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.
AGW-MS Capital Operator Advisory
Case record for AGW-MS Capital. Source cited: Securities Commission. Record date: 2025-10-06. Recorded online address: https://ascend-code.com, https://download25.agw77.com/Ledm.php. Evidence and reporting guidance from Seamus Manley.
View full reportMarket4fx Operator Advisory
Case record for Market4fx. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-11-03. Recorded online address: market4fx.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on CHGS FX
Case record for CHGS FX. Source cited: Financial Conduct Authority. Record date: 2023-10-09. Recorded online address: chgsfxgloballimited.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on The Investor Supermarket
Case record for The Investor Supermarket. Source cited: Financial Conduct Authority. Record date: 2020-07-16. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Banco Amigavel Internacional
Case record for Banco Amigavel Internacional. Source cited: Financial Conduct Authority. Record date: 2023-01-23. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Londoninvestmentmarket
Case record for Londoninvestmentmarket. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-10-19. Recorded online address: londoninvestmentmarket.com. Evidence and reporting guidance from Seamus Manley.
View full reportEurobit Club ( Operator Advisory
Case record for Eurobit Club (. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-10-09. Recorded online address: eurobit.club. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Plantveggie cause lovemom
Case record for Plantveggie cause lovemom. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-09-10. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: LSP Holding
Case record for LSP Holding. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2023-03-31. Evidence and reporting guidance from Seamus Manley.
View full reportSteerum Operator Advisory
Case record for Steerum. Source cited: Finansinspektionen. Record date: 2025-06-03. Recorded online address: www.steerum.com, www.steerum.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Compassassetmanagement
Case record for Compassassetmanagement. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2021-12-29. Recorded online address: compassassetmanagement.co. Evidence and reporting guidance from Seamus Manley.
View full reportVoltrax Operator Advisory
Case record for Voltrax. Source cited: Autorité des marchés financiers. Record date: 2025-03-28. Recorded online address: www.voltrax.io, www.voltrax.com, voltrax.io / voltrax.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on MNPCAPITAL
Case record for MNPCAPITAL. Source cited: Hellenic Capital Market Commission. Record date: 2022-07-06. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Assay Management Spo. z o.o.
Case record for Assay Management Spo. z o.o.. Source cited: Polish Financial Supervision Authority. Record date: 2023-08-03. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on AX Holdings Limited
Case record for AX Holdings Limited. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://www.ax-hl.com/. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Littrademarket
Case record for Littrademarket. Source cited: Financial Markets Authority. Record date: 2025-04-28. Recorded online address: littrademarket.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: ANE Exchange
Case record for ANE Exchange. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on MEX Atlantic Corporation
Case record for MEX Atlantic Corporation. Source cited: Capital Market Authority. Record date: 2025-08-22. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Nexo
Case record for Nexo. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-02-17. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Ichitan Group.PCL
Case record for Ichitan Group.PCL. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-07-15. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Go Markets Pty Ltd（MU）
Case record for Go Markets Pty Ltd（MU）. Source cited: Financial Services Agency. Record date: 2024-05-24. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Yadix
Case record for Yadix. Source cited: National Securities and Stock Market Commission. Record date: 2024-10-16. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Bitcoin Maxair
Case record for Bitcoin Maxair. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-12-17. Recorded online address: bitcoin-maxair.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Finwave
Case record for Finwave. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: finwave.group. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Man Capital Group
Case record for Man Capital Group. Source cited: Ontario Securities Commission. Record date: 2022-02-01. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Goldsmith & Harris
Case record for Goldsmith & Harris. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: ghasset.com/. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Prime Trader Fx
Case record for Prime Trader Fx. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-11-16. Recorded online address: prime-trader-fx.com. Evidence and reporting guidance from Seamus Manley.
View full reportTFX Pro Investigator’s Dossier
Case record for TFX Pro. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-22. Evidence and reporting guidance from Seamus Manley.
