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.
Kanokwan Investigator’s Dossier
Case record for Kanokwan. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-09-01. Evidence and reporting guidance from Seamus Manley.
View full reportGreenRock Eco Ventures Corp. and Green Rock Associates LLC Operator Advisory
Case record for GreenRock Eco Ventures Corp. and Green Rock Associates LLC. Source cited: Bundesanstalt für Finanzdienstleistungsaufsicht. Record date: 2022-07-15. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Organic Salad
Case record for Organic Salad. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-07-21. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Soft Complex
Case record for Soft Complex. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: SWIFT PRIME INVESTMENTS
Case record for SWIFT PRIME INVESTMENTS. Source cited: Financial Conduct Authority. Record date: 2023-02-16. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Highest Fixed Rate Bonds
Case record for Highest Fixed Rate Bonds. Source cited: Financial Conduct Authority. Record date: 2021-06-14. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Sterk Fundalis
Case record for Sterk Fundalis. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on XEcoin
Case record for XEcoin. Source cited: Ontario Securities Commission. Record date: 2024-09-10. Evidence and reporting guidance from Seamus Manley.
View full reportAicoinex Amm Investigator’s Dossier
Case record for Aicoinex Amm. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-03-27. Recorded online address: aicoinex-amm.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on By Bitcoin EX
Case record for By Bitcoin EX. Source cited: Alberta Securities Commission. Record date: 2024-03-27. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: TELEIOS GROUP
Case record for TELEIOS GROUP. Source cited: Comisión Nacional de Valores. Record date: 2021-07-30. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: AAFX Capital
Case record for AAFX Capital. Source cited: Comissão do Mercado de Valores Mobiliários. Record date: 2020-08-14. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Fiducenter S.A.
Case record for Fiducenter S.A.. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2025-09-10. Recorded online address: www.fidu.center, www.fiducenter.it, www.fidu-center.it. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: GOLDEN FUNDSFX
Case record for GOLDEN FUNDSFX. Source cited: Financial Conduct Authority. Record date: 2023-02-09. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Prime Brokers
Case record for Prime Brokers. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-09-27. Recorded online address: prime-brokers.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Insun Forex
Case record for Insun Forex. Source cited: Securities and Futures Commission. Record date: 2021-02-10. Recorded online address: www.tradeinsun.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: SPADA OTP BANK
Case record for SPADA OTP BANK. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2021-06-30. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Royal Oak Investment Services
Case record for Royal Oak Investment Services. Source cited: Ontario Securities Commission. Record date: 2023-04-18. Evidence and reporting guidance from Seamus Manley.
View full reportCTI Market Maxrich Group Operator Advisory
Case record for CTI Market Maxrich Group. Source cited: Finansinspektionen. Record date: 2025-04-10. Recorded online address: www.ctimarket.com, www.ctimarket.com. Evidence and reporting guidance from Seamus Manley.
View full reportprénom.nom@axa-partners.fr Investigator’s Dossier
Case record for prénom.nom@axa-partners.fr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-09-27. Recorded online address: axa-partners.fr. Evidence and reporting guidance from Seamus Manley.
View full reportGreen Tower Investments Investigator’s Dossier
Case record for Green Tower Investments. Source cited: Financial Markets Authority. Record date: 2021-09-23. Evidence and reporting guidance from Seamus Manley.
View full reportETHEREUM EPREX Operator Advisory
Case record for ETHEREUM EPREX. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2023-12-26. Evidence and reporting guidance from Seamus Manley.
View full reportCube Renewables ( Operator Advisory
Case record for Cube Renewables (. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-01-26. Recorded online address: cube-renewables.co.uk. Evidence and reporting guidance from Seamus Manley.
View full reportVitro FX Investigator’s Dossier
Case record for Vitro FX. Source cited: Financial Conduct Authority. Record date: 2025-04-10. Recorded online address: https://vitrofx.org, vitrofx.org. Evidence and reporting guidance from Seamus Manley.
