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.
Averren Energy Operator Advisory
Case record for Averren Energy. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-01-13. Recorded online address: averren-energy.com. Evidence and reporting guidance from Seamus Manley.
View full reportFinnivest Bank Investigator’s Dossier
Case record for Finnivest Bank. Source cited: Financial Conduct Authority. Record date: 2022-02-08. Evidence and reporting guidance from Seamus Manley.
View full reportTradegain Operator Advisory
Case record for Tradegain. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://tradegain.org. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on A1Bitminers
Case record for A1Bitminers. Source cited: Central Bank of Ireland. Record date: 2022-09-05. Evidence and reporting guidance from Seamus Manley.
View full reportApexfxtraders Investigator’s Dossier
Case record for Apexfxtraders. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-02-09. Recorded online address: apexfxtraders.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: VEROGREATNEST
Case record for VEROGREATNEST. Source cited: Financial Conduct Authority. Record date: 2026-06-01. Recorded online address: www.verogreatnest.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on CrystoVision
Case record for CrystoVision. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Uniteto
Case record for Uniteto. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-21. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Evaset Capital
Case record for Evaset Capital. Source cited: Financial Market Authority. Record date: 2022-11-24. Evidence and reporting guidance from Seamus Manley.
View full reportGoldmanFXTrading Operator Advisory
Case record for GoldmanFXTrading. Source cited: Financial Conduct Authority. Record date: 2025-11-10. Evidence and reporting guidance from Seamus Manley.
View full reportMDR Broker Operator Advisory
Case record for MDR Broker. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://mdrbroker.com/en. Evidence and reporting guidance from Seamus Manley.
View full reportNoozsunny Operator Advisory
Case record for Noozsunny. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-04-24. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: AIR Professional’ ORTIZ S.A.C
Case record for AIR Professional' ORTIZ S.A.C. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-11-20. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on MILAN GROUP TECH LTD
Case record for MILAN GROUP TECH LTD. Source cited: Financial Conduct Authority. Record date: 2024-02-16. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: SuravexTrader 8.9 Nova
Case record for SuravexTrader 8.9 Nova. Source cited: Financial Conduct Authority. Record date: 2025-08-18. Recorded online address: www.suravextrade-89-nova.net. Evidence and reporting guidance from Seamus Manley.
View full reportBregco FX Clone of FCA Authorised firm and a previously FCA Operator Advisory
Case record for Bregco FX Clone of FCA Authorised firm and a previously FCA. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-09-15. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: prénom.nom@groupeindosuez.com
Case record for prénom.nom@groupeindosuez.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-01-09. Recorded online address: groupeindosuez.com. Evidence and reporting guidance from Seamus Manley.
View full reportTecnología Co. Ltd. de Zhihui Youpin. Investigator’s Dossier
Case record for Tecnología Co. Ltd. de Zhihui Youpin.. Source cited: Comisión para el Mercado Financiero (Financial Market Commission). Record date: 2025-12-15. Recorded online address: https://zhy163.com, https://zhihuiyoupinchi.com/index.php/Home/index/life.html. Evidence and reporting guidance from Seamus Manley.
View full reportprénom.nom@gestion-millenium.com Investigator’s Dossier
Case record for prénom.nom@gestion-millenium.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-09-23. Recorded online address: gestion-millenium.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Horizon Wealth (no relation to a registered firm in the U.S. with the same name)
Case record for Horizon Wealth (no relation to a registered firm in the U.S. with the same name). Source cited: British Columbia Securities Commission. Record date: 2026-03-27. Recorded online address: https://horizonwealth-group.com, https://www.horizon-wealth-group.com. Evidence and reporting guidance from Seamus Manley.
View full reportGciprime Operator Advisory
Case record for Gciprime. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-05-03. Recorded online address: gciprime.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Kingsbridge Capital Advisors Limited (Clone of FCA authorised firm)
Case record for Kingsbridge Capital Advisors Limited (Clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2020-07-06. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: CertiK (Imposter)
Case record for CertiK (Imposter). Source cited: Financial Markets Authority. Record date: 2026-02-06. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Kreyfinancialservices
Case record for Kreyfinancialservices. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2026-02-13. Recorded online address: kreyfinancialservices.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Elektronik Service AG
Case record for Elektronik Service AG. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2020-06-03. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: chetwodbk.com (Clone of FCA authorised firm)
Case record for chetwodbk.com (Clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2025-03-19. Recorded online address: chetwodbk.com. Evidence and reporting guidance from Seamus Manley.