View full reportUniversal Equities Consolidated LLC Investigator’s Dossier
Case record for Universal Equities Consolidated LLC. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: universal-equities.net. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: GET-LOAN
Case record for GET-LOAN. Source cited: Financial Conduct Authority. Record date: 2022-12-08. Evidence and reporting guidance from Seamus Manley.
View full reportPrimeWealth Ltd Investigator’s Dossier
Case record for PrimeWealth Ltd. Source cited: British Columbia Securities Commission. Record date: 2026-01-06. Recorded online address: https://trd.primeweallthltd.io/, https://primewealth.ltd/. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: INCLINE ADVISOR
Case record for INCLINE ADVISOR. Source cited: Financial Conduct Authority. Record date: 2025-10-19. Recorded online address: www.incline-advisor.com. Evidence and reporting guidance from Seamus Manley.
View full reportGIGALIME S.A. Operator Advisory
Case record for GIGALIME S.A.. Source cited: Comisión Nacional de Valores. Record date: 2021-07-30. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Propertybonds
Case record for Propertybonds. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-09-14. Recorded online address: propertybonds.uk. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Royal Ameris
Case record for Royal Ameris. Source cited: Financial Markets Authority. Record date: 2025-07-10. Recorded online address: royalameris.com. Evidence and reporting guidance from Seamus Manley.
View full reportMelopextrade Investigator’s Dossier
Case record for Melopextrade. Source cited: Financial Conduct Authority. Record date: 2026-05-20. Recorded online address: https://www.melopextrade.ltd, www.melopextrade.ltd. Evidence and reporting guidance from Seamus Manley.
View full reportRaceTrader Operator Advisory
Case record for RaceTrader. Source cited: National Securities and Stock Market Commission. Record date: 2025-04-14. Recorded online address: https://racetrader.net/. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: CIBFX LIMITED
Case record for CIBFX LIMITED. Source cited: Comissão de Valores Mobiliários. Record date: 2020-05-27. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Financial Services Department
Case record for Financial Services Department. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: finsd.org. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: EME Capital LLP
Case record for EME Capital LLP. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-07-23. Evidence and reporting guidance from Seamus Manley.
View full report123bond.co.uk Operator Advisory
Case record for 123bond.co.uk. Source cited: Financial Conduct Authority. Record date: 2020-06-03. Recorded online address: 123bond.co. Evidence and reporting guidance from Seamus Manley.
View full reportBualuang Ifunds Operator Advisory
Case record for Bualuang Ifunds. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-09-16. Evidence and reporting guidance from Seamus Manley.
View full reportbullish fx markets Operator Advisory
Case record for bullish fx markets. Source cited: Financial Conduct Authority. Record date: 2022-01-06. Evidence and reporting guidance from Seamus Manley.
View full reportAgence Chrono Invest Operator Advisory
Case record for Agence Chrono Invest. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on AgroCura
Case record for AgroCura. Source cited: Financial Markets Authority. Record date: 2024-11-28. Evidence and reporting guidance from Seamus Manley.
View full reportOÜ NIBBLE ITSF Nibble Finance Investigator’s Dossier
Case record for OÜ NIBBLE ITSF Nibble Finance. Source cited: IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). Record date: 2026-07-06. Evidence and reporting guidance from Seamus Manley.
View full reportClark Financial Advisory Limited Investigator’s Dossier
Case record for Clark Financial Advisory Limited. Source cited: Ontario Securities Commission. Record date: 2024-03-19. Evidence and reporting guidance from Seamus Manley.
View full reportAccurate Trading FX Limited Investigator’s Dossier
Case record for Accurate Trading FX Limited. Source cited: British Virgin Islands Financial Services Commission. Record date: 2023-01-05. Evidence and reporting guidance from Seamus Manley.
View full reportEUROMARKETS FUND LTD Operator Advisory
Case record for EUROMARKETS FUND LTD. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-02-06. Recorded online address: https://euromarketsfundltd.org/, https://euro-marketsfnd.com/. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Bitcirclestrade
Case record for Bitcirclestrade. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2024-03-29. Evidence and reporting guidance from Seamus Manley.
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