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: 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 reportCase File: Patrimèra
Case record for Patrimèra. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2026-05-18. Recorded online address: https://bircholtless.top, https://econmilanozone88.pro, https://romatrendix.xyz. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on ISA Comparison UK
Case record for ISA Comparison UK. Source cited: Financial Conduct Authority. Record date: 2021-02-05. Evidence and reporting guidance from Seamus Manley.
View full reportCWG Markets/ CWG Foreign Exchange (Clone of FCA Authorised firm) Investigator’s Dossier
Case record for CWG Markets/ CWG Foreign Exchange (Clone of FCA Authorised firm). Source cited: Financial Conduct Authority. Record date: 2023-11-28. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Briteexpressexchange
Case record for Briteexpressexchange. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-01-12. Recorded online address: briteexpressexchange.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Simple Mark Coin
Case record for Simple Mark Coin. Source cited: Financial Markets Authority. Record date: 2024-11-22. Evidence and reporting guidance from Seamus Manley.
View full reportImmediate Apex Operator Advisory
Case record for Immediate Apex. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: poursuitecollective.amf@pm.me
Case record for poursuitecollective.amf@pm.me. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-09-09. Recorded online address: pm.me. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on World Exchange Services Pte. Ltd.
Case record for World Exchange Services Pte. Ltd.. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://wex.nz. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Binary Options Auto Trading
Case record for Binary Options Auto Trading. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://binaryoptionautotrading.com. Evidence and reporting guidance from Seamus Manley.
View full reportBINARYOPTION57 Investigator’s Dossier
Case record for BINARYOPTION57. Source cited: British Virgin Islands Financial Services Commission. Record date: 2023-05-09. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Green World Farm
Case record for Green World Farm. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-07-17. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Trader +X7 Cipro
Case record for Trader +X7 Cipro. Source cited: Financial Conduct Authority. Record date: 2025-08-14. Recorded online address: www.trader-x7-cipro.net. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Bluzor
Case record for Bluzor. Source cited: Financial Markets Authority. Record date: 2025-11-14. Recorded online address: bluzcruz.com/main.html?#/, bluzor.cc/main.html?. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on EUPROFITS
Case record for EUPROFITS. Source cited: IOSCO I-SCAN (Austria – Financial Market Authority). Record date: 2023-10-10. Evidence and reporting guidance from Seamus Manley.
View full reportEquinox FX/Crypto Investment Pro Operator Advisory
Case record for Equinox FX/Crypto Investment Pro. Source cited: Financial Conduct Authority. Record date: 2021-12-30. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: DangKang International Group Ltd DKIG
Case record for DangKang International Group Ltd DKIG. Source cited: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). Record date: 2026-03-30. Evidence and reporting guidance from Seamus Manley.
View full reportGulf stocks Investigator’s Dossier
Case record for Gulf stocks. Source cited: Financial Regulatory Authority. Record date: 2025-11-17. Recorded online address: HTTP://www.gulf-stocks.net. Evidence and reporting guidance from Seamus Manley.
View full reportAgile Traders Investigator’s Dossier
Case record for Agile Traders. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportTurbomillion Ltd LLC Operator Advisory
Case record for Turbomillion Ltd LLC. Source cited: IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). Record date: 2021-10-07. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: ELLIOTT AI MAX APP
Case record for ELLIOTT AI MAX APP. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-06-10. Evidence and reporting guidance from Seamus Manley.
View full reportRefinefxtrading Operator Advisory
Case record for Refinefxtrading. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-11-14. Recorded online address: refinefxtrading.online. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Libra Markets/Libramarkets
Case record for Libra Markets/Libramarkets. Source cited: Financial Markets Authority. Record date: 2020-07-14. Evidence and reporting guidance from Seamus Manley.
