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: Havil Access
Case record for Havil Access. Source cited: Financial Conduct Authority. Record date: 2023-06-30. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Rubelliuscap
Case record for Rubelliuscap. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2024-11-29. Recorded online address: rubelliuscap.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Svcoinn
Case record for Svcoinn. Source cited: The Dutch Authority for the Financial Markets. Record date: 2026-04-08. Recorded online address: https://www.svcoinn.cc/, https://www.svcoinn.cc/. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on LOANSDESIRE.TOP
Case record for LOANSDESIRE.TOP. Source cited: Financial Conduct Authority. Record date: 2023-11-20. Evidence and reporting guidance from Seamus Manley.
View full reportMERGE DYNAMICS CONSULTING GROUP LLP Operator Advisory
Case record for MERGE DYNAMICS CONSULTING GROUP LLP. Source cited: Financial Conduct Authority. Record date: 2024-02-26. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Patrimomnium Europe
Case record for Patrimomnium Europe. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-04-16. Recorded online address: patrimomnium-europe.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Solid Investing
Case record for Solid Investing. Source cited: Financial Conduct Authority. Record date: 2021-10-18. Evidence and reporting guidance from Seamus Manley.
View full reportAlltra Limited (Alltra) Investigator’s Dossier
Case record for Alltra Limited (Alltra). Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.alltraservices.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Boinex
Case record for Boinex. Source cited: Financial Markets Authority. Record date: 2025-09-16. Recorded online address: boinex.com. Evidence and reporting guidance from Seamus Manley.
View full reportMistraltradingltd Operator Advisory
Case record for Mistraltradingltd. Source cited: IOSCO I-SCAN (Malta – Malta Financial Services Authority). Record date: 2021-07-20. Recorded online address: mistraltradingltd.com. Evidence and reporting guidance from Seamus Manley.
View full reportInvestor warning: EZ Markets Operator Advisory
Case record for Investor warning: EZ Markets. Source cited: Financial Markets Authority. Record date: 2023-03-05. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Blocks Stream
Case record for Blocks Stream. Source cited: Financial Conduct Authority. Record date: 2025-12-08. Recorded online address: https://www.blocks-stream.com, www.blocks-stream.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Check a Bond
Case record for Check a Bond. Source cited: Financial Conduct Authority. Record date: 2021-05-25. Evidence and reporting guidance from Seamus Manley.
View full reportCrypto Forex Trading Ltd Operator Advisory
Case record for Crypto Forex Trading Ltd. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: cryptofxtradingltd.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Mosaic Global Limited Al Ibri Investment LLC
Case record for Mosaic Global Limited Al Ibri Investment LLC. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2025-10-31. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Hlmfund
Case record for Hlmfund. Source cited: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). Record date: 2026-03-30. Recorded online address: hlmfund.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: UniversalFXChain
Case record for UniversalFXChain. Source cited: Financial Conduct Authority. Record date: 2023-11-28. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Freewallet
Case record for Freewallet. Source cited: Malta Financial Services Authority. Record date: 2021-07-20. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Activetrademanagement
Case record for Activetrademanagement. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2025-09-30. Recorded online address: activetrademanagement.com. Evidence and reporting guidance from Seamus Manley.
View full reportBetter Tr Investigator’s Dossier
Case record for Better Tr. Source cited: Financial Conduct Authority. Record date: 2026-04-24. Evidence and reporting guidance from Seamus Manley.
View full reportEcolarium AG Operator Advisory
Case record for Ecolarium AG. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-03-20. Evidence and reporting guidance from Seamus Manley.
View full reportCULTURE CAPITAL LLC Investigator’s Dossier
Case record for CULTURE CAPITAL LLC. Source cited: Financial Conduct Authority. Record date: 2022-12-08. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Angloplus
Case record for Angloplus. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2026-02-26. Recorded online address: angloplus.com. Evidence and reporting guidance from Seamus Manley.
View full reportTC BiT Investigator’s Dossier
Case record for TC BiT. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2022-09-26. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on MSB Trust Series IV
Case record for MSB Trust Series IV. Source cited: Securities and Futures Commission. Record date: 2025-07-15. Evidence and reporting guidance from Seamus Manley.
