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: International Escrow Services, Inc
Case record for International Escrow Services, Inc. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: intlescrowsvc.org. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Wide-Diamond
Case record for Wide-Diamond. Source cited: Financial Markets Authority. Record date: 2025-11-03. Recorded online address: wide-diamond.ltd/. Evidence and reporting guidance from Seamus Manley.
View full reportWebster Acquisitions/London Operator Advisory
Case record for Webster Acquisitions/London. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Bitcoin Trade
Case record for Bitcoin Trade. Source cited: Financial Conduct Authority. Record date: 2021-05-17. Evidence and reporting guidance from Seamus Manley.
View full reportDalton Hogarth Operator Advisory
Case record for Dalton Hogarth. Source cited: Financial Services Agency. Record date: 2025-07-08. Recorded online address: https://daltonhogarth.com/. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Profinus
Case record for Profinus. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-06-27. Recorded online address: profinus.cc. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Diversification Strategy Fund Plc (clone of Authorised Schedule 5 firm)
Case record for Diversification Strategy Fund Plc (clone of Authorised Schedule 5 firm). Source cited: Financial Conduct Authority. Record date: 2021-04-26. Evidence and reporting guidance from Seamus Manley.
View full reportTradesignia Operator Advisory
Case record for Tradesignia. Source cited: Autorité des marchés financiers. Record date: 2023-11-02. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Indigo Investissement
Case record for Indigo Investissement. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-06-19. Recorded online address: indigo-investissement.com. Evidence and reporting guidance from Seamus Manley.
View full reportSecure Finance (clone of FCA authorised firm) Operator Advisory
Case record for Secure Finance (clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2020-12-22. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Altaia Capital SA
Case record for Altaia Capital SA. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2022-08-19. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Coincheckusa
Case record for Coincheckusa. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-01-06. Evidence and reporting guidance from Seamus Manley.
View full reportAckerman & Foster LLP Operator Advisory
Case record for Ackerman & Foster LLP. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: ackermanfoster.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Mandbcapital
Case record for Mandbcapital. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-01-24. Recorded online address: mandbcapital.co.uk. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Hextrad
Case record for Hextrad. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-06-18. Recorded online address: hextrad.com. Evidence and reporting guidance from Seamus Manley.
View full reportImmediate ProAir 0.8 Operator Advisory
Case record for Immediate ProAir 0.8. Source cited: Financial Market Authority. Record date: 2024-09-06. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: TigerFX Limited
Case record for TigerFX Limited. Source cited: Financial Services Agency. Record date: 2025-12-19. Recorded online address: https://www.tigerfxtrading.com/ja/. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Tuniex Digitals
Case record for Tuniex Digitals. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2026-03-12. Recorded online address: tuniex-digitals.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Gold Silver Market
Case record for Gold Silver Market. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-09-25. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: WISEFEX CAPITAL LIMITED
Case record for WISEFEX CAPITAL LIMITED. Source cited: Financial Conduct Authority. Record date: 2024-06-11. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Money and Youth
Case record for Money and Youth. Source cited: Financial Markets Authority. Record date: 2026-03-09. Recorded online address: moneyandyouth.net. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: MRG-SS
Case record for MRG-SS. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-12. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Fx Vst Semanl
Case record for Fx Vst Semanl. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://fxvstsemanl.com. Evidence and reporting guidance from Seamus Manley.
View full reportPatrimoine Ambition Operator Advisory
Case record for Patrimoine Ambition. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-12-01. Recorded online address: patrimoine-ambition.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Trade Control
Case record for Trade Control. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Dailyparsianpost
Case record for Dailyparsianpost. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-03-02. Recorded online address: dailyparsianpost.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on TitanTrader
Case record for TitanTrader. Source cited: Ontario Securities Commission. Record date: 2023-10-13. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on E-Direct Pro
Case record for E-Direct Pro. Source cited: Financial Conduct Authority. Record date: 2025-12-12. Recorded online address: https://www.e-directpro.com, www.e-directpro.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Cypress Securities and Exchange Commission
Case record for Cypress Securities and Exchange Commission. Source cited: Financial Markets Authority. Record date: 2023-10-24. Evidence and reporting guidance from Seamus Manley.
