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: Veilige Lening
Case record for Veilige Lening. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportCapitality FS International LLC Investigator’s Dossier
Case record for Capitality FS International LLC. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2022-10-14. Evidence and reporting guidance from Seamus Manley.
View full reportFinEdgeAlgo Trading Investigator’s Dossier
Case record for FinEdgeAlgo Trading. Source cited: Financial Conduct Authority. Record date: 2025-08-14. Recorded online address: https://finedgealgotrade.org. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Paladinoselegancia
Case record for Paladinoselegancia. Source cited: IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). Record date: 2025-12-19. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Great Motivation International
Case record for Great Motivation International. Source cited: Financial Markets Authority. Record date: 2020-08-05. Evidence and reporting guidance from Seamus Manley.
View full reportCapitalize Traders Ltd Investigator’s Dossier
Case record for Capitalize Traders Ltd. Source cited: Financial Conduct Authority. Record date: 2025-10-30. Recorded online address: www.captl-traderlt.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on MARKETAI EXCHANGE
Case record for MARKETAI EXCHANGE. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-09-23. Recorded online address: https://marketaiexchange.io. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Swiss Market Service
Case record for Swiss Market Service. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2020-01-09. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Wealth-Pal
Case record for Wealth-Pal. Source cited: Alberta Securities Commission. Record date: 2024-05-22. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on AUTOMATED FOREX
Case record for AUTOMATED FOREX. Source cited: Financial Conduct Authority. Record date: 2024-10-02. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: BLACKROCKFXTM LLC
Case record for BLACKROCKFXTM LLC. Source cited: Financial Conduct Authority. Record date: 2024-07-23. Evidence and reporting guidance from Seamus Manley.
View full reportBinoswap Investigator’s Dossier
Case record for Binoswap. Source cited: Financial Markets Authority. Record date: 2025-09-16. Recorded online address: binoswap.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on prénom.nom@sacam-immobilier.fr
Case record for prénom.nom@sacam-immobilier.fr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-01-27. Recorded online address: sacam-immobilier.fr. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Expert Kamontip
Case record for Expert Kamontip. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-09-19. Evidence and reporting guidance from Seamus Manley.
View full reportAJJ Finance Investment Operator Advisory
Case record for AJJ Finance Investment. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2024-03-19. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Daily FX Indices (clone of FCA authorised firm)
Case record for Daily FX Indices (clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2023-04-11. Evidence and reporting guidance from Seamus Manley.
View full reportamundi06.cyou Investigator’s Dossier
Case record for amundi06.cyou. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-07-07. Recorded online address: amundi06.cyou. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Mex Australia Pty Ltd
Case record for Mex Australia Pty Ltd. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-05-04. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: U I Group
Case record for U I Group. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-04-07. Recorded online address: u-i-group.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Pivotalcoinnet
Case record for Pivotalcoinnet. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2023-11-14. Recorded online address: pivotalcoinnet.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Diversified Private Capital Group
Case record for Diversified Private Capital Group. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: dpcapitalgroup.com. Evidence and reporting guidance from Seamus Manley.
View full reportPolaris Bit Limited Investigator’s Dossier
Case record for Polaris Bit Limited. Source cited: Financial Conduct Authority. Record date: 2024-07-31. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Bitmart VIP
Case record for Bitmart VIP. Source cited: Financial Markets Authority. Record date: 2025-08-08. Recorded online address: Bitgetprime.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Capital Acquisition Group Inc.
Case record for Capital Acquisition Group Inc.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: capitalacq.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Active Pension Investment Limited (Clone) and/or API (Clone)
Case record for Active Pension Investment Limited (Clone) and/or API (Clone). Source cited: Central Bank of Ireland. Record date: 2023-09-25. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on XAU Club International Trade
Case record for XAU Club International Trade. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-11-14. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Zochwell Group Pte Ltd
Case record for Zochwell Group Pte Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-31. Recorded online address: http://zochwell.com/. Evidence and reporting guidance from Seamus Manley.
