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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: Capvest Consulting

Case record for Capvest Consulting. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2026-03-23. Recorded online address: www.capvest-consulting.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: Prime Crypto FX

Case record for Prime Crypto FX. Source cited: Commodity Futures Trading Commission. Record date: 2026-01-12. Recorded online address: https://www.primecryptofx.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for ServerWealth. Source cited: Financial Conduct Authority. Record date: 2025-12-12. Recorded online address: https://www.serverwealth.com, wwwserverwealth.com. Evidence and reporting guidance from Seamus Manley.

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

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

Report type Scam / high-risk broker report
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Gold Silver Group Operator Advisory

Case record for Gold Silver Group. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-10-06. Evidence and reporting guidance from Seamus Manley.

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

Case record for TronMiningFarm. Source cited: Financial Conduct Authority. Record date: 2025-05-16. Recorded online address: www.tronminingfarm.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Alvexo. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://www.alvexo.com. Evidence and reporting guidance from Seamus Manley.

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

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

Report type Scam / high-risk broker report
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Case File: Trade GB 24

Case record for Trade GB 24. Source cited: IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). Record date: 2022-05-19. Evidence and reporting guidance from Seamus Manley.

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

Case record for Gfoltd. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-09-07. Recorded online address: gfoltd.com. Evidence and reporting guidance from Seamus Manley.

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

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

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

Case record for chloehenx. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-01-13. Evidence and reporting guidance from Seamus Manley.

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

Case record for hubprimetrade. Source cited: Financial Conduct Authority. Record date: 2026-01-29. Recorded online address: https://hubprimetrade.org. Evidence and reporting guidance from Seamus Manley.

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

Case record for Findealadvisers. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2020-05-27. Recorded online address: findealadvisers.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Suxxess FX Ltd Operator Advisory

Case record for Suxxess FX Ltd. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2026-01-06. Recorded online address: www.suxxessfx.com. Evidence and reporting guidance from Seamus Manley.

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

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

Report type Scam / high-risk broker report
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Novarix Trader 3.9 Flex Operator Advisory

Case record for Novarix Trader 3.9 Flex. Source cited: Financial Conduct Authority. Record date: 2025-05-16. Recorded online address: https://novarixtrader39flex.pro, https://novarixtrader39flex.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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prénomnom@myexness.net Investigator’s Dossier

Case record for prénomnom@myexness.net. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-05-08. Recorded online address: myexness.net. Evidence and reporting guidance from Seamus Manley.

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

Case record for IBPC Corps. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2019-12-18. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on STABILE 7.0 KINJER

Case record for STABILE 7.0 KINJER. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-05-28. Recorded online address: https://stabile70kinjer.es/, https://stabile70kinjer.es/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: IQ Crypto Exchange

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

Report type Scam / high-risk broker report
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Case File: FXT MARKETS LIMITED

Case record for FXT MARKETS LIMITED. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-04-29. Evidence and reporting guidance from Seamus Manley.

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

Case record for Select Invest. Source cited: Financial Conduct Authority. Record date: 2020-06-18. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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First Brokers Operator Advisory

Case record for First Brokers. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2021-03-02. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on PLETHORA GROUP LTD (

Case record for PLETHORA GROUP LTD (. Source cited: IOSCO I-SCAN (Romania – Financial Supervisory Authority). Record date: 2021-07-28. Recorded online address: galaxytrade.cc. Evidence and reporting guidance from Seamus Manley.

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

Case record for Vinst Corebit. Source cited: Financial Markets Authority. Record date: 2026-03-09. Recorded online address: vinst-corebit.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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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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