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: Axatechviewou
Case record for Axatechviewou. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-06-02. Recorded online address: axatechviewou.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Expidsignals Trade
Case record for Expidsignals Trade. Source cited: Financial Conduct Authority. Record date: 2024-01-24. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Danish Markets (Europe) Limited – Unlicensed Entity
Case record for Danish Markets (Europe) Limited – Unlicensed Entity. Source cited: Malta Financial Services Authority. Record date: 2024-08-13. Evidence and reporting guidance from Seamus Manley.
View full reportInstant Finance (clone of FCA authorised firm) Operator Advisory
Case record for Instant Finance (clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2020-06-17. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: ChicksX
Case record for ChicksX. Source cited: Securities Commission. Record date: 2025-07-08. Recorded online address: https://chicksx.com/. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Divident Group
Case record for Divident Group. Source cited: Financial Conduct Authority. Record date: 2025-10-31. Recorded online address: www.dividentgroup.com. Evidence and reporting guidance from Seamus Manley.
View full reportCryptoTradeSolution Operator Advisory
Case record for CryptoTradeSolution. Source cited: British Columbia Securities Commission. Record date: 2020-08-21. Evidence and reporting guidance from Seamus Manley.
View full reportArk invest or Ark invest Japan or Ark Investigator’s Dossier
Case record for Ark invest or Ark invest Japan or Ark. Source cited: Financial Services Agency. Record date: 2023-12-25. Evidence and reporting guidance from Seamus Manley.
View full reportDavis Goldberg Group Operator Advisory
Case record for Davis Goldberg Group. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.davisgoldberg.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: AirovexInvest
Case record for AirovexInvest. Source cited: Financial Conduct Authority. Record date: 2025-08-11. Recorded online address: www.airovexinvest.net. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Coinvaultinc
Case record for Coinvaultinc. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-01-17. Recorded online address: coinvaultinc.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Rosen and Associates
Case record for Rosen and Associates. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: rcrosenassoc.com. Evidence and reporting guidance from Seamus Manley.
View full reportDCX Digital Crypto Exchange Investigator’s Dossier
Case record for DCX Digital Crypto Exchange. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
View full reportSAFE HAVEN ASSET GOLD Investigator’s Dossier
Case record for SAFE HAVEN ASSET GOLD. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-04-08. Evidence and reporting guidance from Seamus Manley.
View full reportCompare fixed term deposits Investigator’s Dossier
Case record for Compare fixed term deposits. Source cited: Financial Markets Authority. Record date: 2023-06-09. Evidence and reporting guidance from Seamus Manley.
View full reportBTDUex Investigator’s Dossier
Case record for BTDUex. Source cited: Alberta Securities Commission. Record date: 2026-04-01. Recorded online address: btduex.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Funds-xminincome
Case record for Funds-xminincome. Source cited: Financial Markets Authority. Record date: 2025-04-28. Recorded online address: funds-xmincome.ltd. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Binary Market Arbitration Refund
Case record for Binary Market Arbitration Refund. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: bmaar.com. Evidence and reporting guidance from Seamus Manley.
View full reportLOTUS WEALTH TRADE Investigator’s Dossier
Case record for LOTUS WEALTH TRADE. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-06-10. Recorded online address: https://lotuswealthtrade.com/. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: ramseylomaxltd.co.uk (Clone of FCA authorised firm)
Case record for ramseylomaxltd.co.uk (Clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2026-04-09. Recorded online address: ramseylomaxltd.co.uk/. Evidence and reporting guidance from Seamus Manley.
View full reportZurich Ireland Plc (Clone) Investigator’s Dossier
Case record for Zurich Ireland Plc (Clone). Source cited: Central Bank of Ireland. Record date: 2023-09-21. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on B-Investor ExpertB LTD
Case record for B-Investor ExpertB LTD. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-01-07. Recorded online address: b-investor.com. Evidence and reporting guidance from Seamus Manley.