View full reportLegacy Group Operator Advisory
Case record for Legacy Group. Source cited: Autorité des marchés financiers. Record date: 2026-05-21. Recorded online address: https://legacy-group.io, legacy-group.io. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Reardonpte Ltd
Case record for Reardonpte Ltd. Source cited: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). Record date: 2026-03-30. Recorded online address: reardonpte-ltd.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Steymel
Case record for Steymel. Source cited: Finansinspektionen. Record date: 2025-05-09. Recorded online address: www.steymel.se, www.steymel.se. Evidence and reporting guidance from Seamus Manley.
View full reportCRYPTO ENGINE Investigator’s Dossier
Case record for CRYPTO ENGINE. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2020-06-22. Evidence and reporting guidance from Seamus Manley.
View full reportWindcrest Management Solution, Ltd. Investigator’s Dossier
Case record for Windcrest Management Solution, Ltd.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: windcrestmgtsolution.com/. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Forexcoin Options
Case record for Forexcoin Options. Source cited: British Columbia Securities Commission. Record date: 2020-09-22. Evidence and reporting guidance from Seamus Manley.
View full reportAnnaier Investigator’s Dossier
Case record for Annaier. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2022-12-23. Recorded online address: annaier.yellowurl.cn. Evidence and reporting guidance from Seamus Manley.
View full reportSparkraft Online Investigator’s Dossier
Case record for Sparkraft Online. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-01-31. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Sis Capital Partners
Case record for Sis Capital Partners. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Best Loan Solution (clone of Appointed Representative firm)
Case record for Best Loan Solution (clone of Appointed Representative firm). Source cited: Financial Conduct Authority. Record date: 2020-02-03. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Quantumfundsgroup
Case record for Quantumfundsgroup. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-11-07. Recorded online address: quantumfundsgroup.net. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Aviton Capitals
Case record for Aviton Capitals. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-02-20. Recorded online address: avitoncapitals.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: FOREXVERTEXTRADE
Case record for FOREXVERTEXTRADE. Source cited: Financial Conduct Authority. Record date: 2022-02-18. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Petron Capital
Case record for Petron Capital. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2023-11-20. Recorded online address: petron-capital.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Bestisa Comparison
Case record for Bestisa Comparison. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-08-31. Recorded online address: bestisa-comparison.com. Evidence and reporting guidance from Seamus Manley.
View full reportCloning of BGL BNP Paribas Operator Advisory
Case record for Cloning of BGL BNP Paribas. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2023-08-29. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Search Bonds a trading style of Golden Water Ventures Ltd
Case record for Search Bonds a trading style of Golden Water Ventures Ltd. Source cited: Financial Conduct Authority. Record date: 2021-03-31. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on SOLIDSTOCKS
Case record for SOLIDSTOCKS. Source cited: Hellenic Capital Market Commission. Record date: 2023-03-20. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Unitedadvisersmarine
Case record for Unitedadvisersmarine. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2023-03-06. Recorded online address: unitedadvisersmarine.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Sterling International Wealth
Case record for Sterling International Wealth. Source cited: Financial Conduct Authority. Record date: 2022-04-11. Evidence and reporting guidance from Seamus Manley.
View full reportAlpha Investment Management LLC Investigator’s Dossier
Case record for Alpha Investment Management LLC. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: alphainvestmentllc.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Funcocoa
Case record for Funcocoa. Source cited: Ontario Securities Commission. Record date: 2024-03-29. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: CIB Bank (clone of EEA authorised firm)
Case record for CIB Bank (clone of EEA authorised firm). Source cited: Financial Conduct Authority. Record date: 2020-11-19. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: ULAC Global Finanzen
Case record for ULAC Global Finanzen. Source cited: Financial Market Authority. Record date: 2021-07-13. Evidence and reporting guidance from Seamus Manley.
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