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.
Banxa Investigator’s Dossier
Case record for Banxa. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
View full reportDECP Operator Advisory
Case record for DECP. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Tuxtop (aka Tuxai)
Case record for Tuxtop (aka Tuxai). Source cited: Ontario Securities Commission. Record date: 2026-04-24. Recorded online address: https://Tuxtop.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Deutsche Bank International Corporate Services (Ireland) Limited (CLONE)
Case record for Deutsche Bank International Corporate Services (Ireland) Limited (CLONE). Source cited: Central Bank of Ireland. Record date: 2023-02-14. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: “Tfx25”
Case record for “Tfx25”. Source cited: IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). Record date: 2020-08-19. Evidence and reporting guidance from Seamus Manley.
View full reportEpargne Xenyt Investigator’s Dossier
Case record for Epargne Xenyt. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-03-06. Recorded online address: epargne-xenyt.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Golden Signature Hub
Case record for Golden Signature Hub. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-03-27. Evidence and reporting guidance from Seamus Manley.
View full reportGrupofxcapital Investigator’s Dossier
Case record for Grupofxcapital. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-12-20. Recorded online address: grupofxcapital.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Terra-Finance LTD
Case record for Terra-Finance LTD. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2020-05-07. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on NAR Trading Traders Sdn Bhd (1217008-M)
Case record for NAR Trading Traders Sdn Bhd (1217008-M). Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on TorOption
Case record for TorOption. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.toroption.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Sapporo Capital
Case record for Sapporo Capital. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: sapporocapital.com/. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: leadenhall-wm (clone of FCA authorised firm)
Case record for leadenhall-wm (clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2022-09-29. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Kylex CryptoFx
Case record for Kylex CryptoFx. Source cited: Financial Conduct Authority. Record date: 2022-01-14. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: PFDMarkets- Impersonates New Zealand Company
Case record for PFDMarkets- Impersonates New Zealand Company. Source cited: Financial Markets Authority. Record date: 2025-01-21. Evidence and reporting guidance from Seamus Manley.
View full reportHodlergroupfx Investigator’s Dossier
Case record for Hodlergroupfx. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-10-09. Recorded online address: hodlergroupfx.com. Evidence and reporting guidance from Seamus Manley.
View full reportRoyal Gates LTD (FxPrime) Operator Advisory
Case record for Royal Gates LTD (FxPrime). Source cited: Financial Market Authority. Record date: 2020-10-06. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Btex
Case record for Btex. Source cited: Ontario Securities Commission. Record date: 2024-06-27. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Australian Trade Access Pty. Ltd. Oxford Trader Access
Case record for Australian Trade Access Pty. Ltd. Oxford Trader Access. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-03-12. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on SWELFBROKER
Case record for SWELFBROKER. Source cited: Financial Conduct Authority. Record date: 2026-05-22. Recorded online address: https://www.swelfbroker.com, www.swelfbroker.com. Evidence and reporting guidance from Seamus Manley.
View full reportUltimatepacify Operator Advisory
Case record for Ultimatepacify. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-05-02. Recorded online address: ultimatepacify.net. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: WEALTHFUL
Case record for WEALTHFUL. Source cited: Financial Conduct Authority. Record date: 2024-02-13. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: fidelitycapitals
Case record for fidelitycapitals. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-04-04. Recorded online address: fidelitycapitals.ai/de, fidelitycapitals.de. Evidence and reporting guidance from Seamus Manley.
View full reportDamian Jackson Investigator’s Dossier
Case record for Damian Jackson. Source cited: Financial Conduct Authority. Record date: 2024-07-26. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on OMC Markets
Case record for OMC Markets. Source cited: Financial Conduct Authority. Record date: 2021-07-05. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Swiftvest99
Case record for Swiftvest99. Source cited: Autorité des marchés financiers. Record date: 2024-06-27. Evidence and reporting guidance from Seamus Manley.
