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.
FXTRD LLC Investigator’s Dossier
Case record for FXTRD LLC. Source cited: British Virgin Islands Financial Services Commission. Record date: 2021-07-27. Evidence and reporting guidance from Seamus Manley.
View full reportBitamini Operator Advisory
Case record for Bitamini. Source cited: Alberta Securities Commission. Record date: 2025-03-05. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Fis Fidelity Solution (002956017-K)
Case record for Fis Fidelity Solution (002956017-K). Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on TradeMax-Capital
Case record for TradeMax-Capital. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-03-26. Recorded online address: trademax-capital.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Rik Flowbit
Case record for Rik Flowbit. Source cited: Finansinspektionen. Record date: 2026-03-31. Recorded online address: rikflowbit.com, rikflowbit.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Idcxscrypto
Case record for Idcxscrypto. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2026-01-20. Evidence and reporting guidance from Seamus Manley.
View full reportGlobalwealthlimited Operator Advisory
Case record for Globalwealthlimited. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-08-28. Recorded online address: globalwealthlimited.org. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: only 100 forex
Case record for only 100 forex. Source cited: Financial Conduct Authority. Record date: 2022-02-16. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: ARG Finance
Case record for ARG Finance. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-02-23. Evidence and reporting guidance from Seamus Manley.
View full reportCPL Market- clone of FCA authorised firm (clone of FCA authorised firm) Operator Advisory
Case record for CPL Market- clone of FCA authorised firm (clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2021-06-30. Evidence and reporting guidance from Seamus Manley.
View full reportFinans Insights Operator Advisory
Case record for Finans Insights. Source cited: Group-IB UniShadowTrade. Evidence and reporting guidance from Seamus Manley.
View full reportEurofingo Operator Advisory
Case record for Eurofingo. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportATOMIC COIN VENTURE Operator Advisory
Case record for ATOMIC COIN VENTURE. Source cited: Financial Conduct Authority. Record date: 2022-12-16. Evidence and reporting guidance from Seamus Manley.
View full reportTrading DIY Holding Thailand Operator Advisory
Case record for Trading DIY Holding Thailand. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-09-05. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Bitaiapp
Case record for Bitaiapp. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-07-18. Recorded online address: bitaiapp.pro. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Cash Remittances Bank International
Case record for Cash Remittances Bank International. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2021-07-23. Evidence and reporting guidance from Seamus Manley.
View full reportBetafinn (Clone of FCA Authorised Firm) Operator Advisory
Case record for Betafinn (Clone of FCA Authorised Firm). Source cited: Financial Conduct Authority. Record date: 2022-01-14. Evidence and reporting guidance from Seamus Manley.
View full reportSwiss Dienst Operator Advisory
Case record for Swiss Dienst. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2022-12-29. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Bennet Global
Case record for Bennet Global. Source cited: Securities and Futures Commission. Record date: 2020-07-03. Recorded online address: www.bennetglobal.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Maple Lead Capital
Case record for Maple Lead Capital. Source cited: British Columbia Securities Commission. Record date: 2026-06-05. Recorded online address: https://maplelc.io. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: ON LINE INVESTMENT FRAUD ANNOUNCEMENT
Case record for ON LINE INVESTMENT FRAUD ANNOUNCEMENT. Source cited: Hellenic Capital Market Commission. Record date: 2023-11-10. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: B.O. TradeFinancials CryptoSphereFX
Case record for B.O. TradeFinancials CryptoSphereFX. Source cited: IOSCO I-SCAN (United States of America – Commodity Futures Trading Commission). Record date: 2026-01-06. Evidence and reporting guidance from Seamus Manley.
View full reportNipponCapitalFX LLC. Investigator’s Dossier
Case record for NipponCapitalFX LLC.. Source cited: Financial Services Agency. Record date: 2024-08-06. Evidence and reporting guidance from Seamus Manley.
View full reportIngot Au Pty Ltd AI Neuroprofit Investigator’s Dossier
Case record for Ingot Au Pty Ltd AI Neuroprofit. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-02-20. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Profitex Finverio
Case record for Profitex Finverio. Source cited: Financial Markets Authority. Record date: 2026-03-09. Recorded online address: profitex-finverio.com/. Evidence and reporting guidance from Seamus Manley.
