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.
RoyalCFDs Operator Advisory
Case record for RoyalCFDs. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.royalcfds.com. Evidence and reporting guidance from Seamus Manley.
View full reportAbove Capital Review – Scam Investigation & Recovery Options
Case record for Above Capital. Recorded online address: abovecapitalgroup.com. Evidence and reporting guidance from Seamus Manley.
View full reportAquilabit Investigator’s Dossier
Case record for Aquilabit. Source cited: Ontario Securities Commission. Record date: 2021-09-01. Evidence and reporting guidance from Seamus Manley.
View full reportAlpha Digitals Investigator’s Dossier
Case record for Alpha Digitals. Source cited: Financial Markets Authority. Record date: 2025-12-05. Recorded online address: alpha-digitals.ltd. Evidence and reporting guidance from Seamus Manley.
View full reportStepup Group Corp Review – Scam Investigation & Recovery Options
Case record for Stepup Group Corp. Recorded online address: stepupmarkets.com. Evidence and reporting guidance from Seamus Manley.
View full reportBTC Traders Review – Scam Investigation & Recovery Options
Case record for BTC Traders. Recorded online address: btctraders.co.za. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Tradeneupro100
Case record for Tradeneupro100. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-08-08. Recorded online address: tradeneupro100.com. Evidence and reporting guidance from Seamus Manley.
View full report247FXTM Review – Scam Investigation & Recovery Options
Case record for 247FXTM. Recorded online address: 247fxtm.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Pacific Union (Seychelles) Limited (PU Prime)
Case record for Pacific Union (Seychelles) Limited (PU Prime). Source cited: Danish Financial Supervisory Authority. Record date: 2025-01-24. Evidence and reporting guidance from Seamus Manley.
View full reportTRADE TECH INVESTMENTS Operator Advisory
Case record for TRADE TECH INVESTMENTS. Source cited: Financial Conduct Authority. Record date: 2022-10-19. Evidence and reporting guidance from Seamus Manley.
View full reportArtha Finance Capital Limited Review – Scam Investigation & Recovery Options
Case record for Artha Finance Capital Limited. Recorded online address: arthafx.com. Evidence and reporting guidance from Seamus Manley.
View full reportTradeTIME Review – Scam Investigation & Recovery Options
Case record for TradeTIME. Recorded online address: tradetm.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: BITCOIN KPEX AI
Case record for BITCOIN KPEX AI. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2024-09-27. Evidence and reporting guidance from Seamus Manley.
View full reportWAYONE CAPITAL LTD Review – Scam Investigation & Recovery Options
Case record for WAYONE CAPITAL LTD. Recorded online address: wayonefx.com. Evidence and reporting guidance from Seamus Manley.
View full reportStocksmarketsfx Operator Advisory
Case record for Stocksmarketsfx. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2025-02-06. Recorded online address: stocksmarketsfx.com. Evidence and reporting guidance from Seamus Manley.
View full reportBitrage Markets Review – Scam Investigation & Recovery Options
Case record for Bitrage Markets. Recorded online address: bitragemarkets.com. Evidence and reporting guidance from Seamus Manley.
View full reportWilliams Royale Associates Investigator’s Dossier
Case record for Williams Royale Associates. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: williamsroyale.com/. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: AFK Capital (PTY) LTD (kloon) also named TRDFX
Case record for AFK Capital (PTY) LTD (kloon) also named TRDFX. Source cited: The Dutch Authority for the Financial Markets. Record date: 2025-01-21. Evidence and reporting guidance from Seamus Manley.
View full reportMonzaee Capital Limited Review – Scam Investigation & Recovery Options
Case record for Monzaee Capital Limited. Recorded online address: monzaeecapital.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Htpqex
Case record for Htpqex. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2025-11-14. Recorded online address: htpqex.com. Evidence and reporting guidance from Seamus Manley.
View full reportFanconic Group Operator Advisory
Case record for Fanconic Group. Source cited: Polish Financial Supervision Authority. Record date: 2025-05-30. Recorded online address: fanconicgroup.com. Evidence and reporting guidance from Seamus Manley.
View full reportTriumphIncome Review – Scam Investigation & Recovery Options
Case record for TriumphIncome. Recorded online address: triumphincome.io. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: FxCoins-option Inc
Case record for FxCoins-option Inc. Source cited: Financial Conduct Authority. Record date: 2022-02-07. Evidence and reporting guidance from Seamus Manley.
View full reportManelygest Investigator’s Dossier
Case record for Manelygest. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2025-09-29. Recorded online address: manelygest.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Legacy BTC Trade
Case record for Legacy BTC Trade. Source cited: Ontario Securities Commission. Record date: 2021-09-01. Evidence and reporting guidance from Seamus Manley.
