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.
Platform Due-Diligence: Ukonlinecenter
Case record for Ukonlinecenter. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-11-03. Recorded online address: ukonlinecenter.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Gas Folex
Case record for Gas Folex. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Conaforfinance
Case record for Conaforfinance. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2023-10-25. Recorded online address: conaforfinance.com. Evidence and reporting guidance from Seamus Manley.
View full reportQuantrix-Capital Investigator’s Dossier
Case record for Quantrix-Capital. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Barox International
Case record for Barox International. Source cited: Financial Markets Authority. Record date: 2025-07-10. Recorded online address: Baroxinternational.com, Barox-international.com. Evidence and reporting guidance from Seamus Manley.
View full reportFernbrook Capital Partners LLC Investigator’s Dossier
Case record for Fernbrook Capital Partners LLC. Source cited: Financial Conduct Authority. Record date: 2022-04-06. Evidence and reporting guidance from Seamus Manley.
View full reportPips-Mastery Operator Advisory
Case record for Pips-Mastery. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportZAAP TRADING LTD Operator Advisory
Case record for ZAAP TRADING LTD. Source cited: Financial Conduct Authority. Record date: 2024-01-22. Evidence and reporting guidance from Seamus Manley.
View full reportWISEFEX INVEST Operator Advisory
Case record for WISEFEX INVEST. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-07-21. Recorded online address: https://wisefex-invests.ltd/. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Rabobank Sustainability Bond – phony bond offered by fake employee
Case record for Rabobank Sustainability Bond – phony bond offered by fake employee. Source cited: Financial Markets Authority. Record date: 2022-11-06. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: 2sp Conseil
Case record for 2sp Conseil. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-06-07. Recorded online address: 2sp-conseil.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Lucrumiagroup
Case record for Lucrumiagroup. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2026-01-06. Recorded online address: https://www.lucrumiaofficial.co, https://wap.lucrumiaofficial.co, https://wap.lucrumiamode.co, https://www.lucrumiamode.co. Evidence and reporting guidance from Seamus Manley.
View full reportSimpler Fx Trade Operator Advisory
Case record for Simpler Fx Trade. Source cited: Financial Conduct Authority. Record date: 2022-02-24. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: PROFEE BANK Ltd
Case record for PROFEE BANK Ltd. Source cited: Financial Conduct Authority. Record date: 2024-08-30. Evidence and reporting guidance from Seamus Manley.
View full reportMWI Consultants Investigator’s Dossier
Case record for MWI Consultants. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.mwiconsultants.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Veilig Krediet
Case record for Veilig Krediet. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportEU Bonds Operator Advisory
Case record for EU Bonds. Source cited: Central Bank of Ireland. Record date: 2026-04-01. Recorded online address: https://eubonds.org. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Kramer & Associates Management Group LLC
Case record for Kramer & Associates Management Group LLC. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: krameramg.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Super Trades
Case record for Super Trades. Source cited: Financial Conduct Authority. Record date: 2026-01-29. Recorded online address: https://supertradeshub.com. Evidence and reporting guidance from Seamus Manley.
View full reportBinterex Operator Advisory
Case record for Binterex. Source cited: Finansinspektionen. Record date: 2026-06-09. Recorded online address: binterexofficial.com, binterexofficial.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: ACMJ (Aplicación para dispositivos móviles)
Case record for ACMJ (Aplicación para dispositivos móviles). Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-02-21. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on META FOREX MARKETS LTD
Case record for META FOREX MARKETS LTD. Source cited: Financial Conduct Authority. Record date: 2023-03-20. Evidence and reporting guidance from Seamus Manley.
View full reportQuopi Operator Advisory
Case record for Quopi. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: EliFx Trading Ltd
Case record for EliFx Trading Ltd. Source cited: Financial Conduct Authority. Record date: 2023-10-19. Evidence and reporting guidance from Seamus Manley.
