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.
Platform Due-Diligence: TradeVexo
Case record for TradeVexo. Source cited: The Dutch Authority for the Financial Markets. Record date: 2023-05-08. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Titan Solutions Limited
Case record for Titan Solutions Limited. Source cited: Financial Markets Authority. Record date: 2023-07-25. Evidence and reporting guidance from Seamus Manley.
View full reportSkyGrandLegacy Investigator’s Dossier
Case record for SkyGrandLegacy. Source cited: Autorité des marchés financiers. Record date: 2026-02-02. Recorded online address: https://www.skygrandlegacy.com, skygrandlegacy.com. Evidence and reporting guidance from Seamus Manley.
View full reportDublin Castle Investment Inc Investigator’s Dossier
Case record for Dublin Castle Investment Inc. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.dublin-castle.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: T.M.R. Trading Escrow and Clearing
Case record for T.M.R. Trading Escrow and Clearing. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: tmrtradingescrowandclearing.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: GRUPO DE INVERSORES ARGENTINA (GIA)
Case record for GRUPO DE INVERSORES ARGENTINA (GIA). Source cited: Comisión Nacional de Valores. Record date: 2022-08-18. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on crypto-assetstrading
Case record for crypto-assetstrading. Source cited: Financial Conduct Authority. Record date: 2022-03-30. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Smart Asset Club
Case record for Smart Asset Club. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-03-20. Evidence and reporting guidance from Seamus Manley.
View full reportHorizon AM Operator Advisory
Case record for Horizon AM. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-01-29. Recorded online address: hassetm.com. Evidence and reporting guidance from Seamus Manley.
View full reportcg-fixedincome.com (Clone of FCA authorised firm) Investigator’s Dossier
Case record for cg-fixedincome.com (Clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2024-07-09. Recorded online address: cg-fixedincome.com. Evidence and reporting guidance from Seamus Manley.
View full reportROSEN AND STEVENSON BUSINESS ASSOCIATES Investigator’s Dossier
Case record for ROSEN AND STEVENSON BUSINESS ASSOCIATES. Source cited: Financial Conduct Authority. Record date: 2024-05-14. Evidence and reporting guidance from Seamus Manley.
View full reportAnoli Capital International, Inc. Operator Advisory
Case record for Anoli Capital International, Inc.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: anolicap.com/. Evidence and reporting guidance from Seamus Manley.
View full reportFirst Premium Finance Operator Advisory
Case record for First Premium Finance. Source cited: Financial Conduct Authority. Record date: 2023-11-14. Evidence and reporting guidance from Seamus Manley.
View full reportAvatrade Investigator’s Dossier
Case record for Avatrade. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Capit Invest
Case record for Capit Invest. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2024-03-01. Evidence and reporting guidance from Seamus Manley.
View full reportBitvest Crypto Trade Operator Advisory
Case record for Bitvest Crypto Trade. Source cited: Financial Conduct Authority. Record date: 2023-10-08. Evidence and reporting guidance from Seamus Manley.
View full reportCitadelle Corporate Services Pte Ltd Operator Advisory
Case record for Citadelle Corporate Services Pte Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.citadelle.com.sg. Evidence and reporting guidance from Seamus Manley.
View full reportAIGCB Private Wealth LLC Investigator’s Dossier
Case record for AIGCB Private Wealth LLC. Source cited: Ontario Securities Commission. Record date: 2025-07-29. Recorded online address: www.aigcb.online. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on ms.m3ryam
Case record for ms.m3ryam. Source cited: Financial Services Authority. Record date: 2026-01-29. Recorded online address: https://www.instagram.com/ms.m3ryam/?igsh=MTBzbnRmMzBlczdjMQ%3D%3D. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: REC-INVESTPRO
Case record for REC-INVESTPRO. Source cited: Financial Conduct Authority. Record date: 2024-10-09. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Turkdex
Case record for Turkdex. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-11-08. Recorded online address: turkdex.net. Evidence and reporting guidance from Seamus Manley.
View full reportPanther Loans (clone of FCA authorised firm) Operator Advisory
Case record for Panther Loans (clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2020-08-17. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: AB Funding (clone of FCA authorised firm
Case record for AB Funding (clone of FCA authorised firm. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-02-07. Evidence and reporting guidance from Seamus Manley.
View full reportCrypto Infinite Miners Investigator’s Dossier
Case record for Crypto Infinite Miners. Source cited: Financial Conduct Authority. Record date: 2021-12-30. Evidence and reporting guidance from Seamus Manley.
