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: Department of Interagency Protection Bureau
Case record for Department of Interagency Protection Bureau. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: dipb-gov.org. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Aureabase
Case record for Aureabase. Source cited: The Dutch Authority for the Financial Markets. Record date: 2026-01-06. Recorded online address: https://www.aureabase.com, https://www.aureabase.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on The Financial Consultancy Group (Scam)
Case record for The Financial Consultancy Group (Scam). Source cited: Financial Conduct Authority. Record date: 2019-12-12. Evidence and reporting guidance from Seamus Manley.
View full reportChina Citic Bank (clone of FCA authorised firm) Investigator’s Dossier
Case record for China Citic Bank (clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2020-02-21. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Avatrade (Clone)
Case record for Avatrade (Clone). Source cited: Financial Services and Markets Authority. Record date: 2026-01-16. Recorded online address: avatradeshow.com, avatradegood.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: VPR Safe Financial Group Ltd
Case record for VPR Safe Financial Group Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://www.alvexo.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Weiss Rifkin & Partners
Case record for Weiss Rifkin & Partners. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: weissrifkinpartners.com/. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: REVOLUT TRADE HUB INC
Case record for REVOLUT TRADE HUB INC. Source cited: Financial Conduct Authority. Record date: 2022-09-16. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Euroscoins
Case record for Euroscoins. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-12-05. Recorded online address: euroscoins.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Ocfinancialcorp
Case record for Ocfinancialcorp. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2019-12-16. Recorded online address: ocfinancialcorp.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Haitongcaifu1
Case record for Haitongcaifu1. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2020-10-30. Recorded online address: haitongcaifu1.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Axios Credit Bank
Case record for Axios Credit Bank. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://www.axioscreditbank.com/. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Stigma Finance
Case record for Stigma Finance. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-04-30. Recorded online address: stigma-finance.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Best Ethical Bond Rates
Case record for Best Ethical Bond Rates. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-10-18. Recorded online address: bestethicalbondrates.com. Evidence and reporting guidance from Seamus Manley.
View full reportCharles (Imposter) Investigator’s Dossier
Case record for Charles (Imposter). Source cited: Financial Markets Authority. Record date: 2025-11-14. Recorded online address: charlessch.co/main.html?, charlessch.com/main.html?. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on OBO Capital Stable Return Fund
Case record for OBO Capital Stable Return Fund. Source cited: Securities and Futures Commission. Record date: 2025-03-25. Evidence and reporting guidance from Seamus Manley.
View full reportNZ Shell Catalysts & Technologies Limited Operator Advisory
Case record for NZ Shell Catalysts & Technologies Limited. Source cited: Financial Markets Authority. Record date: 2020-11-23. Evidence and reporting guidance from Seamus Manley.
View full reportÂncora Finzen Operator Advisory
Case record for Âncora Finzen. Source cited: Financial Markets Authority. Record date: 2026-03-11. Recorded online address: ancora-finzen.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Captrader Financial
Case record for Captrader Financial. Source cited: Autorité des marchés financiers. Record date: 2023-07-25. Evidence and reporting guidance from Seamus Manley.
View full reportSwiss Financial Insurance GmbH Investigator’s Dossier
Case record for Swiss Financial Insurance GmbH. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2024-02-08. Evidence and reporting guidance from Seamus Manley.
View full reportDownload for windows Operator Advisory
Case record for Download for windows. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-12-12. Evidence and reporting guidance from Seamus Manley.
View full reportBlue Moon Loans Operator Advisory
Case record for Blue Moon Loans. Source cited: Financial Conduct Authority. Record date: 2019-12-09. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Financieres
Case record for Financieres. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-06-18. Recorded online address: financieres.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: AssetAssetcapitalFXapitalFX
Case record for AssetAssetcapitalFXapitalFX. Source cited: Financial Conduct Authority. Record date: 2024-08-20. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Optionfxtrading
Case record for Optionfxtrading. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-07-26. Recorded online address: optionfxtrading.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Allysnexus
Case record for Allysnexus. Source cited: Financial Markets Authority. Record date: 2025-12-05. Recorded online address: allys-nexus.com. Evidence and reporting guidance from Seamus Manley.
