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.
Platform 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 report68EA Operator Advisory
Case record for 68EA. Source cited: Financial Markets Authority. Record date: 2025-04-25. Recorded online address: 68ea.com, 68ea.app, 68ea3.com, 68ea-us.com, 68ea-idn.com, 68eamys.com, 68ea-mys.com, 68ea2.com, 68ea1.com, 68eaus.com, 68ea02.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Certified-Wealth
Case record for Certified-Wealth. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: certified-wealth.org. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Bangchak Insight Hub
Case record for Bangchak Insight Hub. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-04-23. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on VXBANC
Case record for VXBANC. Source cited: British Columbia Securities Commission. Record date: 2025-08-14. Recorded online address: https://vxbanc.com. Evidence and reporting guidance from Seamus Manley.
View full reportApex24Trade Limited Investigator’s Dossier
Case record for Apex24Trade Limited. Source cited: Ontario Securities Commission. Record date: 2022-01-26. Evidence and reporting guidance from Seamus Manley.
View full reportPNC IC APP Operator Advisory
Case record for PNC IC APP. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-06-10. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Oaktree Capital Management
Case record for Oaktree Capital Management. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-12-16. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: HoraceTradeView
Case record for HoraceTradeView. Source cited: Alberta Securities Commission. Record date: 2025-03-05. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Opulent Mark Trust
Case record for Opulent Mark Trust. Source cited: Financial Markets Authority. Record date: 2025-06-16. Recorded online address: https://www.opulentmarktrust.online/. Evidence and reporting guidance from Seamus Manley.
View full reportInterersos Interesosf Investigator’s Dossier
Case record for Interersos Interesosf. Source cited: IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). Record date: 2025-06-03. Evidence and reporting guidance from Seamus Manley.
View full reportThailand Gold Financial Center Operator Advisory
Case record for Thailand Gold Financial Center. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-03-20. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: QUANTUMTRADINGC
Case record for QUANTUMTRADINGC. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-03-27. Recorded online address: https://quantumtradinc.com/. Evidence and reporting guidance from Seamus Manley.
View full reportOnline Union (clone of FCA authorised firm) Investigator’s Dossier
Case record for Online Union (clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2020-06-29. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Irish Life Investment Managers Limited (Clone)
Case record for Irish Life Investment Managers Limited (Clone). Source cited: Central Bank of Ireland. Record date: 2023-07-10. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Omacl Loans Ltd (clone of FCA authorised firm)
Case record for Omacl Loans Ltd (clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2020-01-07. Evidence and reporting guidance from Seamus Manley.
View full reportZenith Swipes Investigator’s Dossier
Case record for Zenith Swipes. Source cited: Financial Conduct Authority. Record date: 2025-10-31. Recorded online address: www.zenithswipes.com. Evidence and reporting guidance from Seamus Manley.
View full reportTITANTRADE PARTNERS Operator Advisory
Case record for TITANTRADE PARTNERS. Source cited: Financial Conduct Authority. Record date: 2024-07-02. Evidence and reporting guidance from Seamus Manley.
View full reportFDX Capital Investigator’s Dossier
Case record for FDX Capital. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.fdxcap.com. Evidence and reporting guidance from Seamus Manley.
View full reportEuropa Finanzierung Operator Advisory
Case record for Europa Finanzierung. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportGG Ideas Marketing Sdn Bhd Operator Advisory
Case record for GG Ideas Marketing Sdn Bhd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.indexgb.com, https://www.facebook.com/IndexGB-348924791855465/, http://dedydollar.blogspot.sg/2013/10/penawaran-saham-perdana-pra-ipo-www.html. Evidence and reporting guidance from Seamus Manley.
View full reportUnited Tax Strategies Investigator’s Dossier
Case record for United Tax Strategies. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: unitedtax-strategies.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Humility Investment
Case record for Humility Investment. Source cited: Ontario Securities Commission. Record date: 2022-12-12. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Banor
Case record for Banor. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-01-22. Recorded online address: banor.security-fr.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Terra Consult
Case record for Terra Consult. Source cited: IOSCO I-SCAN (Austria – Financial Market Authority). Record date: 2025-11-14. Recorded online address: terra-consult.net. Evidence and reporting guidance from Seamus Manley.
View full reportSicavprojaction Operator Advisory
Case record for Sicavprojaction. 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 reportPlatform Due-Diligence: Fidschartings Investment
Case record for Fidschartings Investment. Source cited: Financial Markets Authority. Record date: 2025-04-28. Recorded online address: fidscharting.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on KKR Global
Case record for KKR Global. Source cited: Securities and Futures Commission. Record date: 2024-03-19. Recorded online address: www.kkrbit.vip, www.kkrbo.com, www.kkrbit.pro, www.kkrbit.coin. Evidence and reporting guidance from Seamus Manley.
View full reportInvestment Finder UK Operator Advisory
Case record for Investment Finder UK. Source cited: Financial Conduct Authority. Record date: 2021-02-22. Evidence and reporting guidance from Seamus Manley.
View full reportQuantExperts Group Operator Advisory
Case record for QuantExperts Group. Source cited: Autorité des marchés financiers. Record date: 2026-06-01. Recorded online address: https://quantexpertsgroup-ltd.com, quantexpertsgroup-ltd.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: B.O. Tradefinancials Ltd.
Case record for B.O. Tradefinancials Ltd.. Source cited: British Virgin Islands Financial Services Commission. Record date: 2021-07-27. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on WANT. BROKER
Case record for WANT. BROKER. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-12. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Orbenergy.Trade (Clone of FCA authorised firm)
Case record for Orbenergy.Trade (Clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2022-12-02. Recorded online address: orbenergy.trade. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on SWIFTPAY X
Case record for SWIFTPAY X. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-04-01. Recorded online address: http://www.swiftpayx.click/. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Swift Investments
Case record for Swift Investments. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2024-11-21. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on InvestLand
Case record for InvestLand. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-11-28. Evidence and reporting guidance from Seamus Manley.
View full reportOGM Markets Investigator’s Dossier
Case record for OGM Markets. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-10-19. Recorded online address: ogm.markets. Evidence and reporting guidance from Seamus Manley.
View full reportFINAD-AI Investigator’s Dossier
Case record for FINAD-AI. Source cited: Ontario Securities Commission. Record date: 2026-03-27. Recorded online address: https://finad-ai.com; http://finad-ai.net/. Evidence and reporting guidance from Seamus Manley.
View full reportThe Barnsley Investigator’s Dossier
Case record for The Barnsley. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-09-14. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Polo Digital Assets
Case record for Polo Digital Assets. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2022-12-12. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: gov.amf@mail.fr
Case record for gov.amf@mail.fr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-09-30. Recorded online address: mail.fr. Evidence and reporting guidance from Seamus Manley.
View full reportInvestment fraud through dating apps Investigator’s Dossier
Case record for Investment fraud through dating apps. Source cited: Financial Services and Markets Authority. Record date: 2021-10-27. Evidence and reporting guidance from Seamus Manley.
View full reportBicester-Bot Investigator’s Dossier
Case record for Bicester-Bot. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2023-11-06. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Numex Sdn Bhd (“NuMoney”)
Case record for Numex Sdn Bhd (“NuMoney”). Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Tisco
Case record for Tisco. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-08-25. Evidence and reporting guidance from Seamus Manley.
View full report