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.
Case File: JMBE Finances
Case record for JMBE Finances. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full report24TradeConnect Investigator’s Dossier
Case record for 24TradeConnect. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: 24tradeconnect.com. Evidence and reporting guidance from Seamus Manley.
View full reportExinityxe and Exinityx Investigator’s Dossier
Case record for Exinityxe and Exinityx. Source cited: Financial Services Regulatory Authority. Record date: 2026-07-03. Recorded online address: https://exinityxe.cc, https://exinityx.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: HKCEXP
Case record for HKCEXP. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2024-03-25. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on RTX-Group
Case record for RTX-Group. Source cited: Autorité des marchés financiers. Record date: 2024-02-14. Evidence and reporting guidance from Seamus Manley.
View full reportSolvery Investment Group Investigator’s Dossier
Case record for Solvery Investment Group. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2025-09-10. Recorded online address: www.solveryigroup.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on PFS Investments
Case record for PFS Investments. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: pfsinvestment.com/. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: 66ex
Case record for 66ex. Source cited: Financial Conduct Authority. Record date: 2024-06-24. Evidence and reporting guidance from Seamus Manley.
View full reportBRUTON ADVISORS Investigator’s Dossier
Case record for BRUTON ADVISORS. Source cited: Financial Conduct Authority. Record date: 2022-10-05. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Cfm Wine
Case record for Cfm Wine. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-01-07. Recorded online address: cfm-wine.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on BINANCEFINANCE
Case record for BINANCEFINANCE. Source cited: Financial Conduct Authority. Record date: 2021-12-07. Evidence and reporting guidance from Seamus Manley.
View full reportFixedrate Bonds Investigator’s Dossier
Case record for Fixedrate Bonds. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-07-08. Recorded online address: fixedrate-bonds.net. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Cryptoinvestos
Case record for Cryptoinvestos. Source cited: Financial Markets Authority. Record date: 2025-04-28. Recorded online address: cryptoinvestospage.vercel.app. Evidence and reporting guidance from Seamus Manley.
View full reportCrypto Innovation Trade Investigator’s Dossier
Case record for Crypto Innovation Trade. Source cited: Financial Conduct Authority. Record date: 2025-10-30. Recorded online address: www.cryptoinnovationtrade.com. Evidence and reporting guidance from Seamus Manley.
View full reportFXTime, MVE Holdings Limited, EuroTrade Forex, Axiancefx Operator Advisory
Case record for FXTime, MVE Holdings Limited, EuroTrade Forex, Axiancefx. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2023-04-28. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on DAXBASE
Case record for DAXBASE. Source cited: National Securities and Stock Market Commission. Record date: 2024-07-01. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Ventiga Capital
Case record for Ventiga Capital. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-08-21. Recorded online address: ventiga-capital.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Cryptonomy Finance
Case record for Cryptonomy Finance. Source cited: Financial Conduct Authority. Record date: 2025-03-03. Recorded online address: cryptonomy.fi. Evidence and reporting guidance from Seamus Manley.
View full reportgfx arabia Operator Advisory
Case record for gfx arabia. Source cited: Financial Services Authority. Record date: 2025-11-11. Recorded online address: https://www.instagram.com/gfxarabya/?hl=ar. Evidence and reporting guidance from Seamus Manley.
View full reportBluesky Trading Operator Advisory
Case record for Bluesky Trading. Source cited: British Columbia Securities Commission. Record date: 2025-06-12. Recorded online address: https://bluesky-capitaltrade.live. Evidence and reporting guidance from Seamus Manley.
View full reportPREMIUM GLOBAL Operator Advisory
Case record for PREMIUM GLOBAL. Source cited: Financial Conduct Authority. Record date: 2023-11-30. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: United States Investment Dealers
Case record for United States Investment Dealers. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: usidealers.org/. Evidence and reporting guidance from Seamus Manley.
View full reportHorizon Ridge Credit Union Operator Advisory
Case record for Horizon Ridge Credit Union. Source cited: Financial Markets Authority. Record date: 2025-06-16. Recorded online address: https://horizonridgecu.online/. Evidence and reporting guidance from Seamus Manley.
