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.
Onspotb Investigator’s Dossier
Case record for Onspotb. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-11-14. Recorded online address: onspotb.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on New Economic Evolution of the World
Case record for New Economic Evolution of the World. Source cited: Financial Markets Authority. Record date: 2020-05-26. Evidence and reporting guidance from Seamus Manley.
View full reportForexSignals208 Operator Advisory
Case record for ForexSignals208. Source cited: Financial Conduct Authority. Record date: 2026-02-26. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Savio Management
Case record for Savio Management. Source cited: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). Record date: 2026-03-30. Recorded online address: savio-management.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Direct Geldkrediet
Case record for Direct Geldkrediet. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportCapitalGrowthLTD.net – Imposter website Investigator’s Dossier
Case record for CapitalGrowthLTD.net – Imposter website. Source cited: Financial Markets Authority. Record date: 2024-05-30. Recorded online address: capitalgrowthltd.net. Evidence and reporting guidance from Seamus Manley.
View full reportMckenzie & Sons Mergers & Acquisitions Investigator’s Dossier
Case record for Mckenzie & Sons Mergers & Acquisitions. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: s-ma.com, mckenzieandsons-ma.com. Evidence and reporting guidance from Seamus Manley.
View full reportTradetoexcel Investigator’s Dossier
Case record for Tradetoexcel. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-11-16. Recorded online address: tradetoexcel.com. Evidence and reporting guidance from Seamus Manley.
View full reportForest Stone Capital Pty Ltd Operator Advisory
Case record for Forest Stone Capital Pty Ltd. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-04-09. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: NFG Finance (Clone of Previously Authorised Appointed Representative)
Case record for NFG Finance (Clone of Previously Authorised Appointed Representative). Source cited: Financial Conduct Authority. Record date: 2024-03-14. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Wingkam Invest Limited
Case record for Wingkam Invest Limited. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2021-12-08. Evidence and reporting guidance from Seamus Manley.
View full reportReaquity Finance Investigator’s Dossier
Case record for Reaquity Finance. Source cited: Financial Markets Authority. Record date: 2025-06-16. Recorded online address: https://reaquityfinance.com/. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Xcellinvestment
Case record for Xcellinvestment. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-05-24. Recorded online address: xcellinvestment.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Dc-statestreet
Case record for Dc-statestreet. Source cited: Financial Markets Authority. Record date: 2025-04-28. Recorded online address: dc-statestreet.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Evolutetrading
Case record for Evolutetrading. Source cited: Financial Conduct Authority. Record date: 2025-11-10. Recorded online address: www.evolutetrading.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Altistrade
Case record for Altistrade. Source cited: Financial Markets Authority. Record date: 2025-09-16. Recorded online address: altistrade.com. Evidence and reporting guidance from Seamus Manley.
View full reportANG Operator Advisory
Case record for ANG. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2024-11-21. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on VIP Global Markets
Case record for VIP Global Markets. Source cited: Ontario Securities Commission. Record date: 2024-09-10. Evidence and reporting guidance from Seamus Manley.
View full reportBailiffadvisor Operator Advisory
Case record for Bailiffadvisor. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2026-02-10. Recorded online address: bailiffadvisor.co.uk. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on AbsoluteFxSignals
Case record for AbsoluteFxSignals. Source cited: Autorité des marchés financiers. Record date: 2024-03-07. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Meteor Trade Investment Management Ltd (clone of FCA authorised firm)
Case record for Meteor Trade Investment Management Ltd (clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2021-10-21. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Trade Sigs
Case record for Trade Sigs. Source cited: Financial Conduct Authority. Record date: 2025-07-10. Recorded online address: www.tradesigs.live. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Goldman Lampe Private Bank
Case record for Goldman Lampe Private Bank. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2023-05-31. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on SEGMENT CAPITAL LLP
Case record for SEGMENT CAPITAL LLP. Source cited: Financial Conduct Authority. Record date: 2024-02-02. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: FinnsMotion
Case record for FinnsMotion. Source cited: The Dutch Authority for the Financial Markets. Record date: 2026-06-18. Recorded online address: https://finnsmotion.com, https://finnsmotion.com. Evidence and reporting guidance from Seamus Manley.
