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.
Immediate Xport Operator Advisory
Case record for Immediate Xport. Source cited: Autorité des marchés financiers. Record date: 2024-04-19. Evidence and reporting guidance from Seamus Manley.
View full reportCapital Am Investigator’s Dossier
Case record for Capital Am. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-02-03. Recorded online address: capital-am.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: FORTRAND CAPITAL
Case record for FORTRAND CAPITAL. Source cited: Financial Conduct Authority. Record date: 2023-10-09. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Block Axis
Case record for Block Axis. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-04-24. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Heba Tech LLC
Case record for Heba Tech LLC. Source cited: Polish Financial Supervision Authority. Record date: 2022-08-02. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on MODMOUNT NOVAX S.A.S.
Case record for MODMOUNT NOVAX S.A.S.. Source cited: IOSCO I-SCAN (Uruguay – Banco Central del Uruguay). Record date: 2026-05-18. Evidence and reporting guidance from Seamus Manley.
View full reportWEBULL Investment Advisors (HK) Ltd Operator Advisory
Case record for WEBULL Investment Advisors (HK) Ltd. Source cited: Securities and Futures Commission. Record date: 2023-02-17. Recorded online address: www.us-webull.top. Evidence and reporting guidance from Seamus Manley.
View full reportCgp Bdk Operator Advisory
Case record for Cgp Bdk. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-12-22. Recorded online address: cgp-bdk.com. Evidence and reporting guidance from Seamus Manley.
View full reportAspoma Capital Operator Advisory
Case record for Aspoma Capital. Source cited: IOSCO I-SCAN (Austria – Financial Market Authority). Record date: 2022-04-01. Recorded online address: aspoma-capital.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Certified Ohkad’s King of Salad
Case record for Certified Ohkad’s King of Salad. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-07-24. Evidence and reporting guidance from Seamus Manley.
View full reportAsiaboxfp Investigator’s Dossier
Case record for Asiaboxfp. Source cited: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). Record date: 2026-03-30. Recorded online address: asiaboxfp.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Union Bgi
Case record for Union Bgi. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-09-10. Recorded online address: union-bgi.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Novuna Personal Finance (clone of an FCA authorised firm)
Case record for Novuna Personal Finance (clone of an FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2024-11-04. Evidence and reporting guidance from Seamus Manley.
View full reportcontact@excelsior-patrimoine.com Operator Advisory
Case record for contact@excelsior-patrimoine.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-03-22. Recorded online address: excelsior-patrimoine.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Finanza-Invest (clone of FCA authorised firm)
Case record for Finanza-Invest (clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2020-10-05. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Trex
Case record for Trex. Source cited: British Columbia Securities Commission. Record date: 2023-11-16. Evidence and reporting guidance from Seamus Manley.
View full reportDigit Coin Finance Operator Advisory
Case record for Digit Coin Finance. Source cited: Financial Conduct Authority. Record date: 2025-11-28. Recorded online address: digitcoinfinance.org. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Crowd Base
Case record for Crowd Base. Source cited: IOSCO I-SCAN (Cyprus – Cyprus Securities and Exchange Commission). Record date: 2026-02-27. Recorded online address: crowd-base.com. Evidence and reporting guidance from Seamus Manley.
View full reportGlobal Astock Market Trade Investigator’s Dossier
Case record for Global Astock Market Trade. Source cited: Financial Conduct Authority. Record date: 2025-03-07. Evidence and reporting guidance from Seamus Manley.
View full reportpillarsoflight.ae Operator Advisory
Case record for pillarsoflight.ae. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-09-29. Recorded online address: pillarsoflight.ae. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Asset Vyldaris
Case record for Asset Vyldaris. Source cited: Financial Conduct Authority. Record date: 2025-05-19. Recorded online address: https://assetvyldaris.pro, https://assetvyldaris.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Infinity Growth Investment
Case record for Infinity Growth Investment. Source cited: Financial Conduct Authority. Record date: 2024-05-21. Evidence and reporting guidance from Seamus Manley.
View full reportQuantum Ai Österreich Investigator’s Dossier
Case record for Quantum Ai Österreich. Source cited: Financial Market Authority. Record date: 2024-11-12. Evidence and reporting guidance from Seamus Manley.
View full reportERIDGE CAPITAL LIMITED Operator Advisory
Case record for ERIDGE CAPITAL LIMITED. Source cited: British Virgin Islands Financial Services Commission. Record date: 2023-01-06. Evidence and reporting guidance from Seamus Manley.
