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: Draconis Investment Limited
Case record for Draconis Investment Limited. Source cited: Malta Financial Services Authority. Record date: 2020-09-18. Evidence and reporting guidance from Seamus Manley.
View full reportmt4TradingAlliance Operator Advisory
Case record for mt4TradingAlliance. Source cited: Autorité des marchés financiers. Record date: 2024-03-26. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Secu Wlt
Case record for Secu Wlt. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-02-21. Recorded online address: secu-wlt.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Compare Wise
Case record for Compare Wise. Source cited: Financial Conduct Authority. Record date: 2020-06-25. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Universal Capital Investment
Case record for Universal Capital Investment. Source cited: Financial Conduct Authority. Record date: 2021-12-10. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on WeberAsset Limited
Case record for WeberAsset Limited. Source cited: The Dutch Authority for the Financial Markets. Record date: 2025-01-13. Evidence and reporting guidance from Seamus Manley.
View full reportASEX CAPITAL Operator Advisory
Case record for ASEX CAPITAL. Source cited: Financial Conduct Authority. Record date: 2023-12-18. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: bitminingplat
Case record for bitminingplat. Source cited: Financial Conduct Authority. Record date: 2022-02-10. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Prysmvest
Case record for Prysmvest. Source cited: Finansinspektionen. Record date: 2026-03-31. Recorded online address: www.prysmvest.com, www.prysmvest.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Iqcoinfx
Case record for Iqcoinfx. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-10-09. Recorded online address: iqcoinfx.com. Evidence and reporting guidance from Seamus Manley.
View full reportAPEXCLUE MARKETS (APEXCLUE INVESTMENT Operator Advisory
Case record for APEXCLUE MARKETS (APEXCLUE INVESTMENT. Source cited: IOSCO I-SCAN (Romania – Financial Supervisory Authority). Record date: 2023-05-02. Recorded online address: apexcluemarket.com. Evidence and reporting guidance from Seamus Manley.
View full reportHalsted Holdings Limited Investigator’s Dossier
Case record for Halsted Holdings Limited. Source cited: Financial Markets Authority. Record date: 2020-02-03. Evidence and reporting guidance from Seamus Manley.
View full reportHyperbeat Operator Advisory
Case record for Hyperbeat. Source cited: Securities Commission. Record date: 2026-04-06. Recorded online address: https://hyperbeat.org/. Evidence and reporting guidance from Seamus Manley.
View full reportDe Verre Lloyd & Co Ltd Investigator’s Dossier
Case record for De Verre Lloyd & Co Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.deverrelloyd.com. Evidence and reporting guidance from Seamus Manley.
View full reportMonplantfraise Operator Advisory
Case record for Monplantfraise. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-10-30. Recorded online address: monplantfraise.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Apollo Global Management Innotek SpAInversiones Smart Premium SpARuby
Case record for Apollo Global Management Innotek SpAInversiones Smart Premium SpARuby. Source cited: IOSCO I-SCAN (Chile – Comisión para el Mercado Financiero (Financial Market Commission)). Record date: 2025-12-15. Evidence and reporting guidance from Seamus Manley.
View full reportAlphapat S Investigator’s Dossier
Case record for Alphapat S. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-09-06. Recorded online address: alphapat-s.com. Evidence and reporting guidance from Seamus Manley.
View full reportVoxtrend Putere Operator Advisory
Case record for Voxtrend Putere. Source cited: Financial Markets Authority. Record date: 2026-03-09. Recorded online address: voxtrend-putere.com/. Evidence and reporting guidance from Seamus Manley.
View full reportPhoenix Wealth Management (clone of FCA authorised firm) Investigator’s Dossier
Case record for Phoenix Wealth Management (clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2021-03-04. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Lifestocks-Investment
Case record for Lifestocks-Investment. Source cited: Financial Conduct Authority. Record date: 2025-11-20. Recorded online address: www.lifestocks-investment.org. Evidence and reporting guidance from Seamus Manley.
View full reportCathay Holdings Ltd Operator Advisory
Case record for Cathay Holdings Ltd. Source cited: Financial Markets Authority. Record date: 2023-04-17. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on BOIB Finance Investment Management (clone of FCA authorised firm)
Case record for BOIB Finance Investment Management (clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2020-05-12. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Fxactivetrading
Case record for Fxactivetrading. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-04-26. Recorded online address: fxactivetrading.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Smartplus
Case record for Smartplus. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2023-07-03. Recorded online address: smartplus.inc. Evidence and reporting guidance from Seamus Manley.