View full reportanchor trades global Investigator’s Dossier
Case record for anchor trades global. Source cited: Financial Conduct Authority. Record date: 2022-02-08. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Fidelity Concept
Case record for Fidelity Concept. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: fidelityconcept.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Global Compact Max
Case record for Global Compact Max. Source cited: Financial Conduct Authority. Record date: 2025-12-12. Recorded online address: www.globalcompactmax.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Hisbonds
Case record for Hisbonds. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-05-07. Recorded online address: hisbonds.co.uk. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: SECURE INVEST GROUP
Case record for SECURE INVEST GROUP. Source cited: Financial Conduct Authority. Record date: 2025-07-04. Recorded online address: https://secureinvgroup.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Waybank
Case record for Waybank. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-05-09. Recorded online address: waybank.net. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Esmash Investment Plan
Case record for Esmash Investment Plan. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
View full reportSKYLERFINBANK Operator Advisory
Case record for SKYLERFINBANK. Source cited: Financial Conduct Authority. Record date: 2022-12-23. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Trade Eu
Case record for Trade Eu. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-06-04. Recorded online address: trade-eu.net. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Stepoutofdebt
Case record for Stepoutofdebt. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-05-15. Recorded online address: stepoutofdebt.org.uk. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on BinaryOnline, operated by Zola Ltd
Case record for BinaryOnline, operated by Zola Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.binaryonline.com, www.facebook.com/binaryonline, https://plus.google.com/115706412446903315747, www.twitter.com/binary_online, www.linkedin.com/company/binaryonline. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Wexford Trust Bank
Case record for Wexford Trust Bank. Source cited: Financial Conduct Authority. Record date: 2025-09-01. Recorded online address: www.wexfordtrustbank.net. Evidence and reporting guidance from Seamus Manley.
View full reportWIRE TRANSFER GLOBAL BANK Investigator’s Dossier
Case record for WIRE TRANSFER GLOBAL BANK. Source cited: Financial Conduct Authority. Record date: 2025-11-28. Recorded online address: https://wiretransferglobalbank.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Premium Edge
Case record for Premium Edge. Source cited: British Columbia Securities Commission. Record date: 2026-06-26. Recorded online address: https://mail.premiumedge.live, https://premuimedge.com. Evidence and reporting guidance from Seamus Manley.
View full reportEssorinvexaro Operator Advisory
Case record for Essorinvexaro. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-07-07. Recorded online address: essorinvexaro.fr. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Bluebayfx
Case record for Bluebayfx. Source cited: Financial Conduct Authority. Record date: 2022-01-28. Evidence and reporting guidance from Seamus Manley.
View full reportWahrburg Moss Investigator’s Dossier
Case record for Wahrburg Moss. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: wahrburgmoss.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: CAE CYPTO
Case record for CAE CYPTO. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: The Best Comparison
Case record for The Best Comparison. Source cited: Financial Conduct Authority. Record date: 2021-10-28. Evidence and reporting guidance from Seamus Manley.
View full reportTradeFlexAMG Investigator’s Dossier
Case record for TradeFlexAMG. Source cited: Financial Conduct Authority. Record date: 2025-09-25. Recorded online address: www.tradeflexamg.net. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Kingslane Securities Pty Ltd
Case record for Kingslane Securities Pty Ltd. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-04-24. Recorded online address: investorsobserver.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on STK Management Pty Limited;
Case record for STK Management Pty Limited;. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-03-08. Recorded online address: stkaccess.com. Evidence and reporting guidance from Seamus Manley.
View full reportBBBMarkets Investigator’s Dossier
Case record for BBBMarkets. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://www.bbbmarkets.com/. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Cross Trade Pro
Case record for Cross Trade Pro. Source cited: Ontario Securities Commission. Record date: 2025-09-16. Recorded online address: www.ctr-pro.net, www.ctrpro.net, crosstradepro.net. Evidence and reporting guidance from Seamus Manley.
View full reportAlMagd-Group Investigator’s Dossier
Case record for AlMagd-Group. Source cited: Financial Regulatory Authority. Record date: 2026-01-06. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: DBX Invest
Case record for DBX Invest. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-10-03. Recorded online address: www.dbx-invest.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Vortic United
Case record for Vortic United. Source cited: British Columbia Securities Commission. Record date: 2024-10-08. Evidence and reporting guidance from Seamus Manley.
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