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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.

Carltonswealth Investigator’s Dossier

Case record for Carltonswealth. Source cited: Financial Markets Authority. Record date: 2025-11-03. Recorded online address: carltonswealth.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Vertexinvestinc. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-09-27. Recorded online address: vertexinvestinc.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Estephan Enterprises Pty Ltd

Case record for Estephan Enterprises Pty Ltd. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-02-23. Recorded online address: comparefixedincome.com. Evidence and reporting guidance from Seamus Manley.

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

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

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

Case record for Universepgroup. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-05-24. Recorded online address: universepgroup.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Nova Trustway Union Operator Advisory

Case record for Nova Trustway Union. Source cited: Financial Markets Authority. Record date: 2025-06-16. Recorded online address: https://www.novatrustway.online/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Ascend Haven Trust Investigator’s Dossier

Case record for Ascend Haven Trust. Source cited: Financial Markets Authority. Record date: 2025-06-16. Recorded online address: https://ascendhaventrust.online. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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CREDERE CAPITAL Operator Advisory

Case record for CREDERE CAPITAL. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-03-09. Recorded online address: HTTPS://CREDERECAPITAL.IO. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Henkel Finance Investigator’s Dossier

Case record for Henkel Finance. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2022-11-10. Recorded online address: henkel-finance.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Antares Trade Operator Advisory

Case record for Antares Trade. Source cited: British Columbia Securities Commission. Record date: 2021-06-07. Evidence and reporting guidance from Seamus Manley.

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

Case record for FteFXPro. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-03-11. Evidence and reporting guidance from Seamus Manley.

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

Case record for Dealfx. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-03-29. Recorded online address: dealfx.net. Evidence and reporting guidance from Seamus Manley.

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

Case record for ICL Markets ICL-Markets. Source cited: IOSCO I-SCAN (Quebec – Autorité des marchés financiers). Record date: 2025-04-01. Recorded online address: iclmarkets.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Llb Alpha. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2025-09-25. Recorded online address: llb-alpha.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Duneriat. Source cited: Finansinspektionen. Record date: 2026-06-09. Recorded online address: duneriat.fi, duneriat.fi. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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VENIXOR TRADER PEAK Operator Advisory

Case record for VENIXOR TRADER PEAK. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-02-10. Recorded online address: https://venixortraderpeak.net/, https://venixortraderpeak.net/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Bevas Bank Limited Polska S.A

Case record for Bevas Bank Limited Polska S.A. Source cited: IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). Record date: 2025-10-30. Recorded online address: bevas-pl.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Adbitc. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-11-16. Recorded online address: adbitc.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Virtualstocks. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-05-26. Recorded online address: virtualstocks.co. Evidence and reporting guidance from Seamus Manley.

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

Case record for ArizonaTrade. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2026-07-06. Recorded online address: https://arizona-trade.com, https://web.arizona-trade.com, https://client.arizona-trade.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Dpzqfxhk. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2022-10-10. Recorded online address: dpzqfxhk.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.

Submit a new case Ask a question first

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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