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: BeratCoin
Case record for BeratCoin. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2025-06-03. Recorded online address: https://btc6688.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Alpstone Capital Services Limited (clone of FCA authorised firm)
Case record for Alpstone Capital Services Limited (clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2020-05-01. Evidence and reporting guidance from Seamus Manley.
View full reportHKFXMT International Limited Operator Advisory
Case record for HKFXMT International Limited. Source cited: Financial Market Authority. Record date: 2020-08-11. Evidence and reporting guidance from Seamus Manley.
View full reportDWS Management Ireland (Clone of FCA Recognised Product) Operator Advisory
Case record for DWS Management Ireland (Clone of FCA Recognised Product). Source cited: Financial Conduct Authority. Record date: 2023-12-06. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: T2trade
Case record for T2trade. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-10-06. Recorded online address: t2trade.com. Evidence and reporting guidance from Seamus Manley.
View full reportZenith Research Group Investigator’s Dossier
Case record for Zenith Research Group. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: zenithresearchgroup.com/. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Adam & Company (Clone of FCA authorised firm)
Case record for Adam & Company (Clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2021-02-24. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Blocvester
Case record for Blocvester. Source cited: Financial Conduct Authority. Record date: 2025-12-09. Recorded online address: https://www.blocvester.com, www.blocvester.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Northern Lion
Case record for Northern Lion. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-02-03. Recorded online address: northern-lion.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Asian Precious Metals Trade Ltd
Case record for Asian Precious Metals Trade Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.asianpmtrade.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on MAX LLC (SOLTECHX
Case record for MAX LLC (SOLTECHX. Source cited: IOSCO I-SCAN (Romania – Financial Supervisory Authority). Record date: 2022-10-17. Recorded online address: soltechx.com. Evidence and reporting guidance from Seamus Manley.
View full reportSINUS CORRETORA DE COMMODITIES LTDA Operator Advisory
Case record for SINUS CORRETORA DE COMMODITIES LTDA. Source cited: IOSCO I-SCAN (Brazil – Comissão de Valores Mobiliários). Record date: 2020-06-10. Evidence and reporting guidance from Seamus Manley.
View full reportAHE Finance Investigator’s Dossier
Case record for AHE Finance. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2022-09-14. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: DFW222
Case record for DFW222. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2026-02-13. Recorded online address: https://dfw222.it. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Efi Ad
Case record for Efi Ad. Source cited: Financial Conduct Authority. Record date: 2021-06-23. Evidence and reporting guidance from Seamus Manley.
View full reportBestinvervip Investigator’s Dossier
Case record for Bestinvervip. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2025-11-03. Recorded online address: www.bestinvervip.com. Evidence and reporting guidance from Seamus Manley.
View full reportNew England Private Equity, LLC Operator Advisory
Case record for New England Private Equity, LLC. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: nepe.us/. Evidence and reporting guidance from Seamus Manley.
View full reportBlitzPine Group Operator Advisory
Case record for BlitzPine Group. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportCheap Loans Ltd (clone of FCA authorised firm) Operator Advisory
Case record for Cheap Loans Ltd (clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2022-06-13. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Ass Found Finance
Case record for Ass Found Finance. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
View full reportSwift Block Investigator’s Dossier
Case record for Swift Block. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2025-12-15. Evidence and reporting guidance from Seamus Manley.
View full reportOaks Hill Capital Partners Investigator’s Dossier
Case record for Oaks Hill Capital Partners. Source cited: Securities and Futures Commission. Record date: 2025-05-12. Recorded online address: www.oakshill.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Primaxfx Global Trade Ltd
Case record for Primaxfx Global Trade Ltd. Source cited: Financial Conduct Authority. Record date: 2022-12-20. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: PancakeSwap Finance
Case record for PancakeSwap Finance. Source cited: Ontario Securities Commission. Record date: 2022-12-22. Evidence and reporting guidance from Seamus Manley.
View full reportMercatox Operator Advisory
Case record for Mercatox. Source cited: British Columbia Securities Commission. Record date: 2021-10-13. Evidence and reporting guidance from Seamus Manley.
View full reportKuxcoin Operator Advisory
Case record for Kuxcoin. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-02-24. Evidence and reporting guidance from Seamus Manley.
