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.
Agence 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.
View full reportSeamus Manley Notes on Lonerobot
Case record for Lonerobot. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-11-03. Recorded online address: lonerobot.ltd. Evidence and reporting guidance from Seamus Manley.
View full reportCryptalos Investigator’s Dossier
Case record for Cryptalos. Source cited: Financial Markets Authority. Record date: 2025-09-16. Recorded online address: cryptalos.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Dreamquest Ltd.
Case record for Dreamquest Ltd.. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportGet Truta Finance Operator Advisory
Case record for Get Truta Finance. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-09-25. Recorded online address: www.gettrusta.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Ribunan Maju Trading
Case record for Ribunan Maju Trading. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
View full reportIFS International Limited Operator Advisory
Case record for IFS International Limited. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://www.fx-ifs.com/en/. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on prénom.nom@cfe-patrimoine.com
Case record for prénom.nom@cfe-patrimoine.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-09-15. Recorded online address: cfe-patrimoine.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on One Global Management
Case record for One Global Management. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: oneglobalmgmt.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: PAC Invest
Case record for PAC Invest. Source cited: Financial Conduct Authority. Record date: 2024-01-19. Evidence and reporting guidance from Seamus Manley.
View full reportMentor FX (operated by Mentor Corp) Operator Advisory
Case record for Mentor FX (operated by Mentor Corp). Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://mentorfx.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Sunton Capital Ltd.
Case record for Sunton Capital Ltd.. Source cited: British Columbia Securities Commission. Record date: 2022-05-09. Evidence and reporting guidance from Seamus Manley.
View full reportSTABLE-CAPITALS Investigator’s Dossier
Case record for STABLE-CAPITALS. Source cited: Financial Conduct Authority. Record date: 2024-08-09. Evidence and reporting guidance from Seamus Manley.
View full reportLuxfins Investigator’s Dossier
Case record for Luxfins. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-01-17. Recorded online address: luxfins.com. Evidence and reporting guidance from Seamus Manley.
View full reportOPENTRADING PLATFORM Investigator’s Dossier
Case record for OPENTRADING PLATFORM. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-02-24. Recorded online address: https://opentrading-platform.com/. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Paladin Trading Bot
Case record for Paladin Trading Bot. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2023-04-10. Recorded online address: paladin-trading-bot.com. Evidence and reporting guidance from Seamus Manley.
View full reportOmegaproworldltd Operator Advisory
Case record for Omegaproworldltd. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-03-28. Recorded online address: omegaproworldltd.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlusCFD (clone of FCA authorised firm) Investigator’s Dossier
Case record for PlusCFD (clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2021-08-12. Evidence and reporting guidance from Seamus Manley.
View full reportSecMarkets Investigator’s Dossier
Case record for SecMarkets. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://gui5.pages.dev. Evidence and reporting guidance from Seamus Manley.
View full reportZorinar Portexis Operator Advisory
Case record for Zorinar Portexis. Source cited: Financial Markets Authority. Record date: 2026-03-09. Recorded online address: zorinar-portexis.com/. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Flowbank
Case record for Flowbank. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-03-15. Recorded online address: flowbank.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: FIRSTCRYPTOINVESTMENT
Case record for FIRSTCRYPTOINVESTMENT. Source cited: Financial Conduct Authority. Record date: 2023-03-20. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: SPT Media LLC using the
Case record for SPT Media LLC using the. Source cited: IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). Record date: 2022-08-31. Recorded online address: thecointrust.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Gold Journey Path
Case record for Gold Journey Path. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-03-27. Evidence and reporting guidance from Seamus Manley.
View full reportGolden Trend Mapping Investigator’s Dossier
Case record for Golden Trend Mapping. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-04-08. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on SolvexPro
Case record for SolvexPro. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2026-04-01. Recorded online address: https://solvexpro.io/. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Blockchaiin
Case record for Blockchaiin. Source cited: Alberta Securities Commission. Record date: 2023-02-03. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: prénom.nom@totalfinancements.com
Case record for prénom.nom@totalfinancements.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-01-11. Recorded online address: totalfinancements.com. Evidence and reporting guidance from Seamus Manley.
View full reportLiquidspro Capital Markets Investigator’s Dossier
Case record for Liquidspro Capital Markets. Source cited: IOSCO I-SCAN (Austria – Financial Market Authority). Record date: 2022-04-01. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Binomex
Case record for Binomex. Source cited: National Securities and Stock Market Commission. Record date: 2024-10-16. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Markets Prime
Case record for Markets Prime. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-11-28. Recorded online address: markets-prime.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: OnEquity Ltd
Case record for OnEquity Ltd. Source cited: Financial Services Agency. Record date: 2025-04-04. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: GMI Global Market Index Limited (Imposter)
Case record for GMI Global Market Index Limited (Imposter). Source cited: Financial Markets Authority. Record date: 2025-05-09. Recorded online address: gmimarkets.vip. Evidence and reporting guidance from Seamus Manley.
View full reportAleph Finance Group Plc (Clone of FCA authorised firm) Investigator’s Dossier
Case record for Aleph Finance Group Plc (Clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2023-04-20. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: BIMFX24
Case record for BIMFX24. Source cited: Financial Conduct Authority. Record date: 2021-01-28. Evidence and reporting guidance from Seamus Manley.
View full reportGlobalcryptotradealliance Operator Advisory
Case record for Globalcryptotradealliance. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-04-05. Recorded online address: globalcryptotradealliance.com. Evidence and reporting guidance from Seamus Manley.
View full reportSWIFTCRYPTOINVESTMENTRADE Investigator’s Dossier
Case record for SWIFTCRYPTOINVESTMENTRADE. Source cited: Financial Conduct Authority. Record date: 2021-12-30. Evidence and reporting guidance from Seamus Manley.
View full reportEpargneCrypto Investigator’s Dossier
Case record for EpargneCrypto. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-03-01. Recorded online address: epargne-crypto.io. Evidence and reporting guidance from Seamus Manley.
View full reportprénom.nom@fr-degirodirect.com Operator Advisory
Case record for prénom.nom@fr-degirodirect.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-03-22. Recorded online address: fr-degirodirect.com. Evidence and reporting guidance from Seamus Manley.
View full reportNew York Financial Group Operator Advisory
Case record for New York Financial Group. Source cited: Financial Conduct Authority. Record date: 2025-10-15. Recorded online address: https://www.newyorkfinancialgroupllc.com, www.newyorkfinancialgroupllc.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on EDGEYIELDS
Case record for EDGEYIELDS. Source cited: Financial Conduct Authority. Record date: 2024-12-13. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Property Bonds Centre
Case record for Property Bonds Centre. Source cited: Financial Conduct Authority. Record date: 2025-10-15. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: amundi06.lol
Case record for amundi06.lol. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-07-07. Recorded online address: amundi06.lol. Evidence and reporting guidance from Seamus Manley.
View full reportFund recovery companies Operator Advisory
Case record for Fund recovery companies. Source cited: Hellenic Capital Market Commission. Record date: 2024-12-17. Evidence and reporting guidance from Seamus Manley.
View full report