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.
Geneva Investment Bank & Blockchain Trust (Geneva IB&BT) Investigator’s Dossier
Case record for Geneva Investment Bank & Blockchain Trust (Geneva IB&BT). Source cited: Swiss Financial Market Supervisory Authority. Record date: 2022-12-28. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Trade Coins Global
Case record for Trade Coins Global. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: tradecoinsglobal.com/. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Cappiterra-Options
Case record for Cappiterra-Options. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://cappiterra-options.live. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on infoamfofficiel@gmail.com
Case record for infoamfofficiel@gmail.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-02-06. Recorded online address: gmail.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Bin Info
Case record for Bin Info. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-11-26. Evidence and reporting guidance from Seamus Manley.
View full reporttrusted forex trade Investigator’s Dossier
Case record for trusted forex trade. Source cited: Financial Conduct Authority. Record date: 2022-02-23. Evidence and reporting guidance from Seamus Manley.
View full reportCryptocoins Profit Operator Advisory
Case record for Cryptocoins Profit. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-01-17. Recorded online address: cryptocoins-profit.com. Evidence and reporting guidance from Seamus Manley.
View full reportDIGITEAM AGENCY Investigator’s Dossier
Case record for DIGITEAM AGENCY. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-12-16. Recorded online address: https://digiteamagency.com/, https://digiteamagency.com/. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Pesos Globe
Case record for Pesos Globe. Source cited: Financial Conduct Authority. Record date: 2025-12-04. Recorded online address: www.pesosglobe.org. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Trade Tide Ltd.
Case record for Trade Tide Ltd.. Source cited: Financial Services Agency. Record date: 2025-09-12. Recorded online address: https://www.savexa.com/ja/. Evidence and reporting guidance from Seamus Manley.
View full reportnvestor warning: Goldridge Investment Limited Investigator’s Dossier
Case record for nvestor warning: Goldridge Investment Limited. Source cited: Financial Markets Authority. Record date: 2022-07-05. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: PLATINUM FX COST CONTROL AND RISK MANAGEMENT
Case record for PLATINUM FX COST CONTROL AND RISK MANAGEMENT. Source cited: British Virgin Islands Financial Services Commission. Record date: 2024-03-22. Evidence and reporting guidance from Seamus Manley.
View full reportprénom.nom@3smoney.info Operator Advisory
Case record for prénom.nom@3smoney.info. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-04-15. Recorded online address: 3smoney.info. Evidence and reporting guidance from Seamus Manley.
View full reportSPOT +15 DANREX Operator Advisory
Case record for SPOT +15 DANREX. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-04-14. Recorded online address: https://spot15xdanrex.org/, https://spot15-xdanrex.com, https://spot15xdanrex.es/, https://spot15xdanrex.org/. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Aroha Tradex
Case record for Aroha Tradex. Source cited: Financial Conduct Authority. Record date: 2025-08-28. Recorded online address: https://aroha-tradex.net. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Strovemont Capital
Case record for Strovemont Capital. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-05-08. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Netcoin Global (No relation to the BC registered crypto trading
Case record for Netcoin Global (No relation to the BC registered crypto trading. Source cited: IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). Record date: 2026-03-27. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Nexmist Crypto AI
Case record for Nexmist Crypto AI. Source cited: Financial Conduct Authority. Record date: 2025-06-16. Recorded online address: www.nexmist-crypto-ai.net. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on RBC Capital Markets
Case record for RBC Capital Markets. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-11-11. Evidence and reporting guidance from Seamus Manley.
View full reportMeer Group Meer Group Operator Advisory
Case record for Meer Group Meer Group. Source cited: IOSCO I-SCAN (Abu Dhabi – Financial Services Regulatory Authority). Record date: 2026-07-03. Evidence and reporting guidance from Seamus Manley.
View full reportLENA Network Investigator’s Dossier
Case record for LENA Network. Source cited: Securities and Futures Commission. Record date: 2025-03-25. Evidence and reporting guidance from Seamus Manley.
View full reportHisse Info Yatırım LLC Investigator’s Dossier
Case record for Hisse Info Yatırım LLC. Source cited: Securities and Futures Commission. Record date: 2025-07-08. Recorded online address: https://hisseinfoyatirim.net. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Compare ISA Market
Case record for Compare ISA Market. Source cited: Financial Conduct Authority. Record date: 2021-09-27. Evidence and reporting guidance from Seamus Manley.
