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.
EliteHandeln Kapitals Review – Scam Investigation & Recovery Options
Case record for EliteHandeln Kapitals. Recorded online address: elitehandelnkapitals.com. Evidence and reporting guidance from Seamus Manley.
View full reportADSS Market Review – Scam Investigation & Recovery Options
Case record for ADSS Market. Recorded online address: addsmarkets.com. Evidence and reporting guidance from Seamus Manley.
View full reportEH Kapital Review – Scam Investigation & Recovery Options
Case record for EH Kapital. Recorded online address: ehkapital.com. Evidence and reporting guidance from Seamus Manley.
View full reportPRECISION FX Review – Scam Investigation & Recovery Options
Case record for PRECISION FX. Recorded online address: precisionfx.org. Evidence and reporting guidance from Seamus Manley.
View full reportMaxpro365 Review – Scam Investigation & Recovery Options
Case record for Maxpro365. Recorded online address: maxpro365.com. Evidence and reporting guidance from Seamus Manley.
View full reportOMIN FX Review – Scam Investigation & Recovery Options
Case record for OMIN FX. Recorded online address: ominfx.pro. Evidence and reporting guidance from Seamus Manley.
View full reportMERCANTIX Review – Scam Investigation & Recovery Options
Case record for MERCANTIX. Recorded online address: mercantix.io. Evidence and reporting guidance from Seamus Manley.
View full reportFortis Markets Review – Scam Investigation & Recovery Options
Case record for Fortis Markets. Recorded online address: fortismarket.com. Evidence and reporting guidance from Seamus Manley.
View full reportCrest Gas Review – Scam Investigation & Recovery Options
Case record for Crest Gas. Recorded online address: app.crestgas.org. Evidence and reporting guidance from Seamus Manley.
View full reportEUDAIMON CONSULTING LLC Investigator’s Dossier
Case record for EUDAIMON CONSULTING LLC. Source cited: Comissão do Mercado de Valores Mobiliários. Record date: 2022-08-08. Evidence and reporting guidance from Seamus Manley.
View full reportPips Star Review – Scam Investigation & Recovery Options
Case record for Pips Star. Recorded online address: pipsstar.com. Evidence and reporting guidance from Seamus Manley.
View full reportColmartrd Review – Scam Investigation & Recovery Options
Case record for Colmartrd. Recorded online address: colmartrd.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Knex Investment
Case record for Knex Investment. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-11-13. Recorded online address: knex-investment.com. Evidence and reporting guidance from Seamus Manley.
View full reportCashflow fx connect Review – Scam Investigation & Recovery Options
Case record for Cashflow fx connect. Recorded online address: cashflowfxconnect.com. Evidence and reporting guidance from Seamus Manley.
View full reportCoinEase Limited Review – Scam Investigation & Recovery Options
Case record for CoinEase Limited. Recorded online address: coineasefx.com. Evidence and reporting guidance from Seamus Manley.
View full reportGlaxotrade Investigator’s Dossier
Case record for Glaxotrade. Source cited: Financial Conduct Authority. Record date: 2023-12-06. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Gexbit
Case record for Gexbit. Source cited: Ontario Securities Commission. Record date: 2024-10-08. Evidence and reporting guidance from Seamus Manley.
View full reportFlint Markets Review – Scam Investigation & Recovery Options
Case record for Flint Markets. Recorded online address: flintmarkets.com. Evidence and reporting guidance from Seamus Manley.
View full reportZennith Vista Review – Scam Investigation & Recovery Options
Case record for Zennith Vista. Recorded online address: zennithvista.com. Evidence and reporting guidance from Seamus Manley.
View full reportJD Trader Review – Scam Investigation & Recovery Options
Case record for JD Trader. Recorded online address: jdnxzj9.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Limitless Cover
Case record for Limitless Cover. Source cited: Financial Conduct Authority. Record date: 2026-04-09. Recorded online address: limitlesscover.co.uk, jlinsurancesolutionsltd.co.uk. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Forexelite
Case record for Forexelite. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-06-21. Recorded online address: forexelite.trade. Evidence and reporting guidance from Seamus Manley.
View full reportMacro Venture Review – Scam Investigation & Recovery Options
Case record for Macro Venture. Recorded online address: macroventuregroup.net. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Coinbick
Case record for Coinbick. Source cited: British Columbia Securities Commission. Record date: 2022-05-09. Evidence and reporting guidance from Seamus Manley.
View full reportFortunex Review – Scam Investigation & Recovery Options
Case record for Fortunex. Recorded online address: fortunexglobal.org. Evidence and reporting guidance from Seamus Manley.
