Seamus Manley logoSeamus ManleyINVESTIGATIONS

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.

Arbetx Operator Advisory

Case record for Arbetx. Source cited: British Columbia Securities Commission. Record date: 2024-10-23. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Stonux Capital Investigator’s Dossier

Case record for Stonux Capital. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-03-08. Recorded online address: stonux-capital.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Case File: Claim Justice Ltd

Case record for Claim Justice Ltd. Source cited: Financial Conduct Authority. Record date: 2022-08-25. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Pluscapitalpro Operator Advisory

Case record for Pluscapitalpro. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2025-08-14. Recorded online address: pluscapitalpro.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Case File: GalacticsAI

Case record for GalacticsAI. Source cited: Ontario Securities Commission. Record date: 2025-12-12. Recorded online address: www.GalacticsAI.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Marketsswiss Investigator’s Dossier

Case record for Marketsswiss. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-01-25. Recorded online address: marketsswiss.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Exfinances Investigator’s Dossier

Case record for Exfinances. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-04-07. Recorded online address: exfinances.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Platform Due-Diligence: Stream Herplex Nx

Case record for Stream Herplex Nx. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2026-05-18. Recorded online address: https://shaftdwke.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

My-smartbonds.co.uk Operator Advisory

Case record for My-smartbonds.co.uk. Source cited: Financial Conduct Authority. Record date: 2020-06-22. Recorded online address: my-smartbonds.co. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Case File: TRADEFX GLOBAL

Case record for TRADEFX GLOBAL. Source cited: Financial Conduct Authority. Record date: 2023-03-17. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Seamus Manley Notes on Alphabrex OÜ

Case record for Alphabrex OÜ. Source cited: Financial Services Agency. Record date: 2026-03-27. Recorded online address: https://jp.theoption.com/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Platform Due-Diligence: FORTAROX

Case record for FORTAROX. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2026-04-01. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Case File: World Fast Mining BTC

Case record for World Fast Mining BTC. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2022-03-09. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Zenithinvestmentpty Investigator’s Dossier

Case record for Zenithinvestmentpty. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-11-28. Recorded online address: zenithinvestmentpty.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Case File: MMC Securities

Case record for MMC Securities. Source cited: Central Bank of Ireland. Record date: 2024-08-12. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Seamus Manley Notes on Octagonalis

Case record for Octagonalis. Source cited: The Dutch Authority for the Financial Markets. Record date: 2025-06-30. Recorded online address: https://www.octagonalis1.com/, https://www.octagonalis1.com/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Mayfairassetsmgt Investigator’s Dossier

Case record for Mayfairassetsmgt. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2023-11-13. Recorded online address: mayfairassetsmgt.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Pjp Epargne Whisky Operator Advisory

Case record for Pjp Epargne Whisky. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-07-29. Recorded online address: pjp-epargne-whisky.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Case File: amundi05.click

Case record for amundi05.click. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-07-07. Recorded online address: amundi05.click. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Case File: Fidelity Wm

Case record for Fidelity Wm. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-05-17. Recorded online address: fidelity-wm.ai. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Case File: Access Investment Ltd

Case record for Access Investment Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://access-investment.ltd. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Seamus Manley Notes on Cloud Crypto Ltd

Case record for Cloud Crypto Ltd. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-02-23. Recorded online address: cloud-crypto.org. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

HFX-Altrex Capita Operator Advisory

Case record for HFX-Altrex Capita. Source cited: Financial Conduct Authority. Record date: 2026-03-09. Recorded online address: hfx-altrexcapita.com, hfx-altrexcapita.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Platform Due-Diligence: Placementsfaciles

Case record for Placementsfaciles. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-02-11. Recorded online address: placementsfaciles.fr. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Case File: Nyc Capital

Case record for Nyc Capital. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-02-01. Recorded online address: nyc-capital.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Case File: WestpacInt’l

Case record for WestpacInt’l. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-01-11. Recorded online address: westpacint.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Case File: SMARTFXINVESTMENTS

Case record for SMARTFXINVESTMENTS. Source cited: Financial Conduct Authority. Record date: 2021-12-30. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

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/.

© 2026 Seamus Manley. All rights reserved.
PrivacyTermsContact