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.
City Hall Trust Investigator’s Dossier
Case record for City Hall Trust. Source cited: Financial Markets Authority. Record date: 2026-03-03. Recorded online address: cityhalltrusted.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Cryptoforexhub
Case record for Cryptoforexhub. Source cited: Financial Conduct Authority. Record date: 2025-08-08. Recorded online address: cryptoforexhub.live. Evidence and reporting guidance from Seamus Manley.
View full reportBecker Crypto Investment Operator Advisory
Case record for Becker Crypto Investment. Source cited: Financial Conduct Authority. Record date: 2022-01-17. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Aubames Crédit
Case record for Aubames Crédit. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2022-09-23. Evidence and reporting guidance from Seamus Manley.
View full reportTW Pro TW-pro Investigator’s Dossier
Case record for TW Pro TW-pro. Source cited: IOSCO I-SCAN (Quebec – Autorité des marchés financiers). Record date: 2026-01-26. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Private Capital Venture Group
Case record for Private Capital Venture Group. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: privatecvgroup.com. Evidence and reporting guidance from Seamus Manley.
View full reportAim Asset Advisory Services Limited Operator Advisory
Case record for Aim Asset Advisory Services Limited. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-04-03. Recorded online address: aim-advice.com. Evidence and reporting guidance from Seamus Manley.
View full reportDigital Capital Markets LLC Investigator’s Dossier
Case record for Digital Capital Markets LLC. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: c-markets.com, dc-markets.com. Evidence and reporting guidance from Seamus Manley.
View full reportBrite Advisors Operator Advisory
Case record for Brite Advisors. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2023-11-20. Recorded online address: brite-advisors.com. Evidence and reporting guidance from Seamus Manley.
View full reportTERRANCE EXPORT BANK Investigator’s Dossier
Case record for TERRANCE EXPORT BANK. Source cited: British Virgin Islands Financial Services Commission. Record date: 2021-08-11. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Garner Goldstein Incorporated
Case record for Garner Goldstein Incorporated. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.garner-goldstein.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on DCD London and Mutual (clone of UK registered public company)
Case record for DCD London and Mutual (clone of UK registered public company). Source cited: Financial Conduct Authority. Record date: 2020-08-20. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Ritzco Markets Ltd
Case record for Ritzco Markets Ltd. Source cited: Financial Market Authority. Record date: 2022-12-29. Evidence and reporting guidance from Seamus Manley.
View full reportCLYDE Trade LTD Investigator’s Dossier
Case record for CLYDE Trade LTD. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2022-04-07. Evidence and reporting guidance from Seamus Manley.
View full reportImpulsion Tradevo Operator Advisory
Case record for Impulsion Tradevo. Source cited: Financial Markets Authority. Record date: 2026-03-09. Recorded online address: impulsion-tradevo.com/. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: ORA SMART
Case record for ORA SMART. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-14. Evidence and reporting guidance from Seamus Manley.
View full reportHengry Global Capital Limited Operator Advisory
Case record for Hengry Global Capital Limited. Source cited: British Columbia Securities Commission. Record date: 2022-05-09. Evidence and reporting guidance from Seamus Manley.
View full reportTradersRoom Investigator’s Dossier
Case record for TradersRoom. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: tradersroom.com/. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: AlgoBuddy
Case record for AlgoBuddy. Source cited: Ontario Securities Commission. Record date: 2024-07-23. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Jackson Bernstein Associates
Case record for Jackson Bernstein Associates. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: jacksonbernstein.com/. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Primerfx Limited
Case record for Primerfx Limited. Source cited: Financial Conduct Authority. Record date: 2022-03-17. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on SMIDA
Case record for SMIDA. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Heymond Bank
Case record for Heymond Bank. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-05-20. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Institute of International Market Regulators
Case record for Institute of International Market Regulators. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-06-04. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: International Securities Validation Division
Case record for International Securities Validation Division. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: isvd.us/. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Hgf Gold Options SetTrade
Case record for Hgf Gold Options SetTrade. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-10-10. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Gold8financialexchange
Case record for Gold8financialexchange. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2020-08-21. Recorded online address: gold8financialexchange.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Black Water Investment Group, L.L.P.
Case record for Black Water Investment Group, L.L.P.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: blackwater-investment-group.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Farm Investment Stock
Case record for Farm Investment Stock. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-10-10. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Db Omega
Case record for Db Omega. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2021-09-29. Recorded online address: db-omega.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Amazon Cafe Association
Case record for Amazon Cafe Association. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-07-04. Evidence and reporting guidance from Seamus Manley.
View full reportInnovative Trading Signals Operator Advisory
Case record for Innovative Trading Signals. Source cited: Financial Markets Authority. Record date: 2025-11-14. Recorded online address: innovativetradingsignals.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Arron Copeland
Case record for Arron Copeland. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Aeexc
Case record for Aeexc. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-12-05. Recorded online address: aeexc.lat. Evidence and reporting guidance from Seamus Manley.
View full reportSPACEBINVEST Operator Advisory
Case record for SPACEBINVEST. Source cited: Financial Conduct Authority. Record date: 2024-03-20. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on SpaceGrime
Case record for SpaceGrime. Source cited: British Columbia Securities Commission. Record date: 2021-07-07. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Lambay-Capital (Clone)
Case record for Lambay-Capital (Clone). Source cited: Central Bank of Ireland. Record date: 2022-04-22. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Premium Maxassets
Case record for Premium Maxassets. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-07-24. Recorded online address: premium-maxassets.com. Evidence and reporting guidance from Seamus Manley.
View full reportSnel Lenen Operator Advisory
Case record for Snel Lenen. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportFederal Commissioner for Data Protection and Freedom of Information Operator Advisory
Case record for Federal Commissioner for Data Protection and Freedom of Information. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2026-02-06. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: AffluenceCoins
Case record for AffluenceCoins. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: affluencecoins.com. Evidence and reporting guidance from Seamus Manley.
View full reportEvallon Investment Limited Investigator’s Dossier
Case record for Evallon Investment Limited. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2020-12-28. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Qdyywlkj
Case record for Qdyywlkj. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2020-11-23. Recorded online address: qdyywlkj.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on All Citizen Bank
Case record for All Citizen Bank. Source cited: Financial Conduct Authority. Record date: 2022-10-19. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: GLOBAL FOREX INVEST
Case record for GLOBAL FOREX INVEST. Source cited: Financial Conduct Authority. Record date: 2021-12-13. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Real World Global
Case record for Real World Global. Source cited: Ontario Securities Commission. Record date: 2024-12-17. Evidence and reporting guidance from Seamus Manley.
View full reportCloning entity Sogexia S.A. Operator Advisory
Case record for Cloning entity Sogexia S.A.. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2021-12-10. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: FX Live
Case record for FX Live. Source cited: Financial Conduct Authority. Record date: 2021-05-17. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Golden Market Focus
Case record for Golden Market Focus. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-04-01. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on POWER TRADES
Case record for POWER TRADES. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-11-18. Recorded online address: https://learnwiseacademy.co. Evidence and reporting guidance from Seamus Manley.
View full report