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: Stock Advisor
Case record for Stock Advisor. Source cited: IOSCO I-SCAN (Malaysia – Securities Commission). Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Doo Prime
Case record for Doo Prime. Source cited: Financial Services Agency. Record date: 2024-08-06. Evidence and reporting guidance from Seamus Manley.
View full reportSWK Invest Operator Advisory
Case record for SWK Invest. Source cited: Financial Market Authority. Record date: 2023-10-10. Evidence and reporting guidance from Seamus Manley.
View full reportlegalfxtrade Investigator’s Dossier
Case record for legalfxtrade. Source cited: Financial Conduct Authority. Record date: 2022-02-15. Evidence and reporting guidance from Seamus Manley.
View full reportCluny Limited Operator Advisory
Case record for Cluny Limited. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-02-03. Recorded online address: cluny-limited.com. Evidence and reporting guidance from Seamus Manley.
View full reportSearch Investments Operator Advisory
Case record for Search Investments. Source cited: Financial Conduct Authority. Record date: 2021-05-10. Evidence and reporting guidance from Seamus Manley.
View full reportEARNERS CIRCLE INVESTMENT Operator Advisory
Case record for EARNERS CIRCLE INVESTMENT. Source cited: Financial Conduct Authority. Record date: 2022-11-11. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: ELITE CAPITAL INVEST
Case record for ELITE CAPITAL INVEST. Source cited: Financial Conduct Authority. Record date: 2023-01-17. Evidence and reporting guidance from Seamus Manley.
View full reportMakerUP Investigator’s Dossier
Case record for MakerUP. Source cited: Alberta Securities Commission. Record date: 2026-06-17. Recorded online address: Makerup.com, Makerupltd.com, makerup.net, makeruppro.com, makerupinc.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Veltris Capital
Case record for Veltris Capital. Source cited: Financial Market Authority. Record date: 2026-02-06. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: PlusOption
Case record for PlusOption. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.plusoption.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Fxtrade-Investpro
Case record for Fxtrade-Investpro. Source cited: Financial Conduct Authority. Record date: 2021-12-10. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Carrendor Group
Case record for Carrendor Group. Source cited: Ontario Securities Commission. Record date: 2026-03-30. Recorded online address: https://area.carrendorgroup.org. Evidence and reporting guidance from Seamus Manley.
View full reportVeldorna Investigator’s Dossier
Case record for Veldorna. Source cited: IOSCO I-SCAN (Cyprus – Cyprus Securities and Exchange Commission). Record date: 2025-07-15. Recorded online address: veldorna.pro. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Wealth Juxtapidbit Operator Advisory
Case record for Platform Wealth Juxtapidbit. Source cited: Financial Conduct Authority. Record date: 2025-10-03. Recorded online address: https://www.wealthjuxtapidbit.net, www.wealthjuxtapidbit.net. Evidence and reporting guidance from Seamus Manley.
View full reportErcminer Investigator’s Dossier
Case record for Ercminer. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-08-14. Recorded online address: ercminer.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: IBKRS | Morgan Business School Malaysia 101
Case record for IBKRS | Morgan Business School Malaysia 101. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Pennsylvania Division of Securities
Case record for Pennsylvania Division of Securities. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: dospa.org/. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Cryptoexe
Case record for Cryptoexe. Source cited: Financial Markets Authority. Record date: 2025-04-28. Recorded online address: cryptotexe.com. Evidence and reporting guidance from Seamus Manley.
View full reportExlimited Operator Advisory
Case record for Exlimited. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-06. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on prénom.nom@carusocapital.pro
Case record for prénom.nom@carusocapital.pro. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-04-10. Recorded online address: carusocapital.pro. Evidence and reporting guidance from Seamus Manley.
View full reportDagang Algomecs Sdn Bhd (“Algomecs”) Investigator’s Dossier
Case record for Dagang Algomecs Sdn Bhd (“Algomecs”). Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Thai coffee investment market
Case record for Thai coffee investment market. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-08-18. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Evorich
Case record for Evorich. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2021-03-03. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Apexnexia
Case record for Apexnexia. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2025-02-06. Recorded online address: apexnexia.com. Evidence and reporting guidance from Seamus Manley.
