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.
Case File: Financial Intelligence Bureau
Case record for Financial Intelligence Bureau. Source cited: Financial Conduct Authority. Record date: 2023-12-13. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Brute Recovery Tech
Case record for Brute Recovery Tech. Source cited: Ontario Securities Commission. Record date: 2022-05-10. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Access Sa
Case record for Access Sa. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2021-02-18. Recorded online address: access-sa.net. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Btokenbank
Case record for Btokenbank. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-02-07. Recorded online address: btokenbank.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on New York Law Specialist
Case record for New York Law Specialist. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: newyorklawspecialists.com. Evidence and reporting guidance from Seamus Manley.
View full reportRocorp Operator Advisory
Case record for Rocorp. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-10-11. Recorded online address: rocorp.co. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Coin Xchange
Case record for Coin Xchange. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-01-13. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Vinance
Case record for Vinance. Source cited: Finansinspektionen. Record date: 2026-04-01. Recorded online address: www.vinance.net, www.spotree.com, www.primebx.com, www.lsglobalfinance.com, www.vinance.net. Evidence and reporting guidance from Seamus Manley.
View full reportBlackRock Advisors (UK) Ltd (Clone of FCA authorised firm) Investigator’s Dossier
Case record for BlackRock Advisors (UK) Ltd (Clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2020-03-13. Evidence and reporting guidance from Seamus Manley.
View full reportFinancement Rapid Investigator’s Dossier
Case record for Financement Rapid. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportInfinity Max Edge Investigator’s Dossier
Case record for Infinity Max Edge. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Investing Trade
Case record for Investing Trade. Source cited: IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). Record date: 2025-07-15. Evidence and reporting guidance from Seamus Manley.
View full reportAUTO STOCK TRADING Operator Advisory
Case record for AUTO STOCK TRADING. Source cited: Financial Conduct Authority. Record date: 2023-03-20. Evidence and reporting guidance from Seamus Manley.
View full reportSilverberg & Associates Investigator’s Dossier
Case record for Silverberg & Associates. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: silverbergassociates.com. Evidence and reporting guidance from Seamus Manley.
View full reportBitcoin Synergy Investigator’s Dossier
Case record for Bitcoin Synergy. Source cited: Financial Conduct Authority. Record date: 2025-10-30. Recorded online address: www.bitcoin-synergy.io. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Nutmeg Savings and Investments (Clone of FCA authorised firm)
Case record for Nutmeg Savings and Investments (Clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2021-03-16. Evidence and reporting guidance from Seamus Manley.
View full reportR-Trading Investigator’s Dossier
Case record for R-Trading. Source cited: Financial Conduct Authority. Record date: 2024-02-27. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on LiquiditySwap
Case record for LiquiditySwap. Source cited: British Columbia Securities Commission. Record date: 2022-06-23. Evidence and reporting guidance from Seamus Manley.
View full reportProject Guardian Project Guardian 2.0 Proguardian masguardian.org Operator Advisory
Case record for Project Guardian Project Guardian 2.0 Proguardian masguardian.org. Source cited: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). Record date: 2026-03-30. Recorded online address: t.me. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Goldstrade
Case record for Goldstrade. Source cited: British Columbia Securities Commission. Record date: 2021-05-27. Evidence and reporting guidance from Seamus Manley.
View full reportRTTFX Operator Advisory
Case record for RTTFX. Source cited: Financial Conduct Authority. Record date: 2020-10-19. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on The Bond People
Case record for The Bond People. Source cited: Financial Conduct Authority. Record date: 2020-01-10. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Ventus Energy Group OÜ
Case record for Ventus Energy Group OÜ. Source cited: Financial Market Authority. Record date: 2026-07-08. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: BN Securities, L.P.
Case record for BN Securities, L.P.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: currentsecurities.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Vlot lenen
Case record for Vlot lenen. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportSaint Mary Capital Operator Advisory
Case record for Saint Mary Capital. Source cited: British Columbia Securities Commission. Record date: 2026-01-08. Recorded online address: https://saintmarycptl.com. Evidence and reporting guidance from Seamus Manley.