View full reportVivoholding Operator Advisory
Case record for Vivoholding. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Gold Asset Capital
Case record for Gold Asset Capital. Source cited: Financial Conduct Authority. Record date: 2025-04-25. Recorded online address: https://goldassetcapital.com, goldassetcapital.com. Evidence and reporting guidance from Seamus Manley.
View full reportWyatt M & A Advisory Operator Advisory
Case record for Wyatt M & A Advisory. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: wyattmaadvisors.com/. Evidence and reporting guidance from Seamus Manley.
View full reportBull Markets Today (bullmarkets.today) Operator Advisory
Case record for Bull Markets Today (bullmarkets.today). Source cited: Australian Securities and Investments Commission. Record date: 2026-07-09. Recorded online address: http://bullmarkets.today. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: E-FX ACCURATE TIPS
Case record for E-FX ACCURATE TIPS. Source cited: Financial Conduct Authority. Record date: 2025-01-28. Evidence and reporting guidance from Seamus Manley.
View full reportYDFX Global Limited Investigator’s Dossier
Case record for YDFX Global Limited. Source cited: Ontario Securities Commission. Record date: 2022-03-29. Evidence and reporting guidance from Seamus Manley.
View full reportSnelle Dataveer Investigator’s Dossier
Case record for Snelle Dataveer. Source cited: The Dutch Authority for the Financial Markets. Record date: 2026-07-07. Recorded online address: https://snelledataveer.nl/, https://snelledataveer.nl/. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Liberty Investment
Case record for Liberty Investment. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: libertyinvestment.org. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Backchain Cibersecurity Department
Case record for Backchain Cibersecurity Department. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2024-10-03. Recorded online address: blockchain-dep.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Best Rate Bonds
Case record for Best Rate Bonds. Source cited: Financial Conduct Authority. Record date: 2020-03-19. Evidence and reporting guidance from Seamus Manley.
View full reportWinhycm Investigator’s Dossier
Case record for Winhycm. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-11-23. Recorded online address: winhycm.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Southgate & Culham Investments (clone of Appointed Representative firm)
Case record for Southgate & Culham Investments (clone of Appointed Representative firm). Source cited: Financial Conduct Authority. Record date: 2020-05-12. Evidence and reporting guidance from Seamus Manley.
View full reportTenset SHPK Operator Advisory
Case record for Tenset SHPK. Source cited: Polish Financial Supervision Authority. Record date: 2022-09-06. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: House24 Trades Limited (Clone of FCA authorised firm)
Case record for House24 Trades Limited (Clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2021-03-26. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Branwell International Limited
Case record for Branwell International Limited. Source cited: Securities and Futures Commission. Record date: 2021-05-20. Recorded online address: www.branwellinternational.com. Evidence and reporting guidance from Seamus Manley.
View full reportCemg Groupe Operator Advisory
Case record for Cemg Groupe. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-05-13. Recorded online address: cemg-groupe.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Börsenaufsichtsbehörden
Case record for Börsenaufsichtsbehörden. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2022-03-23. Evidence and reporting guidance from Seamus Manley.
View full reportColby Mergers Operator Advisory
Case record for Colby Mergers. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: colbymergers.com/. Evidence and reporting guidance from Seamus Manley.
View full reportRentemond Investigator’s Dossier
Case record for Rentemond. Source cited: The Dutch Authority for the Financial Markets. Record date: 2026-05-18. Recorded online address: https://rentemond.com/, https://rentemond.com/. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Trade-X Foundation
Case record for Trade-X Foundation. Source cited: British Columbia Securities Commission. Record date: 2023-07-14. Evidence and reporting guidance from Seamus Manley.
View full reportIsaac Paige Group Investigator’s Dossier
Case record for Isaac Paige Group. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: isaacpaige.com. Evidence and reporting guidance from Seamus Manley.
View full reportMilestone Investment Platform Limited Investigator’s Dossier
Case record for Milestone Investment Platform Limited. Source cited: Alberta Securities Commission. Record date: 2024-04-26. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: BDT & COMPANY EUROPE GMBH (CLONE)
Case record for BDT & COMPANY EUROPE GMBH (CLONE). Source cited: Comisión Nacional del Mercado de Valores. Record date: 2022-06-27. Evidence and reporting guidance from Seamus Manley.
View full reportATFX Global Trading Investigator’s Dossier
Case record for ATFX Global Trading. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-08-22. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Multigeniusapp AI APP
Case record for Multigeniusapp AI APP. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-05-08. Evidence and reporting guidance from Seamus Manley.
View full report