View full reportInvCenter Operator Advisory
Case record for InvCenter. Source cited: Comissão do Mercado de Valores Mobiliários. Record date: 2020-08-28. Evidence and reporting guidance from Seamus Manley.
View full reportNETFXMININ Operator Advisory
Case record for NETFXMININ. Source cited: Financial Conduct Authority. Record date: 2024-01-05. Evidence and reporting guidance from Seamus Manley.
View full reportLegalTrader Operator Advisory
Case record for LegalTrader. Source cited: Financial Conduct Authority. Record date: 2022-02-20. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Refundee (clone of FCA authorised firm)
Case record for Refundee (clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2023-04-28. Evidence and reporting guidance from Seamus Manley.
View full reportProspectLTD Investigator’s Dossier
Case record for ProspectLTD. Source cited: Alberta Securities Commission. Record date: 2024-04-23. Evidence and reporting guidance from Seamus Manley.
View full reportLibor TC (CLONE) Investigator’s Dossier
Case record for Libor TC (CLONE). Source cited: Central Bank of Ireland. Record date: 2021-05-04. Evidence and reporting guidance from Seamus Manley.
View full reportClaims Expertise Bureau Operator Advisory
Case record for Claims Expertise Bureau. Source cited: Financial Conduct Authority. Record date: 2023-02-28. Evidence and reporting guidance from Seamus Manley.
View full reportUWM Trading Operator Advisory
Case record for UWM Trading. Source cited: Danish Financial Supervisory Authority. Record date: 2025-01-24. Evidence and reporting guidance from Seamus Manley.
View full reportKapital Finanzen Investigator’s Dossier
Case record for Kapital Finanzen. Source cited: Financial Market Authority. Record date: 2024-09-06. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Kronex Trade Capital
Case record for Kronex Trade Capital. Source cited: Financial Markets Authority. Record date: 2026-04-08. Recorded online address: kronextrustcapital.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on digitalcryptominers
Case record for digitalcryptominers. Source cited: Financial Conduct Authority. Record date: 2022-02-28. Evidence and reporting guidance from Seamus Manley.
View full reportUltra Finance Investigator’s Dossier
Case record for Ultra Finance. Source cited: Financial Conduct Authority. Record date: 2022-09-20. Recorded online address: ultrafinance.co. Evidence and reporting guidance from Seamus Manley.
View full reportFreedom Trust Credit Bank Investigator’s Dossier
Case record for Freedom Trust Credit Bank. Source cited: Financial Conduct Authority. Record date: 2022-09-29. Evidence and reporting guidance from Seamus Manley.
View full reportTXO Exchange Qicheng Operator Advisory
Case record for TXO Exchange Qicheng. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2026-06-09. Recorded online address: txoin.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: FundriseProX and FundrisePro
Case record for FundriseProX and FundrisePro. Source cited: British Columbia Securities Commission. Record date: 2023-12-28. Evidence and reporting guidance from Seamus Manley.
View full reportTradesla Operator Advisory
Case record for Tradesla. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: tradesla.com/. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Sadi Finance
Case record for Sadi Finance. Source cited: Financial Conduct Authority. Record date: 2020-10-01. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Lynx Mackenzie, Inc.
Case record for Lynx Mackenzie, Inc.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: lynxmackenzie.com/. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on HQI Exchange HQIEX
Case record for HQI Exchange HQIEX. Source cited: IOSCO I-SCAN (Alberta – Alberta Securities Commission). Record date: 2026-05-22. Recorded online address: hqi5.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Swissgoldfx
Case record for Swissgoldfx. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-12-27. Recorded online address: swissgoldfx.io. Evidence and reporting guidance from Seamus Manley.
View full reportCR Group Investigator’s Dossier
Case record for CR Group. Source cited: Financial Markets Authority. Record date: 2025-08-18. Evidence and reporting guidance from Seamus Manley.
View full reportGlobal-VM Operator Advisory
Case record for Global-VM. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-03-11. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Investglobalmarkets
Case record for Investglobalmarkets. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-10-25. Recorded online address: investglobalmarkets.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Progressive Trade
Case record for Progressive Trade. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-06-16. Recorded online address: progressive-trade.net. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Albrisfinancesa
Case record for Albrisfinancesa. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2021-04-30. Recorded online address: albrisfinancesa.com. Evidence and reporting guidance from Seamus Manley.
View full report