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.
Status 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.
View full reportCbex Investigator’s Dossier
Case record for Cbex. Source cited: Financial Markets Authority. Record date: 2025-04-25. Recorded online address: cbex18.com, cbexo.com, cbex58.com, cbex3.com, cbex-dex.com, cbex.cx, cbex53.com, cbex28.com, cbex69.com, cbextp.com, cbex39.com, cbex38.com, cbex.lol, cbexe.com. Evidence and reporting guidance from Seamus Manley.
View full reportT100X Investigator’s Dossier
Case record for T100X. Source cited: Finansinspektionen. Record date: 2026-04-01. Recorded online address: www.t100x.com, www.t100x.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Dolphin Capital Asia Pte Ltd (Dolphin Asia)
Case record for Dolphin Capital Asia Pte Ltd (Dolphin Asia). Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://www.dc-asia.com.sg/. Evidence and reporting guidance from Seamus Manley.
View full reportExtremeEarners Operator Advisory
Case record for ExtremeEarners. Source cited: Commodity Futures Trading Commission. Record date: 2026-01-08. Recorded online address: https://www.extremeearners.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: IntelBondFX Investment Company Ltd
Case record for IntelBondFX Investment Company Ltd. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2021-05-28. Evidence and reporting guidance from Seamus Manley.
View full reportBrookfield Investment fund PLC ( Operator Advisory
Case record for Brookfield Investment fund PLC (. Source cited: IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). Record date: 2020-12-30. Recorded online address: brookfieldinvestmentfundsplc.net. Evidence and reporting guidance from Seamus Manley.
View full reportALPHAIBERIA Investigator’s Dossier
Case record for ALPHAIBERIA. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-06-23. Recorded online address: https://alphaiberia.com/. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: The Platform Group h.o.d.n. Newex.
Case record for The Platform Group h.o.d.n. Newex.. Source cited: The Dutch Authority for the Financial Markets. Record date: 2025-01-13. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: CypherTrader AI
Case record for CypherTrader AI. Source cited: Financial Conduct Authority. Record date: 2026-02-17. Recorded online address: www.cyphertraderai-app.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Ifdgl
Case record for Ifdgl. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-01-11. Recorded online address: ifdgl.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on GTC Advisors
Case record for GTC Advisors. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://gtc-advisors.com/. Evidence and reporting guidance from Seamus Manley.
View full reportDaxFinances Operator Advisory
Case record for DaxFinances. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on contact@amundi-france.com
Case record for contact@amundi-france.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-08-13. Recorded online address: amundi-france.com. Evidence and reporting guidance from Seamus Manley.
View full reportRenewable Energy investor Operator Advisory
Case record for Renewable Energy investor. Source cited: Financial Conduct Authority. Record date: 2020-10-08. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Scott and Fischer Consultancy Limited
Case record for Scott and Fischer Consultancy Limited. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: scottfischerconsultancy.com. Evidence and reporting guidance from Seamus Manley.
View full reportExpert Option XX Operator Advisory
Case record for Expert Option XX. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-02-21. Recorded online address: expertoptionxx.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Ukpower Networks
Case record for Ukpower Networks. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-09-14. Recorded online address: ukpower-networks.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: PRIMECYCLES INVEST
Case record for PRIMECYCLES INVEST. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-11-03. Evidence and reporting guidance from Seamus Manley.
View full reportSee My Fixed Rates Operator Advisory
Case record for See My Fixed Rates. Source cited: Financial Conduct Authority. Record date: 2021-08-31. Evidence and reporting guidance from Seamus Manley.
View full reportAnixter Global Operator Advisory
Case record for Anixter Global. Source cited: Financial Conduct Authority. Record date: 2025-10-30. Recorded online address: www.anixterglobal.com. Evidence and reporting guidance from Seamus Manley.
View full reportBusiness Investigator’s Dossier
Case record for Business. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2022-07-12. Recorded online address: business.club. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: BTC Investments
Case record for BTC Investments. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: btcinvestmentfx.com. Evidence and reporting guidance from Seamus Manley.
View full reportMcLean’s Trading Investigator’s Dossier
Case record for McLean’s Trading. Source cited: Financial Conduct Authority. Record date: 2025-11-11. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: prénom.nom@hsbc.com-conseil.app
Case record for prénom.nom@hsbc.com-conseil.app. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-03-02. Recorded online address: hsbc.com-conseil.app. Evidence and reporting guidance from Seamus Manley.
View full report