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.
Marek Roszczak Investigator’s Dossier
Case record for Marek Roszczak. Source cited: Polish Financial Supervision Authority. Record date: 2024-01-10. Evidence and reporting guidance from Seamus Manley.
View full reportcontact@app-jfd.com Investigator’s Dossier
Case record for contact@app-jfd.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-03-19. Recorded online address: app-jfd.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Real Trade Finance
Case record for Real Trade Finance. Source cited: Financial Conduct Authority. Record date: 2023-04-26. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Absolute Global Marketing
Case record for Absolute Global Marketing. Source cited: Financial Markets Authority. Record date: 2020-11-23. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Redwood Bay Investors LLC
Case record for Redwood Bay Investors LLC. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2020-05-26. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Danford Capital Group
Case record for Danford Capital Group. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: danfordcapitalgrp.com/. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Smart Finances
Case record for Smart Finances. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2024-10-22. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: The United Credit TheUnited Credit
Case record for The United Credit TheUnited Credit. Source cited: IOSCO I-SCAN (Quebec – Autorité des marchés financiers). Record date: 2025-04-01. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on FXCRYPTOTRADERX (the scam entity)
Case record for FXCRYPTOTRADERX (the scam entity). Source cited: Jersey Financial Services Commission. Record date: 2021-12-29. Evidence and reporting guidance from Seamus Manley.
View full reportMarketsecho Investigator’s Dossier
Case record for Marketsecho. Source cited: The Dutch Authority for the Financial Markets. Record date: 2024-04-08. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Crets Beheer
Case record for Crets Beheer. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Yükseklik Finthor
Case record for Yükseklik Finthor. Source cited: Financial Markets Authority. Record date: 2026-03-09. Recorded online address: yukseklik-finthor.com/. Evidence and reporting guidance from Seamus Manley.
View full reportToravexTrader 4.2 Ai Investigator’s Dossier
Case record for ToravexTrader 4.2 Ai. Source cited: Financial Conduct Authority. Record date: 2025-09-12. Recorded online address: www.toravextrader42ai.net. Evidence and reporting guidance from Seamus Manley.
View full reportEuropean Blockchain Association Operator Advisory
Case record for European Blockchain Association. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportBroskii Investigator’s Dossier
Case record for Broskii. Source cited: Financial Markets Authority. Record date: 2025-08-25. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Group Slrs
Case record for Group Slrs. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-05-20. Recorded online address: group-slrs.com. Evidence and reporting guidance from Seamus Manley.
View full reportCryptosaur Operator Advisory
Case record for Cryptosaur. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-12-13. Recorded online address: cryptosaur.co.uk. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Ashfordwells
Case record for Ashfordwells. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-05-22. Evidence and reporting guidance from Seamus Manley.
View full reportPowell Financial Services Operator Advisory
Case record for Powell Financial Services. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: powellfinancials.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Earnsured Asset Management
Case record for Earnsured Asset Management. Source cited: Financial Conduct Authority. Record date: 2020-06-25. Evidence and reporting guidance from Seamus Manley.
View full reportcrypto-test investment Investigator’s Dossier
Case record for crypto-test investment. Source cited: Financial Conduct Authority. Record date: 2021-11-26. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: KCEX
Case record for KCEX. Source cited: Alberta Securities Commission. Record date: 2026-04-10. Recorded online address: kcex.com, kcex.io. Evidence and reporting guidance from Seamus Manley.
View full reportMaltese First Capital Operator Advisory
Case record for Maltese First Capital. Source cited: Malta Financial Services Authority. Record date: 2026-02-17. Recorded online address: https://maltesefirst.com/. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on bytencials
Case record for bytencials. Source cited: Financial Conduct Authority. Record date: 2022-02-09. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Application “LGBLot” and Line “L G T
Case record for Application "LGBLot" and Line "L G T. Source cited: Securities and Exchange Commission. Record date: 2026-02-25. Recorded online address: https://play.google.com/store/apps/details?id=com.rvo.intlmarketorbit. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Atiora
Case record for Atiora. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-12. Evidence and reporting guidance from Seamus Manley.
