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.
PZ 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.
View full reportPRIME FINANCIAL GROUP Operator Advisory
Case record for PRIME FINANCIAL GROUP. Source cited: Financial Conduct Authority. Record date: 2025-08-22. Recorded online address: https://www.primefinancialgroupllc.com, www.primefinancialgroupllc.com. Evidence and reporting guidance from Seamus Manley.
View full reportBoxinvesting Investigator’s Dossier
Case record for Boxinvesting. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-03-24. Recorded online address: boxinvesting.com. Evidence and reporting guidance from Seamus Manley.
View full reportSummit Profit Investigator’s Dossier
Case record for Summit Profit. Source cited: The Dutch Authority for the Financial Markets. Record date: 2026-06-04. Recorded online address: https://summit-profit.com, https://summit-profit.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: “SVIP6 Welt der Wertpapiere”
Case record for “SVIP6 Welt der Wertpapiere”. Source cited: Financial Market Authority. Record date: 2026-02-06. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Okrithen Core 8.5
Case record for Okrithen Core 8.5. Source cited: Finansinspektionen. Record date: 2026-03-31. Recorded online address: okrithencore85.net, okrithencore85.net. Evidence and reporting guidance from Seamus Manley.
View full reportBitiCodes Investigator’s Dossier
Case record for BitiCodes. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Finacix (clone of Appointed Representative)
Case record for Finacix (clone of Appointed Representative). Source cited: Financial Conduct Authority. Record date: 2024-10-15. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Krypt Pilot Trading
Case record for Krypt Pilot Trading. Source cited: Financial Markets Authority. Record date: 2026-01-16. Recorded online address: kryptpilot.com. Evidence and reporting guidance from Seamus Manley.
View full reportGlobal Earnerinvestment Operator Advisory
Case record for Global Earnerinvestment. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-05-29. Recorded online address: global-earnerinvestment.ltd. Evidence and reporting guidance from Seamus Manley.
View full reportGs-Partnership Operator Advisory
Case record for Gs-Partnership. Source cited: Financial Conduct Authority. Record date: 2022-03-08. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: ChangeBit Global Limited
Case record for ChangeBit Global Limited. Source cited: Malta Financial Services Authority. Record date: 2025-10-15. Recorded online address: www.change-bit.global/. Evidence and reporting guidance from Seamus Manley.
View full reportLen24 Bank Investigator’s Dossier
Case record for Len24 Bank. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://len24bank.com/. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Golden Market Research
Case record for Golden Market Research. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-03-19. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Liffecoin
Case record for Liffecoin. Source cited: IOSCO I-SCAN (Alberta – Alberta Securities Commission). Record date: 2024-06-06. Recorded online address: liffecoin.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Appollo Global Management (Clone)
Case record for Appollo Global Management (Clone). Source cited: Financial Services and Markets Authority. Record date: 2025-12-16. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Prime Market Shares
Case record for Prime Market Shares. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: primemarketshares.com/. Evidence and reporting guidance from Seamus Manley.
View full reportInvestrix Ai Investigator’s Dossier
Case record for Investrix Ai. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-08-14. Recorded online address: investrix-ai.net. Evidence and reporting guidance from Seamus Manley.
View full reportCrypto Fraud Protection Union Operator Advisory
Case record for Crypto Fraud Protection Union. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-02-20. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: GCE Capitals
Case record for GCE Capitals. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2020-08-17. Evidence and reporting guidance from Seamus Manley.
View full reportAccuro Group (Clone) Operator Advisory
Case record for Accuro Group (Clone). Source cited: Financial Services and Markets Authority. Record date: 2026-01-16. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: contact@analysts-crypto.com
Case record for contact@analysts-crypto.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-05-26. Recorded online address: analysts-crypto.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Invest Kingdom
Case record for Invest Kingdom. Source cited: Polish Financial Supervision Authority. Record date: 2023-02-22. Evidence and reporting guidance from Seamus Manley.
