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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.

Seamus Manley Notes on Diverinvests

Case record for Diverinvests. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2026-06-29. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: Trade Engine FX

Case record for Trade Engine FX. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-02-06. Evidence and reporting guidance from Seamus Manley.

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

Case record for XNOR. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-04-01. Recorded online address: https://www.xnorai.eu. Evidence and reporting guidance from Seamus Manley.

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

Case record for Iztonix. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: iztonix.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Hashkey9 Investigator’s Dossier

Case record for Hashkey9. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2025-05-14. Recorded online address: hashkey9.top. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Lfde Gp Operator Advisory

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

Report type Scam / high-risk broker report
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4X-TRADE ( Investigator’s Dossier

Case record for 4X-TRADE (. Source cited: IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). Record date: 2022-07-08. Recorded online address: 4x-trade.net. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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PPC FINANCE Operator Advisory

Case record for PPC FINANCE. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-09-16. Recorded online address: www.ppc.finance, www.ppc.finance. Evidence and reporting guidance from Seamus Manley.

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

Case record for Vpoint LLC. Source cited: IOSCO I-SCAN (United States of America – Securities and Exchange Commission). Record date: 2026-06-04. Recorded online address: vpointllc.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Better Markets. Source cited: Bundesanstalt für Finanzdienstleistungsaufsicht. Record date: 2026-05-08. Recorded online address: https://www.bettermarkets.app/. Evidence and reporting guidance from Seamus Manley.

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

Case record for INVESTORTEX. Source cited: Financial Conduct Authority. Record date: 2025-05-30. Recorded online address: www.investortex.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Recent Finance. Source cited: Financial Conduct Authority. Record date: 2022-02-20. Recorded online address: recentfinance.co.uk. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Alliance Finance Plc

Case record for Alliance Finance Plc. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://www.alliancefinanceplc.co.cc/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Tropical Forestry Venture(s) Pte Ltd

Case record for Tropical Forestry Venture(s) Pte Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.tropicalforestryventures.com, https://www.facebook.com/pages/Tropical-Forestry-Venture-s-Pte-Ltd/285777628223904. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Smart Realistic Inv Operator Advisory

Case record for Smart Realistic Inv. Source cited: Financial Markets Authority. Record date: 2025-05-02. Recorded online address: smartrealisticinv.com. Evidence and reporting guidance from Seamus Manley.

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

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

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

Case record for Sfcap. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-03-26. Recorded online address: sfcap.io. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Gold Jewelry Online

Case record for Gold Jewelry Online. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-03-30. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Martinez & Mannheim

Case record for Martinez & Mannheim. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.martinezmannheim.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Investactive. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-09-22. Recorded online address: investactive.io. Evidence and reporting guidance from Seamus Manley.

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

Case record for Hqtrade. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-06-28. Recorded online address: hqtrade.io. 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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