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: Blue Whale Investment Management
Case record for Blue Whale Investment Management. Source cited: Financial Conduct Authority. Record date: 2021-01-27. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on prénom.nom@altarea-gestion.com
Case record for prénom.nom@altarea-gestion.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-06-21. Recorded online address: altarea-gestion.com. Evidence and reporting guidance from Seamus Manley.
View full reportGrandMarkets Review – Scam Investigation & Recovery Options
Case record for GrandMarkets. Recorded online address: grandmarkets.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Fast Payday Loans (Clone of FCA Authorised Firm)
Case record for Fast Payday Loans (Clone of FCA Authorised Firm). Source cited: Financial Conduct Authority. Record date: 2023-09-27. Evidence and reporting guidance from Seamus Manley.
View full reportAdvice Consult Inc Operator Advisory
Case record for Advice Consult Inc. Source cited: Financial Conduct Authority. Record date: 2019-12-10. Evidence and reporting guidance from Seamus Manley.
View full reportPPL International Limited Review – Scam Investigation & Recovery Options
Case record for PPL International Limited. Recorded online address: pplgm.com. Evidence and reporting guidance from Seamus Manley.
View full reportFxtrade Premium Review – Scam Investigation & Recovery Options
Case record for Fxtrade Premium. Recorded online address: fxtradepremium.com. Evidence and reporting guidance from Seamus Manley.
View full reportProfit bee Review – Scam Investigation & Recovery Options
Case record for Profit bee. Recorded online address: profit-bee.org. Evidence and reporting guidance from Seamus Manley.
View full reportGreyMax Capital Review – Scam Investigation & Recovery Options
Case record for GreyMax Capital. Recorded online address: greymax.net. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Islamic Nft
Case record for Islamic Nft. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2026-03-13. Evidence and reporting guidance from Seamus Manley.
View full reportGeldvision Review – Scam Investigation & Recovery Options
Case record for Geldvision. Recorded online address: geldvision.com. Evidence and reporting guidance from Seamus Manley.
View full reportExpert Stocks Zone Review – Scam Investigation & Recovery Options
Case record for Expert Stocks Zone. Recorded online address: expertstockszone.com. Evidence and reporting guidance from Seamus Manley.
View full reportNuvilon Review – Scam Investigation & Recovery Options
Case record for Nuvilon. Recorded online address: nuvilon.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Automated Investment Service
Case record for Automated Investment Service. Source cited: Autorité des marchés financiers. Record date: 2024-08-21. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Stanford Law Firm
Case record for Stanford Law Firm. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: stanfordlawfirm.com. Evidence and reporting guidance from Seamus Manley.
View full reportGoldonline Review – Scam Investigation & Recovery Options
Case record for Goldonline. Recorded online address: glorioilfx.com. Evidence and reporting guidance from Seamus Manley.
View full reportConnect Finances Investigator’s Dossier
Case record for Connect Finances. Source cited: Financial Conduct Authority. Record date: 2020-10-02. Evidence and reporting guidance from Seamus Manley.
View full reportFTK Review – Scam Investigation & Recovery Options
Case record for FTK. Recorded online address: ftkmd.com. Evidence and reporting guidance from Seamus Manley.
View full reportBEAUMONT Review – Scam Investigation & Recovery Options
Case record for BEAUMONT. Recorded online address: beaumont-fx.com. Evidence and reporting guidance from Seamus Manley.
View full reportUBSD FX Review – Scam Investigation & Recovery Options
Case record for UBSD FX. Recorded online address: tdcfx.com. Evidence and reporting guidance from Seamus Manley.
View full reportBGAMFX Review – Scam Investigation & Recovery Options
Case record for BGAMFX. Recorded online address: bgamfx.com. Evidence and reporting guidance from Seamus Manley.
View full reportUbp26one Investigator’s Dossier
Case record for Ubp26one. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-03-12. Recorded online address: ubp26one.com. Evidence and reporting guidance from Seamus Manley.
View full reportWINDEX MARKETS Review – Scam Investigation & Recovery Options
Case record for WINDEX MARKETS. Recorded online address: windexmarkets.com. Evidence and reporting guidance from Seamus Manley.
View full reportRender-VIP Operator Advisory
Case record for Render-VIP. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-07-30. Recorded online address: www.render-vip.com. Evidence and reporting guidance from Seamus Manley.
View full reportSFOCL Review – Scam Investigation & Recovery Options
Case record for SFOCL. Recorded online address: macrobee.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: UK North Bonds
Case record for UK North Bonds. Source cited: Financial Conduct Authority. Record date: 2020-10-07. Evidence and reporting guidance from Seamus Manley.
