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: TrendVerce
Case record for TrendVerce. Source cited: Financial Conduct Authority. Record date: 2023-10-10. Recorded online address: trendverce.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Titan FX
Case record for Titan FX. Source cited: Securities Commission. Record date: 2026-01-06. Recorded online address: https://titanfx.com/. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: MMKD
Case record for MMKD. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-01-06. Recorded online address: https://mmkdq.com. Evidence and reporting guidance from Seamus Manley.
View full reportohkajhu.official89 Investigator’s Dossier
Case record for ohkajhu.official89. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-07-15. Evidence and reporting guidance from Seamus Manley.
View full reportPMW Investigator’s Dossier
Case record for PMW. Source cited: Financial Conduct Authority. Record date: 2023-11-08. Recorded online address: tss.pmcoworld.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Lincoln Financial Service LTD
Case record for Lincoln Financial Service LTD. Source cited: Polish Financial Supervision Authority. Record date: 2025-03-13. Evidence and reporting guidance from Seamus Manley.
View full reportAOFEX-PRO Investigator’s Dossier
Case record for AOFEX-PRO. Source cited: British Columbia Securities Commission. Record date: 2022-05-09. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Golden Data Insight
Case record for Golden Data Insight. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-04-02. Evidence and reporting guidance from Seamus Manley.
View full reportWallx Operator Advisory
Case record for Wallx. Source cited: Comisión Nacional de Valores. Record date: 2022-03-07. Evidence and reporting guidance from Seamus Manley.
View full reportAsk2Bid Investigator’s Dossier
Case record for Ask2Bid. Source cited: Ontario Securities Commission. Record date: 2025-01-17. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: hertha-xtrade
Case record for hertha-xtrade. Source cited: Financial Conduct Authority. Record date: 2024-01-04. Evidence and reporting guidance from Seamus Manley.
View full reportFinancial Asset Management, Inc. Operator Advisory
Case record for Financial Asset Management, Inc.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: finamgtinc.com. Evidence and reporting guidance from Seamus Manley.
View full reportUK Fixed Bonds Investigator’s Dossier
Case record for UK Fixed Bonds. Source cited: Financial Conduct Authority. Record date: 2021-10-13. Evidence and reporting guidance from Seamus Manley.
View full reportBITVESTFX Investigator’s Dossier
Case record for BITVESTFX. Source cited: Financial Conduct Authority. Record date: 2024-01-23. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Suradex
Case record for Suradex. Source cited: Financial Markets Authority. Record date: 2025-09-15. Recorded online address: suradex.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Maryam R. Bornstein
Case record for Maryam R. Bornstein. Source cited: Financial Conduct Authority. Record date: 2025-12-05. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on SETUPSFXTRADING
Case record for SETUPSFXTRADING. Source cited: Financial Conduct Authority. Record date: 2023-05-22. Evidence and reporting guidance from Seamus Manley.
View full reportCryptc2c Operator Advisory
Case record for Cryptc2c. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2023-10-16. Recorded online address: cryptc2c.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Altinvestment Sicav
Case record for Altinvestment Sicav. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2022-08-16. Recorded online address: altinvestment-sicav.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Europeandeposits
Case record for Europeandeposits. Source cited: IOSCO I-SCAN (Ireland – Central Bank of Ireland). Record date: 2024-07-03. Recorded online address: europeandeposits.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Golden Age Asset Management Ltd
Case record for Golden Age Asset Management Ltd. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Trader Recovery
Case record for Trader Recovery. Source cited: Financial Conduct Authority. Record date: 2021-03-08. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Today Loans UK Ltd (Clone of FCA authorised firm)
Case record for Today Loans UK Ltd (Clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2021-01-15. Evidence and reporting guidance from Seamus Manley.
View full reportultimatepristinefxtrade Investigator’s Dossier
Case record for ultimatepristinefxtrade. Source cited: Financial Conduct Authority. Record date: 2022-02-18. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Ecological Technologies Ltd., Enterprise Investment and Swift Invest Solutions
Case record for Ecological Technologies Ltd., Enterprise Investment and Swift Invest Solutions. Source cited: IOSCO I-SCAN (Germany – Bundesanstalt für Finanzdienstleistungsaufsicht). Record date: 2023-08-04. Evidence and reporting guidance from Seamus Manley.