View full reportJpha Conseil Investigator’s Dossier
Case record for Jpha Conseil. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-03-22. Recorded online address: jpha-conseil.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Capital Century Investments
Case record for Capital Century Investments. Source cited: Financial Services Agency. Record date: 2025-07-08. Recorded online address: https://capitalcenturyinvestments.com/contact/. Evidence and reporting guidance from Seamus Manley.
View full reporttopz_trade Investigator’s Dossier
Case record for topz_trade. Source cited: Financial Services Authority. Record date: 2026-01-29. Recorded online address: https://www.instagram.com/topz_trade?igsh=MTVrZXQzdzI4ZHVoYw%3D%3D#. Evidence and reporting guidance from Seamus Manley.
View full reportRetosgoldencoin Investigator’s Dossier
Case record for Retosgoldencoin. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-09-27. Recorded online address: retosgoldencoin.com. Evidence and reporting guidance from Seamus Manley.
View full reportZestvesting Operator Advisory
Case record for Zestvesting. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: zestvesting.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Jgcmgs
Case record for Jgcmgs. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2026-06-09. Recorded online address: https://jgcmgs.co. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Sck Invest
Case record for Sck Invest. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2020-03-18. Recorded online address: sck-invest.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: JETO TRADE
Case record for JETO TRADE. Source cited: Financial Conduct Authority. Record date: 2024-01-09. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Smart Finex
Case record for Smart Finex. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-02-20. Recorded online address: smartfinexchange.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Aury Trades
Case record for Aury Trades. Source cited: Financial Conduct Authority. Record date: 2023-10-08. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Traderx Web
Case record for Traderx Web. Source cited: IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). Record date: 2025-05-12. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Kncoine Exchange
Case record for Kncoine Exchange. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Evidence and reporting guidance from Seamus Manley.
View full reportCLARIDGE CONSULTANCY GROUP Investigator’s Dossier
Case record for CLARIDGE CONSULTANCY GROUP. Source cited: Financial Conduct Authority. Record date: 2022-07-25. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Updated Warning to the public regarding unlicensed VFA companies
Case record for Updated Warning to the public regarding unlicensed VFA companies. Source cited: Malta Financial Services Authority. Record date: 2021-07-20. Evidence and reporting guidance from Seamus Manley.
View full reportValorixAI Operator Advisory
Case record for ValorixAI. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2026-04-06. Recorded online address: https://valorixai.it, https://valorixai-it.fyi. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Profitablefx Option Trade
Case record for Profitablefx Option Trade. Source cited: Financial Conduct Authority. Record date: 2026-02-24. Recorded online address: www.profitablefxoptiontrade.info. Evidence and reporting guidance from Seamus Manley.
View full reportGreenhill International LLC Investigator’s Dossier
Case record for Greenhill International LLC. Source cited: Financial Conduct Authority. Record date: 2021-11-02. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on prénom.nom@dbflink.com
Case record for prénom.nom@dbflink.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-08-23. Recorded online address: dbflink.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: 500 TRADE INTAL
Case record for 500 TRADE INTAL. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2023-12-26. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Castle Trust/Castle Trust Bank (clone of FCA authorised firm)
Case record for Castle Trust/Castle Trust Bank (clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2021-03-19. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: prénom.nom@bitpanda.gestion-private.com
Case record for prénom.nom@bitpanda.gestion-private.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-03-06. Recorded online address: bitpanda.gestion-private.com. Evidence and reporting guidance from Seamus Manley.
View full reportVexchange and Venture Xchange Investigator’s Dossier
Case record for Vexchange and Venture Xchange. Source cited: Polish Financial Supervision Authority. Record date: 2024-04-18. Evidence and reporting guidance from Seamus Manley.
View full reportMcgraw/ DBA Operator Advisory
Case record for Mcgraw/ DBA. Source cited: Securities and Futures Commission. Record date: 2020-08-31. Recorded online address: rich.mcgraw-best.com. Evidence and reporting guidance from Seamus Manley.
View full reportPORTALFXSIGN Operator Advisory
Case record for PORTALFXSIGN. Source cited: Financial Conduct Authority. Record date: 2023-12-04. Evidence and reporting guidance from Seamus Manley.
View full reportREGAL TRADE FX TRADING & INVESTMENT Investigator’s Dossier
Case record for REGAL TRADE FX TRADING & INVESTMENT. Source cited: Financial Conduct Authority. Record date: 2025-04-25. Recorded online address: regaltradehub.online. Evidence and reporting guidance from Seamus Manley.
View full report