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.
GCI Online Trading Investigator’s Dossier
Case record for GCI Online Trading. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2023-07-05. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Invest Bridge
Case record for Invest Bridge. Source cited: Financial Conduct Authority. Record date: 2025-06-03. Recorded online address: https://investbridge.pro,, https://investbridgeapp.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: US Compensation Bureau
Case record for US Compensation Bureau. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: usboc.org. Evidence and reporting guidance from Seamus Manley.
View full reportSafe Capitals Investments Investigator’s Dossier
Case record for Safe Capitals Investments. Source cited: Malta Financial Services Authority. Record date: 2024-12-09. Evidence and reporting guidance from Seamus Manley.
View full reportTrue Trade Flow Operator Advisory
Case record for True Trade Flow. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-05-05. Evidence and reporting guidance from Seamus Manley.
View full reportAXA Global Broker (clone of EEA authorised firm) Operator Advisory
Case record for AXA Global Broker (clone of EEA authorised firm). Source cited: Financial Conduct Authority. Record date: 2020-06-17. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Zenithexchange
Case record for Zenithexchange. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-06-04. Recorded online address: zenithexchange.ltd. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Kirkland Gray Acquisitions
Case record for Kirkland Gray Acquisitions. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: kirklandgray.com/. Evidence and reporting guidance from Seamus Manley.
View full reportTide Finance Operator Advisory
Case record for Tide Finance. Source cited: Financial Conduct Authority. Record date: 2025-07-04. Recorded online address: https:// tidefinance.co.uk. Evidence and reporting guidance from Seamus Manley.
View full reportElite Line LLB Operator Advisory
Case record for Elite Line LLB. Source cited: Financial Markets Authority. Record date: 2025-04-28. Recorded online address: elitelinellb.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Monet Inviora
Case record for Monet Inviora. Source cited: Financial Markets Authority. Record date: 2026-03-09. Recorded online address: monet-inviora.com/. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: 9o27hek07
Case record for 9o27hek07. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2026-05-21. Recorded online address: 9o27hek07.evgxbzb.cn.cdn.cloudflare.net. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Fastcryptoption
Case record for Fastcryptoption. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-12-21. Recorded online address: fastcryptoption.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeward, Groves, Richard and Wells Investigator’s Dossier
Case record for Seward, Groves, Richard and Wells. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: sgrw-inc.com, sgrw-llc.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Ca Xe
Case record for Ca Xe. Source cited: IOSCO I-SCAN (Cyprus – Cyprus Securities and Exchange Commission). Record date: 2025-04-25. Recorded online address: ca-xe.pro. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Seedimogroup
Case record for Seedimogroup. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-08-06. Recorded online address: seedimogroup.com. Evidence and reporting guidance from Seamus Manley.
View full reportDEBTFREE CRYPTO Investigator’s Dossier
Case record for DEBTFREE CRYPTO. Source cited: Financial Conduct Authority. Record date: 2022-06-22. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Denko Group Ltd
Case record for Denko Group Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.denkogroup.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Vivaldi Park
Case record for Vivaldi Park. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-06-18. Recorded online address: vivaldi-park.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: New York Regulatory Division
Case record for New York Regulatory Division. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: nyregdiv.org. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Delta Finanz
Case record for Delta Finanz. Source cited: Bundesanstalt für Finanzdienstleistungsaufsicht. Record date: 2022-09-19. Evidence and reporting guidance from Seamus Manley.
View full reportForexliberty Investigator’s Dossier
Case record for Forexliberty. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-11-03. Recorded online address: forexliberty.com.mx. Evidence and reporting guidance from Seamus Manley.
View full reportSolid Finance Bank Investigator’s Dossier
Case record for Solid Finance Bank. Source cited: Financial Conduct Authority. Record date: 2023-09-20. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Zxbittrade
Case record for Zxbittrade. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-03-09. Recorded online address: zxbittrade.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Riscoin
Case record for Riscoin. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2025-11-14. Recorded online address: riscoin.org. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Xifrarealtorinvest
Case record for Xifrarealtorinvest. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2023-11-14. Recorded online address: xifrarealtorinvest.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Graminator
Case record for Graminator. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-03-26. Recorded online address: febbidb.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Alphatrexoption
Case record for Alphatrexoption. Source cited: Financial Conduct Authority. Record date: 2023-10-10. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Crown-Thompson Global Wealth Management LLC
Case record for Crown-Thompson Global Wealth Management LLC. Source cited: Financial Conduct Authority. Record date: 2020-10-15. Evidence and reporting guidance from Seamus Manley.
