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: PlanAndInvests
Case record for PlanAndInvests. Source cited: Financial Conduct Authority. Record date: 2024-01-18. Evidence and reporting guidance from Seamus Manley.
View full reportJacob Stuart & Knight Inc. Investigator’s Dossier
Case record for Jacob Stuart & Knight Inc.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: jstuart-knight.com/. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: EMUNA_ TRADE_CLUB_
Case record for EMUNA_ TRADE_CLUB_. Source cited: Superintendencia del Mercado de Valores. Record date: 2025-07-08. Recorded online address: https://supervalores.gob.pa/warning-non-authorized-person-emuna-trade-club/, https://supervalores.gob.pa/advertencia-persona-no-autorizada-emuna-trade-club/. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Thewallstreetexchange
Case record for Thewallstreetexchange. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-11-16. Recorded online address: thewallstreetexchange.io. Evidence and reporting guidance from Seamus Manley.
View full reportEssem Trading Investigator’s Dossier
Case record for Essem Trading. Source cited: Financial Conduct Authority. Record date: 2022-01-20. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Toprated Bonds
Case record for Toprated Bonds. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-10-27. Recorded online address: toprated-bonds.com. Evidence and reporting guidance from Seamus Manley.
View full reportInv Quest Investigator’s Dossier
Case record for Inv Quest. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-01-05. Recorded online address: inv-quest.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Residence Trader Club – RTC
Case record for Residence Trader Club – RTC. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
View full reportGlobalBitTraders Investigator’s Dossier
Case record for GlobalBitTraders. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: globalbittraders.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Crypto Hub Canada
Case record for Crypto Hub Canada. Source cited: Ontario Securities Commission. Record date: 2024-07-25. Evidence and reporting guidance from Seamus Manley.
View full reportFalse presentation as HCMC’s officers/executives Investigator’s Dossier
Case record for False presentation as HCMC's officers/executives. Source cited: Hellenic Capital Market Commission. Record date: 2022-11-14. Evidence and reporting guidance from Seamus Manley.
View full reportOhkajhu Family & Health Operator Advisory
Case record for Ohkajhu Family & Health. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-10-03. Evidence and reporting guidance from Seamus Manley.
View full reportPrestige Crest Heights Investigator’s Dossier
Case record for Prestige Crest Heights. Source cited: Financial Markets Authority. Record date: 2025-06-16. Recorded online address: https://prestigecrestheights.online/. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Hd.stockmarket
Case record for Hd.stockmarket. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-02-06. Evidence and reporting guidance from Seamus Manley.
View full reportERY357 Operator Advisory
Case record for ERY357. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2025-07-16. Recorded online address: https://ery357.it. Evidence and reporting guidance from Seamus Manley.
View full reportOcean Loans Investigator’s Dossier
Case record for Ocean Loans. Source cited: Financial Conduct Authority. Record date: 2021-01-25. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Straight Through Processing LTD
Case record for Straight Through Processing LTD. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-09-25. Recorded online address: www.stprofit.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Fredtrading
Case record for Fredtrading. Source cited: Ontario Securities Commission. Record date: 2025-02-11. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Interactive Brokers
Case record for Interactive Brokers. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-01-24. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Celtic Investments ICAV (Clone)
Case record for Celtic Investments ICAV (Clone). Source cited: Central Bank of Ireland. Record date: 2024-11-05. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on ohkajhi332
Case record for ohkajhi332. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-07-21. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Elite Wave Options
Case record for Elite Wave Options. Source cited: Financial Markets Authority. Record date: 2026-07-06. Recorded online address: elitewaveoptions.com, elitewaveoptions.com.unitedcrystalcapital.online. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: FIG Investments Ltd
Case record for FIG Investments Ltd. Source cited: Dubai Financial Services Authority. Record date: 2026-05-04. Evidence and reporting guidance from Seamus Manley.
View full reportReinetcapitals Investigator’s Dossier
Case record for Reinetcapitals. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2022-06-16. Recorded online address: reinetcapitals.com. Evidence and reporting guidance from Seamus Manley.
View full reportXploreFx Trading Investigator’s Dossier
Case record for XploreFx Trading. Source cited: Financial Markets Authority. Record date: 2025-05-02. Recorded online address: xplorefxtrading.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Baylor Byrnes Brackman Group Inc.
