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: 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 reportCoinsbit Inc Investigator’s Dossier
Case record for Coinsbit Inc. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-12-06. Recorded online address: coinsbit.io. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Buildstock-Trade
Case record for Buildstock-Trade. Source cited: Financial Markets Authority. Record date: 2025-09-01. Recorded online address: buildstock-trade.com/index.htm. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Suspected Ponzi and pyramid scheme WEWE Global or The Blockchain Era
Case record for Suspected Ponzi and pyramid scheme WEWE Global or The Blockchain Era. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2024-10-04. Evidence and reporting guidance from Seamus Manley.
View full reportGIC Finder Investigator’s Dossier
Case record for GIC Finder. Source cited: Ontario Securities Commission. Record date: 2025-07-29. Recorded online address: www.gicfinder.com and www.gicfinder2024.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on City Capital Mergers & Acquisitions
Case record for City Capital Mergers & Acquisitions. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Ellev8
Case record for Ellev8. Source cited: Financial Markets Authority. Record date: 2024-10-04. Evidence and reporting guidance from Seamus Manley.
View full reportCredit and Loan Management Limited (Clone of FCA authorised firm) Investigator’s Dossier
Case record for Credit and Loan Management Limited (Clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2020-09-02. Evidence and reporting guidance from Seamus Manley.
View full reportGeneveinvesting Operator Advisory
Case record for Geneveinvesting. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2025-11-28. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: X1 Manchester Waters
Case record for X1 Manchester Waters. Source cited: Securities and Futures Commission. Record date: 2025-03-25. Evidence and reporting guidance from Seamus Manley.
View full reportCea Credits Investigator’s Dossier
Case record for Cea Credits. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: nom.prénom@apptrepublicgestion.com
Case record for nom.prénom@apptrepublicgestion.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-05-29. Recorded online address: apptrepublicgestion.com. Evidence and reporting guidance from Seamus Manley.
View full reportFxexpertrade Investigator’s Dossier
Case record for Fxexpertrade. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-07-21. Recorded online address: fxexpertrade.com. Evidence and reporting guidance from Seamus Manley.
View full reportNorne Securities Operator Advisory
Case record for Norne Securities. Source cited: Financial Conduct Authority. Record date: 2024-09-17. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Coinbosse
Case record for Coinbosse. Source cited: Ontario Securities Commission. Record date: 2023-02-22. Evidence and reporting guidance from Seamus Manley.
View full reportEXStocks FINS Investigator’s Dossier
Case record for EXStocks FINS. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-21. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: easy Markets
Case record for easy Markets. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Cryptoexperttraders
Case record for Cryptoexperttraders. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-09-27. Recorded online address: cryptoexperttraders.com. Evidence and reporting guidance from Seamus Manley.
View full reportWWCOIN Investigator’s Dossier
Case record for WWCOIN. Source cited: Financial Markets Authority. Record date: 2025-08-18. Evidence and reporting guidance from Seamus Manley.
View full reportCRYPTO COIN Operator Advisory
Case record for CRYPTO COIN. Source cited: Financial Conduct Authority. Record date: 2021-12-23. Evidence and reporting guidance from Seamus Manley.
View full reportStkcorp Operator Advisory
Case record for Stkcorp. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-12-15. Recorded online address: stkcorp.com.au. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Uplift Money (clone of FCA Authorised and Appointed Representative firms)
Case record for Uplift Money (clone of FCA Authorised and Appointed Representative firms). Source cited: Financial Conduct Authority. Record date: 2021-09-16. Evidence and reporting guidance from Seamus Manley.
View full reportBTC FX Profit Operator Advisory
Case record for BTC FX Profit. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: btcfxprofit.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Fox Asset Finance (Imposter)
Case record for Fox Asset Finance (Imposter). Source cited: Financial Markets Authority. Record date: 2026-06-16. Recorded online address: foxassetfinance.ltd. Evidence and reporting guidance from Seamus Manley.
