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: Cryptowallfx Company Platform
Case record for Cryptowallfx Company Platform. Source cited: Financial Conduct Authority. Record date: 2022-01-05. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Amersham Banking Hub
Case record for Amersham Banking Hub. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-02-13. Evidence and reporting guidance from Seamus Manley.
View full reportOmega Pro Ltd. Investigator’s Dossier
Case record for Omega Pro Ltd.. Source cited: Comisión Nacional de Valores. Record date: 2022-03-07. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Altimeo Finance
Case record for Altimeo Finance. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-11-19. Recorded online address: altimeo-finance.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Cave Aminvest
Case record for Cave Aminvest. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-05-11. Recorded online address: cave-aminvest.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on VIP Dex Trading Solutions
Case record for VIP Dex Trading Solutions. Source cited: Financial Conduct Authority. Record date: 2023-11-07. Evidence and reporting guidance from Seamus Manley.
View full reportGlobal Wealth Investigator’s Dossier
Case record for Global Wealth. Source cited: Financial Conduct Authority. Record date: 2025-03-28. Recorded online address: https://globalwealthint.com, globalwealthint.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Tnscml
Case record for Tnscml. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2022-03-10. Recorded online address: tnscml.com. Evidence and reporting guidance from Seamus Manley.
View full reportLIBRA Capital LLC dba LIBRA (no relation to LIBRA CAPITAL L.L.C. Investigator’s Dossier
Case record for LIBRA Capital LLC dba LIBRA (no relation to LIBRA CAPITAL L.L.C.. Source cited: IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). Record date: 2026-01-12. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Elite Patrimoine
Case record for Elite Patrimoine. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2019-12-13. Recorded online address: elite-patrimoine.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Crypto Miners Limited
Case record for Crypto Miners Limited. Source cited: Financial Conduct Authority. Record date: 2024-01-26. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Galahad & Co
Case record for Galahad & Co. Source cited: Financial Conduct Authority. Record date: 2023-11-03. Recorded online address: galahadandco.co. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Royal Offshore Trust
Case record for Royal Offshore Trust. Source cited: Financial Markets Authority. Record date: 2026-03-03. Recorded online address: royaloffshorestrusted.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Maxa Limited
Case record for Maxa Limited. Source cited: Financial Conduct Authority. Record date: 2025-03-25. Recorded online address: https://maxalimited.co.uk, maxalimited.co.uk. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Amaz0n Dividend Payout
Case record for Amaz0n Dividend Payout. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-07-17. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Portafica
Case record for Portafica. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2026-05-18. Recorded online address: https://rowanbarrowty.pro, https://clariseline.top, https://designlabyu.top, https://italinsightpro.top, https://travelnetty.pro, https://meridianad.info, https://synthiumd.pro, https://marketpulserf.info, https://florentiad.info, https://marketpulsehubx.top, https://borealhub.pro. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Ivory Option
Case record for Ivory Option. Source cited: Financial Markets Authority. Record date: 2020-08-20. Evidence and reporting guidance from Seamus Manley.
View full reportGroupe Orel Investigator’s Dossier
Case record for Groupe Orel. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-01-11. Recorded online address: groupe-orel.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Springfxportfolio
Case record for Springfxportfolio. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-01-23. Recorded online address: springfxportfolio.com. Evidence and reporting guidance from Seamus Manley.
View full reportSenior Traders Operator Advisory
Case record for Senior Traders. Source cited: Financial Markets Authority. Record date: 2026-03-10. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Coinex
Case record for Coinex. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-06-04. Recorded online address: coinex.com. Evidence and reporting guidance from Seamus Manley.
View full reportSmart Solutions Bot Investigator’s Dossier
Case record for Smart Solutions Bot. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2025-05-14. Recorded online address: https://smartsolutionsbot.com, https://my.smartsolutionsbot.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Epargne Whisky Formulaire
Case record for Epargne Whisky Formulaire. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-01-24. Recorded online address: epargne-whisky-formulaire.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on SUPREMEFXPROFIT
Case record for SUPREMEFXPROFIT. Source cited: Financial Conduct Authority. Record date: 2022-01-27. Evidence and reporting guidance from Seamus Manley.
View full reportLamarck Group Investigator’s Dossier
Case record for Lamarck Group. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: King of Salad Certified Ohkad’s
Case record for King of Salad Certified Ohkad’s. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-07-24. Evidence and reporting guidance from Seamus Manley.