View full reportZurich Markets Limited Investigator’s Dossier
Case record for Zurich Markets Limited. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2020-11-27. Evidence and reporting guidance from Seamus Manley.
View full reportCoinvexra Investigator’s Dossier
Case record for Coinvexra. Source cited: Financial Conduct Authority. Record date: 2026-05-18. Recorded online address: www.coinvexra.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Copernicus Securities SA
Case record for Copernicus Securities SA. Source cited: Polish Financial Supervision Authority. Record date: 2020-09-01. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Grs Capital
Case record for Grs Capital. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-02-03. Recorded online address: grs-capital.com. Evidence and reporting guidance from Seamus Manley.
View full reportCronoscap Markets Investigator’s Dossier
Case record for Cronoscap Markets. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
View full reportQuantum Private Equity Investigator’s Dossier
Case record for Quantum Private Equity. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: quatumpe.us/. Evidence and reporting guidance from Seamus Manley.
View full reportArtisfinance Investigator’s Dossier
Case record for Artisfinance. Source cited: IOSCO I-SCAN (Romania – Financial Supervisory Authority). Record date: 2024-02-21. Recorded online address: artisfinance.pro. Evidence and reporting guidance from Seamus Manley.
View full report365tradecentercoin Investigator’s Dossier
Case record for 365tradecentercoin. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2023-01-16. Recorded online address: 365tradecentercoin.com. Evidence and reporting guidance from Seamus Manley.
View full reportFinancial Recovery Ltd of Financial Recovery Services LTD Operator Advisory
Case record for Financial Recovery Ltd of Financial Recovery Services LTD. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: ARIANA FOREX PLUS
Case record for ARIANA FOREX PLUS. Source cited: Financial Conduct Authority. Record date: 2024-09-13. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Platinum Stock
Case record for Platinum Stock. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportFusion Markets Operator Advisory
Case record for Fusion Markets. Source cited: Alberta Securities Commission. Record date: 2026-02-13. Recorded online address: fusionmarkets.com. Evidence and reporting guidance from Seamus Manley.
View full reportService center PDAX Investigator’s Dossier
Case record for Service center PDAX. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-08-25. Evidence and reporting guidance from Seamus Manley.
View full reportBerrscott, Elliott & Associates Investigator’s Dossier
Case record for Berrscott, Elliott & Associates. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: berrscottelliott.com/. Evidence and reporting guidance from Seamus Manley.
View full reportAlterspots Investigator’s Dossier
Case record for Alterspots. Source cited: Ontario Securities Commission. Record date: 2024-03-29. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: PCASH
Case record for PCASH. Source cited: Financial Market Authority. Record date: 2020-07-09. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on BDSU EX GLOBAL LIMITED
Case record for BDSU EX GLOBAL LIMITED. Source cited: Financial Conduct Authority. Record date: 2024-04-17. Evidence and reporting guidance from Seamus Manley.
View full reportTemp Cover Now (clone of FCA authorised firms) Operator Advisory
Case record for Temp Cover Now (clone of FCA authorised firms). Source cited: Financial Conduct Authority. Record date: 2024-08-14. Evidence and reporting guidance from Seamus Manley.
View full reportNIXSE LTD Operator Advisory
Case record for NIXSE LTD. Source cited: Comissão de Valores Mobiliários. Record date: 2023-05-18. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Phishing campaign
Case record for Phishing campaign. Source cited: Autorité des marchés financiers. Record date: 2021-07-21. Evidence and reporting guidance from Seamus Manley.
View full reportAstral European Operator Advisory
Case record for Astral European. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Innovestltd
Case record for Innovestltd. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2020-09-02. Recorded online address: innovestltd.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Tricom Capital Management
Case record for Tricom Capital Management. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2024-03-27. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Property Income Investor
Case record for Property Income Investor. Source cited: Financial Conduct Authority. Record date: 2020-09-28. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: SUPERINVESTMENTS
Case record for SUPERINVESTMENTS. Source cited: Financial Conduct Authority. Record date: 2025-05-02. Recorded online address: https://superinvestments.net/, superinvestments.net. Evidence and reporting guidance from Seamus Manley.
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