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Scam broker & platform watchlist

Scam Broker Directory

This directory lists brokers, platforms, and “recovery” services reported to Seamus Manley Investigations or identified through our work on complex financial and cryptocurrency matters. Entries are for information only, and do not replace your own due diligence.

Case File: Isa Comparison

Case record for Isa Comparison. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-07-09. Recorded online address: isa-comparison.net. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Abakus Group Sa Operator Advisory

Case record for Abakus Group Sa. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2020-02-03. Recorded online address: abakus-group-sa.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Prizma Nexora Operator Advisory

Case record for Prizma Nexora. Source cited: Financial Markets Authority. Record date: 2026-03-10. Recorded online address: prizma-nexora.com/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Quant Finance Ltd

Case record for Quant Finance Ltd. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-04-05. Recorded online address: quantfinanceltd.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: Empire Funded

Case record for Empire Funded. Source cited: Financial Conduct Authority. Record date: 2025-10-15. Recorded online address: www.empirefunded.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: HOUSING DISREPAIR SPECIALISTS

Case record for HOUSING DISREPAIR SPECIALISTS. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-01-21. Recorded online address: housingdisrepairspecialists.co. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Bondratesuk

Case record for Bondratesuk. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-05-12. Recorded online address: bondratesuk.uk. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Anfcap

Case record for Anfcap. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2026-01-06. Recorded online address: anfcap.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Fixedrate Isa Comparison Investigator’s Dossier

Case record for Fixedrate Isa Comparison. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-07-09. Recorded online address: fixedrate-isa-comparison.net. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on First Financial Corp

Case record for First Financial Corp. Source cited: Autorité des marchés financiers. Record date: 2025-07-28. Recorded online address: http://www.firstfinancialcorp.info, firstfinancialcorp.info. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Kenn Organisation

Case record for Kenn Organisation. Source cited: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). Record date: 2026-03-31. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Orynthix

Case record for Orynthix. Source cited: Finansinspektionen. Record date: 2026-03-31. Recorded online address: orynthix.net, orynthix.net. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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PrimeX VIP Operator Advisory

Case record for PrimeX VIP. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://primextradevip.io. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Investor’s brainv1 Operator Advisory

Case record for Investor's brainv1. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-02-24. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: Alphafxc

Case record for Alphafxc. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-10-25. Recorded online address: alphafxc.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Easy Edge Investigator’s Dossier

Case record for Easy Edge. Source cited: Ontario Securities Commission. Record date: 2026-06-25. Recorded online address: easy-edge.net. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: UK Bond Search

Case record for UK Bond Search. Source cited: Financial Conduct Authority. Record date: 2021-07-15. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: BinaryOpt

Case record for BinaryOpt. Source cited: British Columbia Securities Commission. Record date: 2020-08-21. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: TRADEMARKET FZCO

Case record for TRADEMARKET FZCO. Source cited: Dubai Financial Services Authority. Record date: 2026-07-07. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on PV Merger Group

Case record for PV Merger Group. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: pvmerge.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Arturo Invest

Case record for Arturo Invest. Source cited: Financial Conduct Authority. Record date: 2026-02-25. Recorded online address: http://www.arturoinvest.com/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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CRYPTOPROSMART Operator Advisory

Case record for CRYPTOPROSMART. Source cited: Financial Conduct Authority. Record date: 2023-08-18. Recorded online address: cryptoprosmart.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Bitcoinwelt

Case record for Bitcoinwelt. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2021-08-03. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on GoldenBIRD (S) Pte Ltd

Case record for GoldenBIRD (S) Pte Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.indexgb.com, https://www.facebook.com/IndexGB-348924791855465/, http://dedydollar.blogspot.sg/2013/10/penawaran-saham-perdana-pra-ipo-www.html. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Globaltimeinvest

Case record for Globaltimeinvest. Source cited: Financial Conduct Authority. Record date: 2026-04-01. Recorded online address: http://globaltimeinvest.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Barclays Wealth (Clone) Operator Advisory

Case record for Barclays Wealth (Clone). Source cited: Central Bank of Ireland. Record date: 2025-09-03. Recorded online address: www.barclays-wealth.ie. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Energy Markets Operator Advisory

Case record for Energy Markets. Source cited: Comisión para el Mercado Financiero (Financial Market Commission). Record date: 2025-06-10. Recorded online address: https://energy-markets.co. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Creditafex

Case record for Creditafex. Source cited: Financial Markets Authority. Record date: 2026-03-31. Recorded online address: creditafex.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Need a specific broker or platform investigated?

If you are dealing with a broker or platform that is not yet listed here, you can submit your case securely to Seamus Manley Investigations. We will review your materials and confirm whether a formal investigation is appropriate.

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Please include as much factual detail as possible — dates, transaction IDs, wallet or account references, and any communication records you still have.

Not Financial Advice

Seamus Manley content is informational and investigative. Nothing on this site constitutes financial advice.

No Recovery Guarantees

Outcomes depend on blockchain finality, jurisdiction, and third-party cooperation. Anyone promising instant, guaranteed recovery up-front, in crypto, without written terms — should be treated as a follow-up scam.

Editorial Standards

Sources: account-holder reports, OSINT, blockchain analytics, and regulator actions (ASIC, BaFin, FCA, SEC, CFTC, FINRA, IC3). Corrections: /submit-a-case/.

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