View full reportLevel Trade Limited Operator Advisory
Case record for Level Trade Limited. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.leveltrade.com. Evidence and reporting guidance from Seamus Manley.
View full reportPearlnova Trading Investigator’s Dossier
Case record for Pearlnova Trading. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2025-12-12. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Ucoin Capital
Case record for Ucoin Capital. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Chain Trade (Imposter)
Case record for Chain Trade (Imposter). Source cited: Financial Markets Authority. Record date: 2025-11-14. Recorded online address: chtrade.org/main.html?, ctetoe.org/main.html?, ctante.cc/main.html?. Evidence and reporting guidance from Seamus Manley.
View full reportPremier Capital Group Operator Advisory
Case record for Premier Capital Group. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.premiercapitalgrp.com. Evidence and reporting guidance from Seamus Manley.
View full reportApex Stock Transfer Inc. Investigator’s Dossier
Case record for Apex Stock Transfer Inc.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: apexstinc.com/. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: NuMoney Pte Ltd
Case record for NuMoney Pte Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://numoney.store/sg. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: amf-france@info-help.team
Case record for amf-france@info-help.team. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-12-12. Recorded online address: info-help.team. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Meriaformation
Case record for Meriaformation. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-02-20. Recorded online address: meriaformation.com. Evidence and reporting guidance from Seamus Manley.
View full reportGLENBROOK ADVISORY Operator Advisory
Case record for GLENBROOK ADVISORY. Source cited: Comisión para el Mercado Financiero (Financial Market Commission). Record date: 2025-12-15. Recorded online address: www.glenbrookadvisory.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Lumina Wealth
Case record for Lumina Wealth. Source cited: Financial Conduct Authority. Record date: 2025-02-07. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Vivaldiparking
Case record for Vivaldiparking. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-06-18. Recorded online address: vivaldiparking.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Stockage Invest
Case record for Stockage Invest. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-10-24. Recorded online address: stockage-invest.ltd. Evidence and reporting guidance from Seamus Manley.
View full reportPip Guide Operator Advisory
Case record for Pip Guide. Source cited: Financial Conduct Authority. Record date: 2025-10-21. Recorded online address: www.pipguide.net. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Outbrainentire
Case record for Outbrainentire. Source cited: Alberta Securities Commission. Record date: 2024-05-03. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Xifraglobal
Case record for Xifraglobal. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-06-27. Recorded online address: xifraglobal.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on OMAAH-EXCHANGE
Case record for OMAAH-EXCHANGE. Source cited: Financial Conduct Authority. Record date: 2025-11-28. Recorded online address: omaah-exchange.com. Evidence and reporting guidance from Seamus Manley.
View full reportMia Investigator’s Dossier
Case record for Mia. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://mia491.com. Evidence and reporting guidance from Seamus Manley.
View full reportExpressFXonline LTD Operator Advisory
Case record for ExpressFXonline LTD. Source cited: Financial Conduct Authority. Record date: 2022-10-07. Evidence and reporting guidance from Seamus Manley.
View full reportRIESDA INVESTMENTS INC Operator Advisory
Case record for RIESDA INVESTMENTS INC. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-12-16. Recorded online address: HTTPS://RIESDA.ORG, HTTP://RISAHB.COM. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Nexus Group (operating under Nexus Global Foundation
Case record for Nexus Group (operating under Nexus Global Foundation. Source cited: IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). Record date: 2025-10-03. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Winton Fund Management (Clone)
Case record for Winton Fund Management (Clone). Source cited: Central Bank of Ireland. Record date: 2024-01-08. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Fortitude Fund Management Pte. Ltd.
Case record for Fortitude Fund Management Pte. Ltd.. Source cited: Monetary Authority of Singapore. Record date: 2026-03-31. Recorded online address: www.emperoustradingacademy.club, www.fortitude-funds.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: SUPERB COIN
Case record for SUPERB COIN. Source cited: Financial Conduct Authority. Record date: 2023-10-08. Evidence and reporting guidance from Seamus Manley.
View full report