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: Auris Prevoyance
Case record for Auris Prevoyance. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2021-05-10. Recorded online address: auris-prevoyance.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Any1Profits
Case record for Any1Profits. Source cited: Financial Conduct Authority. Record date: 2020-07-07. Evidence and reporting guidance from Seamus Manley.
View full reportCornerstone Financial Services Investigator’s Dossier
Case record for Cornerstone Financial Services. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: e-financial-services.com, cornerstone-financial-services.com, cornerstone-financial-services.com/. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on TWC Group h.o.d.n. Pioneer Markets
Case record for TWC Group h.o.d.n. Pioneer Markets. Source cited: The Dutch Authority for the Financial Markets. Record date: 2025-02-18. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Nexmatic Flow
Case record for Nexmatic Flow. Source cited: Financial Markets Authority. Record date: 2026-03-10. Recorded online address: nexmatic-flow.com/. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Ott Investments
Case record for Ott Investments. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2026-04-01. Recorded online address: ott-investments.com. Evidence and reporting guidance from Seamus Manley.
View full reportBruckmann Rosser Operator Advisory
Case record for Bruckmann Rosser. Source cited: Financial Conduct Authority. Record date: 2020-06-09. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Financial Forex Trade
Case record for Financial Forex Trade. Source cited: Financial Conduct Authority. Record date: 2022-02-22. Evidence and reporting guidance from Seamus Manley.
View full reportPersonal Portfolio Online Pty Ltd Investigator’s Dossier
Case record for Personal Portfolio Online Pty Ltd. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-03-14. Recorded online address: personalportfolioonline.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Lead Way Forex Robots
Case record for Lead Way Forex Robots. Source cited: Financial Markets Authority. Record date: 2025-09-01. Recorded online address: leadwayforexrobots.com/. Evidence and reporting guidance from Seamus Manley.
View full reportAntera Capital365 Antera Capital, AC Investigator’s Dossier
Case record for Antera Capital365 Antera Capital, AC. Source cited: IOSCO I-SCAN (Quebec – Autorité des marchés financiers). Record date: 2025-09-29. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on FINOVEXPRO
Case record for FINOVEXPRO. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2026-06-16. Evidence and reporting guidance from Seamus Manley.
View full reportHGF Gold Futures Operator Advisory
Case record for HGF Gold Futures. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-10-21. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: coinfx-profit
Case record for coinfx-profit. Source cited: Financial Conduct Authority. Record date: 2024-10-14. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Alternative Investments Access ICAV (Clone)
Case record for Alternative Investments Access ICAV (Clone). Source cited: Central Bank of Ireland. Record date: 2024-11-05. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: THE WORLD BANK (not the World Bank Group)
Case record for THE WORLD BANK (not the World Bank Group). Source cited: Financial Conduct Authority. Record date: 2022-12-08. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Tide Capital Markets- Clone of a previously Authorised FCA firm
Case record for Tide Capital Markets- Clone of a previously Authorised FCA firm. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-04-22. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Aimarkets24
Case record for Aimarkets24. Source cited: Financial Conduct Authority. Record date: 2024-08-13. Recorded online address: aimarkets24.com. Evidence and reporting guidance from Seamus Manley.
View full reportBLOCKFINANCECHAIN Investigator’s Dossier
Case record for BLOCKFINANCECHAIN. Source cited: Financial Conduct Authority. Record date: 2024-01-12. Evidence and reporting guidance from Seamus Manley.
View full reportChykalov.pro.Invest Investigator’s Dossier
Case record for Chykalov.pro.Invest. Source cited: National Securities and Stock Market Commission. Record date: 2025-08-25. Recorded online address: https://chykalovproinvest.in.ua/. Evidence and reporting guidance from Seamus Manley.
View full reportCryptoX App Investigator’s Dossier
Case record for CryptoX App. Source cited: Financial Conduct Authority. Record date: 2025-08-22. Recorded online address: www.cryptoxapp.net. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: megabittrade
Case record for megabittrade. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2026-06-04. Recorded online address: https://megabittrade.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Imperia Investments
Case record for Imperia Investments. Source cited: IOSCO I-SCAN via ASIC (AU). Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Zenith Capital Assests
Case record for Zenith Capital Assests. Source cited: Financial Conduct Authority. Record date: 2022-11-23. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on FMA receives complaint about
Case record for FMA receives complaint about. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2022-02-02. Recorded online address: tm-mgmt.com. Evidence and reporting guidance from Seamus Manley.
