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.
Antonxcapital Operator Advisory
Case record for Antonxcapital. Source cited: Financial Conduct Authority. Record date: 2026-01-06. Recorded online address: www.antonxcapital.lat. Evidence and reporting guidance from Seamus Manley.
View full reportQuantumai Uk New2 Investigator’s Dossier
Case record for Quantumai Uk New2. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-11-24. Recorded online address: quantumai-uk-new2.investing-shoping.com. Evidence and reporting guidance from Seamus Manley.
View full reportChengtian Financial Group Investigator’s Dossier
Case record for Chengtian Financial Group. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://www.stglimitedasia.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: dr-trade LLC
Case record for dr-trade LLC. Source cited: Autorité des marchés financiers. Record date: 2024-09-12. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Xcel Trader
Case record for Xcel Trader. Source cited: Financial Markets Authority. Record date: 2024-06-21. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: BLAZE ASSET MANAGEMENT
Case record for BLAZE ASSET MANAGEMENT. Source cited: Financial Conduct Authority. Record date: 2025-10-15. Recorded online address: https://www.blazeassetmgt.com, www.blazeassetmgt.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Elio International Limited
Case record for Elio International Limited. Source cited: Securities and Futures Commission. Record date: 2022-09-19. Recorded online address: www.aeleo.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: BRIGHT FUTURE-GROWTHS
Case record for BRIGHT FUTURE-GROWTHS. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-03-13. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Johnston & Murphy Capital Inc.
Case record for Johnston & Murphy Capital Inc.. Source cited: Financial Market Authority. Record date: 2025-10-08. Evidence and reporting guidance from Seamus Manley.
View full reportIntelligence Claims Operator Advisory
Case record for Intelligence Claims. Source cited: Financial Conduct Authority. Record date: 2023-11-30. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on 10 Investing
Case record for 10 Investing. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-01-20. Recorded online address: 10-investing.com. Evidence and reporting guidance from Seamus Manley.
View full reportnom.prénom@la-francaise-gestion.net Investigator’s Dossier
Case record for nom.prénom@la-francaise-gestion.net. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-07-29. Recorded online address: la-francaise-gestion.net. Evidence and reporting guidance from Seamus Manley.
View full reportCompare ISA Deals Operator Advisory
Case record for Compare ISA Deals. Source cited: Financial Conduct Authority. Record date: 2020-01-14. Evidence and reporting guidance from Seamus Manley.
View full reportGlobal Execution Ltd (the impersonating entity) Operator Advisory
Case record for Global Execution Ltd (the impersonating entity). Source cited: Jersey Financial Services Commission. Record date: 2021-08-31. Evidence and reporting guidance from Seamus Manley.
View full reportProfitedtradesignals Investigator’s Dossier
Case record for Profitedtradesignals. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-07-21. Recorded online address: profitedtradesignals.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Turbo CFD
Case record for Turbo CFD. Source cited: Financial Conduct Authority. Record date: 2023-02-06. Evidence and reporting guidance from Seamus Manley.
View full reportJustTwoTrade Investigator’s Dossier
Case record for JustTwoTrade. Source cited: Financial Market Authority. Record date: 2024-11-12. Evidence and reporting guidance from Seamus Manley.
View full reportLunexgreat Investigator’s Dossier
Case record for Lunexgreat. Source cited: Financial Conduct Authority. Record date: 2026-05-08. Recorded online address: lunexgreat.com. Evidence and reporting guidance from Seamus Manley.
View full reportBitcoinsystemwebsoft Investigator’s Dossier
Case record for Bitcoinsystemwebsoft. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-06-29. Recorded online address: bitcoinsystemwebsoft.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Easy Growth
Case record for Easy Growth. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://easygrowth.live. Evidence and reporting guidance from Seamus Manley.
View full reportArtifluxon Investigator’s Dossier
Case record for Artifluxon. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2026-03-16. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: EXPERT FX PLATFORM SERVICE
Case record for EXPERT FX PLATFORM SERVICE. Source cited: Financial Conduct Authority. Record date: 2023-12-13. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Great Point Invest (Clone of FCA Authorised Firm)
Case record for Great Point Invest (Clone of FCA Authorised Firm). Source cited: Financial Conduct Authority. Record date: 2023-05-15. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Lyveroscentrix
Case record for Lyveroscentrix. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-05-08. Recorded online address: lyveroscentrix.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: XBTDIRECTPRO
Case record for XBTDIRECTPRO. Source cited: Ontario Securities Commission. Record date: 2026-03-30. Recorded online address: xbtdirectpro.net. Evidence and reporting guidance from Seamus Manley.
