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.
HSH Gold Currency Set50 Investigator’s Dossier
Case record for HSH Gold Currency Set50. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-10-15. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Profit Flex
Case record for Profit Flex. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-02-08. Recorded online address: profit-flex.world. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Eurocapfx
Case record for Eurocapfx. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-09-27. Recorded online address: eurocapfx.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Crypto Fambit (Investments) Ltd
Case record for Crypto Fambit (Investments) Ltd. Source cited: Financial Conduct Authority. Record date: 2021-11-26. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Royalstox
Case record for Royalstox. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-11-30. Recorded online address: royalstox.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Inversiones e Inmobiliaria Mella e Hijos SPA
Case record for Inversiones e Inmobiliaria Mella e Hijos SPA. Source cited: Comisión para el Mercado Financiero (Financial Market Commission). Record date: 2026-04-28. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: OXAIG Limited – Unlicensed Entity
Case record for OXAIG Limited – Unlicensed Entity. Source cited: Malta Financial Services Authority. Record date: 2022-02-15. Evidence and reporting guidance from Seamus Manley.
View full reportSwisspartners Investigator’s Dossier
Case record for Swisspartners. Source cited: IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). Record date: 2025-06-16. Evidence and reporting guidance from Seamus Manley.
View full reportSterwen Sa Investigator’s Dossier
Case record for Sterwen Sa. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2026-04-01. Recorded online address: sterwen-sa.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on HOLA-BK (CLONE)
Case record for HOLA-BK (CLONE). Source cited: Comisión Nacional del Mercado de Valores. Record date: 2022-09-12. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Cavrontelyx
Case record for Cavrontelyx. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-02-27. Recorded online address: cavrontelyx.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: GROW CAPITAL/Grow Capital Organisation
Case record for GROW CAPITAL/Grow Capital Organisation. Source cited: Financial Conduct Authority. Record date: 2023-11-30. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Groot Krediet
Case record for Groot Krediet. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportOasis Insurance Pty Ltd Operator Advisory
Case record for Oasis Insurance Pty Ltd. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-02-20. Recorded online address: oasis-wealth.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: The Cube Fund EU
Case record for The Cube Fund EU. Source cited: Financial Conduct Authority. Record date: 2020-11-16. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Elite Co-operative Saving
Case record for Elite Co-operative Saving. Source cited: Financial Conduct Authority. Record date: 2023-03-10. Evidence and reporting guidance from Seamus Manley.
View full reportCFD Advanced Operator Advisory
Case record for CFD Advanced. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportSwift Trader Ltd Operator Advisory
Case record for Swift Trader Ltd. Source cited: Financial Services Agency. Record date: 2024-12-27. Evidence and reporting guidance from Seamus Manley.
View full reportFineco Asset Management (CLONE) Operator Advisory
Case record for Fineco Asset Management (CLONE). Source cited: Central Bank of Ireland. Record date: 2024-03-07. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: 1st American Securities
Case record for 1st American Securities. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: firstamericansecurities.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Mutual Lending Mate
Case record for Mutual Lending Mate. Source cited: Central Bank of Ireland. Record date: 2020-10-22. Evidence and reporting guidance from Seamus Manley.
View full reportNT Financial Services Operator Advisory
Case record for NT Financial Services. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: ntfinancialservices.net/. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Revolut
Case record for Revolut. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-12-14. Recorded online address: revolut.acces-premium.com. Evidence and reporting guidance from Seamus Manley.
View full reportImarketlive247 Investigator’s Dossier
Case record for Imarketlive247. Source cited: IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). Record date: 2024-05-01. Recorded online address: imarketlive247.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: prénom.nom@anyti-me.com
Case record for prénom.nom@anyti-me.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-05-17. Recorded online address: anyti-me.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Coin Dickies
Case record for Coin Dickies. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: coindickies.com/. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Safegold Assets
Case record for Safegold Assets. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: safegoldassets.com. Evidence and reporting guidance from Seamus Manley.
