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.
contact@bpi-credit.com Operator Advisory
Case record for contact@bpi-credit.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-06-25. Recorded online address: bpi-credit.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on QUANTUM AI PLATFORMS
Case record for QUANTUM AI PLATFORMS. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-10-21. Recorded online address: BITCOINBANKSPAIN.COM. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: New North East Business Bank
Case record for New North East Business Bank. Source cited: Financial Markets Authority. Record date: 2026-03-03. Recorded online address: nnebb.online. Evidence and reporting guidance from Seamus Manley.
View full reportMindsetinv Investigator’s Dossier
Case record for Mindsetinv. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-11-02. Recorded online address: mindsetinv.fr. Evidence and reporting guidance from Seamus Manley.
View full reportBespokefinance Operator Advisory
Case record for Bespokefinance. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2023-06-06. Recorded online address: bespokefinance.ltd. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: prénom.nom@engiesolar-es.com
Case record for prénom.nom@engiesolar-es.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-04-04. Recorded online address: engiesolar-es.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Scd Invest
Case record for Scd Invest. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-07-22. Recorded online address: scd-invest.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Nivana Technology Limited
Case record for Nivana Technology Limited. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2022-05-05. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: 4DMed Ltd.
Case record for 4DMed Ltd.. Source cited: Bundesanstalt für Finanzdienstleistungsaufsicht. Record date: 2022-02-01. Evidence and reporting guidance from Seamus Manley.
View full reportRatner Harwood and Associates LLC Investigator’s Dossier
Case record for Ratner Harwood and Associates LLC. Source cited: Financial Conduct Authority. Record date: 2022-05-18. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Merceralternatives
Case record for Merceralternatives. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2020-07-30. Recorded online address: merceralternatives.com. Evidence and reporting guidance from Seamus Manley.
View full reportQuantumStocksAI Operator Advisory
Case record for QuantumStocksAI. Source cited: Financial Markets Authority. Record date: 2025-12-09. Recorded online address: al9blzu.com/yekop. Evidence and reporting guidance from Seamus Manley.
View full reportPolins Sp z o.o. Operator Advisory
Case record for Polins Sp z o.o.. Source cited: Polish Financial Supervision Authority. Record date: 2020-08-18. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: info@support-crypto.team
Case record for info@support-crypto.team. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-12-18. Recorded online address: support-crypto.team. Evidence and reporting guidance from Seamus Manley.
View full reportFast Pound Loans UK ltd Operator Advisory
Case record for Fast Pound Loans UK ltd. Source cited: Financial Conduct Authority. Record date: 2025-10-30. Recorded online address: https://www.fastpoundloans.com/. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Brianfield
Case record for Brianfield. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: brianfield.org. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Crypto Lorvian
Case record for Crypto Lorvian. Source cited: Financial Conduct Authority. Record date: 2025-05-21. Recorded online address: https://crypto-lorvian.pro, https://crypto-lorvian.net. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on WEALTHSTECH
Case record for WEALTHSTECH. Source cited: Financial Conduct Authority. Record date: 2024-10-01. Evidence and reporting guidance from Seamus Manley.
View full reportTaurusemex Operator Advisory
Case record for Taurusemex. Source cited: Securities and Futures Commission. Record date: 2025-05-14. Recorded online address: https://taurusemex.com/official/index.html, https://taurusemex.com/int/#/. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Bank of Ireland Asset Management (Clone)
Case record for Bank of Ireland Asset Management (Clone). Source cited: Central Bank of Ireland. Record date: 2023-08-02. Evidence and reporting guidance from Seamus Manley.
View full reportSmart Choices Operator Advisory
Case record for Smart Choices. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://www.facebook.com/SmartChoicesPlanning/. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Profitrop
Case record for Profitrop. Source cited: Ontario Securities Commission. Record date: 2023-06-06. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Hillwood Limited
Case record for Hillwood Limited. Source cited: Malta Financial Services Authority. Record date: 2021-07-20. Evidence and reporting guidance from Seamus Manley.
View full reportDolmen Stockbrokers Investigator’s Dossier
Case record for Dolmen Stockbrokers. Source cited: Central Bank of Ireland. Record date: 2024-01-08. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Felicred
Case record for Felicred. Source cited: Finansinspektionen. Record date: 2025-12-04. Recorded online address: www.felicred.com, www.felicred.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Oranje Bv
Case record for Oranje Bv. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-09-16. Evidence and reporting guidance from Seamus Manley.
