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.
Haru Invest Haru United Pte. Ltd Investigator’s Dossier
Case record for Haru Invest Haru United Pte. Ltd. Source cited: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). Record date: 2026-03-30. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on the entity operating the
Case record for the entity operating the. Source cited: IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). Record date: 2025-03-13. Recorded online address: szybkopodzastaw.pl. Evidence and reporting guidance from Seamus Manley.
View full reportprénom.nom@compte-premium.fr Investigator’s Dossier
Case record for prénom.nom@compte-premium.fr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-04-04. Recorded online address: compte-premium.fr. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Cryptomarketchain
Case record for Cryptomarketchain. Source cited: Financial Conduct Authority. Record date: 2021-07-08. Evidence and reporting guidance from Seamus Manley.
View full reportQuantum Asset Inc Investigator’s Dossier
Case record for Quantum Asset Inc. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-03-06. Recorded online address: quantumassetinc.com. Evidence and reporting guidance from Seamus Manley.
View full reportIgcfd Operator Advisory
Case record for Igcfd. Source cited: IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). Record date: 2024-06-21. Recorded online address: igcfd.cc. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Liquidpro
Case record for Liquidpro. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2026-03-09. Recorded online address: liquidpro.net. Evidence and reporting guidance from Seamus Manley.
View full reportHSH.Gold Saving Investigator’s Dossier
Case record for HSH.Gold Saving. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-10-30. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on ForexOptions245
Case record for ForexOptions245. Source cited: Financial Conduct Authority. Record date: 2023-11-28. Evidence and reporting guidance from Seamus Manley.
View full reportWEALTH CODE 36 Investigator’s Dossier
Case record for WEALTH CODE 36. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-10-21. Evidence and reporting guidance from Seamus Manley.
View full reportXwalletchain Operator Advisory
Case record for Xwalletchain. Source cited: IOSCO I-SCAN (Quebec – Autorité des marchés financiers). Record date: 2026-06-19. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: CF Trading
Case record for CF Trading. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportCash valley Investigator’s Dossier
Case record for Cash valley. Source cited: Financial Conduct Authority. Record date: 2020-08-06. Evidence and reporting guidance from Seamus Manley.
View full reportGold Day Trading Association Investigator’s Dossier
Case record for Gold Day Trading Association. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-09-12. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Kaze Blockchain Solutions
Case record for Kaze Blockchain Solutions. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2020-03-20. Evidence and reporting guidance from Seamus Manley.
View full reportTrade Options Pty Ltd Investigator’s Dossier
Case record for Trade Options Pty Ltd. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-05-18. Evidence and reporting guidance from Seamus Manley.
View full reportPrimeChainFX Operator Advisory
Case record for PrimeChainFX. Source cited: Financial Conduct Authority. Record date: 2026-06-18. Recorded online address: https://primechainfx.net. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on BOEING FINANCIAL MANAGEMENT LIMITED
Case record for BOEING FINANCIAL MANAGEMENT LIMITED. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-22. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Autoken P.S.A.
Case record for Autoken P.S.A.. Source cited: Polish Financial Supervision Authority. Record date: 2023-06-01. Evidence and reporting guidance from Seamus Manley.
View full reportCoombes and Kiwonski Investments (trading name LLU Ltd) Operator Advisory
Case record for Coombes and Kiwonski Investments (trading name LLU Ltd). Source cited: Financial Conduct Authority. Record date: 2020-01-10. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Fnzeurope
Case record for Fnzeurope. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-12-12. Recorded online address: fnzeurope.eu. Evidence and reporting guidance from Seamus Manley.
View full reportB STOCK EXCHANGE Operator Advisory
Case record for B STOCK EXCHANGE. Source cited: Securities and Exchange Commission. Record date: 2025-09-10. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Cvcmarkets
Case record for Cvcmarkets. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-06-01. Recorded online address: cvcmarkets.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: TrillionWare
Case record for TrillionWare. Source cited: Financial Markets Authority. Record date: 2026-04-01. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: GRUPO FLOXO
Case record for GRUPO FLOXO. Source cited: Comisión Nacional de Valores. Record date: 2023-05-11. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Metaquora Metaquora Ltd
Case record for Metaquora Metaquora Ltd. Source cited: IOSCO I-SCAN (Quebec – Autorité des marchés financiers). Record date: 2025-08-18. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: National Financial Commission
Case record for National Financial Commission. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: natfincomm.org. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on EZFINANCE-SOLUTION
Case record for EZFINANCE-SOLUTION. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-01-20. Recorded online address: https://www.ezfinance-solution.com. Evidence and reporting guidance from Seamus Manley.
