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.
Multifinancefx Operator Advisory
Case record for Multifinancefx. Source cited: Financial Conduct Authority. Record date: 2022-12-07. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on bitstack@tutanota.com
Case record for bitstack@tutanota.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-01-14. Recorded online address: tutanota.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Sasinef
Case record for Sasinef. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-11-10. Recorded online address: sasinef.com. Evidence and reporting guidance from Seamus Manley.
View full reportCryptoSmartSignals Operator Advisory
Case record for CryptoSmartSignals. Source cited: Financial Conduct Authority. Record date: 2024-10-24. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Cipher Mining
Case record for Cipher Mining. Source cited: Financial Markets Authority. Record date: 2026-07-06. Recorded online address: cipmins.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Fxita
Case record for Fxita. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-12-18. Recorded online address: fxita.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: prénom.nom@maiestas.eu
Case record for prénom.nom@maiestas.eu. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-12-23. Recorded online address: maiestas.eu. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Metablissfinance
Case record for Metablissfinance. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-04-19. Recorded online address: metablissfinance.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: The happiness of Cafe Amazon lovers
Case record for The happiness of Cafe Amazon lovers. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-11-17. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Zaftr
Case record for Zaftr. Source cited: Ontario Securities Commission. Record date: 2023-09-07. Evidence and reporting guidance from Seamus Manley.
View full reportXZOT Operator Advisory
Case record for XZOT. Source cited: British Columbia Securities Commission. Record date: 2025-10-31. Recorded online address: https://xzookx.com. Evidence and reporting guidance from Seamus Manley.
View full reportGrey Matter Enterprise Ltd Investigator’s Dossier
Case record for Grey Matter Enterprise Ltd. Source cited: Polish Financial Supervision Authority. Record date: 2021-06-28. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on FASTFX OPTION
Case record for FASTFX OPTION. Source cited: Financial Conduct Authority. Record date: 2023-10-08. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: BitprofitApp
Case record for BitprofitApp. Source cited: The Dutch Authority for the Financial Markets. Record date: 2025-09-11. Recorded online address: https://bitprofitapp.com/nl/, https://bitprofitapp.com/nl/. Evidence and reporting guidance from Seamus Manley.
View full reportFOREXUNIONTRADES Investigator’s Dossier
Case record for FOREXUNIONTRADES. Source cited: Financial Conduct Authority. Record date: 2022-12-16. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: ETOFXOPTIONS
Case record for ETOFXOPTIONS. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportGuardianCA Guardian CA Investigator’s Dossier
Case record for GuardianCA Guardian CA. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-03-27. Evidence and reporting guidance from Seamus Manley.
View full reportMarket Pluse Operator Advisory
Case record for Market Pluse. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-12-08. Evidence and reporting guidance from Seamus Manley.
View full reportForex Forex Crow your Money Operator Advisory
Case record for Forex Forex Crow your Money. Source cited: IOSCO I-SCAN (Sweden – Finansinspektionen). Record date: 2025-05-09. Recorded online address: btccoin.biz. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Avariz Group
Case record for Avariz Group. Source cited: British Columbia Securities Commission. Record date: 2020-11-07. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Topcoin Finance
Case record for Topcoin Finance. Source cited: Financial Conduct Authority. Record date: 2025-09-10. Recorded online address: topcoinfinance.net. Evidence and reporting guidance from Seamus Manley.
View full reportWhitford Assets Investigator’s Dossier
Case record for Whitford Assets. Source cited: Financial Markets Authority. Record date: 2025-02-17. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Roosevelt Securities LLC
Case record for Roosevelt Securities LLC. Source cited: Financial Conduct Authority. Record date: 2021-07-09. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on GRANDFXOPTION
Case record for GRANDFXOPTION. Source cited: Financial Conduct Authority. Record date: 2023-08-08. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: SEC.Pornpimol
Case record for SEC.Pornpimol. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-10-31. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Coinshield
Case record for Coinshield. Source cited: Financial Conduct Authority. Record date: 2020-04-28. Evidence and reporting guidance from Seamus Manley.
View full reportCompare My Isa Operator Advisory
Case record for Compare My Isa. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-07-12. Recorded online address: compare-my-isa.com. Evidence and reporting guidance from Seamus Manley.