View full reportFincial-liquidity.com (cloned firm) Operator Advisory
Case record for Fincial-liquidity.com (cloned firm). Source cited: Financial Services and Markets Authority. Record date: 2020-04-02. Recorded online address: fincial-liquidity.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: XGI Horizon
Case record for XGI Horizon. Source cited: Securities and Futures Commission. Record date: 2025-07-24. Recorded online address: www.xgihorizonglobal.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Porterfield Financial Holdings (clone of FCA authorised firm)
Case record for Porterfield Financial Holdings (clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2022-04-29. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Cryptofxexpertminers
Case record for Cryptofxexpertminers. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-11-25. Recorded online address: cryptofxexpertminers.online. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: EL HOMBRE DE LA BOLSA
Case record for EL HOMBRE DE LA BOLSA. Source cited: Comisión Nacional de Valores. Record date: 2023-07-27. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Brocprime
Case record for Brocprime. Source cited: IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). Record date: 2023-05-25. Recorded online address: brocprime.net. Evidence and reporting guidance from Seamus Manley.
View full reportElit Group Bank Operator Advisory
Case record for Elit Group Bank. Source cited: Polish Financial Supervision Authority. Record date: 2023-09-18. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: LionHawk Capital Management (Clone of FCA authorised firm)
Case record for LionHawk Capital Management (Clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2026-01-16. Recorded online address: lionhawkcm.com/. Evidence and reporting guidance from Seamus Manley.
View full reportEASY TRADES Investigator’s Dossier
Case record for EASY TRADES. Source cited: Financial Conduct Authority. Record date: 2024-06-17. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Ganancia Options
Case record for Ganancia Options. Source cited: Financial Markets Authority. Record date: 2025-05-21. Recorded online address: gananciaoptions.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Basel Capital Markets
Case record for Basel Capital Markets. Source cited: British Columbia Securities Commission. Record date: 2022-05-09. Evidence and reporting guidance from Seamus Manley.
View full reportAllianceBernstein Limited (CLONE) Investigator’s Dossier
Case record for AllianceBernstein Limited (CLONE). Source cited: Central Bank of Ireland. Record date: 2026-06-17. Evidence and reporting guidance from Seamus Manley.
View full reportIcoinlimited Investigator’s Dossier
Case record for Icoinlimited. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2020-04-03. Recorded online address: icoinlimited.co.nz. Evidence and reporting guidance from Seamus Manley.
View full reportCRYPTOPROINVESTORS Operator Advisory
Case record for CRYPTOPROINVESTORS. Source cited: Financial Conduct Authority. Record date: 2024-09-26. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Whalberg and Kaplan Agency Inc.
Case record for Whalberg and Kaplan Agency Inc.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: RothKapital
Case record for RothKapital. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2020-12-08. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: ZZCoin
Case record for ZZCoin. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2025-11-10. Recorded online address: https://zzcoingy.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Boston Capital Management Inc.
Case record for Boston Capital Management Inc.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: bostoncmi.us/. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: consilienceventures.info (Clone of FCA Authorised Firm)
Case record for consilienceventures.info (Clone of FCA Authorised Firm). Source cited: Financial Conduct Authority. Record date: 2022-05-26. Recorded online address: consilienceventures.info. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Icfx Signal Premium
Case record for Icfx Signal Premium. Source cited: Financial Conduct Authority. Record date: 2023-11-14. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Eighttoro
Case record for Eighttoro. Source cited: IOSCO I-SCAN (Cyprus – Cyprus Securities and Exchange Commission). Record date: 2026-02-02. Recorded online address: eighttoro.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Bin Trade
Case record for Bin Trade. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-11-26. Evidence and reporting guidance from Seamus Manley.
View full reportSwift Digital Coin Operator Advisory
Case record for Swift Digital Coin. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2021-04-28. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on LONDONBANK
Case record for LONDONBANK. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-03-02. Recorded online address: https://banklondongroup.uk/, https://banklondongroup.uk/. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on ApogeeGlobal
Case record for ApogeeGlobal. Source cited: Financial Markets Authority. Record date: 2025-04-25. Recorded online address: apogeeglobal.ltd. Evidence and reporting guidance from Seamus Manley.
View full report