View full reportArchie Operator Advisory
Case record for Archie. Source cited: Financial Conduct Authority. Record date: 2025-11-12. Evidence and reporting guidance from Seamus Manley.
View full reportAQR L Trade Operator Advisory
Case record for AQR L Trade. Source cited: The Dutch Authority for the Financial Markets. Record date: 2025-09-11. Recorded online address: https://aqrl-trade.com/en/, https://aqrl-trade.com/en/. Evidence and reporting guidance from Seamus Manley.
View full reportAsia BNB Investigator’s Dossier
Case record for Asia BNB. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-01-16. Evidence and reporting guidance from Seamus Manley.
View full reportAszorn Pro Investigator’s Dossier
Case record for Aszorn Pro. Source cited: Financial Conduct Authority. Record date: 2025-12-12. Recorded online address: https://www.aszornpro.com, www.aszornpro.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Ig
Case record for Ig. Source cited: IOSCO I-SCAN (Argentina – Comisión Nacional de Valores). Record date: 2026-06-26. Evidence and reporting guidance from Seamus Manley.
View full reportOmni Claim Operator Advisory
Case record for Omni Claim. Source cited: Financial Conduct Authority. Record date: 2022-08-25. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Funds Profit
Case record for Funds Profit. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-11-22. Recorded online address: funds-profit.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Westgate Consulting Group
Case record for Westgate Consulting Group. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: westgateconsultinggrp.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Zenoxtrade Ltd
Case record for Zenoxtrade Ltd. Source cited: Financial Conduct Authority. Record date: 2023-06-28. Evidence and reporting guidance from Seamus Manley.
View full reportThailandbittaza Investigator’s Dossier
Case record for Thailandbittaza. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-12-02. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: HitBeat
Case record for HitBeat. Source cited: British Columbia Securities Commission. Record date: 2022-06-23. Evidence and reporting guidance from Seamus Manley.
View full reportAFSBank (clone of AFS Group B.V.) Operator Advisory
Case record for AFSBank (clone of AFS Group B.V.). Source cited: The Dutch Authority for the Financial Markets. Record date: 2025-06-19. Recorded online address: https://afsbp.net/, https://afsbp.net/. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Gold Asset Plannin
Case record for Gold Asset Plannin. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-02-13. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Changelly Pro Changelly
Case record for Changelly Pro Changelly. Source cited: IOSCO I-SCAN (Quebec – Autorité des marchés financiers). Record date: 2026-04-20. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: SecuroomAI
Case record for SecuroomAI. Source cited: Financial Conduct Authority. Record date: 2026-03-10. Recorded online address: securoomAI.co.uk. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: EVERYDAYFUNDING
Case record for EVERYDAYFUNDING. Source cited: Financial Conduct Authority. Record date: 2024-11-26. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Zigo Microfinance
Case record for Zigo Microfinance. Source cited: Financial Markets Authority. Record date: 2026-03-03. Recorded online address: zigomfb.com. Evidence and reporting guidance from Seamus Manley.
View full reportBICLASSIC INVESTMENT Operator Advisory
Case record for BICLASSIC INVESTMENT. Source cited: Financial Conduct Authority. Record date: 2024-09-11. Evidence and reporting guidance from Seamus Manley.
View full reportHashCash Pro Operator Advisory
Case record for HashCash Pro. Source cited: Financial Markets Authority. Record date: 2025-11-14. Recorded online address: hashcash-pro.net. Evidence and reporting guidance from Seamus Manley.
View full reportRadifin Operator Advisory
Case record for Radifin. Source cited: Finansinspektionen. Record date: 2026-06-09. Recorded online address: radifin.com, radifin.com. Evidence and reporting guidance from Seamus Manley.
View full reportWealth Building and Investment Investigator’s Dossier
Case record for Wealth Building and Investment. Source cited: British Columbia Securities Commission. Record date: 2024-06-21. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: FOREX DIVIDEND
Case record for FOREX DIVIDEND. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-07-08. Evidence and reporting guidance from Seamus Manley.
View full report