View full reportMercer & Monin Operator Advisory
Case record for Mercer & Monin. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: mercermonin.com/. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Csezs
Case record for Csezs. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2023-11-06. Recorded online address: csezs.com. Evidence and reporting guidance from Seamus Manley.
View full reportBigGuarantee Operator Advisory
Case record for BigGuarantee. Source cited: British Columbia Securities Commission. Record date: 2025-08-27. Recorded online address: https://tangentwire.online. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on GCL Global Limited
Case record for GCL Global Limited. Source cited: Ontario Securities Commission. Record date: 2024-12-04. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: CCC-Trade
Case record for CCC-Trade. Source cited: Financial Conduct Authority. Record date: 2023-07-13. Evidence and reporting guidance from Seamus Manley.
View full reportBestport Ventures Operator Advisory
Case record for Bestport Ventures. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-09-27. Recorded online address: bestport-ventures.com. Evidence and reporting guidance from Seamus Manley.
View full reportFXON Operator Advisory
Case record for FXON. Source cited: National Securities and Stock Market Commission. Record date: 2025-02-17. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: support@serviceclientbinance.fr
Case record for support@serviceclientbinance.fr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-02-21. Recorded online address: serviceclientbinance.fr. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Investcryptoworld Crypto Expert OptionCryptoexpertoptionInvest Crypto World
Case record for Investcryptoworld Crypto Expert OptionCryptoexpertoptionInvest Crypto World. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-01-16. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Capital Growth Collective
Case record for Capital Growth Collective. Source cited: Financial Markets Authority. Record date: 2026-07-02. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Fincord Asset
Case record for Fincord Asset. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: fincordasset.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: BTQ
Case record for BTQ. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-22. Evidence and reporting guidance from Seamus Manley.
View full reportPU Prime Investigator’s Dossier
Case record for PU Prime. Source cited: Ontario Securities Commission. Record date: 2026-03-30. Recorded online address: https://puprime.com; https://puprime.net. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Bitswiss365
Case record for Bitswiss365. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-10-30. Recorded online address: https://bitswiss365.com, https://www.bitswiss365.online/. Evidence and reporting guidance from Seamus Manley.
View full reportnedominers Investigator’s Dossier
Case record for nedominers. Source cited: Financial Conduct Authority. Record date: 2024-01-08. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on ForexstockOptions
Case record for ForexstockOptions. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: forexstockoptions.com. Evidence and reporting guidance from Seamus Manley.
View full reportCoinmarketbest Operator Advisory
Case record for Coinmarketbest. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-01-16. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Parity Trade
Case record for Parity Trade. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: paritymarkets.com, parityams.com, paritysec.com/#/, paritytrade.com, paritymy.com, parityinv.com, parityfin.com, paritystock.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: JLT Group
Case record for JLT Group. Source cited: Autorité des marchés financiers. Record date: 2023-07-27. Evidence and reporting guidance from Seamus Manley.
View full reportRatos Capital (clone) Operator Advisory
Case record for Ratos Capital (clone). Source cited: Finansinspektionen. Record date: 2026-03-31. Recorded online address: ratos.capital, ratos.capital. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Klimek Consulting
Case record for Klimek Consulting. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-05-26. Recorded online address: klimek-consulting.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Uni Group
Case record for Uni Group. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: PerfectFXOptionLive
Case record for PerfectFXOptionLive. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-22. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Mehara Gs
Case record for Mehara Gs. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2025-03-28. Recorded online address: mehara-gs.com. Evidence and reporting guidance from Seamus Manley.
View full reportUltra-Budget Operator Advisory
Case record for Ultra-Budget. Source cited: Financial Conduct Authority. Record date: 2024-01-19. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on HubKoin
Case record for HubKoin. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2023-02-07. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Apexfxverge
Case record for Apexfxverge. Source cited: IOSCO I-SCAN (United States of America – Securities and Exchange Commission). Record date: 2026-06-04. Recorded online address: apexfxverge.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: BALTS CAPITAL
Case record for BALTS CAPITAL. Source cited: Financial Conduct Authority. Record date: 2024-03-22. Evidence and reporting guidance from Seamus Manley.
View full report