View full reportcrypto-btc.co.uk Operator Advisory
Case record for crypto-btc.co.uk. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-02-18. Recorded online address: crypto-btc.co.uk. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Tradecapital24
Case record for Tradecapital24. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-09-09. Recorded online address: tradecapital24.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Tapbit
Case record for Tapbit. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-05-07. Recorded online address: tapbit.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: GLOBALFOREXPRIME
Case record for GLOBALFOREXPRIME. Source cited: Financial Conduct Authority. Record date: 2024-01-03. Evidence and reporting guidance from Seamus Manley.
View full reportnoiambillionaire Operator Advisory
Case record for noiambillionaire. Source cited: Financial Conduct Authority. Record date: 2024-10-22. Recorded online address: laurent-billionaire.com. Evidence and reporting guidance from Seamus Manley.
View full reportbitlet.net (Clone of FCA Registered Firm) Investigator’s Dossier
Case record for bitlet.net (Clone of FCA Registered Firm). Source cited: Financial Conduct Authority. Record date: 2025-03-03. Recorded online address: bitlet.net. Evidence and reporting guidance from Seamus Manley.
View full reportInteractive Financial Investment & P240 Ltd Operator Advisory
Case record for Interactive Financial Investment & P240 Ltd. Source cited: Malta Financial Services Authority. Record date: 2023-06-05. Evidence and reporting guidance from Seamus Manley.
View full reportMulti Global Leaders – Suspected scam Investigator’s Dossier
Case record for Multi Global Leaders – Suspected scam. Source cited: Financial Markets Authority. Record date: 2024-08-23. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Full Coin
Case record for Full Coin. Source cited: Financial Conduct Authority. Record date: 2023-04-03. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Iroxivor
Case record for Iroxivor. Source cited: Finansinspektionen. Record date: 2026-02-13. Recorded online address: www.iroxivor.com, www.iroxivor-clarity.cyou, www.iroxivor-trustworthy.best, www.iroxivor-professional.org, www.iroxivor-focus.cfd, www.iroxivorsweden.com, www.iroxivor-official.com, www.iroxivor-invest.com, www.iroxivor.net, www.iroxivor.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Marketwaves Pro
Case record for Marketwaves Pro. Source cited: Financial Conduct Authority. Record date: 2022-10-17. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Nord Financial Services Ltd. dba Nexma.pro
Case record for Nord Financial Services Ltd. dba Nexma.pro. Source cited: Ontario Securities Commission. Record date: 2025-11-11. Recorded online address: www.nexma.pro. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on TraderLenovex 4.9 Ai
Case record for TraderLenovex 4.9 Ai. Source cited: Financial Conduct Authority. Record date: 2025-06-17. Recorded online address: www.traderlenovex49ai.net. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Rodrigmarkets
Case record for Rodrigmarkets. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-07-27. Recorded online address: rodrigmarkets.com. Evidence and reporting guidance from Seamus Manley.
View full reportEquipleap Operator Advisory
Case record for Equipleap. Source cited: Financial Markets Authority. Record date: 2026-04-01. Recorded online address: equipleap.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Cryptland
Case record for Cryptland. Source cited: Financial Market Authority. Record date: 2025-01-07. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Medieval Credit Bank
Case record for Medieval Credit Bank. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: medievalcredit.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Fixedukbond
Case record for Fixedukbond. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-01-26. Recorded online address: fixedukbond.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Heritage Bv
Case record for Heritage Bv. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-05-17. Recorded online address: heritage-bv.com. Evidence and reporting guidance from Seamus Manley.
View full reportIntrex Invest Operator Advisory
Case record for Intrex Invest. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-01-17. Recorded online address: intrex-invest.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: TREND BROKER
Case record for TREND BROKER. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-12. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Buycryptomarket
Case record for Buycryptomarket. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportBTEPRO Investigator’s Dossier
Case record for BTEPRO. Source cited: Securities and Futures Commission. Record date: 2025-05-14. Recorded online address: http://btepro.com. Evidence and reporting guidance from Seamus Manley.
View full reportARQ Cap Pte. Ltd. Spectrum Operator Advisory
Case record for ARQ Cap Pte. Ltd. Spectrum. Source cited: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). Record date: 2026-03-30. Recorded online address: arqcap.com. Evidence and reporting guidance from Seamus Manley.
View full report