View full reportCADOCINVESTMENTS Operator Advisory
Case record for CADOCINVESTMENTS. Source cited: Financial Conduct Authority. Record date: 2023-10-08. Evidence and reporting guidance from Seamus Manley.
View full reportQhcme Operator Advisory
Case record for Qhcme. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2022-03-30. Recorded online address: qhcme.com. Evidence and reporting guidance from Seamus Manley.
View full reportNatuliuq Investigator’s Dossier
Case record for Natuliuq. Source cited: Dubai Financial Services Authority. Record date: 2025-11-18. Recorded online address: https://natuliuq.com. Evidence and reporting guidance from Seamus Manley.
View full reportPJT Academy Investigator’s Dossier
Case record for PJT Academy. Source cited: Securities and Futures Commission. Record date: 2025-06-11. Recorded online address: (ii) http://isueyryse.top, (i) https://www.pjtgoldkh.cc, (vi) http://czgsw6.shop/user, (vii) http://tiudn353m.top, (iii) http://trlnlty.xyz, (v) http://bg268.top, (iv) http://accountskze.top, (viii) http://unlockyk.top. Evidence and reporting guidance from Seamus Manley.
View full reportBbanc operating the platform Operator Advisory
Case record for Bbanc operating the platform. Source cited: IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). Record date: 2022-10-17. Recorded online address: bbanc.com. Evidence and reporting guidance from Seamus Manley.
View full reportQuantums Firm Operator Advisory
Case record for Quantums Firm. Source cited: Financial Conduct Authority. Record date: 2026-03-12. Recorded online address: quantumsfirm.com, quantumsfirm.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: prénom.nom@allianz-ehpad.com
Case record for prénom.nom@allianz-ehpad.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-05-03. Recorded online address: allianz-ehpad.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Cloning “Shurgard”
Case record for Cloning "Shurgard”. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2022-04-22. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Sapia Capital/Sapia Trade (clone of authorised firm)
Case record for Sapia Capital/Sapia Trade (clone of authorised firm). Source cited: Financial Conduct Authority. Record date: 2021-02-03. Evidence and reporting guidance from Seamus Manley.
View full reportAstroFX Market Operator Advisory
Case record for AstroFX Market. Source cited: Financial Conduct Authority. Record date: 2022-03-29. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: TradeOn500
Case record for TradeOn500. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2026-02-02. Recorded online address: www.tradeon500.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Coinbaseprola
Case record for Coinbaseprola. Source cited: IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). Record date: 2022-05-09. Recorded online address: coinbaseprola.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on PLUT OPTION
Case record for PLUT OPTION. Source cited: Financial Conduct Authority. Record date: 2024-06-04. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Gestion Conseils
Case record for Gestion Conseils. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-10-24. Recorded online address: gestion-conseils.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Bitalium
Case record for Bitalium. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2020-08-17. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Alpha Connectcapital
Case record for Alpha Connectcapital. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-10-29. Recorded online address: alpha-connectcapital.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Co-operative Bank – Fake term deposits
Case record for Co-operative Bank – Fake term deposits. Source cited: Financial Markets Authority. Record date: 2024-08-23. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Suisse Option
Case record for Suisse Option. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://www.suisseoption.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Bendigo Coins LTD (clone of FCA authorised firm)
Case record for Bendigo Coins LTD (clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2022-01-19. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Biconomy
Case record for Biconomy. Source cited: Ontario Securities Commission. Record date: 2022-03-23. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Lumine Tradeline
Case record for Lumine Tradeline. Source cited: Financial Conduct Authority. Record date: 2025-08-28. Recorded online address: https://luminetradeline.net. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: FxCentroLtd
Case record for FxCentroLtd. Source cited: British Columbia Securities Commission. Record date: 2026-06-05. Recorded online address: https://fxcentrolt.com. Evidence and reporting guidance from Seamus Manley.
View full reportPTOUNZ Investigator’s Dossier
Case record for PTOUNZ. Source cited: Financial Markets Authority. Record date: 2025-05-02. Recorded online address: ptounz.com/#/;, www.ptounxxm.com/;, www.ptounxd.com/;. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Dcmatrading
Case record for Dcmatrading. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2023-04-27. Recorded online address: dcmatrading.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: JoinSSE
Case record for JoinSSE. Source cited: Financial Conduct Authority. Record date: 2026-06-22. Recorded online address: join-sse.top. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Tether Group
Case record for Tether Group. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-06-20. Recorded online address: tether-group.com. Evidence and reporting guidance from Seamus Manley.
View full report