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: Interlink Capital Group Ltd
Case record for Interlink Capital Group Ltd. Source cited: Financial Conduct Authority. Record date: 2021-05-11. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on prénom.nom@privatesantander.com
Case record for prénom.nom@privatesantander.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-06-29. Recorded online address: privatesantander.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on fxgenius
Case record for fxgenius. Source cited: Financial Conduct Authority. Record date: 2022-02-09. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Goldluckinvestment
Case record for Goldluckinvestment. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-09-27. Recorded online address: goldluckinvestment.com. Evidence and reporting guidance from Seamus Manley.
View full reportKeytrade Bank (clone of EEA authorised firm) Investigator’s Dossier
Case record for Keytrade Bank (clone of EEA authorised firm). Source cited: Financial Conduct Authority. Record date: 2019-12-04. Evidence and reporting guidance from Seamus Manley.
View full reportHedgetrust Investment Investigator’s Dossier
Case record for Hedgetrust Investment. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2024-03-08. Evidence and reporting guidance from Seamus Manley.
View full reportAnima Capitalpartners Investigator’s Dossier
Case record for Anima Capitalpartners. Source cited: IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). Record date: 2026-06-09. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: C.C.Experts
Case record for C.C.Experts. Source cited: Financial Conduct Authority. Record date: 2022-02-24. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Coinnery Limited
Case record for Coinnery Limited. Source cited: Financial Conduct Authority. Record date: 2021-10-18. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Richmond FG
Case record for Richmond FG. Source cited: Commodity Futures Trading Commission. Record date: 2020-08-31. Evidence and reporting guidance from Seamus Manley.
View full reportprénom.nom@energy-av.com Operator Advisory
Case record for prénom.nom@energy-av.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-10-24. Recorded online address: energy-av.com. Evidence and reporting guidance from Seamus Manley.
View full reportblendloans.co.uk (Clone of FCA authorised firm) Investigator’s Dossier
Case record for blendloans.co.uk (Clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2026-01-16. Recorded online address: blendloans.co.uk. Evidence and reporting guidance from Seamus Manley.
View full reportEsfera Capital Investigator’s Dossier
Case record for Esfera Capital. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-06-29. Recorded online address: esfera-capital.com. Evidence and reporting guidance from Seamus Manley.
View full reportGoldvine Global FX Ltd Investigator’s Dossier
Case record for Goldvine Global FX Ltd. Source cited: Financial Conduct Authority. Record date: 2024-09-16. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Htxmex
Case record for Htxmex. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2025-11-14. Recorded online address: htxmex.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Bitcoins Hub CC Legal Hub
Case record for Bitcoins Hub CC Legal Hub. Source cited: Financial Conduct Authority. Record date: 2025-01-07. Recorded online address: cclegalhub.net. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Btccoinex
Case record for Btccoinex. Source cited: British Columbia Securities Commission. Record date: 2020-08-21. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: MARKET SHARES FINANCE
Case record for MARKET SHARES FINANCE. Source cited: Financial Conduct Authority. Record date: 2024-01-11. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Next Trade Ltd (Aspen Holding)
Case record for Next Trade Ltd (Aspen Holding). Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://aspenholding.com/. Evidence and reporting guidance from Seamus Manley.
View full reportAmazon Group Companies Investigator’s Dossier
Case record for Amazon Group Companies. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-09-25. Evidence and reporting guidance from Seamus Manley.
View full reportTRU INVESTMENT PARTNERS Operator Advisory
Case record for TRU INVESTMENT PARTNERS. Source cited: Polish Financial Supervision Authority. Record date: 2022-09-06. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: X-TECH
Case record for X-TECH. Source cited: Capital Market Authority of Montenegro. Record date: 2023-09-14. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Horizon Enterprisefx
Case record for Horizon Enterprisefx. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-10-09. Recorded online address: horizon-enterprisefx.club. Evidence and reporting guidance from Seamus Manley.
View full reportFive Tiger Investigator’s Dossier
Case record for Five Tiger. Source cited: Ontario Securities Commission. Record date: 2024-02-15. Evidence and reporting guidance from Seamus Manley.