View full reportImaxaltd Operator Advisory
Case record for Imaxaltd. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-11-13. Recorded online address: imaxaltd.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Coinastar
Case record for Coinastar. Source cited: Financial Markets Authority. Record date: 2025-09-16. Recorded online address: coinastar.com. Evidence and reporting guidance from Seamus Manley.
View full reportCriptohunter Investigator’s Dossier
Case record for Criptohunter. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-04-25. Recorded online address: criptohunter.com.mx. Evidence and reporting guidance from Seamus Manley.
View full reportMultimarketzone Operator Advisory
Case record for Multimarketzone. Source cited: Financial Conduct Authority. Record date: 2026-06-22. Recorded online address: multimarketzone.top. Evidence and reporting guidance from Seamus Manley.
View full reportEA World FX Operator Advisory
Case record for EA World FX. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Easyexpert
Case record for Easyexpert. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2026-05-29. Recorded online address: easyexpert.ch. Evidence and reporting guidance from Seamus Manley.
View full reportBhavik Deuchande Operator Advisory
Case record for Bhavik Deuchande. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2026-03-06. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: International Bank Malaysia
Case record for International Bank Malaysia. Source cited: Financial Markets Authority. Record date: 2025-06-16. Recorded online address: https://internationalfinancemalaysia.com/. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: CRYPTOLIVE TRADE247
Case record for CRYPTOLIVE TRADE247. Source cited: Financial Conduct Authority. Record date: 2023-03-31. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Secure Finance Limited
Case record for Secure Finance Limited. Source cited: Financial Conduct Authority. Record date: 2023-05-05. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on GoldPro SA
Case record for GoldPro SA. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2026-05-04. Recorded online address: www.goldpro.com. Evidence and reporting guidance from Seamus Manley.
View full reportAlmadainvest Investigator’s Dossier
Case record for Almadainvest. Source cited: Financial Services Authority. Record date: 2026-01-29. Recorded online address: https://www.almadainvest.com/en. Evidence and reporting guidance from Seamus Manley.
View full reportBIT KOP Operator Advisory
Case record for BIT KOP. Source cited: Alberta Securities Commission. Record date: 2023-05-05. Evidence and reporting guidance from Seamus Manley.
View full reportPanda Life130 Investigator’s Dossier
Case record for Panda Life130. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-03-12. Recorded online address: panda-life130.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Crypto Mania Club
Case record for Crypto Mania Club. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Globalwealthinvestment
Case record for Globalwealthinvestment. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-11-03. Recorded online address: globalwealthinvestment.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on LSFX Limited/ LightStocksFX
Case record for LSFX Limited/ LightStocksFX. Source cited: Central Bank of Ireland. Record date: 2025-09-03. Recorded online address: www.lightstocksfx.com. Evidence and reporting guidance from Seamus Manley.
View full reportDr Hypotheque Operator Advisory
Case record for Dr Hypotheque. Source cited: IOSCO I-SCAN (Quebec – Autorité des marchés financiers). Record date: 2024-07-03. Recorded online address: dr-hypotheque.ca. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on DZINTARA WORLD SRL
Case record for DZINTARA WORLD SRL. Source cited: Financial Supervisory Authority. Record date: 2021-03-31. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Bitmaex
Case record for Bitmaex. Source cited: Alberta Securities Commission. Record date: 2024-08-23. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Capitalexpertlive
Case record for Capitalexpertlive. Source cited: The Dutch Authority for the Financial Markets. Record date: 2025-06-17. Recorded online address: https://www.capitalexpertlive.com/, https://www.capitalexpertlive.com/. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Triumph Int. Limited
Case record for Triumph Int. Limited. Source cited: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). Record date: 2026-03-30. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Afbauerpvt
Case record for Afbauerpvt. Source cited: IOSCO I-SCAN (Austria – Financial Market Authority). Record date: 2020-07-29. Recorded online address: afbauerpvt.com. Evidence and reporting guidance from Seamus Manley.
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