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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.

Bestinvestorfx Investigator’s Dossier

Case record for Bestinvestorfx. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-03-14. Recorded online address: bestinvestorfx.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Deka Group. Source cited: Financial Markets Authority. Record date: 2026-03-10. Recorded online address: cab.deka-group.com/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: OKJ Green Analysis Hub

Case record for OKJ Green Analysis Hub. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-12-12. Evidence and reporting guidance from Seamus Manley.

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

Case record for PRILL TRADE. Source cited: Financial Conduct Authority. Record date: 2025-08-18. Recorded online address: www.prilltrade.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Tesla Investment & Stocks

Case record for Tesla Investment & Stocks. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: teslaworldinv.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Bvoxed. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2025-06-03. Recorded online address: https://bvoxed.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Sectortheta. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2023-04-03. Recorded online address: sectortheta.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Nerabit. Source cited: Financial Markets Authority. Record date: 2025-09-15. Recorded online address: nerabit.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for DEXTIFY. Source cited: Financial Conduct Authority. Record date: 2025-11-28. Recorded online address: dextifypro.org. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Returnforex1 Investigator’s Dossier

Case record for Returnforex1. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: returnforex1.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Sutev AG. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2021-02-17. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Clifton Consulting Group LLC

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

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

Case record for Prop Exchanges. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: prop-exchanges.org. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Equity Insights Operator Advisory

Case record for Equity Insights. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-07-08. Evidence and reporting guidance from Seamus Manley.

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

Case record for Lfmtrade. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2024-03-07. Recorded online address: lfmtrade.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for GlobalRiseSolution. Source cited: Autorité des marchés financiers. Record date: 2025-01-10. Evidence and reporting guidance from Seamus Manley.

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

Case record for Wealth Advisory. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2025-05-20. Recorded online address: wealth-advisory.pro. Evidence and reporting guidance from Seamus Manley.

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

Case record for Dekocorp. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-04-30. Evidence and reporting guidance from Seamus Manley.

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

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

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

Case record for Gpt Crypto. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-11-10. Evidence and reporting guidance from Seamus Manley.

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

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

Report type Scam / high-risk broker report
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Seamus Manley Notes on prénom.nom@amfsup.com

Case record for prénom.nom@amfsup.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-07-18. Recorded online address: amfsup.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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