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.
Case File: Prestige Capital Holding Pte Ltd
Case record for Prestige Capital Holding Pte Ltd. Source cited: National Securities and Stock Market Commission. Record date: 2024-10-16. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on FX KICK STARTER
Case record for FX KICK STARTER. Source cited: Financial Conduct Authority. Record date: 2022-11-22. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Doherty Bergin Financial Services Ltd (Clone)
Case record for Doherty Bergin Financial Services Ltd (Clone). Source cited: Central Bank of Ireland. Record date: 2026-02-17. Recorded online address: https.dohertybergin.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: First Call Reclaim
Case record for First Call Reclaim. Source cited: Financial Conduct Authority. Record date: 2020-01-30. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on British Telecom Bond
Case record for British Telecom Bond. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-01-15. Recorded online address: britishtelecombond.com. Evidence and reporting guidance from Seamus Manley.
View full reportGlobaltechFx Operator Advisory
Case record for GlobaltechFx. Source cited: Financial Conduct Authority. Record date: 2024-01-03. Evidence and reporting guidance from Seamus Manley.
View full reportRiseCapital Operator Advisory
Case record for RiseCapital. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: risecapitals.org. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Allegiant Capital Group
Case record for Allegiant Capital Group. Source cited: Alberta Securities Commission. Record date: 2025-07-08. Recorded online address: allegiantcapital.net, allegiantcg.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Europeefx
Case record for Europeefx. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2023-10-16. Recorded online address: europeefx.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on PiexBit
Case record for PiexBit. Source cited: Financial Conduct Authority. Record date: 2024-08-21. Recorded online address: piexbit.com. Evidence and reporting guidance from Seamus Manley.
View full reportcryptocurrencyfxmining Operator Advisory
Case record for cryptocurrencyfxmining. Source cited: Financial Conduct Authority. Record date: 2022-11-24. Evidence and reporting guidance from Seamus Manley.
View full reportNorthcrypto Investigator’s Dossier
Case record for Northcrypto. Source cited: Autorité des marchés financiers. Record date: 2024-09-19. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: The Beachfront Ocean Front Condominiums and Villas
Case record for The Beachfront Ocean Front Condominiums and Villas. Source cited: Securities and Futures Commission. Record date: 2025-03-25. Evidence and reporting guidance from Seamus Manley.
View full reportGold & Retirement Planning Operator Advisory
Case record for Gold & Retirement Planning. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-03-30. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Scam Calls
Case record for Scam Calls. Source cited: Malta Financial Services Authority. Record date: 2021-07-20. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Global Markets Ltd (Clone of FCA authorised firm)
Case record for Global Markets Ltd (Clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2026-03-17. Recorded online address: https://globalmarketsltd.org, https://cabinet.globalmarketsltd.org, globalmarketsltd.org. Evidence and reporting guidance from Seamus Manley.
View full reportGodex Investigator’s Dossier
Case record for Godex. Source cited: Financial Markets Authority. Record date: 2025-09-15. Recorded online address: godex.pro. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Cexi
Case record for Cexi. Source cited: IOSCO I-SCAN (Gibraltar – Gibraltar Financial Services Commission). Record date: 2021-04-19. Recorded online address: cexi.io. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: GIKLO
Case record for GIKLO. Source cited: Financial Conduct Authority. Record date: 2024-02-13. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: FD Trade LLC
Case record for FD Trade LLC. Source cited: Financial Market Authority. Record date: 2022-05-03. Evidence and reporting guidance from Seamus Manley.
View full reportQuantum Trade Inc Investigator’s Dossier
Case record for Quantum Trade Inc. Source cited: Financial Conduct Authority. Record date: 2025-01-28. Recorded online address: quantumtradinc.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on goldhsh2025
Case record for goldhsh2025. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-09-19. Evidence and reporting guidance from Seamus Manley.
View full reportBörse Kompakt (X354) Operator Advisory
Case record for Börse Kompakt (X354). Source cited: IOSCO I-SCAN (Austria – Financial Market Authority). Record date: 2026-01-20. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Unicoins24
Case record for Unicoins24. Source cited: Autorité des marchés financiers. Record date: 2024-08-08. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: U.S. Registration of Securities Bureau
Case record for U.S. Registration of Securities Bureau. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: .us.rosb.org, gov.us.rosb.org. Evidence and reporting guidance from Seamus Manley.