Case record for Baylor Byrnes Brackman Group Inc.. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.bbbginc.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Westwood Global Management LLC
Case record for Westwood Global Management LLC. Source cited: Financial Conduct Authority. Record date: 2022-04-08. Evidence and reporting guidance from Seamus Manley.
View full reportCompare Fixed Isa Rates Today Investigator’s Dossier
Case record for Compare Fixed Isa Rates Today. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-03-23. Recorded online address: compare-fixed-isa-rates-today.co.uk. Evidence and reporting guidance from Seamus Manley.
View full reportMASAO VENTURES Operator Advisory
Case record for MASAO VENTURES. Source cited: Financial Conduct Authority. Record date: 2022-07-11. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Golden Mindset Lab
Case record for Golden Mindset Lab. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-03-27. Evidence and reporting guidance from Seamus Manley.
View full reportCrypto Standard Fx Trading Ltd Investigator’s Dossier
Case record for Crypto Standard Fx Trading Ltd. Source cited: Financial Conduct Authority. Record date: 2022-01-10. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Premium coffee amazon Certified
Case record for Premium coffee amazon Certified. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-07-21. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Fxinvestmentsolutions
Case record for Fxinvestmentsolutions. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-03-04. Recorded online address: fxinvestmentsolutions.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Nordic Bitvora
Case record for Nordic Bitvora. Source cited: Finansinspektionen. Record date: 2026-03-31. Recorded online address: nordicbitvora.com, nordicbitvora.com. Evidence and reporting guidance from Seamus Manley.
View full reportCapital Bit Investigator’s Dossier
Case record for Capital Bit. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-11-16. Recorded online address: capital-bit.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: U.S. Compensation Department
Case record for U.S. Compensation Department. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: gov.uscdot.org. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Optimalfxtraderoption
Case record for Optimalfxtraderoption. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: optimalfxtraderoption.com. Evidence and reporting guidance from Seamus Manley.
View full reportt4t.pal Operator Advisory
Case record for t4t.pal. Source cited: Palestine Capital Market Authority. Record date: 2025-08-01. Recorded online address: https://www.instagram.com/t4t.pal/. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Onecoin Ltd
Case record for Onecoin Ltd. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: G0ld Currency Futures TFEX
Case record for G0ld Currency Futures TFEX. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-10-03. Evidence and reporting guidance from Seamus Manley.
View full reportprénom.nom@swisslifeassetmanagers.com Investigator’s Dossier
Case record for prénom.nom@swisslifeassetmanagers.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-01-26. Recorded online address: swisslifeassetmanagers.com. Evidence and reporting guidance from Seamus Manley.
View full reportImpersonation Of National Australia Bank Limited Operator Advisory
Case record for Impersonation Of National Australia Bank Limited. Source cited: IOSCO I-SCAN via ASIC (AU). Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Delfin Agorex
Case record for Delfin Agorex. Source cited: IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). Record date: 2026-06-04. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Fundfloat Academy
Case record for Fundfloat Academy. Source cited: Capital Market Authority. Record date: 2026-04-28. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Ae Capital
Case record for Ae Capital. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-06-28. Recorded online address: ae-capital.com.mx. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Essential Caps (essentialcaps.top)
Case record for Essential Caps (essentialcaps.top). Source cited: Australian Securities and Investments Commission. Record date: 2026-04-24. Recorded online address: http://essentialcaps.top/. Evidence and reporting guidance from Seamus Manley.
View full reportCORELINK BANK Investigator’s Dossier
Case record for CORELINK BANK. Source cited: Financial Conduct Authority. Record date: 2025-11-28. Recorded online address: https://corelinkbank.com. Evidence and reporting guidance from Seamus Manley.
View full reportPZ Markets(s) Operator Advisory
Case record for PZ Markets(s). Source cited: Financial Conduct Authority. Record date: 2022-01-07. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on TyrexFX
Case record for TyrexFX. Source cited: Financial Conduct Authority. Record date: 2023-05-18. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Groupe Ytria
Case record for Groupe Ytria. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-12-04. Evidence and reporting guidance from Seamus Manley.
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