View full reportCryptocurrency fraud: the FSMA updates its list of suspicious sites Investigator’s Dossier
Case record for Cryptocurrency fraud: the FSMA updates its list of suspicious sites. Source cited: Financial Services and Markets Authority. Record date: 2020-02-24. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Fintech Invest Limited and Elite Finance Capital – Unlicensed Entities
Case record for Fintech Invest Limited and Elite Finance Capital – Unlicensed Entities. Source cited: Malta Financial Services Authority. Record date: 2024-06-03. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: HORIZON Global Markets
Case record for HORIZON Global Markets. Source cited: Financial Conduct Authority. Record date: 2025-03-25. Recorded online address: https://horizonglobalmarkets.com, horizonglobalmarkets.com. Evidence and reporting guidance from Seamus Manley.
View full reportUniAxisChain Investigator’s Dossier
Case record for UniAxisChain. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2026-07-01. Recorded online address: www.uniaxischain.co. Evidence and reporting guidance from Seamus Manley.
View full reportLeoninv Operator Advisory
Case record for Leoninv. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-02-17. Recorded online address: leoninv.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on OWTE
Case record for OWTE. Source cited: Financial Markets Authority. Record date: 2025-05-09. Recorded online address: onewaytex.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Finaid Services
Case record for Finaid Services. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Metrol International Bank
Case record for Metrol International Bank. Source cited: Financial Conduct Authority. Record date: 2022-11-02. Evidence and reporting guidance from Seamus Manley.
View full reportPrimedigitals Investigator’s Dossier
Case record for Primedigitals. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-07-03. Recorded online address: primedigitals.net. Evidence and reporting guidance from Seamus Manley.
View full reportUK Bond Society Operator Advisory
Case record for UK Bond Society. Source cited: Financial Conduct Authority. Record date: 2020-08-17. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Capital Margin Trade
Case record for Capital Margin Trade. Source cited: Financial Conduct Authority. Record date: 2026-01-29. Recorded online address: https://capitalmargintrade.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on RAPID TRADE
Case record for RAPID TRADE. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-04-10. Recorded online address: https://rapidtethertrade.com/. Evidence and reporting guidance from Seamus Manley.
View full reportWittan Invest Operator Advisory
Case record for Wittan Invest. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-06-21. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Xtreme Markets
Case record for Xtreme Markets. Source cited: Securities Commission. Record date: 2024-09-06. Evidence and reporting guidance from Seamus Manley.
View full reportWealth Wise Operator Advisory
Case record for Wealth Wise. Source cited: Financial Conduct Authority. Record date: 2025-07-15. Recorded online address: https://www.wealth-wise.org, www.wealth-wise.org. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: coinbase@regulator.global
Case record for coinbase@regulator.global. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-09-09. Recorded online address: regulator.global. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: BZ Finance Invest
Case record for BZ Finance Invest. Source cited: Financial Markets Authority. Record date: 2020-01-07. Evidence and reporting guidance from Seamus Manley.
View full reportAI Stock Picks 2025 Investigator’s Dossier
Case record for AI Stock Picks 2025. Source cited: Financial Conduct Authority. Record date: 2026-01-06. Recorded online address: https://aistockpicks2025.com/. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: IE Rates
Case record for IE Rates. Source cited: Central Bank of Ireland. Record date: 2024-12-13. Evidence and reporting guidance from Seamus Manley.
View full reportPecan Capital MG Operator Advisory
Case record for Pecan Capital MG. Source cited: Central Bank of Ireland. Record date: 2025-08-14. Recorded online address: https://www.pecancapitalmg.com/. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Krenton Finance
Case record for Krenton Finance. Source cited: Financial Conduct Authority. Record date: 2020-06-05. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Yieldnodes.com masternode pool
Case record for Yieldnodes.com masternode pool. Source cited: Securities and Futures Commission. Record date: 2025-03-25. Recorded online address: yieldnodes.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: RELIANCEFORTE
Case record for RELIANCEFORTE. Source cited: Financial Conduct Authority. Record date: 2024-09-13. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Imcoinproject
Case record for Imcoinproject. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-02-17. Recorded online address: imcoinproject.com. Evidence and reporting guidance from Seamus Manley.
View full report