View full reportcoinfixs Operator Advisory
Case record for coinfixs. Source cited: Financial Conduct Authority. Record date: 2022-02-09. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Accuro Group
Case record for Accuro Group. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Lamelle Financial Consultants Ltd
Case record for Lamelle Financial Consultants Ltd. Source cited: Financial Conduct Authority. Record date: 2023-01-23. Evidence and reporting guidance from Seamus Manley.
View full reportCRYPTOPOPINVESTMENT Investigator’s Dossier
Case record for CRYPTOPOPINVESTMENT. Source cited: Financial Conduct Authority. Record date: 2022-08-09. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: NAPOLEONTRADING
Case record for NAPOLEONTRADING. Source cited: Financial Conduct Authority. Record date: 2024-03-20. Recorded online address: napoleon-trading.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: ACCCAT Technologies
Case record for ACCCAT Technologies. Source cited: Ontario Securities Commission. Record date: 2026-05-29. Recorded online address: ACCCAT.COM, ACCCATAI.COM, ACCCAT.NET. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Orbit Micro Fx
Case record for Orbit Micro Fx. Source cited: Financial Conduct Authority. Record date: 2025-03-26. Recorded online address: https://orbitmicrofex.com, orbitmicrofex.com. Evidence and reporting guidance from Seamus Manley.
View full reportFXMINECRYPT Operator Advisory
Case record for FXMINECRYPT. Source cited: Financial Conduct Authority. Record date: 2024-01-11. Evidence and reporting guidance from Seamus Manley.
View full reportFresh Finance UK Limited Investigator’s Dossier
Case record for Fresh Finance UK Limited. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-01-27. Evidence and reporting guidance from Seamus Manley.
View full reportXgld1378 Operator Advisory
Case record for Xgld1378. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2025-11-14. Recorded online address: xgld1378.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Cloning of Colin&Cie. Luxembourg S.A.
Case record for Cloning of Colin&Cie. Luxembourg S.A.. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2025-02-10. Evidence and reporting guidance from Seamus Manley.
View full reportDIGITAL PAY TRADER Investigator’s Dossier
Case record for DIGITAL PAY TRADER. Source cited: Financial Conduct Authority. Record date: 2024-01-04. Recorded online address: digitalpaytrader.com. Evidence and reporting guidance from Seamus Manley.
View full reportPrivate Wealth Management LLP Investigator’s Dossier
Case record for Private Wealth Management LLP. Source cited: Financial Conduct Authority. Record date: 2020-02-27. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Crypto Global
Case record for Crypto Global. Source cited: Financial Conduct Authority. Record date: 2023-11-23. Recorded online address: crypto-global.org. Evidence and reporting guidance from Seamus Manley.
View full reportIGG Investing Operator Advisory
Case record for IGG Investing. Source cited: The Dutch Authority for the Financial Markets. Record date: 2026-05-20. Recorded online address: https://www.igginvesting.com, https://www.igginvesting.com. Evidence and reporting guidance from Seamus Manley.
View full reportSafe Trades 24 Options Fx Operator Advisory
Case record for Safe Trades 24 Options Fx. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-02-09. Recorded online address: safetrades24optionsfx.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Strategic Private Equity Group
Case record for Strategic Private Equity Group. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: strategicpeg.com/. Evidence and reporting guidance from Seamus Manley.
View full reportMiningpuppets Sdn Bhd (operating as Miningpuppets) Operator Advisory
Case record for Miningpuppets Sdn Bhd (operating as Miningpuppets). Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: PHENOMENAL EXCHANGE
Case record for PHENOMENAL EXCHANGE. Source cited: Financial Conduct Authority. Record date: 2025-08-18. Recorded online address: www.phenomenalxchange.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Hua Seng Heng Asset & Wealth
Case record for Hua Seng Heng Asset & Wealth. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-10-08. Evidence and reporting guidance from Seamus Manley.
View full reportGLOBAL POTENTIAL CURRENCY FX Operator Advisory
Case record for GLOBAL POTENTIAL CURRENCY FX. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-12-19. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Bltlz
Case record for Bltlz. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-01-08. Evidence and reporting guidance from Seamus Manley.
View full reportSpeed Solutions Ltd Investigator’s Dossier
Case record for Speed Solutions Ltd. Source cited: Financial Markets Authority. Record date: 2020-04-01. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Winnex Primemarkets Online
Case record for Winnex Primemarkets Online. Source cited: Financial Conduct Authority. Record date: 2022-09-07. Evidence and reporting guidance from Seamus Manley.
View full reportPRP Life Operator Advisory
Case record for PRP Life. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-01-23. Evidence and reporting guidance from Seamus Manley.
View full report