View full reportAmicus Finance Limited Review – Scam Investigation & Recovery Options
Case record for Amicus Finance Limited. Recorded online address: amicusmarketsfx.com. Evidence and reporting guidance from Seamus Manley.
View full reportGIIFOO Review – Scam Investigation & Recovery Options
Case record for GIIFOO. Recorded online address: giifoo.com. Evidence and reporting guidance from Seamus Manley.
View full reportBell Pottergos Review – Scam Investigation & Recovery Options
Case record for Bell Pottergos. Recorded online address: bellpottergos.com. Evidence and reporting guidance from Seamus Manley.
View full reportEternal Trading World Review – Scam Investigation & Recovery Options
Case record for Eternal Trading World. Recorded online address: eternaltradingworld.org. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on sl-uk.co.uk
Case record for sl-uk.co.uk. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-05-09. Recorded online address: sl-uk.co.uk. Evidence and reporting guidance from Seamus Manley.
View full reportELITE INVESTMENT PRO Investigator’s Dossier
Case record for ELITE INVESTMENT PRO. Source cited: Financial Conduct Authority. Record date: 2024-10-10. Evidence and reporting guidance from Seamus Manley.
View full reportTrade Fx Online Review – Scam Investigation & Recovery Options
Case record for Trade Fx Online. Recorded online address: tradefxonline.com. Evidence and reporting guidance from Seamus Manley.
View full reportAstramass Review – Scam Investigation & Recovery Options
Case record for Astramass. Recorded online address: astramass.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Coinhosts Inc (clone of FCA authorised firm)
Case record for Coinhosts Inc (clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2021-09-16. Evidence and reporting guidance from Seamus Manley.
View full reportBNB APR Review – Scam Investigation & Recovery Options
Case record for BNB APR. Recorded online address: bnbapr.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: FMA Global Pty Ltd
Case record for FMA Global Pty Ltd. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-03-14. Recorded online address: fmaglobals.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Kvbkunlunhk
Case record for Kvbkunlunhk. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2021-10-04. Recorded online address: kvbkunlunhk.com. Evidence and reporting guidance from Seamus Manley.
View full reportRevnix Mining Pool Review – Scam Investigation & Recovery Options
Case record for Revnix Mining Pool. Recorded online address: revnixminingpool.com. Evidence and reporting guidance from Seamus Manley.
View full reportGhost Global Limited Review – Scam Investigation & Recovery Options
Case record for Ghost Global Limited. Recorded online address: ghostgloballtd.com. Evidence and reporting guidance from Seamus Manley.
View full reportDi Fi Global Review – Scam Investigation & Recovery Options
Case record for Di Fi Global. Recorded online address: di-figlobal.info. Evidence and reporting guidance from Seamus Manley.
View full reportImpulse Cashholm Operator Advisory
Case record for Impulse Cashholm. Source cited: IOSCO I-SCAN via ASIC (AU). Evidence and reporting guidance from Seamus Manley.
View full reportVolarix Review – Scam Investigation & Recovery Options
Case record for Volarix. Recorded online address: volarix.trade. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Happy Financials
Case record for Happy Financials. Source cited: Financial Conduct Authority. Record date: 2024-01-16. Recorded online address: happymoneyfinancials.co.uk. Evidence and reporting guidance from Seamus Manley.
View full reportBQue Trading Operator Advisory
Case record for BQue Trading. Source cited: Financial Conduct Authority. Record date: 2023-02-21. Recorded online address: bquetrading.net. Evidence and reporting guidance from Seamus Manley.
View full reportInbitc Review – Scam Investigation & Recovery Options
Case record for Inbitc. Recorded online address: inbitct.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Frazer White Group
Case record for Frazer White Group. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: fwgma.com/. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Bitcoin 24 Vantage FX
Case record for Bitcoin 24 Vantage FX. Source cited: Financial Conduct Authority. Record date: 2021-12-02. Evidence and reporting guidance from Seamus Manley.
View full reportCapitalista AG Operator Advisory
Case record for Capitalista AG. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-02-28. Evidence and reporting guidance from Seamus Manley.
View full reportMGF Capital Review – Scam Investigation & Recovery Options
Case record for MGF Capital. Recorded online address: mgfcap.com. Evidence and reporting guidance from Seamus Manley.
View full reportGlobal Growth Acquisition Corporation Investigator’s Dossier
Case record for Global Growth Acquisition Corporation. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: ggacquicorp.com/, ggacquicorp.com. Evidence and reporting guidance from Seamus Manley.
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