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.
Seamus 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 reportPlatform Due-Diligence: Emperor Financial
Case record for Emperor Financial. Source cited: Financial Conduct Authority. Record date: 2025-12-12. Recorded online address: www.emperorfinancial.org. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: PUREVEXT
Case record for PUREVEXT. Source cited: British Columbia Securities Commission. Record date: 2026-06-26. Recorded online address: https://purevext.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Cryptomerge
Case record for Cryptomerge. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Unregulated entities
Case record for Unregulated entities. Source cited: Cyprus Securities and Exchange Commission. Record date: 2022-05-02. Evidence and reporting guidance from Seamus Manley.
View full reportYorkCapital EU – cloning of York Capital Management Operator Advisory
Case record for YorkCapital EU – cloning of York Capital Management. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2024-02-14. Evidence and reporting guidance from Seamus Manley.
View full reportFitrex Operator Advisory
Case record for Fitrex. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-02-09. Evidence and reporting guidance from Seamus Manley.
View full reportCrownsmarkets Operator Advisory
Case record for Crownsmarkets. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-11-15. Recorded online address: crownsmarkets.com. Evidence and reporting guidance from Seamus Manley.
View full reportFinexics Operator Advisory
Case record for Finexics. Source cited: IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). Record date: 2022-05-30. Recorded online address: finexics.io. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on First Liberty Transfer Agency, LLC
Case record for First Liberty Transfer Agency, LLC. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Evidence and reporting guidance from Seamus Manley.
View full reportBlackbear-eCapital Investigator’s Dossier
Case record for Blackbear-eCapital. Source cited: Alberta Securities Commission. Record date: 2024-05-22. Evidence and reporting guidance from Seamus Manley.
View full reportSky Path Holdings Investigator’s Dossier
Case record for Sky Path Holdings. Source cited: Financial Markets Authority. Record date: 2026-03-03. Recorded online address: skypath-holdings.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: DOMINION TRADES
Case record for DOMINION TRADES. Source cited: Financial Conduct Authority. Record date: 2024-01-05. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Saanutfinance
Case record for Saanutfinance. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2023-06-19. Recorded online address: saanutfinance.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Connor Law Firms
Case record for Connor Law Firms. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: connorlawfirms.com. Evidence and reporting guidance from Seamus Manley.
View full reportONLINE TRADER Investigator’s Dossier
Case record for ONLINE TRADER. Source cited: Financial Conduct Authority. Record date: 2024-01-24. Evidence and reporting guidance from Seamus Manley.
View full reportprénom.nom@napoleonam.com Investigator’s Dossier
Case record for prénom.nom@napoleonam.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-07-09. Recorded online address: napoleonam.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Wheeler Consultancy
Case record for Wheeler Consultancy. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: wheelerconsultancyltd.com. Evidence and reporting guidance from Seamus Manley.
View full reportNew Rich Markets Operator Advisory
Case record for New Rich Markets. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-07. Evidence and reporting guidance from Seamus Manley.
View full reportMITRACRYPTO TRADE & FINANCE GROUP, INC. Operator Advisory
Case record for MITRACRYPTO TRADE & FINANCE GROUP, INC.. Source cited: British Virgin Islands Financial Services Commission. Record date: 2021-07-27. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: GSO Whitney ICAV (Clone)
Case record for GSO Whitney ICAV (Clone). Source cited: Central Bank of Ireland. Record date: 2024-01-09. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Centralinvestments
Case record for Centralinvestments. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-11-03. Recorded online address: centralinvestments.us. Evidence and reporting guidance from Seamus Manley.
View full reportVeloryx Nexorin Operator Advisory
Case record for Veloryx Nexorin. Source cited: Finansinspektionen. Record date: 2026-06-09. Recorded online address: veloryxnexorinofficial.com, veloryxnexorinofficial.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Alreford DAC (Clone of an EEA authorised firm)
Case record for Alreford DAC (Clone of an EEA authorised firm). Source cited: Financial Conduct Authority. Record date: 2020-05-12. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Simple Money UK
Case record for Simple Money UK. Source cited: Financial Conduct Authority. Record date: 2020-12-17. Evidence and reporting guidance from Seamus Manley.