View full reportFFRR Escrow Services Operator Advisory
Case record for FFRR Escrow Services. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2019-12-17. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Patron Capital Partners (Clone of FCA Authorised firm)
Case record for Patron Capital Partners (Clone of FCA Authorised firm). Source cited: Financial Conduct Authority. Record date: 2021-08-31. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: XM Global Limited
Case record for XM Global Limited. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.xm.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Tradesrun
Case record for Tradesrun. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-03-24. Recorded online address: tradesrun.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: MK.customerservice
Case record for MK.customerservice. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-08-27. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: prénom.nom@d-ws-expert.com
Case record for prénom.nom@d-ws-expert.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-07-22. Recorded online address: d-ws-expert.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Kafbit
Case record for Kafbit. Source cited: Financial Markets Authority. Record date: 2025-09-15. Recorded online address: kafbit.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on NeoWaySolution NeoWaySolution Management Ltd
Case record for NeoWaySolution NeoWaySolution Management Ltd. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2025-12-05. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Gestion Finance
Case record for Gestion Finance. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-12-15. Recorded online address: gestion-finance.com. Evidence and reporting guidance from Seamus Manley.
View full reportSyarikat Future Pelaburan Investigator’s Dossier
Case record for Syarikat Future Pelaburan. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
View full reportFX Globalminer Investigator’s Dossier
Case record for FX Globalminer. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: fxglobalminer.com. Evidence and reporting guidance from Seamus Manley.
View full reportHUBXTRADE INVESTMENT TEAM Operator Advisory
Case record for HUBXTRADE INVESTMENT TEAM. Source cited: British Virgin Islands Financial Services Commission. Record date: 2021-08-11. Evidence and reporting guidance from Seamus Manley.
View full reportCryptexo Operator Advisory
Case record for Cryptexo. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2021-06-14. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: NeroFX (Clone of FCA authorised firm)
Case record for NeroFX (Clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2024-04-23. Evidence and reporting guidance from Seamus Manley.
View full reportsocgeninternational.com (Clone of FCA Authorised Firm) Operator Advisory
Case record for socgeninternational.com (Clone of FCA Authorised Firm). Source cited: Financial Conduct Authority. Record date: 2024-08-16. Recorded online address: socgeninternational.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on ohkajhu320
Case record for ohkajhu320. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-07-15. Evidence and reporting guidance from Seamus Manley.
View full reportAlphasoft Ai Software Operator Advisory
Case record for Alphasoft Ai Software. Source cited: The Dutch Authority for the Financial Markets. Record date: 2023-11-02. Evidence and reporting guidance from Seamus Manley.
View full reportalltrademarkets Operator Advisory
Case record for alltrademarkets. Source cited: Financial Markets Authority. Record date: 2020-01-07. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Global Binary Invest
Case record for Global Binary Invest. Source cited: Financial Conduct Authority. Record date: 2023-10-08. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Finco Signals
Case record for Finco Signals. Source cited: Financial Conduct Authority. Record date: 2023-03-30. Evidence and reporting guidance from Seamus Manley.
View full reportRBS Asset Management (Dublin) Limited (Clone) Investigator’s Dossier
Case record for RBS Asset Management (Dublin) Limited (Clone). Source cited: Central Bank of Ireland. Record date: 2023-09-11. Evidence and reporting guidance from Seamus Manley.
View full reportOneTech Finance Investigator’s Dossier
Case record for OneTech Finance. Source cited: Financial Conduct Authority. Record date: 2023-04-13. Evidence and reporting guidance from Seamus Manley.
View full reportVIP Indicators Investigator’s Dossier
Case record for VIP Indicators. Source cited: Financial Conduct Authority. Record date: 2026-05-18. Recorded online address: https://www.vipindicators.com/. Evidence and reporting guidance from Seamus Manley.
View full reportUkbondsprovider Operator Advisory
Case record for Ukbondsprovider. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-09-15. Recorded online address: ukbondsprovider.com. Evidence and reporting guidance from Seamus Manley.
View full reportPeakventureslimited Investigator’s Dossier
Case record for Peakventureslimited. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-09-19. Recorded online address: peakventureslimited.com. Evidence and reporting guidance from Seamus Manley.
View full reportStarkneteex Trding Operator Advisory
Case record for Starkneteex Trding. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-10-08. Evidence and reporting guidance from Seamus Manley.
View full report