View full reportGF Futures Trading Agent Operator Advisory
Case record for GF Futures Trading Agent. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-03-27. Evidence and reporting guidance from Seamus Manley.
View full reportElcomercio24 Operator Advisory
Case record for Elcomercio24. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-10-13. Recorded online address: elcomercio24.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Vivier and Company Limited
Case record for Vivier and Company Limited. Source cited: Financial Markets Authority. Record date: 2021-08-04. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: DTRAQ investments and loans
Case record for DTRAQ investments and loans. Source cited: Financial Conduct Authority. Record date: 2024-07-11. Evidence and reporting guidance from Seamus Manley.
View full reportGlobal Crest Markets Investigator’s Dossier
Case record for Global Crest Markets. Source cited: Financial Conduct Authority. Record date: 2026-07-02. Recorded online address: www.goldcrestmarkets.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Eniam
Case record for Eniam. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-07-15. Recorded online address: eniam.com. Evidence and reporting guidance from Seamus Manley.
View full reportbridgefinance.org (Clone of FCA authorised firm) Operator Advisory
Case record for bridgefinance.org (Clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2025-01-16. Recorded online address: bridgefinance.org. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Virtu Financial (clone) Vtfapp.com
Case record for Virtu Financial (clone) Vtfapp.com. Source cited: IOSCO I-SCAN (Sweden – Finansinspektionen). Record date: 2026-02-13. Recorded online address: vtfapp.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Sky Finance Holdings Bank
Case record for Sky Finance Holdings Bank. Source cited: Financial Markets Authority. Record date: 2025-06-16. Recorded online address: https://www.skyfinanceholdings.com/. Evidence and reporting guidance from Seamus Manley.
View full reportCryptoadviseruk Investigator’s Dossier
Case record for Cryptoadviseruk. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-03-12. Recorded online address: cryptoadviseruk.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Xovra
Case record for Xovra. Source cited: Securities Commission. Record date: 2026-01-06. Recorded online address: https://xovrainternational.com/. Evidence and reporting guidance from Seamus Manley.
View full reportCAPITAL GROUP BANK Operator Advisory
Case record for CAPITAL GROUP BANK. Source cited: Financial Conduct Authority. Record date: 2023-03-31. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on TSH Financial Services Limited
Case record for TSH Financial Services Limited. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-04-21. Evidence and reporting guidance from Seamus Manley.
View full reportThe Alberto Marco Group Investigator’s Dossier
Case record for The Alberto Marco Group. Source cited: Financial Conduct Authority. Record date: 2020-05-22. Evidence and reporting guidance from Seamus Manley.
View full reportMitrade Global Pty Ltd Global Gold Lite Operator Advisory
Case record for Mitrade Global Pty Ltd Global Gold Lite. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2025-12-17. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Navex Group
Case record for Navex Group. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportBitGPT Investigator’s Dossier
Case record for BitGPT. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: DGTL
Case record for DGTL. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2022-08-08. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: CriptoBanc
Case record for CriptoBanc. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2026-05-29. Recorded online address: https://criptobanc.com/. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Paycoinchain
Case record for Paycoinchain. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: paycoinchain.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Cryptobitrex
Case record for Cryptobitrex. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-02-07. Recorded online address: cryptobitrex.com. Evidence and reporting guidance from Seamus Manley.
View full reportASSET BUILDER Investigator’s Dossier
Case record for ASSET BUILDER. Source cited: Financial Conduct Authority. Record date: 2022-12-19. Evidence and reporting guidance from Seamus Manley.
View full reportThecapitalgroups Investigator’s Dossier
Case record for Thecapitalgroups. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-11-16. Recorded online address: thecapitalgroups.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: XM MARKET LIMITED
Case record for XM MARKET LIMITED. Source cited: Financial Conduct Authority. Record date: 2024-01-26. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Optimaltradeinfo
Case record for Optimaltradeinfo. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: optimaltradeinfo.com/. Evidence and reporting guidance from Seamus Manley.
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