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.
Seamus Manley Notes on Distinct Cremations (Clone of FCA Authorised Firm Distinct Funeral
Case record for Distinct Cremations (Clone of FCA Authorised Firm Distinct Funeral. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-02-28. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Webullhk
Case record for Webullhk. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2024-08-19. Recorded online address: webullhk.net. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Smart Invest1ng
Case record for Smart Invest1ng. Source cited: Financial Markets Authority. Record date: 2026-06-09. Recorded online address: smartinvest1ng.com. Evidence and reporting guidance from Seamus Manley.
View full reportCrystals Miners Investigator’s Dossier
Case record for Crystals Miners. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-01-31. Recorded online address: crystals-miners.com. Evidence and reporting guidance from Seamus Manley.
View full reportBinec Capital Investment Company Operator Advisory
Case record for Binec Capital Investment Company. Source cited: Financial Conduct Authority. Record date: 2023-05-02. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Regon Global
Case record for Regon Global. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2024-08-28. Recorded online address: regon-global.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Getliquid24
Case record for Getliquid24. Source cited: The Dutch Authority for the Financial Markets. Record date: 2026-06-23. Recorded online address: https://getliquid24.com/, https://getliquid24.com/. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on FUSION24FX
Case record for FUSION24FX. Source cited: Financial Conduct Authority. Record date: 2023-03-20. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Destiny Loans (
Case record for Destiny Loans (. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-09-17. Recorded online address: destinyloans.co.uk. Evidence and reporting guidance from Seamus Manley.
View full reportOnline Gold Expert hsh Operator Advisory
Case record for Online Gold Expert hsh. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-11-20. Evidence and reporting guidance from Seamus Manley.
View full reportMarketseu Investigator’s Dossier
Case record for Marketseu. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-04-26. Recorded online address: marketseu.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Gordians Corporate
Case record for Gordians Corporate. Source cited: Ontario Securities Commission. Record date: 2026-02-02. Recorded online address: GordiansCorporate.Ltd, https://fina-eu.gordianscorporate.ltd/; GordianCorporate.com; https://fina-eu.gordiancorporate.com/. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Intertrade Worldwide Business SL
Case record for Intertrade Worldwide Business SL. Source cited: Bundesanstalt für Finanzdienstleistungsaufsicht. Record date: 2022-07-08. Evidence and reporting guidance from Seamus Manley.
View full reportSTOCKTRADE FX Operator Advisory
Case record for STOCKTRADE FX. Source cited: Financial Conduct Authority. Record date: 2023-01-04. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Alt-cbfinex
Case record for Alt-cbfinex. Source cited: Financial Conduct Authority. Record date: 2026-02-02. Recorded online address: alt-cbfinex.pro. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: SAS aquisition & sales AG
Case record for SAS aquisition & sales AG. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2020-09-01. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: BI.IN Trade Markets
Case record for BI.IN Trade Markets. Source cited: Financial Conduct Authority. Record date: 2022-10-27. Recorded online address: bi.in. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Portfolio Brokerage
Case record for Portfolio Brokerage. Source cited: Financial Conduct Authority. Record date: 2025-02-13. Evidence and reporting guidance from Seamus Manley.
View full reportFraudulent private loan websites Investigator’s Dossier
Case record for Fraudulent private loan websites. Source cited: Autorité des marchés financiers. Record date: 2024-07-03. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Dahlmann Group
Case record for Dahlmann Group. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2026-02-26. Recorded online address: www.dahlmann-group.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Hubscapital
Case record for Hubscapital. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-08-31. Recorded online address: hubscapital.org. Evidence and reporting guidance from Seamus Manley.
View full reportInvest UK Bonds Investigator’s Dossier
Case record for Invest UK Bonds. Source cited: Financial Conduct Authority. Record date: 2020-09-07. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on AGK Network Consulting Pte. Ltd.
Case record for AGK Network Consulting Pte. Ltd.. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.agkvip.com, www.agkcf.com, https://www.agkmg.com, www.agkzc.com, https://www.fcdthree.com. Evidence and reporting guidance from Seamus Manley.
View full reportFSEI-GROEP Operator Advisory
Case record for FSEI-GROEP. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: CoinDcx
Case record for CoinDcx. Source cited: British Columbia Securities Commission. Record date: 2025-02-04. Evidence and reporting guidance from Seamus Manley.
