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.
FMA recommends caution when dealing with Whitcoin Investigator’s Dossier
Case record for FMA recommends caution when dealing with Whitcoin. Source cited: Financial Markets Authority. Record date: 2022-10-07. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Independentfinancialsltd (clone of FCA authorised firm)
Case record for Independentfinancialsltd (clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2021-08-26. Evidence and reporting guidance from Seamus Manley.
View full reportTrade Bino Investigator’s Dossier
Case record for Trade Bino. Source cited: National Securities and Stock Market Commission. Record date: 2025-09-23. Recorded online address: https://tradebino.com/. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Argonintgroup
Case record for Argonintgroup. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2025-04-14. Recorded online address: argonintgroup.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on MICA Consulting GmbH
Case record for MICA Consulting GmbH. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2025-05-12. Recorded online address: www.mica-consulting.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Kredit Aktion
Case record for Kredit Aktion. Source cited: Financial Market Authority. Record date: 2024-05-15. Evidence and reporting guidance from Seamus Manley.
View full reportSaphire Q-Trade Operator Advisory
Case record for Saphire Q-Trade. Source cited: Ontario Securities Commission. Record date: 2024-11-21. Evidence and reporting guidance from Seamus Manley.
View full reportCTFY Trading LLC (“Cryptify Trading Bot”) Operator Advisory
Case record for CTFY Trading LLC (“Cryptify Trading Bot”). Source cited: Financial Market Authority. Record date: 2019-12-09. Evidence and reporting guidance from Seamus Manley.
View full reportDeluxtradex Operator Advisory
Case record for Deluxtradex. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-02-21. Recorded online address: deluxtradex.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: sadu_capital
Case record for sadu_capital. Source cited: Financial Services Authority. Record date: 2026-01-29. Recorded online address: https://www.instagram.com/sadu_capital/#. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Virgin Money (clone of FCA authorised firm)
Case record for Virgin Money (clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2020-10-19. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Fridhem Asset Management AB (clone)
Case record for Fridhem Asset Management AB (clone). Source cited: Finansinspektionen. Record date: 2025-10-03. Recorded online address: fridhemasset.com, fridhemasset.com. Evidence and reporting guidance from Seamus Manley.
View full reportMart Diamonds Dystrybucja sp. z o.o. Investigator’s Dossier
Case record for Mart Diamonds Dystrybucja sp. z o.o.. Source cited: Polish Financial Supervision Authority. Record date: 2024-06-21. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Clairfield Consulting Group LLC
Case record for Clairfield Consulting Group LLC. Source cited: Financial Conduct Authority. Record date: 2020-10-30. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: StellarGate Investment
Case record for StellarGate Investment. Source cited: Financial Markets Authority. Record date: 2025-05-02. Recorded online address: stellargateinvest.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on SAXOFX-24
Case record for SAXOFX-24. Source cited: Financial Conduct Authority. Record date: 2022-06-23. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: CRYPTOTRADES
Case record for CRYPTOTRADES. Source cited: Financial Conduct Authority. Record date: 2023-11-06. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Oil 4.4 Evex
Case record for Oil 4.4 Evex. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Collett Quinlan M&A
Case record for Collett Quinlan M&A. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Alta Paramount Ltd.
Case record for Alta Paramount Ltd.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: altaparamount.com/. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Firla Credit Bank
Case record for Firla Credit Bank. Source cited: Financial Market Authority. Record date: 2019-12-09. Evidence and reporting guidance from Seamus Manley.
View full reportSwiss Union Operator Advisory
Case record for Swiss Union. Source cited: Financial Conduct Authority. Record date: 2022-01-18. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Federal Securities Regulatory Agency
Case record for Federal Securities Regulatory Agency. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: fsraonline.org/, fsra-protect.org/. Evidence and reporting guidance from Seamus Manley.
View full reportInco Trustcapital Operator Advisory
Case record for Inco Trustcapital. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-10-04. Recorded online address: inco-trustcapital.com. Evidence and reporting guidance from Seamus Manley.
View full reportApex Analytics Operator Advisory
Case record for Apex Analytics. Source cited: Financial Markets Authority. Record date: 2024-10-04. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: AMP Investment Holdings (Imposter)
Case record for AMP Investment Holdings (Imposter). Source cited: Financial Markets Authority. Record date: 2025-09-01. Recorded online address: ampinvestmentholdings.com/. Evidence and reporting guidance from Seamus Manley.
