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: Unocoins
Case record for Unocoins. Source cited: IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). Record date: 2025-09-03. Evidence and reporting guidance from Seamus Manley.
View full reportSix Global Markets (SixFx) Review – Scam Investigation & Recovery Options
Case record for Six Global Markets (SixFx). Recorded online address: sixfx.com. Evidence and reporting guidance from Seamus Manley.
View full reportViseming Ltd. Operator Advisory
Case record for Viseming Ltd.. Source cited: British Columbia Securities Commission. Record date: 2021-06-07. Evidence and reporting guidance from Seamus Manley.
View full reportInvertox Review – Scam Investigation & Recovery Options
Case record for Invertox. Recorded online address: invertox.com. Evidence and reporting guidance from Seamus Manley.
View full reportMulti Global Trade and Global Multi Trade Corp Investigator’s Dossier
Case record for Multi Global Trade and Global Multi Trade Corp. Source cited: Jersey Financial Services Commission. Record date: 2021-09-21. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: PROACTIVETRADELIVE
Case record for PROACTIVETRADELIVE. Source cited: Financial Conduct Authority. Record date: 2023-12-01. Evidence and reporting guidance from Seamus Manley.
View full reportTrade Lives Trade Review – Scam Investigation & Recovery Options
Case record for Trade Lives Trade. Recorded online address: tradelivesoption.com. Evidence and reporting guidance from Seamus Manley.
View full reportAllied Holdings Limited Review – Scam Investigation & Recovery Options
Case record for Allied Holdings Limited. Recorded online address: alliedholdings.org. Evidence and reporting guidance from Seamus Manley.
View full reportCoinxide Review – Scam Investigation & Recovery Options
Case record for Coinxide. Recorded online address: coinxide.ltd. Evidence and reporting guidance from Seamus Manley.
View full reportBC Academy Sdn Bhd Review – Scam Investigation & Recovery Options
Case record for BC Academy Sdn Bhd. Recorded online address: bc-academy.com. Evidence and reporting guidance from Seamus Manley.
View full reportBC Bullion Sdn Bhd Review – Scam Investigation & Recovery Options
Case record for BC Bullion Sdn Bhd. Recorded online address: bcbullion.com. Evidence and reporting guidance from Seamus Manley.
View full reportCRYPTOPEACH Operator Advisory
Case record for CRYPTOPEACH. Source cited: Financial Conduct Authority. Record date: 2023-10-08. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Zero Point
Case record for Zero Point. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2023-11-30. Evidence and reporting guidance from Seamus Manley.
View full reportBond Comparison Operator Advisory
Case record for Bond Comparison. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-06-22. Recorded online address: bond-comparison.net. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: NAB-Capital
Case record for NAB-Capital. Source cited: Ontario Securities Commission. Record date: 2023-01-24. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Lorikeet Private Technologies Limited (clone of FCA authorised firm)
Case record for Lorikeet Private Technologies Limited (clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2022-08-22. Evidence and reporting guidance from Seamus Manley.
View full reportDongzi Securities/ Oriental Seed Securities Co. Ltd. Investigator’s Dossier
Case record for Dongzi Securities/ Oriental Seed Securities Co. Ltd.. Source cited: Securities and Futures Commission. Record date: 2025-10-31. Recorded online address: www.dongzisecurity.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: ox_gold.2030
Case record for ox_gold.2030. Source cited: Financial Services Authority. Record date: 2026-04-08. Recorded online address: https://www.instagram.com/ox_gold.2030?igsh=MWZhcWc5ZWQwbDI0cw%3D%3D#. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: CoinPlatform
Case record for CoinPlatform. Source cited: British Columbia Securities Commission. Record date: 2023-05-05. Evidence and reporting guidance from Seamus Manley.
View full reportProspex Investigator’s Dossier
Case record for Prospex. Source cited: Financial Markets Authority. Record date: 2025-09-15. Recorded online address: prospex.pro. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Alibarbit
Case record for Alibarbit. Source cited: Ontario Securities Commission. Record date: 2026-05-28. Recorded online address: https://alibarbit.com/. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Dynamic Asia Growth Fund Limited
Case record for Dynamic Asia Growth Fund Limited. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on AlpenBlack Bank
Case record for AlpenBlack Bank. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-12-02. Recorded online address: www.alpenblack.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on B-S500; BS500
Case record for B-S500; BS500. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2021-02-10. Evidence and reporting guidance from Seamus Manley.