View full reportHenuet Investigator’s Dossier
Case record for Henuet. Source cited: The Dutch Authority for the Financial Markets. Record date: 2026-06-04. Recorded online address: https://henuet.com, https://henuet.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Dynamics FX Trade Cent Projects, Ltd.
Case record for Dynamics FX Trade Cent Projects, Ltd.. 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 reportBowerstone Capital Investigator’s Dossier
Case record for Bowerstone Capital. Source cited: Financial Conduct Authority. Record date: 2023-05-15. Evidence and reporting guidance from Seamus Manley.
View full reportHenderson and Partners (Clone of FCA Authorised Firm) Operator Advisory
Case record for Henderson and Partners (Clone of FCA Authorised Firm). Source cited: Financial Conduct Authority. Record date: 2020-08-03. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Dojo Finance UK Limited
Case record for Dojo Finance UK Limited. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-02-15. Evidence and reporting guidance from Seamus Manley.
View full reportOanda Hk Investigator’s Dossier
Case record for Oanda Hk. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2020-09-07. Recorded online address: oanda-hk.com. Evidence and reporting guidance from Seamus Manley.
View full reportAmerifx Operator Advisory
Case record for Amerifx. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2026-03-11. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Cashute Ltd (clone)
Case record for Cashute Ltd (clone). Source cited: Financial Conduct Authority. Record date: 2020-01-22. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Forbschain
Case record for Forbschain. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2021-12-02. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on VASSET MANAGEMENT
Case record for VASSET MANAGEMENT. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-11-18. Recorded online address: https://www.vassetmanagement.net. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Redlandsecurities
Case record for Redlandsecurities. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2026-01-23. Recorded online address: redlandsecurities.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: World Coin Community LTD
Case record for World Coin Community LTD. Source cited: Financial Conduct Authority. Record date: 2025-04-04. Recorded online address: https://wccincv.com, wccincv.com. Evidence and reporting guidance from Seamus Manley.
View full reportDalsson TG Investigator’s Dossier
Case record for Dalsson TG. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2024-01-25. Evidence and reporting guidance from Seamus Manley.
View full reportDigitalprimediortrd Operator Advisory
Case record for Digitalprimediortrd. Source cited: Autorité des marchés financiers. Record date: 2024-08-08. Evidence and reporting guidance from Seamus Manley.
View full reportXypherMarkets Investigator’s Dossier
Case record for XypherMarkets. Source cited: Alberta Securities Commission. Record date: 2026-07-01. Recorded online address: xyphermarkets.com. Evidence and reporting guidance from Seamus Manley.
View full reportRMItrade Investigator’s Dossier
Case record for RMItrade. Source cited: Financial Conduct Authority. Record date: 2020-11-04. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: *Seguro Global
Case record for *Seguro Global. Source cited: IOSCO I-SCAN (United Arab Emirates – Capital Market Authority). Record date: 2026-06-04. Recorded online address: seguro.ae. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Awardcapital-funds (Imposter)
Case record for Awardcapital-funds (Imposter). Source cited: Financial Markets Authority. Record date: 2025-11-03. Recorded online address: awardcapital-funds.com/. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: prénom.nom@patrimoine-groupama.com
Case record for prénom.nom@patrimoine-groupama.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-01-13. Recorded online address: patrimoine-groupama.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Assostockexchange
Case record for Assostockexchange. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2025-08-14. Recorded online address: assostockexchange.xyz. Evidence and reporting guidance from Seamus Manley.
View full reportKRYPTO FM Ltd. Investigator’s Dossier
Case record for KRYPTO FM Ltd.. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2023-04-21. Evidence and reporting guidance from Seamus Manley.
View full reportCryptoes4u Operator Advisory
Case record for Cryptoes4u. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2025-02-21. Recorded online address: cryptoes4u.io. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: EasyChainFX
Case record for EasyChainFX. Source cited: Financial Conduct Authority. Record date: 2023-06-28. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Morgan Cowen Capital Markets (
Case record for Morgan Cowen Capital Markets (. Source cited: IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). Record date: 2019-12-04. Recorded online address: morgan-cowen.com. Evidence and reporting guidance from Seamus Manley.
View full report