View full reportFti Finance, Broker Capitls Limited, Mb Invest Operator Advisory
Case record for Fti Finance, Broker Capitls Limited, Mb Invest. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2022-08-11. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Haman Wong Solicitors LLP (the scam entity)
Case record for Haman Wong Solicitors LLP (the scam entity). Source cited: Jersey Financial Services Commission. Record date: 2021-12-29. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on MetaWhale Meta WhaleMeta Whale (LLC)
Case record for MetaWhale Meta WhaleMeta Whale (LLC). Source cited: IOSCO I-SCAN (Alberta – Alberta Securities Commission). Record date: 2026-02-13. Recorded online address: meta-whale.com. Evidence and reporting guidance from Seamus Manley.
View full reportCurrenxro Investigator’s Dossier
Case record for Currenxro. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-11-19. Recorded online address: currenxro.com. Evidence and reporting guidance from Seamus Manley.
View full reportBitblanco, Alphascrypto, Billionaire Trade Ltd, Infinity Invest, CustomhouseCL Operator Advisory
Case record for Bitblanco, Alphascrypto, Billionaire Trade Ltd, Infinity Invest, CustomhouseCL. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2023-11-22. Evidence and reporting guidance from Seamus Manley.
View full reportBritish Shore Trust Bank Operator Advisory
Case record for British Shore Trust Bank. Source cited: Financial Conduct Authority. Record date: 2023-03-06. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Fixedrateuksavings
Case record for Fixedrateuksavings. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-08-13. Recorded online address: fixedrateuksavings.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Great Wisdom International Co,.Ltd
Case record for Great Wisdom International Co,.Ltd. Source cited: Securities and Futures Commission. Record date: 2022-06-23. Recorded online address: https://lgkgfjt.cn. Evidence and reporting guidance from Seamus Manley.
View full reportCrestline Am Operator Advisory
Case record for Crestline Am. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2025-09-08. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on compareinvestmentoptions.co.uk
Case record for compareinvestmentoptions.co.uk. Source cited: Financial Conduct Authority. Record date: 2020-11-20. Recorded online address: compareinvestmentoptions.co. Evidence and reporting guidance from Seamus Manley.
View full reportSkyfin International Financial Consultants Investigator’s Dossier
Case record for Skyfin International Financial Consultants. Source cited: Malta Financial Services Authority. Record date: 2023-02-24. Evidence and reporting guidance from Seamus Manley.
View full reportNB-Finance Investigator’s Dossier
Case record for NB-Finance. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-05-22. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Capitalfxinvestor
Case record for Capitalfxinvestor. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: capitalfxinvestors.com/. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Compare Rates UK
Case record for Compare Rates UK. Source cited: Financial Conduct Authority. Record date: 2021-05-26. Evidence and reporting guidance from Seamus Manley.
View full reportAlphainvgroup Operator Advisory
Case record for Alphainvgroup. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2021-10-26. Recorded online address: alphainvgroup.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on inb-service
Case record for inb-service. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportRhinoSmart (39.107.190.69 Operator Advisory
Case record for RhinoSmart (39.107.190.69. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2025-12-17. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Cryptofxbody
Case record for Cryptofxbody. Source cited: Financial Conduct Authority. Record date: 2022-01-06. Evidence and reporting guidance from Seamus Manley.
View full reportTrendsmacro Operator Advisory
Case record for Trendsmacro. Source cited: IOSCO I-SCAN (Austria – Financial Market Authority). Record date: 2021-09-02. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: PREMIER MORTGAGE BANK
Case record for PREMIER MORTGAGE BANK. Source cited: Financial Conduct Authority. Record date: 2024-04-26. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: viel-private-banking@euro-next-services.com
Case record for viel-private-banking@euro-next-services.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-04-20. Recorded online address: euro-next-services.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: China World Invest
Case record for China World Invest. Source cited: Financial Conduct Authority. Record date: 2026-05-20. Recorded online address: http://chinaworldinvest.com. Evidence and reporting guidance from Seamus Manley.
View full reportPro Plux Vest Investigator’s Dossier
Case record for Pro Plux Vest. Source cited: Financial Markets Authority. Record date: 2025-05-02. Recorded online address: propluxvest.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Golub GetHouse sp. z o.o.
Case record for Golub GetHouse sp. z o.o.. Source cited: Polish Financial Supervision Authority. Record date: 2022-09-06. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Fu Tuweb
Case record for Fu Tuweb. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-12-15. Recorded online address: fu-tuweb.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Unotec Ch
Case record for Unotec Ch. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2024-09-11. Recorded online address: unotec-ch.com. Evidence and reporting guidance from Seamus Manley.
View full report