View full reportManCu IFC Investigator’s Dossier
Case record for ManCu IFC. Source cited: Financial Markets Authority. Record date: 2025-05-09. Recorded online address: mancuifcnet.com, madcuifcgroup.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Amazon.Corporation’th
Case record for Amazon.Corporation'th. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-07-15. Evidence and reporting guidance from Seamus Manley.
View full reportTheAdvisorSynergy Operator Advisory
Case record for TheAdvisorSynergy. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportMOONSCAPEFX Investigator’s Dossier
Case record for MOONSCAPEFX. Source cited: Financial Conduct Authority. Record date: 2024-08-14. Evidence and reporting guidance from Seamus Manley.
View full reportBitexField Operator Advisory
Case record for BitexField. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: bitexfield.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on TRADE AIDE LTD
Case record for TRADE AIDE LTD. Source cited: Financial Conduct Authority. Record date: 2024-07-12. Recorded online address: tradeaide.org. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Application “XTFocus
Case record for Application "XTFocus. Source cited: Securities and Exchange Commission. Record date: 2026-03-06. Recorded online address: https://apps.apple.com/us/app/xtfocus/id6757262020. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Minexc
Case record for Minexc. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-02-06. Recorded online address: minexc.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on SIMPLEX CRYPTO FARMING
Case record for SIMPLEX CRYPTO FARMING. Source cited: Financial Conduct Authority. Record date: 2025-10-30. Recorded online address: www.simplexcryptfarming.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on JFS Brokers (clone of FCA authorised firm)
Case record for JFS Brokers (clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2021-10-18. Evidence and reporting guidance from Seamus Manley.
View full reportMobile Kredit Operator Advisory
Case record for Mobile Kredit. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2022-07-15. Evidence and reporting guidance from Seamus Manley.
View full reportGlobal Wealth Limited (Imposter) Investigator’s Dossier
Case record for Global Wealth Limited (Imposter). Source cited: Financial Markets Authority. Record date: 2026-06-17. Recorded online address: globalwealthltd.net. Evidence and reporting guidance from Seamus Manley.
View full reportMyinvestmentbonds Operator Advisory
Case record for Myinvestmentbonds. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-11-27. Recorded online address: myinvestmentbonds.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Baird Europe (Baird Capital)
Case record for Baird Europe (Baird Capital). Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-12-21. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on JPY500
Case record for JPY500. Source cited: Financial Conduct Authority. Record date: 2023-05-23. Evidence and reporting guidance from Seamus Manley.
View full reportAlpha Live Investigator’s Dossier
Case record for Alpha Live. Source cited: Financial Conduct Authority. Record date: 2021-03-29. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on LKEN BASE
Case record for LKEN BASE. Source cited: Securities Commission. Record date: 2025-10-06. Recorded online address: https://www.vaiek.com/. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Summit Edge Brokers Summitedgebrokers
Case record for Summit Edge Brokers Summitedgebrokers. Source cited: IOSCO I-SCAN (Quebec – Autorité des marchés financiers). Record date: 2025-06-16. Evidence and reporting guidance from Seamus Manley.
View full reportToroProfit Investigator’s Dossier
Case record for ToroProfit. Source cited: IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). Record date: 2023-03-22. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: merchentloan.co.uk (Clone of FCA authorised firm)
Case record for merchentloan.co.uk (Clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2024-09-17. Recorded online address: merchentloan.co. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Holding Investments Family
Case record for Holding Investments Family. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2024-04-30. Evidence and reporting guidance from Seamus Manley.
View full reportTrade Wise Ltd. Investigator’s Dossier
Case record for Trade Wise Ltd.. Source cited: Alberta Securities Commission. Record date: 2024-06-06. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Bolton Peak Invest
Case record for Bolton Peak Invest. Source cited: Financial Conduct Authority. Record date: 2025-06-24. Recorded online address: boltonpeak.com. Evidence and reporting guidance from Seamus Manley.
View full reportprénom.nom@bgc-france.com Operator Advisory
Case record for prénom.nom@bgc-france.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-05-10. Recorded online address: bgc-france.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: International Market Service Board
Case record for International Market Service Board. Source cited: IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). Record date: 2021-06-21. Recorded online address: im-sb.com. Evidence and reporting guidance from Seamus Manley.
View full report