View full reportIREM LLC – Exchange Operator Advisory
Case record for IREM LLC – Exchange. Source cited: Financial Markets Authority. Record date: 2026-07-06. Recorded online address: iremllcfd.trade. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: CREDITS UNION INVESTMENTS
Case record for CREDITS UNION INVESTMENTS. Source cited: Financial Conduct Authority. Record date: 2024-01-18. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Imobuy Real Estate Investors Group/Imobuy Group
Case record for Imobuy Real Estate Investors Group/Imobuy Group. Source cited: Comissão do Mercado de Valores Mobiliários. Record date: 2023-01-17. Evidence and reporting guidance from Seamus Manley.
View full reportFraudulent alternative investment offers Investigator’s Dossier
Case record for Fraudulent alternative investment offers. Source cited: Financial Services and Markets Authority. Record date: 2024-06-28. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: IEByte
Case record for IEByte. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2025-12-05. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Magnum Finspirex
Case record for Magnum Finspirex. Source cited: Financial Markets Authority. Record date: 2026-03-09. Recorded online address: magnum-finspirex.com/. Evidence and reporting guidance from Seamus Manley.
View full reportResonanceoptions Operator Advisory
Case record for Resonanceoptions. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: resonanceoptions.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Solflare
Case record for Solflare. Source cited: Securities and Exchange Commission. Record date: 2025-09-05. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Trade-ama
Case record for Trade-ama. Source cited: Ontario Securities Commission. Record date: 2025-02-27. Evidence and reporting guidance from Seamus Manley.
View full reportCRESTYIELD Operator Advisory
Case record for CRESTYIELD. Source cited: Financial Conduct Authority. Record date: 2024-10-24. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Cloning of 3S Money (Luxembourg) S.A.
Case record for Cloning of 3S Money (Luxembourg) S.A.. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2023-09-15. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Flipcoin
Case record for Flipcoin. Source cited: Financial Conduct Authority. Record date: 2025-07-08. Recorded online address: www.flipcoin.exchange. Evidence and reporting guidance from Seamus Manley.
View full reportGFX Royal (Capital Letter GmbH Investigator’s Dossier
Case record for GFX Royal (Capital Letter GmbH. Source cited: IOSCO I-SCAN (Austria – Financial Market Authority). Record date: 2020-08-11. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Ami Solution
Case record for Ami Solution. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-07-12. Recorded online address: ami-solution.net. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Eurotrade Invest
Case record for Eurotrade Invest. Source cited: Polish Financial Supervision Authority. Record date: 2025-02-18. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on sogecampus-ehpad@financier.com
Case record for sogecampus-ehpad@financier.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-11-19. Recorded online address: financier.com. Evidence and reporting guidance from Seamus Manley.
View full reportStock Markets Matrix Operator Advisory
Case record for Stock Markets Matrix. Source cited: Financial Conduct Authority. Record date: 2025-10-31. Recorded online address: www.stockmarketsmatrix.com. Evidence and reporting guidance from Seamus Manley.
View full reportCoinSwift Operator Advisory
Case record for CoinSwift. Source cited: British Columbia Securities Commission. Record date: 2026-06-26. Recorded online address: https://coinswiftes.com, https://millibitcoins.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Prime Funder
Case record for Prime Funder. Source cited: Financial Market Authority. Record date: 2020-11-02. Evidence and reporting guidance from Seamus Manley.
View full reportprénom.nom@natixis-corporate.com Investigator’s Dossier
Case record for prénom.nom@natixis-corporate.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-12-08. Recorded online address: natixis-corporate.com. Evidence and reporting guidance from Seamus Manley.
View full reportVitacapitals Operator Advisory
Case record for Vitacapitals. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://vitacapitals.com/. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Vroec
Case record for Vroec. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-01-29. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: IMarketsLive – Mastery IM Academy
Case record for IMarketsLive – Mastery IM Academy. Source cited: Comisión para el Mercado Financiero (Financial Market Commission). Record date: 2025-06-10. Recorded online address: www.imarketslive.com. Evidence and reporting guidance from Seamus Manley.
View full reportAndenne Assur Investigator’s Dossier
Case record for Andenne Assur. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportAlperta Investment & Consultancy Inc. Operator Advisory
Case record for Alperta Investment & Consultancy Inc.. Source cited: British Columbia Securities Commission. Record date: 2022-05-09. Evidence and reporting guidance from Seamus Manley.
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