View full reportDargs Holding Investigator’s Dossier
Case record for Dargs Holding. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportDataWave Tech Ltd Operator Advisory
Case record for DataWave Tech Ltd. Source cited: Financial Services Agency. Record date: 2024-08-06. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: esmondcapital.org (Clone of FCA Authorised Firm)
Case record for esmondcapital.org (Clone of FCA Authorised Firm). Source cited: Financial Conduct Authority. Record date: 2023-02-03. Recorded online address: esmondcapital.org. Evidence and reporting guidance from Seamus Manley.
View full reportTOP ISA Investigator’s Dossier
Case record for TOP ISA. Source cited: Financial Conduct Authority. Record date: 2021-09-02. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Financial Trading Board
Case record for Financial Trading Board. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: gov.fintb.us/. Evidence and reporting guidance from Seamus Manley.
View full reportVAST TRIUMPH HOLDING LIMITED Operator Advisory
Case record for VAST TRIUMPH HOLDING LIMITED. Source cited: British Virgin Islands Financial Services Commission. Record date: 2023-01-05. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: WBANDSMITH thexcite
Case record for WBANDSMITH thexcite. Source cited: IOSCO I-SCAN (Argentina – Comisión Nacional de Valores). Record date: 2026-07-02. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Capstone Alliance Group
Case record for Capstone Alliance Group. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://capstone-alliancegroup.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: binarycryptominers trading
Case record for binarycryptominers trading. Source cited: Financial Conduct Authority. Record date: 2021-11-22. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Nodea Union Credit
Case record for Nodea Union Credit. Source cited: Finansinspektionen. Record date: 2022-04-26. Evidence and reporting guidance from Seamus Manley.
View full reportRodaxo Investigator’s Dossier
Case record for Rodaxo. Source cited: The Dutch Authority for the Financial Markets. Record date: 2026-06-22. Recorded online address: https://rodaxo.ai/, https://rodaxo.ai/. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: InvestPath Wealth
Case record for InvestPath Wealth. Source cited: Finansinspektionen. Record date: 2026-03-31. Recorded online address: investpathwealth.com, investpathwealth.com. Evidence and reporting guidance from Seamus Manley.
View full reportTerallix Operator Advisory
Case record for Terallix. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportCrypto Currency Trading Group Investigator’s Dossier
Case record for Crypto Currency Trading Group. Source cited: Financial Markets Authority. Record date: 2021-03-03. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: ASH TRADES
Case record for ASH TRADES. Source cited: Financial Conduct Authority. Record date: 2020-04-15. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: DBS Securities Limited
Case record for DBS Securities Limited. Source cited: Financial Markets Authority. Record date: 2020-01-07. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: G-P Ltd. BF Traders
Case record for G-P Ltd. BF Traders. Source cited: IOSCO I-SCAN (United States of America – Commodity Futures Trading Commission). Record date: 2025-12-19. Evidence and reporting guidance from Seamus Manley.
View full reportGolden United Limited (Clone of FCA Authorised Firm) Operator Advisory
Case record for Golden United Limited (Clone of FCA Authorised Firm). Source cited: Financial Conduct Authority. Record date: 2021-12-21. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Potential clone entity – Evergreen Capital
Case record for Potential clone entity – Evergreen Capital. Source cited: Securities Commission. Record date: 2025-09-01. Recorded online address: https://www.evgncapital.com/, https://apps.apple.com/my/app/egninctd/id6751106607. Evidence and reporting guidance from Seamus Manley.
View full reportValoranco Investigator’s Dossier
Case record for Valoranco. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2026-05-04. Recorded online address: https://valoranco.com, https://valoranco.org. Evidence and reporting guidance from Seamus Manley.
View full reportBlueware Nexus Platform Operator Advisory
Case record for Blueware Nexus Platform. 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 report