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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 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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Argon Financial Investigator’s Dossier

Case record for Argon Financial. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-02-01. Recorded online address: argon-financial.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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FIRME CUENTIX Operator Advisory

Case record for FIRME CUENTIX. Source cited: Comisión para el Mercado Financiero (Financial Market Commission). Record date: 2025-12-15. Recorded online address: https://firme-cuentix.com, https://firme-cuentix-app.com, https://www.firmecuentix.net. Evidence and reporting guidance from Seamus Manley.

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

Case record for Swisscape. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2026-06-01. Evidence and reporting guidance from Seamus Manley.

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

Case record for Smarterinvestingbonds. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-03-19. Recorded online address: smarterinvestingbonds.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Barclays Wealth. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-10-25. Recorded online address: wealth-management-services.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for DETOX BANK. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-01-05. Evidence and reporting guidance from Seamus Manley.

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

Case record for Bitraxki. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2026-05-29. Recorded online address: bitraxki.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Fx Futureinvestments Operator Advisory

Case record for Fx Futureinvestments. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-12-20. Recorded online address: fx-futureinvestments.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Gigamax. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Dv8 Investments

Case record for Dv8 Investments. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2025-08-01. Recorded online address: dv8-investments.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Financials Advisors. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-10-11. Recorded online address: financials-advisors.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Bin Vision. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-12-02. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Keys Law Group

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

Report type Scam / high-risk broker report
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Case File: W.J. Edwards

Case record for W.J. Edwards. Source cited: Financial Conduct Authority. Record date: 2022-11-02. Evidence and reporting guidance from Seamus Manley.

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

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

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

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

Report type Scam / high-risk broker report
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EDX Markets EDXM Operator Advisory

Case record for EDX Markets EDXM. Source cited: IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). Record date: 2026-06-25. Evidence and reporting guidance from Seamus Manley.

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

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

Report type Scam / high-risk broker report
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Ally Fortress Operator Advisory

Case record for Ally Fortress. Source cited: British Columbia Securities Commission. Record date: 2025-07-21. Recorded online address: https://www.allyfortress.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Safa Capital Limited

Case record for Safa Capital Limited. Source cited: Dubai Financial Services Authority. Record date: 2026-06-26. Recorded online address: www.safacapitalltd.com, safacapltd.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Szydh. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2022-03-30. Recorded online address: szydh.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Inqubeta. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-04-12. Recorded online address: inqubeta.ai. 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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