View full reportRLXStockTrade Review – Scam Investigation & Recovery Options
Case record for RLXStockTrade. Recorded online address: kryptoxpertstraders.com. Evidence and reporting guidance from Seamus Manley.
View full reportForesight Limited Investigator’s Dossier
Case record for Foresight Limited. Source cited: Financial Services Agency. Record date: 2026-07-02. Recorded online address: https://www.foresightjp.com/contact-us/. Evidence and reporting guidance from Seamus Manley.
View full reportXH Pro Review – Scam Investigation & Recovery Options
Case record for XH Pro. Recorded online address: xhproltd.com. Evidence and reporting guidance from Seamus Manley.
View full reportRoyals Fund Review – Scam Investigation & Recovery Options
Case record for Royals Fund. Recorded online address: royals-fund.io. Evidence and reporting guidance from Seamus Manley.
View full reportTradepay Xpress Review – Scam Investigation & Recovery Options
Case record for Tradepay Xpress. Recorded online address: tradepayxpress.com. Evidence and reporting guidance from Seamus Manley.
View full reportItaliacriptomarket. Investment Italiacriptomarket Ltd Operator Advisory
Case record for Italiacriptomarket. Investment Italiacriptomarket Ltd. Source cited: IOSCO I-SCAN (Sweden – Finansinspektionen). Record date: 2025-05-09. Recorded online address: ww.italiacriptomarket.live. Evidence and reporting guidance from Seamus Manley.
View full reportcryptminebit Review – Scam Investigation & Recovery Options
Case record for cryptminebit. Recorded online address: cryptminebit.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Realfxbitcore
Case record for Realfxbitcore. Source cited: Financial Conduct Authority. Record date: 2022-02-16. Evidence and reporting guidance from Seamus Manley.
View full reportFraktal Trader LLC Operator Advisory
Case record for Fraktal Trader LLC. Source cited: Polish Financial Supervision Authority. Record date: 2020-04-14. Evidence and reporting guidance from Seamus Manley.
View full reportXenitMarkets Review – Scam Investigation & Recovery Options
Case record for XenitMarkets. Recorded online address: xenitmarkets.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: amf@support-financial.com
Case record for amf@support-financial.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-06-15. Recorded online address: support-financial.com. Evidence and reporting guidance from Seamus Manley.
View full reportOnebitfx Review – Scam Investigation & Recovery Options
Case record for Onebitfx. Recorded online address: onebitfx.online. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Fouranexwork
Case record for Fouranexwork. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportAuto Smart Market Review – Scam Investigation & Recovery Options
Case record for Auto Smart Market. Recorded online address: autosmartmarket.com. Evidence and reporting guidance from Seamus Manley.
View full reportSynthetic growth Review – Scam Investigation & Recovery Options
Case record for Synthetic growth. Recorded online address: synthetic-growths.com. Evidence and reporting guidance from Seamus Manley.
View full reportStable Growth Exchange Review – Scam Investigation & Recovery Options
Case record for Stable Growth Exchange. Recorded online address: stablegrowthexchange.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Premium Mentor (the scam entity)
Case record for Premium Mentor (the scam entity). Source cited: Jersey Financial Services Commission. Record date: 2024-10-25. Evidence and reporting guidance from Seamus Manley.
View full reportYL Market Review – Scam Investigation & Recovery Options
Case record for YL Market. Recorded online address: ylbrokers.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on FCM Advisory Services, Inc.
Case record for FCM Advisory Services, Inc.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: fcm-advisory.com/. Evidence and reporting guidance from Seamus Manley.
View full reportCapital Growth Market Review – Scam Investigation & Recovery Options
Case record for Capital Growth Market. Recorded online address: capitalgrowthmarket.com. Evidence and reporting guidance from Seamus Manley.
View full reportMarketing Giant Operator Advisory
Case record for Marketing Giant. Source cited: Financial Markets Authority. Record date: 2020-09-02. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: MCF Management (clone of Authorised Schedule 5 firm)
Case record for MCF Management (clone of Authorised Schedule 5 firm). Source cited: Financial Conduct Authority. Record date: 2022-01-26. Evidence and reporting guidance from Seamus Manley.
View full reportThe Global FX Review – Scam Investigation & Recovery Options
Case record for The Global FX. Recorded online address: theglobalfx.com. Evidence and reporting guidance from Seamus Manley.
View full reportAdvisors For Excellence Investigator’s Dossier
Case record for Advisors For Excellence. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: advisoresforexcellence.com. Evidence and reporting guidance from Seamus Manley.
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