View full reportCrypto-BTC Investigator’s Dossier
Case record for Crypto-BTC. Source cited: Financial Conduct Authority. Record date: 2023-04-11. Recorded online address: crypto-btc.cc. Evidence and reporting guidance from Seamus Manley.
View full reportOscar Markets Limited Oscar Markets Operator Advisory
Case record for Oscar Markets Limited Oscar Markets. Source cited: IOSCO I-SCAN (Abu Dhabi – Financial Services Regulatory Authority). Record date: 2025-09-25. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Global Solutions
Case record for Global Solutions. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2023-04-12. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Accurate Finances Crypto Investment
Case record for Accurate Finances Crypto Investment. Source cited: Financial Conduct Authority. Record date: 2024-09-11. Evidence and reporting guidance from Seamus Manley.
View full reportSpotfinex Operator Advisory
Case record for Spotfinex. Source cited: IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). Record date: 2023-04-12. Recorded online address: spotfinex.com. Evidence and reporting guidance from Seamus Manley.
View full reportAdmiralsFX Operator Advisory
Case record for AdmiralsFX. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-10-17. Recorded online address: admiral-fx.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Goeverups
Case record for Goeverups. Source cited: IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). Record date: 2023-02-09. Recorded online address: goeverups.com. Evidence and reporting guidance from Seamus Manley.
View full reportInterbrokers Investigator’s Dossier
Case record for Interbrokers. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-09-30. Recorded online address: interbrokers.pro. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Halifax & Associates
Case record for Halifax & Associates. Source cited: British Columbia Securities Commission. Record date: 2020-04-16. Evidence and reporting guidance from Seamus Manley.
View full reportAutoQ AI Investment Investigator’s Dossier
Case record for AutoQ AI Investment. Source cited: Financial Conduct Authority. Record date: 2025-11-03. Recorded online address: www.autoqaiinvestment.com. Evidence and reporting guidance from Seamus Manley.
View full reportUniversal Globe Trade Operator Advisory
Case record for Universal Globe Trade. Source cited: Financial Conduct Authority. Record date: 2025-10-10. Recorded online address: www.universalglobetrade.com. Evidence and reporting guidance from Seamus Manley.
View full reportBluestone Luxent Investigator’s Dossier
Case record for Bluestone Luxent. Source cited: Finansinspektionen. Record date: 2026-06-09. Recorded online address: bluestoneluxent.com, bluestoneluxent.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on The Hinton Group
Case record for The Hinton Group. Source cited: Financial Conduct Authority. Record date: 2024-08-27. Recorded online address: thgcapitalsavings.com. Evidence and reporting guidance from Seamus Manley.
View full reportInnovate X Capital Operator Advisory
Case record for Innovate X Capital. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Cryptomaniaexclusive
Case record for Cryptomaniaexclusive. Source cited: Financial Conduct Authority. Record date: 2024-08-08. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Optimumassetltd
Case record for Optimumassetltd. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-01-17. Recorded online address: optimumassetltd.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Next Waveservs
Case record for Next Waveservs. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: nextwaveservplc.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on CoinStats
Case record for CoinStats. Source cited: Ontario Securities Commission. Record date: 2025-06-03. Recorded online address: www.coinstats.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: website www. oceangroupcapital.co.ok
Case record for website www. oceangroupcapital.co.ok. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2021-02-19. Recorded online address: oceangroupcapital.co. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Trade Gpt UK
Case record for Trade Gpt UK. Source cited: Financial Conduct Authority. Record date: 2025-12-12. Recorded online address: https://www.trade-gpt.uk, www.trade-gpt.uk. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on NT CASH
Case record for NT CASH. Source cited: Financial Regulatory Authority. Record date: 2025-11-18. Evidence and reporting guidance from Seamus Manley.
View full reportImperial Assets Investigator’s Dossier
Case record for Imperial Assets. Source cited: Financial Conduct Authority. Record date: 2025-08-25. Recorded online address: https://imperial-assets.net. Evidence and reporting guidance from Seamus Manley.
View full reportTrademoreproFX Operator Advisory
Case record for TrademoreproFX. Source cited: Financial Conduct Authority. Record date: 2022-02-18. Evidence and reporting guidance from Seamus Manley.
View full reportGrowth Signal Room Operator Advisory
Case record for Growth Signal Room. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-02-06. Evidence and reporting guidance from Seamus Manley.
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