View full reportTrue Magnum Way (TMW) Operator Advisory
Case record for True Magnum Way (TMW). Source cited: The Dutch Authority for the Financial Markets. Record date: 2026-04-24. Recorded online address: www.truemagnumway.com, www.truemagnumway.com. Evidence and reporting guidance from Seamus Manley.
View full reportCloudTrading Investigator’s Dossier
Case record for CloudTrading. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2026-04-06. Recorded online address: https://cloudtrading.co, https://my.cloudtrading.co. Evidence and reporting guidance from Seamus Manley.
View full reportBillion Capital Trading Operator Advisory
Case record for Billion Capital Trading. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Oberons (no relation to the Canadian registered firm
Case record for Oberons (no relation to the Canadian registered firm. Source cited: IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). Record date: 2026-06-25. Evidence and reporting guidance from Seamus Manley.
View full reportMagnitude Financial Group offering unrealistically high returns Investigator’s Dossier
Case record for Magnitude Financial Group offering unrealistically high returns. Source cited: Financial Markets Authority. Record date: 2023-01-23. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Clefdupatrimoine
Case record for Clefdupatrimoine. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-03-25. Recorded online address: clefdupatrimoine.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: BP BANK
Case record for BP BANK. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2020-12-14. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: AP Management Group
Case record for AP Management Group. Source cited: Financial Conduct Authority. Record date: 2023-06-07. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: GLOBAL COIN MINNERS
Case record for GLOBAL COIN MINNERS. Source cited: Financial Conduct Authority. Record date: 2025-08-18. Recorded online address: www.globalcoinminners.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Hexus Finance Limited
Case record for Hexus Finance Limited. Source cited: Financial Conduct Authority. Record date: 2022-01-17. Evidence and reporting guidance from Seamus Manley.
View full reportCloning of Banking Circle S.A. Operator Advisory
Case record for Cloning of Banking Circle S.A.. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2024-03-27. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: BankersGate
Case record for BankersGate. Source cited: Financial Conduct Authority. Record date: 2023-05-24. Evidence and reporting guidance from Seamus Manley.
View full reportMJM Capita Japan Co., Ltd Investigator’s Dossier
Case record for MJM Capita Japan Co., Ltd. Source cited: Financial Services Agency. Record date: 2026-04-20. Recorded online address: http://www.mjm-capital.com/#hero. Evidence and reporting guidance from Seamus Manley.
View full reportSEÑALES FOREX Operator Advisory
Case record for SEÑALES FOREX. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2023-05-22. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on ohkajhu542
Case record for ohkajhu542. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-07-21. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Secure Deal Crypto (also known as Secure Crypto Investment)
Case record for Secure Deal Crypto (also known as Secure Crypto Investment). Source cited: British Columbia Securities Commission. Record date: 2022-05-09. Evidence and reporting guidance from Seamus Manley.
View full reportNummvix Operator Advisory
Case record for Nummvix. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-04-17. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Cryptology Key
Case record for Cryptology Key. Source cited: National Securities and Stock Market Commission. Record date: 2025-11-26. Recorded online address: https://cryptology.school/. Evidence and reporting guidance from Seamus Manley.
View full reportNavy Invest Investigator’s Dossier
Case record for Navy Invest. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: y-invest.com, navy-invest.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Fxcryptland
Case record for Fxcryptland. Source cited: Financial Conduct Authority. Record date: 2022-10-07. Evidence and reporting guidance from Seamus Manley.
View full reportSirius Vexbit Investigator’s Dossier
Case record for Sirius Vexbit. Source cited: Financial Markets Authority. Record date: 2026-03-10. Recorded online address: sirius-vexbit.com/. Evidence and reporting guidance from Seamus Manley.
View full reportprénom.nom@drouot-patrimoine.com Investigator’s Dossier
Case record for prénom.nom@drouot-patrimoine.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-06-08. Recorded online address: drouot-patrimoine.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Blue Ridge Financial Group
Case record for Blue Ridge Financial Group. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: blueridgefinancialgroup.com. Evidence and reporting guidance from Seamus Manley.
View full report