View full reportMulland Fraser Operator Advisory
Case record for Mulland Fraser. Source cited: Financial Market Authority. Record date: 2025-10-08. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: GrouPolo Ltd
Case record for GrouPolo Ltd. Source cited: IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). Record date: 2022-05-09. Evidence and reporting guidance from Seamus Manley.
View full reportDomino Yield Markets Ltd Investigator’s Dossier
Case record for Domino Yield Markets Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Evidence and reporting guidance from Seamus Manley.
View full reportVendigital LTD Investigator’s Dossier
Case record for Vendigital LTD. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-07-26. Evidence and reporting guidance from Seamus Manley.
View full reportSaxoapp Operator Advisory
Case record for Saxoapp. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2021-12-13. Recorded online address: saxoapp.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on JP Morgan
Case record for JP Morgan. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-05-14. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Globaldib
Case record for Globaldib. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2024-11-04. Recorded online address: globaldib.com. Evidence and reporting guidance from Seamus Manley.
View full reportTrademarket247 Operator Advisory
Case record for Trademarket247. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-04-28. Recorded online address: trademarket247.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: contact@bellecour-capital.com
Case record for contact@bellecour-capital.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-09-01. Recorded online address: bellecour-capital.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Cash Loans Finance (Clone of FCA authorised firm)
Case record for Cash Loans Finance (Clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2020-09-28. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Livingston Mergers & Acquisitions
Case record for Livingston Mergers & Acquisitions. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: livingstonma.com/. Evidence and reporting guidance from Seamus Manley.
View full reportQuotex/Maxbit LLC e a Quotex/Awesomo Ltd Operator Advisory
Case record for Quotex/Maxbit LLC e a Quotex/Awesomo Ltd. Source cited: Comissão do Mercado de Valores Mobiliários. Record date: 2023-01-03. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on DoxFX
Case record for DoxFX. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2021-09-24. Evidence and reporting guidance from Seamus Manley.
View full reportGemstone Holdings Investigator’s Dossier
Case record for Gemstone Holdings. Source cited: Ontario Securities Commission. Record date: 2025-08-22. Recorded online address: www.gemston-holdings.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Matix Bit Investments
Case record for Matix Bit Investments. Source cited: Financial Conduct Authority. Record date: 2025-12-12. Recorded online address: https://www.matixbit.com, www.matixbit.com. Evidence and reporting guidance from Seamus Manley.
View full reportPinnacle Invest Group Ltd. Investigator’s Dossier
Case record for Pinnacle Invest Group Ltd.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: pinnacleinvest.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Forte Coins FX
Case record for Forte Coins FX. Source cited: Financial Conduct Authority. Record date: 2025-01-10. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: SummerFX Pte Ltd SFX Trading Academy MYsfxprotradingSummer Lee
Case record for SummerFX Pte Ltd SFX Trading Academy MYsfxprotradingSummer Lee. Source cited: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). Record date: 2026-03-30. Evidence and reporting guidance from Seamus Manley.
View full reportEquitix Investment Ltd (clone of FCA authorised firm) Operator Advisory
Case record for Equitix Investment Ltd (clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2024-05-24. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Thebestrader
Case record for Thebestrader. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-04-08. Recorded online address: thebestrader.io. Evidence and reporting guidance from Seamus Manley.
View full reportMirror Trading International Operator Advisory
Case record for Mirror Trading International. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: UNIA TRADE AND INVEST. LIMITED
Case record for UNIA TRADE AND INVEST. LIMITED. Source cited: British Virgin Islands Financial Services Commission. Record date: 2023-01-05. Evidence and reporting guidance from Seamus Manley.
View full reportFLYING HUMMINGBIRD Investigator’s Dossier
Case record for FLYING HUMMINGBIRD. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2021-07-06. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on RBinary
Case record for RBinary. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://rbinary.com. Evidence and reporting guidance from Seamus Manley.
View full reportInvestment Chartindexv Operator Advisory
Case record for Investment Chartindexv. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-02-13. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Leewaygroups
Case record for Leewaygroups. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-11-13. Recorded online address: leewaygroups.ltd. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on GL Trading Network
Case record for GL Trading Network. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Evidence and reporting guidance from Seamus Manley.
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