View full reportBAM ASSET MANAGEMENT SPA Operator Advisory
Case record for BAM ASSET MANAGEMENT SPA. Source cited: Comisión para el Mercado Financiero (Financial Market Commission). Record date: 2025-12-15. Recorded online address: www.bam-circulation.com, www.bam-volume.com, www.bam-rise.com, www.bam-quotes.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Arcanum Global Trading
Case record for Arcanum Global Trading. Source cited: Finansinspektionen. Record date: 2026-06-08. Recorded online address: www.arcanum-global.com, www.arcanum-global.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Glenn Hamilton & Partners LLC
Case record for Glenn Hamilton & Partners LLC. Source cited: Financial Markets Authority. Record date: 2020-01-07. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: FxtMetaTrust
Case record for FxtMetaTrust. Source cited: Commodity Futures Trading Commission. Record date: 2026-01-08. Recorded online address: https://www.fxtmetatrust.com. Evidence and reporting guidance from Seamus Manley.
View full reportTrader Chenix 3.1 V3 Operator Advisory
Case record for Trader Chenix 3.1 V3. Source cited: Financial Conduct Authority. Record date: 2025-08-01. Recorded online address: https://www.traderchenix31v3.net, https://www.traderchenix31v3.com, www.traderchenix31v3.net. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Easy Line Pro
Case record for Easy Line Pro. Source cited: Commodity Futures Trading Commission. Record date: 2020-08-31. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: VALUE BRIDGE SINGLE-MEMBER INVESTMENT SERVICES S.A.
Case record for VALUE BRIDGE SINGLE-MEMBER INVESTMENT SERVICES S.A.. Source cited: Hellenic Capital Market Commission. Record date: 2025-06-03. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: iX FOREX LTD
Case record for iX FOREX LTD. Source cited: Financial Conduct Authority. Record date: 2023-01-04. Evidence and reporting guidance from Seamus Manley.
View full reportcontact@sicavprojaction.com Investigator’s Dossier
Case record for contact@sicavprojaction.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-06-23. Recorded online address: sicavprojaction.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: MarketsProfit
Case record for MarketsProfit. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://www.marketsprofit.com/uk/en/. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Transition Ag
Case record for Transition Ag. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2025-10-30. Recorded online address: transition-ag.eu. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Nut-Meg (Clone of FCA authorised firm)
Case record for Nut-Meg (Clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2022-05-27. Evidence and reporting guidance from Seamus Manley.
View full reportProfits Adventure Investigator’s Dossier
Case record for Profits Adventure. Source cited: Ontario Securities Commission. Record date: 2025-09-10. Recorded online address: https://profitsadventure.cc/. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: bitmain
Case record for bitmain. Source cited: Financial Conduct Authority. Record date: 2022-03-03. Evidence and reporting guidance from Seamus Manley.
View full reportMan Capital Group Ltd. Operator Advisory
Case record for Man Capital Group Ltd.. Source cited: British Columbia Securities Commission. Record date: 2021-06-17. Evidence and reporting guidance from Seamus Manley.
View full reportHKS Securities Limited Operator Advisory
Case record for HKS Securities Limited. Source cited: Securities and Futures Commission. Record date: 2020-07-24. Recorded online address: www.hks-securities.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Easton Consultancy
Case record for Easton Consultancy. Source cited: IOSCO I-SCAN (United States of America – Securities and Exchange Commission). Record date: 2026-06-04. Recorded online address: eastonconsultancy.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Coinmac Trade FX
Case record for Coinmac Trade FX. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-02-21. Recorded online address: coinmactradefx.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Vanguard Wealth
Case record for Vanguard Wealth. Source cited: Financial Conduct Authority. Record date: 2019-12-04. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Drala-Capital
Case record for Drala-Capital. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: a-capital.com, drala-capital.com. Evidence and reporting guidance from Seamus Manley.
View full reportSinopointglobal Investigator’s Dossier
Case record for Sinopointglobal. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2020-08-28. Recorded online address: sinopointglobal.com. Evidence and reporting guidance from Seamus Manley.
View full reportEnergy Premium Plus Operator Advisory
Case record for Energy Premium Plus. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-01-20. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Mayflower Advisors
Case record for Mayflower Advisors. Source cited: Securities and Futures Commission. Record date: 2023-12-28. Recorded online address: www.mfadvisors.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on International Securities Regulators
Case record for International Securities Regulators. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Evidence and reporting guidance from Seamus Manley.
View full report