View full reportLIVEOPTIONSFX Operator Advisory
Case record for LIVEOPTIONSFX. Source cited: Financial Conduct Authority. Record date: 2025-11-28. Recorded online address: https://liveoptionsfx.com. Evidence and reporting guidance from Seamus Manley.
View full reportELITE GAIN LTD/ELITE GAINS LTD Investigator’s Dossier
Case record for ELITE GAIN LTD/ELITE GAINS LTD. Source cited: Financial Conduct Authority. Record date: 2023-10-08. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Gamanagement
Case record for Gamanagement. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-12-13. Recorded online address: gamanagement.mx. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: support@arcticalimited.email
Case record for support@arcticalimited.email. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-03-06. Recorded online address: arcticalimited.email. Evidence and reporting guidance from Seamus Manley.
View full reportAden Markets DOO Operator Advisory
Case record for Aden Markets DOO. Source cited: Financial Conduct Authority. Record date: 2024-01-29. Recorded online address: adenfxltd.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Optiakredit
Case record for Optiakredit. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Solidifin Finance
Case record for Solidifin Finance. Source cited: The Dutch Authority for the Financial Markets. Record date: 2025-06-30. Recorded online address: https://solidifin.pro/, https://solidifin.pro/. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Wave Makers LTD (Binarycent)
Case record for Wave Makers LTD (Binarycent). Source cited: Comissão do Mercado de Valores Mobiliários. Record date: 2024-02-16. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Elitefinancesolutions
Case record for Elitefinancesolutions. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2020-01-17. Recorded online address: elitefinancesolutions.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on crypto-hub
Case record for crypto-hub. Source cited: Financial Conduct Authority. Record date: 2022-02-07. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Cantata Equity Management
Case record for Cantata Equity Management. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: cantataem.com. Evidence and reporting guidance from Seamus Manley.
View full reportMontelsyvra Operator Advisory
Case record for Montelsyvra. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-02-06. Recorded online address: montelsyvra.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Globiance X Limited
Case record for Globiance X Limited. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2026-01-06. Evidence and reporting guidance from Seamus Manley.
View full reportOnline investment Café Amazon Investigator’s Dossier
Case record for Online investment Café Amazon. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-06-30. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: COMEX
Case record for COMEX. Source cited: Financial Markets Authority. Record date: 2025-05-09. Recorded online address: comcvip.com, comcfx.com, comeafx.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Accordminers
Case record for Accordminers. Source cited: Financial Conduct Authority. Record date: 2026-02-02. Recorded online address: www.accordminers.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Digitalexchange Assets
Case record for Digitalexchange Assets. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-11-30. Recorded online address: digitalexchange-assets.com. Evidence and reporting guidance from Seamus Manley.
View full reportTesla B Invest Operator Advisory
Case record for Tesla B Invest. Source cited: Financial Conduct Authority. Record date: 2026-03-11. Recorded online address: www.teslabinvestment.com, teslabinvestment.com. Evidence and reporting guidance from Seamus Manley.
View full reportTorro Finanz (Clone of an EEA authorised firm) Operator Advisory
Case record for Torro Finanz (Clone of an EEA authorised firm). Source cited: Financial Conduct Authority. Record date: 2020-06-22. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: service.client@sogecampus.fr
Case record for service.client@sogecampus.fr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-10-15. Recorded online address: sogecampus.fr. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Invest Wave Max
Case record for Invest Wave Max. Source cited: Financial Conduct Authority. Record date: 2025-08-08. Recorded online address: www.invest-wave-max.net. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Atlas Global Markets
Case record for Atlas Global Markets. Source cited: Financial Conduct Authority. Record date: 2025-10-15. Recorded online address: www.atlasglobalmarkets.com. Evidence and reporting guidance from Seamus Manley.
View full reportCFX Fund Management Limited Operator Advisory
Case record for CFX Fund Management Limited. Source cited: Central Bank of Ireland. Record date: 2025-03-19. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Altex Intel
Case record for Altex Intel. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-02-02. Recorded online address: altex-intel.com. Evidence and reporting guidance from Seamus Manley.
View full report