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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: Dariusz Wegner

Case record for Dariusz Wegner. Source cited: Polish Financial Supervision Authority. Record date: 2024-01-10. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Audubert Conseil Operator Advisory

Case record for Audubert Conseil. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-09-16. Evidence and reporting guidance from Seamus Manley.

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

Case record for Liberty Markets. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-02-20. Evidence and reporting guidance from Seamus Manley.

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

Case record for Filanex. Source cited: Finansinspektionen. Record date: 2025-12-04. Recorded online address: www.filanex.com, www.filanex.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Elite 24 Trade Pro. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-02-21. Recorded online address: elite24tradepro.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Bdvinvestfx. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2019-12-10. Recorded online address: bdvinvestfx.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for XMDIGITAL CONCEPTS. Source cited: Financial Conduct Authority. Record date: 2025-01-28. Evidence and reporting guidance from Seamus Manley.

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

Case record for Paragon Grivex. Source cited: Financial Markets Authority. Record date: 2026-03-10. Recorded online address: paragon-grivex.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Binance. Source cited: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). Record date: 2026-03-30. Recorded online address: binance.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for nt_indicator. Source cited: Financial Conduct Authority. Record date: 2025-11-10. Recorded online address: https://neurotech.gumroad.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for HF Markets. Source cited: British Columbia Securities Commission. Record date: 2025-12-12. Recorded online address: Hfgoldexchange.com, Hfgreenlife.com, Hfabo.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Betterswiss. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-05-02. Recorded online address: better-swiss.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Fidelity Corp (

Case record for Fidelity Corp (. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-04-12. Recorded online address: fidelitycorp.co. Evidence and reporting guidance from Seamus Manley.

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

Case record for Alphaplusfx. Source cited: IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). Record date: 2023-09-15. Recorded online address: alphaplusfx.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for MARKET MAJESTY. Source cited: Financial Conduct Authority. Record date: 2025-05-02. Recorded online address: https://www.cryptostockmajesty.live, www.cryptostockmajesty.live. Evidence and reporting guidance from Seamus Manley.

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

Case record for Fpcmarkets. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-01-17. Recorded online address: fpcmarkets.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: BARI MARKETS (

Case record for BARI MARKETS (. Source cited: IOSCO I-SCAN (Romania – Financial Supervisory Authority). Record date: 2021-06-30. Recorded online address: bari-m.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Mantistrade. Source cited: Financial Markets Authority. Record date: 2025-08-18. Recorded online address: mantistrade.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Division of Securities Operator Advisory

Case record for Division of Securities. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: dos-ci.org. Evidence and reporting guidance from Seamus Manley.

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

Case record for Bittradeonline. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-10-19. Recorded online address: bittradeonline.net. Evidence and reporting guidance from Seamus Manley.

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

Case record for Vergomarkets. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2025-02-06. Recorded online address: vergomarkets.co. Evidence and reporting guidance from Seamus Manley.

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

Case record for Ronex. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-07. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Spp6c8jale Www

Case record for Spp6c8jale Www. Source cited: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). Record date: 2026-03-30. Recorded online address: spp6c8jale-anewwayoffriday.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: RTFX Group Limited

Case record for RTFX Group Limited. Source cited: Securities and Futures Commission. Record date: 2020-07-20. Recorded online address: (i) www.rtfxasia.com (ii) www.rtfxcn.net. Evidence and reporting guidance from Seamus Manley.

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

Case record for Lplinvesting. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2025-02-10. Recorded online address: lplinvesting.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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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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