View full reportApex Limited Investigator’s Dossier
Case record for Apex Limited. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://myapexbluetop.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Digital Accelerators
Case record for Digital Accelerators. Source cited: Financial Conduct Authority. Record date: 2023-10-10. Evidence and reporting guidance from Seamus Manley.
View full reportFinaceum Investigator’s Dossier
Case record for Finaceum. Source cited: Finansinspektionen. Record date: 2025-05-09. Recorded online address: www.finaceum.com, www.finaceum.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Awhina Financial
Case record for Awhina Financial. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-02-29. Recorded online address: awhinacapital.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Tosta Global Limited (Clone of FCA authorised firm)
Case record for Tosta Global Limited (Clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2024-10-08. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: DELUXE ASSET INVESTMENT
Case record for DELUXE ASSET INVESTMENT. Source cited: Financial Conduct Authority. Record date: 2024-01-22. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: BLOOH Solution Ltd.
Case record for BLOOH Solution Ltd.. Source cited: Bundesanstalt für Finanzdienstleistungsaufsicht. Record date: 2026-02-17. Recorded online address: https://blooh-solution.com/. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Iconic Trades
Case record for Iconic Trades. Source cited: Financial Conduct Authority. Record date: 2025-06-03. Recorded online address: www.iconictrades.net. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on JP-EX Crypto Asset Platform Pty Ltd
Case record for JP-EX Crypto Asset Platform Pty Ltd. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2022-07-08. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Blitz Finance operating through the website blitz365finance.org
Case record for Blitz Finance operating through the website blitz365finance.org. Source cited: Polish Financial Supervision Authority. Record date: 2025-08-27. Recorded online address: blitz365finance.org. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Gestionpatrimoine Bsi
Case record for Gestionpatrimoine Bsi. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-09-11. Recorded online address: gestionpatrimoine-bsi.com. Evidence and reporting guidance from Seamus Manley.
View full reportTriton Online Investigator’s Dossier
Case record for Triton Online. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-02-03. Recorded online address: triton-online.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: TI Mirror
Case record for TI Mirror. Source cited: Financial Conduct Authority. Record date: 2024-10-22. Recorded online address: traders-mirror.com. Evidence and reporting guidance from Seamus Manley.
View full reportCRYPTO EMPIRE INVESTMENT Operator Advisory
Case record for CRYPTO EMPIRE INVESTMENT. Source cited: Financial Conduct Authority. Record date: 2023-10-08. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Eu Investings
Case record for Eu Investings. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-09-13. Recorded online address: eu-investings.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: G.C.Forex
Case record for G.C.Forex. Source cited: Financial Conduct Authority. Record date: 2022-02-17. Evidence and reporting guidance from Seamus Manley.
View full reportCompare ROI Investigator’s Dossier
Case record for Compare ROI. Source cited: Financial Conduct Authority. Record date: 2020-11-16. Evidence and reporting guidance from Seamus Manley.
View full reportAmeriFXpro Operator Advisory
Case record for AmeriFXpro. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: amerifxpro.com. Evidence and reporting guidance from Seamus Manley.
View full reportWorldwide Insurance Network Group (aka WING Insurance) Operator Advisory
Case record for Worldwide Insurance Network Group (aka WING Insurance). Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: winginsurance.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Alpin Horizons
Case record for Alpin Horizons. Source cited: Autorité des marchés financiers. Record date: 2025-07-04. Recorded online address: https://alpinhorizons.com, alpinhorizons.com. Evidence and reporting guidance from Seamus Manley.
View full reportPrime Pulse Investigator’s Dossier
Case record for Prime Pulse. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: primepulseltd.com. Evidence and reporting guidance from Seamus Manley.
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