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: 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 reportSolium Capital UK Limited (clone of FCA authorised firm) Operator Advisory
Case record for Solium Capital UK Limited (clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2024-05-09. Evidence and reporting guidance from Seamus Manley.
View full reportFederal Equities Corporation Investigator’s Dossier
Case record for Federal Equities Corporation. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: federalequitiescorp.com/. Evidence and reporting guidance from Seamus Manley.
View full reportZuiver Tradelux Operator Advisory
Case record for Zuiver Tradelux. Source cited: Financial Markets Authority. Record date: 2026-03-10. Recorded online address: zuiver-tradelux.com/. Evidence and reporting guidance from Seamus Manley.
View full reportCRIPTO HUGO Investigator’s Dossier
Case record for CRIPTO HUGO. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-02-28. Evidence and reporting guidance from Seamus Manley.
View full reportVinstoria Invrevo Operator Advisory
Case record for Vinstoria Invrevo. Source cited: Financial Markets Authority. Record date: 2026-03-09. Recorded online address: vinstoria-invrevo.com/. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Aspirefinance
Case record for Aspirefinance. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2026-04-16. Recorded online address: aspirefinance.org. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Gold Market Notes
Case record for Gold Market Notes. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-04-08. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Fraktal Trader sp. z o.o. sp.k.
Case record for Fraktal Trader sp. z o.o. sp.k.. Source cited: Polish Financial Supervision Authority. Record date: 2020-04-14. Evidence and reporting guidance from Seamus Manley.
View full reportSolvexia Europa Pro Solvexia Europa Pro Bank Investigator’s Dossier
Case record for Solvexia Europa Pro Solvexia Europa Pro Bank. Source cited: IOSCO I-SCAN (Sweden – Finansinspektionen). Record date: 2025-06-03. Recorded online address: solvexiapro.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Skyfundholdings
Case record for Skyfundholdings. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-10-19. Recorded online address: skyfundholdings.com. Evidence and reporting guidance from Seamus Manley.
View full reportExcellentfxtrading Investigator’s Dossier
Case record for Excellentfxtrading. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-10-04. Recorded online address: excellentfxtrading.com. Evidence and reporting guidance from Seamus Manley.
View full reportLBK Blockchain Co., Limited Investigator’s Dossier
Case record for LBK Blockchain Co., Limited. Source cited: Financial Services Agency. Record date: 2025-06-24. Recorded online address: https://www.lbank.com/ja. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Interactive-Broker (Clone)
Case record for Interactive-Broker (Clone). Source cited: Financial Services and Markets Authority. Record date: 2025-06-30. Recorded online address: interactive-broker.co.uk. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Cash Forex Group/Cash FX Group/CFX
Case record for Cash Forex Group/Cash FX Group/CFX. Source cited: Comissão do Mercado de Valores Mobiliários. Record date: 2023-01-17. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: itsuki acquisitions
Case record for itsuki acquisitions. Source cited: Financial Conduct Authority. Record date: 2022-03-28. Evidence and reporting guidance from Seamus Manley.
View full reportBinance Investment Ltd Investigator’s Dossier
Case record for Binance Investment Ltd. Source cited: Financial Conduct Authority. Record date: 2021-11-24. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: FxtmTrade Investment
Case record for FxtmTrade Investment. Source cited: Financial Markets Authority. Record date: 2026-07-07. Recorded online address: fxtmtrade.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Finaz
Case record for Finaz. Source cited: IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). Record date: 2022-10-21. Recorded online address: finaz.io. Evidence and reporting guidance from Seamus Manley.
View full reportGestion Privee Planete Operator Advisory
Case record for Gestion Privee Planete. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-10-24. Recorded online address: gestion-privee-planete.com. Evidence and reporting guidance from Seamus Manley.
View full reportDash-Trader Investigator’s Dossier
Case record for Dash-Trader. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2020-05-01. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: AMAZON(OR) official.
Case record for AMAZON(OR) official.. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-12-15. Evidence and reporting guidance from Seamus Manley.
View full reportGreenberg International Law & Tax Advisory Operator Advisory
Case record for Greenberg International Law & Tax Advisory. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: greenbergtaxandlaws.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Altoshell
Case record for Altoshell. Source cited: Financial Markets Authority. Record date: 2025-09-16. Recorded online address: altoshell.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on GSB Capital Ltd
Case record for GSB Capital Ltd. Source cited: Dubai Financial Services Authority. Record date: 2026-01-08. Recorded online address: https://getmyloans.info. Evidence and reporting guidance from Seamus Manley.
View full reportAbacus & Partners Operator Advisory
Case record for Abacus & Partners. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: abacusglobalgroup.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Greenetic Energy
Case record for Greenetic Energy. Source cited: British Columbia Securities Commission. Record date: 2022-05-09. Evidence and reporting guidance from Seamus Manley.
View full reportFxmarket Traders LTD Operator Advisory
Case record for Fxmarket Traders LTD. Source cited: Financial Conduct Authority. Record date: 2022-02-25. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Bitforexoption
Case record for Bitforexoption. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: bitforexoption.com. Evidence and reporting guidance from Seamus Manley.
View full reportFinexKing Operator Advisory
Case record for FinexKing. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://finexking.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Daytradingspots
Case record for Daytradingspots. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-12-15. Recorded online address: daytradingspots.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Traderschain
Case record for Traderschain. Source cited: Financial Conduct Authority. Record date: 2020-08-28. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Lead Global Ltd.
Case record for Lead Global Ltd.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: leadglobalhk.com. Evidence and reporting guidance from Seamus Manley.
View full reportTommylauren Operator Advisory
Case record for Tommylauren. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2023-04-17. Recorded online address: tommylauren.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Laurent Hallut
Case record for Laurent Hallut. Source cited: Financial Conduct Authority. Record date: 2021-07-13. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Asset Trust Management, LLC
Case record for Asset Trust Management, LLC. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: assettm.com/. Evidence and reporting guidance from Seamus Manley.
View full reportSeabreeze Partners Ltd. Operator Advisory
Case record for Seabreeze Partners Ltd.. Source cited: Polish Financial Supervision Authority. Record date: 2022-04-25. Evidence and reporting guidance from Seamus Manley.
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