View full reportPrime Defender Group Operator Advisory
Case record for Prime Defender Group. Source cited: Financial Markets Authority. Record date: 2026-01-23. Evidence and reporting guidance from Seamus Manley.
View full reportMogfex Investigator’s Dossier
Case record for Mogfex. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-05-28. Evidence and reporting guidance from Seamus Manley.
View full reportSENTRADE-FX Operator Advisory
Case record for SENTRADE-FX. Source cited: Financial Conduct Authority. Record date: 2025-05-09. Recorded online address: https://sentradefx.net/. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Yepbit
Case record for Yepbit. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-03-12. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Organic vegetable salad billion
Case record for Organic vegetable salad billion. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-07-28. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Polaris Future AI
Case record for Polaris Future AI. Source cited: Finansinspektionen. Record date: 2026-03-31. Recorded online address: polarisfutureai.com, polarisfutureai.com. Evidence and reporting guidance from Seamus Manley.
View full reportBright House Capital Market Review – Scam Investigation & Recovery Options
Case record for Bright House Capital Market. Recorded online address: brighthousecapitalmarket.com. Evidence and reporting guidance from Seamus Manley.
View full reportEvergreen Prime Capital Review – Scam Investigation & Recovery Options
Case record for Evergreen Prime Capital. Recorded online address: evergreenprimecapital.com. Evidence and reporting guidance from Seamus Manley.
View full reportFlow Global Trade Review – Scam Investigation & Recovery Options
Case record for Flow Global Trade. Recorded online address: flowglobaltrade.online. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Sky-Markets
Case record for Sky-Markets. Source cited: Securities and Futures Commission. Record date: 2021-05-25. Recorded online address: www.sky-markets.com/ www.sky-markets.net. Evidence and reporting guidance from Seamus Manley.
View full reportcomparebondinvestments.co.uk Investigator’s Dossier
Case record for comparebondinvestments.co.uk. Source cited: Financial Conduct Authority. Record date: 2021-05-18. Recorded online address: comparebondinvestments.co. Evidence and reporting guidance from Seamus Manley.
View full reportDSPACEFX Review – Scam Investigation & Recovery Options
Case record for DSPACEFX. Recorded online address: dspacefx.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Stamford Financial Limited
Case record for Stamford Financial Limited. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.stamford-financial.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Maxtechoptions
Case record for Maxtechoptions. Source cited: Financial Conduct Authority. Record date: 2025-07-21. Recorded online address: maxtechoptions.com. Evidence and reporting guidance from Seamus Manley.
View full reportLV Grow Markets Investigator’s Dossier
Case record for LV Grow Markets. Source cited: Polish Financial Supervision Authority. Record date: 2021-03-19. Evidence and reporting guidance from Seamus Manley.
View full reportTopnotchforex Operator Advisory
Case record for Topnotchforex. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-10-30. Recorded online address: topnotchforex.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Exorays
Case record for Exorays. Source cited: The Dutch Authority for the Financial Markets. Record date: 2024-03-26. Evidence and reporting guidance from Seamus Manley.
View full reportMOT Forex Review – Scam Investigation & Recovery Options
Case record for MOT Forex. Recorded online address: motforex.com. Evidence and reporting guidance from Seamus Manley.
View full reportRigi Holding Investigator’s Dossier
Case record for Rigi Holding. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2025-02-24. Recorded online address: rigi-holding.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Western Capital
Case record for Western Capital. Source cited: IOSCO I-SCAN (Gibraltar – Gibraltar Financial Services Commission). Record date: 2021-04-19. Recorded online address: western-capital.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Trade Link Nova
Case record for Trade Link Nova. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://tradelinknova.com. Evidence and reporting guidance from Seamus Manley.
View full reportAffinity Trades Review – Scam Investigation & Recovery Options
Case record for Affinity Trades. Recorded online address: affinitytrades.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on G7 Brics
Case record for G7 Brics. Source cited: Financial Conduct Authority. Record date: 2025-07-10. Recorded online address: www.g7-brics.site. Evidence and reporting guidance from Seamus Manley.
View full reportFixed Income Bonds Investigator’s Dossier
Case record for Fixed Income Bonds. Source cited: Financial Conduct Authority. Record date: 2021-02-23. Evidence and reporting guidance from Seamus Manley.
View full reportBrooks Invest Ltd Investigator’s Dossier
Case record for Brooks Invest Ltd. Source cited: British Columbia Securities Commission. Record date: 2022-08-23. Evidence and reporting guidance from Seamus Manley.
View full report