View full reportLiverpool Victoria Financial Services (Clone of FCA authorised firm) Operator Advisory
Case record for Liverpool Victoria Financial Services (Clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2020-10-29. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: fxzone.om
Case record for fxzone.om. Source cited: Financial Services Authority. Record date: 2026-07-09. Recorded online address: https://www.instagram.com/fxzone.om?igsh=aWFidHN5bjVucGp2#. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Protypeviews
Case record for Protypeviews. Source cited: British Columbia Securities Commission. Record date: 2026-06-26. Recorded online address: https://protypeviews.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Tron-Digital
Case record for Tron-Digital. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2021-09-14. Evidence and reporting guidance from Seamus Manley.
View full reportMSF Investigator’s Dossier
Case record for MSF. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: GoldBS Group Limited GoldBS Exchange
Case record for GoldBS Group Limited GoldBS Exchange. Source cited: IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). Record date: 2026-04-01. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on finance.department@fca-support.live
Case record for finance.department@fca-support.live. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-05-26. Recorded online address: fca-support.live. Evidence and reporting guidance from Seamus Manley.
View full reportMiner Solutions Operator Advisory
Case record for Miner Solutions. Source cited: Financial Markets Authority. Record date: 2025-09-15. Recorded online address: miner.solutions. Evidence and reporting guidance from Seamus Manley.
View full reportFXPIPSGOLD Investigator’s Dossier
Case record for FXPIPSGOLD. Source cited: Financial Conduct Authority. Record date: 2025-11-11. Recorded online address: www.myforexgoldjourney.online. Evidence and reporting guidance from Seamus Manley.
View full reportCOIN SPLASH Operator Advisory
Case record for COIN SPLASH. Source cited: Financial Conduct Authority. Record date: 2024-10-04. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Wealth Invest 24
Case record for Wealth Invest 24. Source cited: Ontario Securities Commission. Record date: 2026-04-24. Recorded online address: https://www.wealthinvest24.com/. Evidence and reporting guidance from Seamus Manley.
View full reportIntercapital Venture Group Operator Advisory
Case record for Intercapital Venture Group. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: icapventure.net. Evidence and reporting guidance from Seamus Manley.
View full reportArk Capital Markets Operator Advisory
Case record for Ark Capital Markets. Source cited: Financial Markets Authority. Record date: 2025-12-05. Recorded online address: arkcapitalmarkets.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Luminx investors
Case record for Luminx investors. Source cited: Autorité des marchés financiers. Record date: 2026-06-26. Recorded online address: https://www.luminxinvestors.com, luminxinvestors.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Commonwealth-business (Imposter)
Case record for Commonwealth-business (Imposter). Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2025-09-01. Recorded online address: commonwealth-business.com. Evidence and reporting guidance from Seamus Manley.
View full reportInsolvency practitioners 4 U Investigator’s Dossier
Case record for Insolvency practitioners 4 U. Source cited: Financial Conduct Authority. Record date: 2023-08-30. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Mindburst PixBall
Case record for Mindburst PixBall. Source cited: IOSCO I-SCAN (Quebec – Autorité des marchés financiers). Record date: 2025-07-04. Evidence and reporting guidance from Seamus Manley.
View full reportOCTAGLOBEFXPRO Investigator’s Dossier
Case record for OCTAGLOBEFXPRO. Source cited: Financial Conduct Authority. Record date: 2024-01-05. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: AMELIAFX TRADE
Case record for AMELIAFX TRADE. Source cited: Financial Conduct Authority. Record date: 2023-10-10. Recorded online address: ameliafxtrade24.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on T Tg
Case record for T Tg. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-05-17. Recorded online address: t-tg.cc. Evidence and reporting guidance from Seamus Manley.
View full reportSpartan Capital Asset Management Operator Advisory
Case record for Spartan Capital Asset Management. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: spartancam.com/. Evidence and reporting guidance from Seamus Manley.
View full reportApexfinancefx Investigator’s Dossier
Case record for Apexfinancefx. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-03-28. Recorded online address: apexfinancefx.online. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: WINNINGCRYPTOTRADE
Case record for WINNINGCRYPTOTRADE. Source cited: Financial Conduct Authority. Record date: 2022-02-22. Evidence and reporting guidance from Seamus Manley.
View full reportprénom.nom@taitboutparticipation.com Investigator’s Dossier
Case record for prénom.nom@taitboutparticipation.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-02-06. Recorded online address: taitboutparticipation.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Compare Uk
Case record for Compare Uk. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-05-21. Recorded online address: compare-uk.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: International Financial Securities Regulatory Commission
Case record for International Financial Securities Regulatory Commission. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: ifsrc.com. Evidence and reporting guidance from Seamus Manley.
View full report