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: MARS LTD (TRADEMEZONE
Case record for MARS LTD (TRADEMEZONE. Source cited: IOSCO I-SCAN (Romania – Financial Supervisory Authority). Record date: 2022-10-17. Recorded online address: trademezone.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on INVEST WITH NHS
Case record for INVEST WITH NHS. Source cited: Financial Conduct Authority. Record date: 2022-09-12. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: NextChain
Case record for NextChain. Source cited: Financial Market Authority. Record date: 2026-04-08. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Litecoins Official Tradefx
Case record for Litecoins Official Tradefx. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-01-31. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on MarivaTrades
Case record for MarivaTrades. Source cited: Financial Conduct Authority. Record date: 2025-08-22. Recorded online address: www.marivatradenets.live. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Blix24 LLC
Case record for Blix24 LLC. Source cited: IOSCO I-SCAN (Austria – Financial Market Authority). Record date: 2023-03-28. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Asia Trading
Case record for Asia Trading. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Swedish Trust Wealth Management Inc.
Case record for Swedish Trust Wealth Management Inc.. Source cited: Ontario Securities Commission. Record date: 2021-01-19. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Goldmanknox
Case record for Goldmanknox. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-11-21. Recorded online address: goldmanknox.com. Evidence and reporting guidance from Seamus Manley.
View full reportDigital-Inv Operator Advisory
Case record for Digital-Inv. Source cited: Financial Conduct Authority. Record date: 2023-01-27. Evidence and reporting guidance from Seamus Manley.
View full reportSuper Crypto Capital Investigator’s Dossier
Case record for Super Crypto Capital. Source cited: Alberta Securities Commission. Record date: 2024-02-09. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Accuindexeu
Case record for Accuindexeu. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2025-02-06. Recorded online address: accuindexeu.com. Evidence and reporting guidance from Seamus Manley.
View full reportDrobium Associates Operator Advisory
Case record for Drobium Associates. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: drobiumassociates.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Cloning of Vontobel Asset Management S.A.
Case record for Cloning of Vontobel Asset Management S.A.. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2024-04-19. Evidence and reporting guidance from Seamus Manley.
View full reportGrand Summit Bank Operator Advisory
Case record for Grand Summit Bank. Source cited: Financial Conduct Authority. Record date: 2026-01-29. Recorded online address: https://grandsummitbank.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Topinvestus
Case record for Topinvestus. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-03-30. Recorded online address: topinvestus.co. Evidence and reporting guidance from Seamus Manley.
View full reportBillions Investment Investigator’s Dossier
Case record for Billions Investment. Source cited: National Securities and Stock Market Commission. Record date: 2024-12-02. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Topeu
Case record for Topeu. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportAdvanced Mining Group Investigator’s Dossier
Case record for Advanced Mining Group. Source cited: Alberta Securities Commission. Record date: 2023-09-01. Evidence and reporting guidance from Seamus Manley.
View full reportAldgate-Advisors (clone of FCA authorised firm) Investigator’s Dossier
Case record for Aldgate-Advisors (clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2020-06-17. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Emsworth Alternatives
Case record for Emsworth Alternatives. Source cited: Financial Conduct Authority. Record date: 2020-07-07. Evidence and reporting guidance from Seamus Manley.
View full reportDepartment of Orderly Liquidation Operator Advisory
Case record for Department of Orderly Liquidation. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: depordl.org. Evidence and reporting guidance from Seamus Manley.
View full reportContract Trade Investigator’s Dossier
Case record for Contract Trade. Source cited: Financial Conduct Authority. Record date: 2023-10-10. Evidence and reporting guidance from Seamus Manley.
View full report“Gold Trade Funds 0nline Operator Advisory
Case record for “Gold Trade Funds 0nline. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-09-02. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Oplix Capital Advisors SA
Case record for Oplix Capital Advisors SA. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2021-01-14. Evidence and reporting guidance from Seamus Manley.
View full reportAntares Operator Advisory
Case record for Antares. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Polar Capital Trust (Clone)
Case record for Polar Capital Trust (Clone). Source cited: Central Bank of Ireland. Record date: 2024-10-24. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: credit.finance.rapidefr@gmail.com
Case record for credit.finance.rapidefr@gmail.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-03-22. Recorded online address: gmail.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: GENERACIÓN ZOE S.A. – UNIVERSIDAD DEL TRADING S.A.
Case record for GENERACIÓN ZOE S.A. – UNIVERSIDAD DEL TRADING S.A.. Source cited: Comisión Nacional de Valores. Record date: 2021-11-08. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Interactive Global
Case record for Interactive Global. Source cited: Ontario Securities Commission. Record date: 2022-08-29. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Stockweb
Case record for Stockweb. Source cited: British Columbia Securities Commission. Record date: 2021-09-13. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on fxcrytexmining
Case record for fxcrytexmining. Source cited: Financial Conduct Authority. Record date: 2022-02-03. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on JUKEBOX
Case record for JUKEBOX. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2023-07-24. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Invictuscapital
Case record for Invictuscapital. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-08-19. Recorded online address: invictuscapital.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on TN Culinary Group
Case record for TN Culinary Group. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-12-15. Evidence and reporting guidance from Seamus Manley.
View full reportJamie Trades FX Operator Advisory
Case record for Jamie Trades FX. Source cited: Financial Conduct Authority. Record date: 2020-07-08. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on FX MINERAL
Case record for FX MINERAL. Source cited: Comisión para el Mercado Financiero (Financial Market Commission). Record date: 2025-06-10. Recorded online address: https://www.fxmineral.de/. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Coinify Investment
Case record for Coinify Investment. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: coinifyinvestment.com. Evidence and reporting guidance from Seamus Manley.
View full reportbestcryptminers Operator Advisory
Case record for bestcryptminers. Source cited: Financial Conduct Authority. Record date: 2022-03-01. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Bullinvestmetslimited
Case record for Bullinvestmetslimited. Source cited: IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). Record date: 2025-09-25. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Akinova Profit
Case record for Akinova Profit. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2025-12-12. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on JAY TRADES
Case record for JAY TRADES. Source cited: Financial Conduct Authority. Record date: 2021-04-06. Evidence and reporting guidance from Seamus Manley.
View full reportEdgcreinv Investigator’s Dossier
Case record for Edgcreinv. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2025-02-19. Recorded online address: edgcreinv.net. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: prénom.nom@altarea-service-solution.com
Case record for prénom.nom@altarea-service-solution.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-07-19. Recorded online address: altarea-service-solution.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: TRADERS-INVESTPRO
Case record for TRADERS-INVESTPRO. Source cited: Financial Conduct Authority. Record date: 2023-02-09. Recorded online address: traders-investpro.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Exremacoai
Case record for Exremacoai. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2025-12-12. Evidence and reporting guidance from Seamus Manley.
View full reportAccident Claims Helpline Investigator’s Dossier
Case record for Accident Claims Helpline. Source cited: Financial Conduct Authority. Record date: 2022-02-22. Recorded online address: report-accident.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Atlas Capital Limited
Case record for Atlas Capital Limited. Source cited: Financial Markets Authority. Record date: 2026-03-03. Recorded online address: atlascapitallimited.online. Evidence and reporting guidance from Seamus Manley.
View full reportCfrinvest Investigator’s Dossier
Case record for Cfrinvest. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2025-05-12. Recorded online address: www.cfrinvest.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: 24funds
Case record for 24funds. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-12-20. Recorded online address: 24funds.io. Evidence and reporting guidance from Seamus Manley.
View full report