View full reportStatus Operator Advisory
Case record for Status. Source cited: Autorité des marchés financiers. Record date: 2026-02-02. Recorded online address: https://status.com, https://statustips.com, status.com, statustips.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Raakott
Case record for Raakott. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2022-10-03. Evidence and reporting guidance from Seamus Manley.
View full reportSogtradex Operator Advisory
Case record for Sogtradex. Source cited: Financial Conduct Authority. Record date: 2023-09-29. Evidence and reporting guidance from Seamus Manley.
View full reportGrand Capital Option Investigator’s Dossier
Case record for Grand Capital Option. Source cited: Alberta Securities Commission. Record date: 2023-05-09. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Walflo
Case record for Walflo. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-03-28. Recorded online address: walflo.com. Evidence and reporting guidance from Seamus Manley.
View full reportCXM Direct Investigator’s Dossier
Case record for CXM Direct. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Hydepark
Case record for Hydepark. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-07-02. Recorded online address: hydepark.fr. Evidence and reporting guidance from Seamus Manley.
View full reportSaranyainvesting Operator Advisory
Case record for Saranyainvesting. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-07-18. Recorded online address: saranyainvesting.pro. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Placementsmart
Case record for Placementsmart. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-04-03. Recorded online address: placementsmart.fr. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Rafexglobal
Case record for Rafexglobal. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://rafexglobals.online. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Investorcog
Case record for Investorcog. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: investorcog.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: TorexFX/42 Marketing Limited (clone of FCA authorised firm)
Case record for TorexFX/42 Marketing Limited (clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2021-07-23. Evidence and reporting guidance from Seamus Manley.
View full reportCryptGate Investigator’s Dossier
Case record for CryptGate. Source cited: Financial Markets Authority. Record date: 2026-04-08. Recorded online address: cryotgatemarket.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: SeedChange Inc./SeedChange Execution Services Inc.
Case record for SeedChange Inc./SeedChange Execution Services Inc.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: scesi.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Golden HSH Daily View
Case record for Golden HSH Daily View. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-03-27. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: KFX FINANCIAL MARKET
Case record for KFX FINANCIAL MARKET. Source cited: Financial Conduct Authority. Record date: 2024-10-09. Evidence and reporting guidance from Seamus Manley.
View full reportMCP Exchange Investigator’s Dossier
Case record for MCP Exchange. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
View full reportWarning about Ryo Currency operating in breach of FSP Act Investigator’s Dossier
Case record for Warning about Ryo Currency operating in breach of FSP Act. Source cited: Financial Markets Authority. Record date: 2022-07-05. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: COIN TUNEAL
Case record for COIN TUNEAL. Source cited: Financial Conduct Authority. Record date: 2024-03-07. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Intrafund Management Ltd
Case record for Intrafund Management Ltd. Source cited: Autorité des marchés financiers. Record date: 2024-05-01. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Pacific Alps AG
Case record for Pacific Alps AG. Source cited: Financial Conduct Authority. Record date: 2023-05-03. Recorded online address: pacific-alps-ag.com. Evidence and reporting guidance from Seamus Manley.
View full reportprimeoptionsmarket Operator Advisory
Case record for primeoptionsmarket. Source cited: Financial Markets Authority. Record date: 2025-05-21. Recorded online address: primeoptionsmarket.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Star Funds Managment Pty Ltd
Case record for Star Funds Managment Pty Ltd. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-02-23. Recorded online address: starfundsfx.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Cityfxcapital
Case record for Cityfxcapital. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-03-29. Recorded online address: cityfxcapital.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: in-tan (operated by Investment Management Co. Pty Ltd)
Case record for in-tan (operated by Investment Management Co. Pty Ltd). Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://in-tan.com/en/. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Believe Loan
Case record for Believe Loan. Source cited: Financial Conduct Authority. Record date: 2025-04-10. Recorded online address: https://believeloan.co.uk. Evidence and reporting guidance from Seamus Manley.
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