View full reportBitEx Operator Advisory
Case record for BitEx. Source cited: IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). Record date: 2024-06-04. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Tokyo Metal Group Limited
Case record for Tokyo Metal Group Limited. Source cited: Financial Conduct Authority. Record date: 2024-04-17. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Safex (d.safexdekv.top)
Case record for Safex (d.safexdekv.top). Source cited: Australian Securities and Investments Commission. Record date: 2025-12-12. Recorded online address: https://d.safexdekv.top. Evidence and reporting guidance from Seamus Manley.
View full reportOn Move Ltd trading as Fixed Rate market UK Limited Operator Advisory
Case record for On Move Ltd trading as Fixed Rate market UK Limited. Source cited: Financial Conduct Authority. Record date: 2020-12-04. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Basup
Case record for Basup. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-12-18. Recorded online address: basup.net. Evidence and reporting guidance from Seamus Manley.
View full reportAlter Capital Operator Advisory
Case record for Alter Capital. Source cited: Financial Conduct Authority. Record date: 2020-07-07. Evidence and reporting guidance from Seamus Manley.
View full reportING Bank N.V. (clone of an FCA authorised firm) Operator Advisory
Case record for ING Bank N.V. (clone of an FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2025-03-03. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on FTI Finance
Case record for FTI Finance. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2026-04-06. Recorded online address: https://ftifinancelimited.com, https://client.ftifinancelimited.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlacementsgarantis Operator Advisory
Case record for Placementsgarantis. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-10-07. Recorded online address: placementsgarantis.fr. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on UBS Capital Wealth (Clone of FCA authorised firm)
Case record for UBS Capital Wealth (Clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2021-06-11. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on eainvestcopytrading
Case record for eainvestcopytrading. Source cited: Financial Conduct Authority. Record date: 2025-06-16. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: TRIDENT LOANS FINANCIAL SERVICES
Case record for TRIDENT LOANS FINANCIAL SERVICES. Source cited: Financial Conduct Authority. Record date: 2024-04-04. Evidence and reporting guidance from Seamus Manley.
View full reportMgs Finc Investigator’s Dossier
Case record for Mgs Finc. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-11-24. Recorded online address: mgs-finc.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: londontraderking.bond
Case record for londontraderking.bond. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://londontraderking.bond. Evidence and reporting guidance from Seamus Manley.
View full reportARONEX CORPORATION LTD – 2INVEST Operator Advisory
Case record for ARONEX CORPORATION LTD – 2INVEST. Source cited: Comissão de Valores Mobiliários. Record date: 2020-12-28. Evidence and reporting guidance from Seamus Manley.
View full reportApex Fund and Corporate Services (UK) Limited (clone of an authorised firm) Operator Advisory
Case record for Apex Fund and Corporate Services (UK) Limited (clone of an authorised firm). Source cited: Financial Conduct Authority. Record date: 2024-09-17. Evidence and reporting guidance from Seamus Manley.
View full reportEuropejski Holding Inwestycyjny Sp. z o.o. Investigator’s Dossier
Case record for Europejski Holding Inwestycyjny Sp. z o.o.. Source cited: Polish Financial Supervision Authority. Record date: 2022-09-14. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: bond.invest-compare.com
Case record for bond.invest-compare.com. Source cited: Financial Conduct Authority. Record date: 2021-06-30. Recorded online address: bond.invest. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Valorium Dexeris
Case record for Valorium Dexeris. Source cited: Financial Markets Authority. Record date: 2026-03-09. Recorded online address: valorium-dexeris.com/. Evidence and reporting guidance from Seamus Manley.
View full reportStock Market Trend Analysis Investigator’s Dossier
Case record for Stock Market Trend Analysis. Source cited: Financial Markets Authority. Record date: 2025-10-21. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Golden Medallion Trading
Case record for Golden Medallion Trading. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Evidence and reporting guidance from Seamus Manley.
View full reportCryptoPower Investigator’s Dossier
Case record for CryptoPower. Source cited: British Columbia Securities Commission. Record date: 2022-05-09. Evidence and reporting guidance from Seamus Manley.
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