View full reportScreems AG (neu XYZAP AG) Investigator’s Dossier
Case record for Screems AG (neu XYZAP AG). Source cited: Swiss Financial Market Supervisory Authority. Record date: 2024-01-23. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Federal Financial Regulatory Board
Case record for Federal Financial Regulatory Board. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: fedfinregboard.org. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Isobel Pay
Case record for Isobel Pay. Source cited: Finansinspektionen. Record date: 2025-06-04. Recorded online address: www.isobelpay.com, www.isobelpay.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Churchill Digital Finance
Case record for Churchill Digital Finance. Source cited: Financial Markets Authority. Record date: 2026-03-03. Recorded online address: churchilldigitalfnc.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: CRYPTOSTOCKFINANCE
Case record for CRYPTOSTOCKFINANCE. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-01-17. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: GIS CAPITAL LTD.
Case record for GIS CAPITAL LTD.. Source cited: Alberta Securities Commission. Record date: 2024-06-06. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: New fraudulent online trading platforms
Case record for New fraudulent online trading platforms. Source cited: Financial Services and Markets Authority. Record date: 2019-12-23. Evidence and reporting guidance from Seamus Manley.
View full reportTopvexominersfx Investigator’s Dossier
Case record for Topvexominersfx. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-03-17. Recorded online address: topvexominersfx.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Dje Investment
Case record for Dje Investment. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-09-27. Recorded online address: dje-investment.com. Evidence and reporting guidance from Seamus Manley.
View full reportinfos@banque-france.cc Investigator’s Dossier
Case record for infos@banque-france.cc. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-11-08. Recorded online address: banque-france.cc. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Erinter-Service
Case record for Erinter-Service. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportAutobot Traders Investigator’s Dossier
Case record for Autobot Traders. Source cited: Financial Conduct Authority. Record date: 2026-04-24. Recorded online address: https://www.autobottraders.co/. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Park Avenue Mergers and Acquisitions LLC
Case record for Park Avenue Mergers and Acquisitions LLC. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: parkavenuema.com/. Evidence and reporting guidance from Seamus Manley.
View full reportGreen Field Capital Bank Plc Investigator’s Dossier
Case record for Green Field Capital Bank Plc. Source cited: Financial Conduct Authority. Record date: 2023-01-04. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on IC Market Asia/ IC Markets/ International Market Global
Case record for IC Market Asia/ IC Markets/ International Market Global. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: American Vertex Trading Corporation Ltd
Case record for American Vertex Trading Corporation Ltd. Source cited: Securities and Futures Commission. Record date: 2020-04-17. Recorded online address: www.american-vertex.com. Evidence and reporting guidance from Seamus Manley.
View full reportAffluencefxtrade Investigator’s Dossier
Case record for Affluencefxtrade. Source cited: Financial Conduct Authority. Record date: 2025-10-19. Recorded online address: www.affluencefxtrade.live. Evidence and reporting guidance from Seamus Manley.
View full reportswiftedgemrkt Investigator’s Dossier
Case record for swiftedgemrkt. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://swiftedgemrkt.sbs. Evidence and reporting guidance from Seamus Manley.
View full reportEscrow Custodian Service Ltd (Clone of FCA Authorised Firm) Operator Advisory
Case record for Escrow Custodian Service Ltd (Clone of FCA Authorised Firm). Source cited: Financial Conduct Authority. Record date: 2022-09-29. Evidence and reporting guidance from Seamus Manley.
View full reportEvergreen Offshore Inc. Investigator’s Dossier
Case record for Evergreen Offshore Inc.. Source cited: Securities and Futures Commission. Record date: 2020-12-31. Recorded online address: www.eg-fund.com. Evidence and reporting guidance from Seamus Manley.
View full reportImpersonation of Investbybit Pty Ltd (bnbyw9.top) (bnbhi.top) Operator Advisory
Case record for Impersonation of Investbybit Pty Ltd (bnbyw9.top) (bnbhi.top). Source cited: Australian Securities and Investments Commission. Record date: 2024-02-20. Evidence and reporting guidance from Seamus Manley.
View full report