View full reportGini Markets Operator Advisory
Case record for Gini Markets. Source cited: Financial Markets Authority. Record date: 2026-01-23. Recorded online address: ginimarkets.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Trading app HFSC – Withholding funds
Case record for Trading app HFSC – Withholding funds. Source cited: Financial Markets Authority. Record date: 2024-08-29. Evidence and reporting guidance from Seamus Manley.
View full reportCS Holding (Clone of FCA Authorised firm) Operator Advisory
Case record for CS Holding (Clone of FCA Authorised firm). Source cited: Financial Conduct Authority. Record date: 2023-06-23. Evidence and reporting guidance from Seamus Manley.
View full reportFocus IPO GmbH Operator Advisory
Case record for Focus IPO GmbH. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-09-05. Recorded online address: www.focusipo.net. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Weex Coin
Case record for Weex Coin. Source cited: British Columbia Securities Commission. Record date: 2026-01-23. Recorded online address: weexscoins.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Zenswealth
Case record for Zenswealth. Source cited: Financial Conduct Authority. Record date: 2025-11-03. Recorded online address: www.zenswealth.org. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Gold USD Support
Case record for Gold USD Support. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-10-19. Evidence and reporting guidance from Seamus Manley.
View full reportKievs Credit Union Operator Advisory
Case record for Kievs Credit Union. Source cited: Financial Conduct Authority. Record date: 2023-06-23. Recorded online address: kievscreditsunion.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: PEROXATRADE
Case record for PEROXATRADE. Source cited: Financial Conduct Authority. Record date: 2023-04-12. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Organic Vegetable to business
Case record for Organic Vegetable to business. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-11-14. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: MEDTECH ACQUISITIONS
Case record for MEDTECH ACQUISITIONS. Source cited: Financial Conduct Authority. Record date: 2022-07-22. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: ROXIBOT
Case record for ROXIBOT. Source cited: Financial Conduct Authority. Record date: 2024-04-25. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Blue-Rock Wealth
Case record for Blue-Rock Wealth. Source cited: Ontario Securities Commission. Record date: 2026-05-18. Recorded online address: https://bluerock-wealth.com/. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Kf Finance
Case record for Kf Finance. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-01-17. Recorded online address: kf-finance.net. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on bullishfxsignals
Case record for bullishfxsignals. Source cited: Financial Conduct Authority. Record date: 2022-02-25. Evidence and reporting guidance from Seamus Manley.
View full reportCarregosa Gestion Investigator’s Dossier
Case record for Carregosa Gestion. Source cited: Comissão do Mercado de Valores Mobiliários. Record date: 2022-01-28. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on FCAAir (clone)
Case record for FCAAir (clone). Source cited: Financial Conduct Authority. Record date: 2025-02-13. Evidence and reporting guidance from Seamus Manley.
View full reportTrading Option Investigator’s Dossier
Case record for Trading Option. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-06-27. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Green Wave Corporation
Case record for Green Wave Corporation. Source cited: IOSCO I-SCAN (United States of America – Securities and Exchange Commission). Record date: 2026-06-04. Recorded online address: gwavecorp.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Gold Selection
Case record for Gold Selection. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-04-09. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Onyx Group Limited
Case record for Onyx Group Limited. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://www.onyxgroupltd.com/. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Biggest Investment Group
Case record for Biggest Investment Group. Source cited: Financial Conduct Authority. Record date: 2022-04-29. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Harborvest Partners
Case record for Harborvest Partners. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: harborvest-partners.com. Evidence and reporting guidance from Seamus Manley.
View full reportBravo Investigator’s Dossier
Case record for Bravo. Source cited: Securities and Futures Commission. Record date: 2022-11-25. Recorded online address: www.bravopro.com.au. Evidence and reporting guidance from Seamus Manley.
View full reportBTCC-FX Operator Advisory
Case record for BTCC-FX. Source cited: British Columbia Securities Commission. Record date: 2021-05-27. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on HSHsocial Customer Service
Case record for HSHsocial Customer Service. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-10-19. Evidence and reporting guidance from Seamus Manley.
View full report