View full reportBond Genie Investigator’s Dossier
Case record for Bond Genie. Source cited: Financial Conduct Authority. Record date: 2020-06-09. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Find Investments Online
Case record for Find Investments Online. Source cited: Financial Conduct Authority. Record date: 2021-06-28. Evidence and reporting guidance from Seamus Manley.
View full reportExmyit Operator Advisory
Case record for Exmyit. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-06-27. Recorded online address: exmyit.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Property Fixed Income
Case record for Property Fixed Income. Source cited: Financial Conduct Authority. Record date: 2020-10-21. Evidence and reporting guidance from Seamus Manley.
View full reportprénom.nom@euryale-asset-management.com Operator Advisory
Case record for prénom.nom@euryale-asset-management.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-06-09. Recorded online address: euryale-asset-management.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on NSFX – Clone
Case record for NSFX – Clone. Source cited: Malta Financial Services Authority. Record date: 2023-09-07. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Go Unbanked
Case record for Go Unbanked. Source cited: Financial Markets Authority. Record date: 2025-12-09. Recorded online address: gounbanked.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Precept Sg
Case record for Precept Sg. Source cited: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). Record date: 2026-03-30. Recorded online address: precept-sg.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Union Wealth Management
Case record for Union Wealth Management. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Sydney Capital Investment Platform
Case record for Sydney Capital Investment Platform. Source cited: Australian Securities and Investments Commission. Record date: 2026-05-22. Recorded online address: https://sydneycapitalgroup.com.au. Evidence and reporting guidance from Seamus Manley.
View full reportGS Investment Group Investigator’s Dossier
Case record for GS Investment Group. Source cited: Bank of Lithuania. Record date: 2025-07-21. Evidence and reporting guidance from Seamus Manley.
View full reportUK Finance Investments Operator Advisory
Case record for UK Finance Investments. Source cited: Financial Conduct Authority. Record date: 2020-01-14. Evidence and reporting guidance from Seamus Manley.
View full reportICFX COMPANY LIMITED Operator Advisory
Case record for ICFX COMPANY LIMITED. Source cited: British Virgin Islands Financial Services Commission. Record date: 2021-08-11. Evidence and reporting guidance from Seamus Manley.
View full reportLexium Limited Investigator’s Dossier
Case record for Lexium Limited. Source cited: Ontario Securities Commission. Record date: 2026-02-02. Recorded online address: LexiumLimited.com, finaeu.lexiumlimited.com; https://lexiumlimited.com/wp-content/uploads/2025/06/LEXIUM-LIMITED_Carfis_licence.pdf; https://lexiumlimited.com/wp-content/uploads/2025/06/AU-FINS_LEXIUM-LIMITED.pdf. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Forexlive-24
Case record for Forexlive-24. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://forexlive-24.com. Evidence and reporting guidance from Seamus Manley.
View full reportMoonbitx Investigator’s Dossier
Case record for Moonbitx. Source cited: British Columbia Securities Commission. Record date: 2025-07-04. Recorded online address: https://www.moonbitx.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Ecnfuture
Case record for Ecnfuture. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-11-16. Recorded online address: ecnfuture.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: NOBLE ELITE EXCHANGE
Case record for NOBLE ELITE EXCHANGE. Source cited: British Virgin Islands Financial Services Commission. Record date: 2023-11-28. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Ethereal Elites
Case record for Ethereal Elites. Source cited: Financial Markets Authority. Record date: 2025-04-28. Recorded online address: etherealelites.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: CFreserve (a trading style of Imperial App Limited)
Case record for CFreserve (a trading style of Imperial App Limited). Source cited: Financial Conduct Authority. Record date: 2020-07-07. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Cegf Management
Case record for Cegf Management. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-04-08. Recorded online address: cegf-management.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Solana-System Center
Case record for Solana-System Center. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-04-17. Evidence and reporting guidance from Seamus Manley.
View full reportMicrointellectualStrategies Investigator’s Dossier
Case record for MicrointellectualStrategies. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: microintellectualstrategies.com. Evidence and reporting guidance from Seamus Manley.
View full report