View full reportAirnext Investigator’s Dossier
Case record for Airnext. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-09-30. Recorded online address: airnext.io. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Magnates Trade
Case record for Magnates Trade. Source cited: The Dutch Authority for the Financial Markets. Record date: 2022-03-10. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Phase Asset Management (Clone of EEA authorised firm)
Case record for Phase Asset Management (Clone of EEA authorised firm). Source cited: Financial Conduct Authority. Record date: 2020-12-31. Evidence and reporting guidance from Seamus Manley.
View full reportFun Managers Operator Advisory
Case record for Fun Managers. Source cited: Financial Markets Authority. Record date: 2020-01-07. Evidence and reporting guidance from Seamus Manley.
View full reportprénom.nom@groupe-frey.com Investigator’s Dossier
Case record for prénom.nom@groupe-frey.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-09-19. Recorded online address: groupe-frey.com. Evidence and reporting guidance from Seamus Manley.
View full reportLivpm Operator Advisory
Case record for Livpm. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-06-25. Recorded online address: livpm.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: support@amf-finance.finance
Case record for support@amf-finance.finance. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-02-07. Recorded online address: amf-finance.finance. Evidence and reporting guidance from Seamus Manley.
View full reportFRANCE-CAPITALBK Operator Advisory
Case record for FRANCE-CAPITALBK. Source cited: Financial Market Authority. Record date: 2021-09-15. Evidence and reporting guidance from Seamus Manley.
View full reportCrypto Pontix Operator Advisory
Case record for Crypto Pontix. Source cited: Financial Conduct Authority. Record date: 2025-09-01. Recorded online address: www.cryptopntix.net. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Fintrionyx Capital
Case record for Fintrionyx Capital. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Regent & Langley Consulting Group
Case record for Regent & Langley Consulting Group. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: regentandlangleyconsulting.com/. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Great Barrier Reef
Case record for Great Barrier Reef. Source cited: Financial Conduct Authority. Record date: 2022-01-11. Evidence and reporting guidance from Seamus Manley.
View full reportBetter Rates Ltd Investigator’s Dossier
Case record for Better Rates Ltd. Source cited: Financial Conduct Authority. Record date: 2021-06-03. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Edelweiss Kapital
Case record for Edelweiss Kapital. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2026-07-01. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Olive Tree Invest Limited
Case record for Olive Tree Invest Limited. Source cited: Financial Conduct Authority. Record date: 2021-10-25. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Tradexius 79 AI GPT
Case record for Tradexius 79 AI GPT. Source cited: Financial Conduct Authority. Record date: 2025-08-14. Recorded online address: tradexius79aigpt.net, tradexius79aigpt.net. Evidence and reporting guidance from Seamus Manley.
View full reportEMPIRE-TRADE Investigator’s Dossier
Case record for EMPIRE-TRADE. Source cited: Financial Conduct Authority. Record date: 2025-05-19. Recorded online address: https://empire-trade.net. Evidence and reporting guidance from Seamus Manley.
View full reportPeakGain Group Investigator’s Dossier
Case record for PeakGain Group. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: peakgaingroup.org. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Qaaa jj
Case record for Qaaa jj. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-08-14. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: InvestCenter
Case record for InvestCenter. Source cited: Financial Conduct Authority. Record date: 2023-06-01. Recorded online address: invest-center.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: no-reply@amf-france.org
Case record for no-reply@amf-france.org. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-10-08. Recorded online address: amf-france.org. Evidence and reporting guidance from Seamus Manley.
View full reportCryptocurrencyBitcoinxtrade Operator Advisory
Case record for CryptocurrencyBitcoinxtrade. Source cited: Commodity Futures Trading Commission. Record date: 2026-01-08. Recorded online address: https://www.cryptocurrencybitcoinxtrade.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on coyinvest
Case record for coyinvest. Source cited: Financial Conduct Authority. Record date: 2022-03-08. Evidence and reporting guidance from Seamus Manley.
View full reportINVEST-HOLVI S.A. Operator Advisory
Case record for INVEST-HOLVI S.A.. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2025-09-15. Recorded online address: www.investholvi.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Accessfinancenz
Case record for Accessfinancenz. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2020-04-23. Recorded online address: accessfinancenz.com. Evidence and reporting guidance from Seamus Manley.
View full report