View full reportVELORIUM CAPITAL Investigator’s Dossier
Case record for VELORIUM CAPITAL. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-09-02. Recorded online address: https://veloriumcap.live/. Evidence and reporting guidance from Seamus Manley.
View full reportfinance@bpandapm.com Investigator’s Dossier
Case record for finance@bpandapm.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-06-18. Recorded online address: bpandapm.com. Evidence and reporting guidance from Seamus Manley.
View full reportWealth Management Firms Investigator’s Dossier
Case record for Wealth Management Firms. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: wealthmanagementfirms.org. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: iCap Law LLP
Case record for iCap Law LLP. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: icaplawllp.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Coinnex Capital
Case record for Coinnex Capital. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: x-capital.com, coinnex-capital.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Irvine Humphries Global
Case record for Irvine Humphries Global. Source cited: Financial Supervisory Commission. Record date: 2023-02-14. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Jnxhlw
Case record for Jnxhlw. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2025-05-14. Recorded online address: jnxhlw.com. Evidence and reporting guidance from Seamus Manley.
View full reportEBS (CLONE) Investigator’s Dossier
Case record for EBS (CLONE). Source cited: Central Bank of Ireland. Record date: 2024-03-21. Evidence and reporting guidance from Seamus Manley.
View full reportCardinalholdingsltd Operator Advisory
Case record for Cardinalholdingsltd. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-08-02. Recorded online address: cardinalholdingsltd.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Bit Virgo
Case record for Bit Virgo. Source cited: Alberta Securities Commission. Record date: 2024-03-18. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Enrich Wealth (S) Pte Ltd
Case record for Enrich Wealth (S) Pte Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://www.enrichrealty.com/. Evidence and reporting guidance from Seamus Manley.
View full reportDaimon Capital Partners Investigator’s Dossier
Case record for Daimon Capital Partners. Source cited: Financial Conduct Authority. Record date: 2022-05-06. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Tethertrade
Case record for Tethertrade. Source cited: British Columbia Securities Commission. Record date: 2021-03-22. Evidence and reporting guidance from Seamus Manley.
View full reportRefund Your Money Investigator’s Dossier
Case record for Refund Your Money. Source cited: Financial Conduct Authority. Record date: 2023-03-15. Recorded online address: refundyourmoney.org. Evidence and reporting guidance from Seamus Manley.
View full reportRoyalstox a trading style of Marom Partners Limited Investigator’s Dossier
Case record for Royalstox a trading style of Marom Partners Limited. Source cited: Financial Conduct Authority. Record date: 2020-08-20. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on API INU
Case record for API INU. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2025-12-15. Evidence and reporting guidance from Seamus Manley.
View full reportTrillion Wealth Limited Investigator’s Dossier
Case record for Trillion Wealth Limited. Source cited: Autorité des marchés financiers. Record date: 2025-11-03. Recorded online address: https://www.trillionw.com, trillionw.com. Evidence and reporting guidance from Seamus Manley.
View full reportDerwent Investments Investigator’s Dossier
Case record for Derwent Investments. Source cited: Financial Services and Markets Authority. Record date: 2025-01-29. Evidence and reporting guidance from Seamus Manley.
View full reportImmediate Nextgen New Zealand Investigator’s Dossier
Case record for Immediate Nextgen New Zealand. Source cited: Financial Markets Authority. Record date: 2025-07-21. Recorded online address: immediatenextgentrading.com/nz/. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Northern Investment
Case record for Northern Investment. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-02-06. Recorded online address: northern-investment.fr. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Best Rate ISAS
Case record for Best Rate ISAS. Source cited: Financial Conduct Authority. Record date: 2020-04-16. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: IBF Consulting Ltd. and IBF Trust.
Case record for IBF Consulting Ltd. and IBF Trust.. Source cited: Astana Financial Services Authority. Record date: 2025-09-25. Evidence and reporting guidance from Seamus Manley.
View full reportInfinity Funds ICAV -(CLONE) Investigator’s Dossier
Case record for Infinity Funds ICAV -(CLONE). Source cited: Central Bank of Ireland. Record date: 2022-11-21. Evidence and reporting guidance from Seamus Manley.
View full reportE-Faster Finance Investigator’s Dossier
Case record for E-Faster Finance. Source cited: Financial Conduct Authority. Record date: 2025-02-07. Evidence and reporting guidance from Seamus Manley.
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