View full reportQtgl Operator Advisory
Case record for Qtgl. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-01-16. Recorded online address: qtgl.com. Evidence and reporting guidance from Seamus Manley.
View full reportprénom.nom@consultant.com Operator Advisory
Case record for prénom.nom@consultant.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-10-07. Recorded online address: consultant.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Belvin Miners
Case record for Belvin Miners. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: belvinminers.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Easycrypto4u
Case record for Easycrypto4u. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2024-07-31. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on A2 Capital Appreciation Plan (999)
Case record for A2 Capital Appreciation Plan (999). Source cited: Financial Markets Authority. Record date: 2025-11-14. Evidence and reporting guidance from Seamus Manley.
View full reportECFXT Operator Advisory
Case record for ECFXT. Source cited: Financial Conduct Authority. Record date: 2023-12-01. Evidence and reporting guidance from Seamus Manley.
View full reportGoldleaf Group Securities Investigator’s Dossier
Case record for Goldleaf Group Securities. Source cited: Financial Conduct Authority. Record date: 2025-04-10. Recorded online address: https://goldleafgrpsec.com, goldleafgrpsec.com. Evidence and reporting guidance from Seamus Manley.
View full reportCG International Review – Scam Investigation & Recovery Options
Case record for CG International. Recorded online address: cginternational.de. Evidence and reporting guidance from Seamus Manley.
View full reportClimate Protectors Sdn. Bhd Review – Scam Investigation & Recovery Options
Case record for Climate Protectors Sdn. Bhd. Recorded online address: climateprotector.wordpress.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Active Refunds (clone of Appointed Representative)
Case record for Active Refunds (clone of Appointed Representative). Source cited: Financial Conduct Authority. Record date: 2021-10-18. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Tethe EX
Case record for Tethe EX. Source cited: Financial Markets Authority. Record date: 2025-11-14. Recorded online address: tetheex.cc/main.html?. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Rhone Capital Limited
Case record for Rhone Capital Limited. Source cited: Financial Conduct Authority. Record date: 2023-04-25. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Regency Group Inc.
Case record for Regency Group Inc.. Source cited: IOSCO I-SCAN (United States of America – Securities and Exchange Commission). Record date: 2026-06-04. Recorded online address: regency-group.net. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Noble Finance Pty Ltd
Case record for Noble Finance Pty Ltd. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-04-03. Recorded online address: noble-finance.net. Evidence and reporting guidance from Seamus Manley.
View full reportThe Smart Investor Operator Advisory
Case record for The Smart Investor. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-08-04. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Polarfxt
Case record for Polarfxt. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: polarfxt.com. Evidence and reporting guidance from Seamus Manley.
View full reportSwiftWage Capital Investivance Capital Investigator’s Dossier
Case record for SwiftWage Capital Investivance Capital. Source cited: IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). Record date: 2026-06-25. Evidence and reporting guidance from Seamus Manley.
View full reportMelrose & Greystone Investigator’s Dossier
Case record for Melrose & Greystone. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: melroseandgreystone.com/. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Wineburg Corporate Insurance
Case record for Wineburg Corporate Insurance. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: wineburgcorporate.com/. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Lwhout001
Case record for Lwhout001. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2025-11-14. Recorded online address: lwhout001.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Agf Placement
Case record for Agf Placement. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-03-04. Recorded online address: agf-placement.com. Evidence and reporting guidance from Seamus Manley.
View full reportCryptoexchangetrade Investigator’s Dossier
Case record for Cryptoexchangetrade. Source cited: The Dutch Authority for the Financial Markets. Record date: 2023-12-19. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Capital Management Group Australia Pty Ltd
Case record for Capital Management Group Australia Pty Ltd. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-06-29. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: ASSETSLITE INVESTMENT
Case record for ASSETSLITE INVESTMENT. Source cited: Financial Conduct Authority. Record date: 2022-11-25. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on CIG Fund Management (Clone firm)
Case record for CIG Fund Management (Clone firm). Source cited: Financial Conduct Authority. Record date: 2020-03-23. Evidence and reporting guidance from Seamus Manley.
View full reportSTI Currency Market Operator Advisory
Case record for STI Currency Market. Source cited: Securities and Exchange Commission. Record date: 2025-09-04. Recorded online address: www.stiplatform.com, Line อ้างชื่อ EXPERT KUNLDA (URL: https://line.me/ti/p/D_p8UcQRkc). Evidence and reporting guidance from Seamus Manley.
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