View full reportInvisioncapitalpartners Investigator’s Dossier
Case record for Invisioncapitalpartners. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2021-08-17. Recorded online address: invisioncapitalpartners.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Ocminvestments
Case record for Ocminvestments. Source cited: IOSCO I-SCAN (United States of America – Securities and Exchange Commission). Record date: 2026-06-04. Recorded online address: ocminvestments.ltd. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on XM
Case record for XM. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-21. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Income Max Investment
Case record for Income Max Investment. Source cited: Financial Conduct Authority. Record date: 2024-07-12. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Imperial Finances
Case record for Imperial Finances. Source cited: Financial Services and Markets Authority. Record date: 2020-01-28. Evidence and reporting guidance from Seamus Manley.
View full reportHSH Gold Analysis Investigator’s Dossier
Case record for HSH Gold Analysis. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-03-17. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on LuxGruppe LTD
Case record for LuxGruppe LTD. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2024-04-19. Recorded online address: luxgruppe.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on IAM Group (Also known as International Asset Management Group Ltd)
Case record for IAM Group (Also known as International Asset Management Group Ltd). Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://www.iamgroupltd.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: AceStock System
Case record for AceStock System. Source cited: Financial Conduct Authority. Record date: 2024-03-06. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Black Mineral Pte Ltd
Case record for Black Mineral Pte Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://blackmineral.com.sg/. Evidence and reporting guidance from Seamus Manley.
View full reportMagnumatorofficiel Operator Advisory
Case record for Magnumatorofficiel. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-11-14. Recorded online address: magnumatorofficiel.fr. Evidence and reporting guidance from Seamus Manley.
View full reportTANDC INVEST Investigator’s Dossier
Case record for TANDC INVEST. Source cited: Financial Conduct Authority. Record date: 2026-02-17. Recorded online address: https://tnc360.online. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Polymerenergyv
Case record for Polymerenergyv. Source cited: IOSCO I-SCAN (Malaysia – Securities Commission). Record date: 2024-12-05. Evidence and reporting guidance from Seamus Manley.
View full reportCentricglobal Operator Advisory
Case record for Centricglobal. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-03-22. Recorded online address: centricglobal.ltd. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: 4INVESTER
Case record for 4INVESTER. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-07-08. Recorded online address: HTTPS://4INVESTER.ES. Evidence and reporting guidance from Seamus Manley.
View full reportBITCOIN HYPER Investigator’s Dossier
Case record for BITCOIN HYPER. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-01-20. Recorded online address: https://bitcoinhyper.com, http://bitcoinhyper.ltd. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on ohkajhu.official73
Case record for ohkajhu.official73. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-07-15. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on JP MultiBank Group JP Multi Bank
Case record for JP MultiBank Group JP Multi Bank. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-02-20. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Cryptofxoption
Case record for Cryptofxoption. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-01-27. Recorded online address: cryptofxoption.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: MKL Business Services, LLC
Case record for MKL Business Services, LLC. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: mklbpo.com/. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: ACUBTC (also known as ACU Global Company Limited)
Case record for ACUBTC (also known as ACU Global Company Limited). Source cited: British Columbia Securities Commission. Record date: 2024-06-28. Evidence and reporting guidance from Seamus Manley.
View full reportG&P Consulting Operator Advisory
Case record for G&P Consulting. Source cited: Financial Services and Markets Authority. Record date: 2025-07-08. Recorded online address: gnpconsulting.com. Evidence and reporting guidance from Seamus Manley.
View full reportExtremewealth Crypto Investigator’s Dossier
Case record for Extremewealth Crypto. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-03-30. Recorded online address: extremewealth-crypto.ltd. Evidence and reporting guidance from Seamus Manley.
View full reportGlobalelitetrades Investigator’s Dossier
Case record for Globalelitetrades. Source cited: Alberta Securities Commission. Record date: 2024-05-03. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: MORTEC INVEST
Case record for MORTEC INVEST. Source cited: Financial Conduct Authority. Record date: 2023-03-31. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Karatbit Exchange
Case record for Karatbit Exchange. Source cited: Alberta Securities Commission. Record date: 2023-03-15. Evidence and reporting guidance from Seamus Manley.
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