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.
Hkkaiser Operator Advisory
Case record for Hkkaiser. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2021-01-19. Recorded online address: hkkaiser.net. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: RELIABLEFX TRADE
Case record for RELIABLEFX TRADE. Source cited: Financial Conduct Authority. Record date: 2024-06-11. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Wgaml
Case record for Wgaml. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2024-07-19. Recorded online address: wgaml.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Arcadia Acquisition Group Inc.
Case record for Arcadia Acquisition Group Inc.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: arcadiacquisition.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Advance Wageday Loans
Case record for Advance Wageday Loans. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-01-11. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: SWISS CAPITAL FM
Case record for SWISS CAPITAL FM. Source cited: Financial Conduct Authority. Record date: 2020-04-15. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: 10CryptoMarket
Case record for 10CryptoMarket. Source cited: IOSCO I-SCAN (Austria – Financial Market Authority). Record date: 2020-07-29. Recorded online address: 10cryptomarket.com. Evidence and reporting guidance from Seamus Manley.
View full reportRBI Holding Pte Ltd Operator Advisory
Case record for RBI Holding Pte Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.rbiholding.com. Evidence and reporting guidance from Seamus Manley.
View full reportTuedex Investigator’s Dossier
Case record for Tuedex. Source cited: Financial Markets Authority. Record date: 2025-09-15. Recorded online address: tuedex.com. Evidence and reporting guidance from Seamus Manley.
View full reportGuardian Law Firm Operator Advisory
Case record for Guardian Law Firm. Source cited: Bermuda Monetary Authority. Record date: 2025-12-12. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on VBIT Exchange
Case record for VBIT Exchange. Source cited: Securities and Futures Commission. Record date: 2025-05-14. Recorded online address: https://www.vbitex.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Enduring Markets
Case record for Enduring Markets. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Reed and Martin Law Office (Clone of FCA Authorised Firm)
Case record for Reed and Martin Law Office (Clone of FCA Authorised Firm). Source cited: Financial Conduct Authority. Record date: 2022-06-29. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Secthfund
Case record for Secthfund. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-03-19. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: CCAI LIMITED
Case record for CCAI LIMITED. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2020-07-13. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on ALG Capital Ltd
Case record for ALG Capital Ltd. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-12-21. Recorded online address: alg.ca. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Truxmarkettrade
Case record for Truxmarkettrade. Source cited: Financial Markets Authority. Record date: 2025-05-02. Recorded online address: truxmarkettrade.com. Evidence and reporting guidance from Seamus Manley.
View full reportAdvisory Broker Services Investigator’s Dossier
Case record for Advisory Broker Services. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-02-21. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: TOP EXPERT CRYPTO MARKET
Case record for TOP EXPERT CRYPTO MARKET. Source cited: Financial Conduct Authority. Record date: 2022-03-10. Evidence and reporting guidance from Seamus Manley.
View full reportAlliance Finance Union Investor Services LLC Investigator’s Dossier
Case record for Alliance Finance Union Investor Services LLC. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: alliancefin-union.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: prénom.nom@allianz-crowdfunding.com
Case record for prénom.nom@allianz-crowdfunding.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-10-08. Recorded online address: allianz-crowdfunding.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: BT
Case record for BT. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-02-20. Recorded online address: exchangemarket-bt.com. Evidence and reporting guidance from Seamus Manley.
View full reportNexus Flow Operator Advisory
Case record for Nexus Flow. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-11-26. Evidence and reporting guidance from Seamus Manley.
View full reportCentaurBTC Investigator’s Dossier
Case record for CentaurBTC. Source cited: Ontario Securities Commission. Record date: 2022-03-01. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Greentree Financial Advisors
Case record for Greentree Financial Advisors. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: greentree-financial-advisors.us/. Evidence and reporting guidance from Seamus Manley.
View full reportEsos International Ltd and Kakedy International S.R.O Investigator’s Dossier
Case record for Esos International Ltd and Kakedy International S.R.O. Source cited: IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). Record date: 2020-11-10. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Wintradermarkets
Case record for Wintradermarkets. Source cited: Comissão do Mercado de Valores Mobiliários. Record date: 2024-02-16. Evidence and reporting guidance from Seamus Manley.
View full reportCyprus Securities & Exchange Commission Operator Advisory
Case record for Cyprus Securities & Exchange Commission. Source cited: Cyprus Securities and Exchange Commission. Record date: 2022-02-23. Evidence and reporting guidance from Seamus Manley.
View full reportCedrus Investments (HK) Limited Investigator’s Dossier
Case record for Cedrus Investments (HK) Limited. Source cited: Securities and Futures Commission. Record date: 2026-05-18. Recorded online address: www.cedrusinvestments.com. Evidence and reporting guidance from Seamus Manley.
View full reportmiginvestgr.tiiny.site Operator Advisory
Case record for miginvestgr.tiiny.site. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-06-25. Recorded online address: miginvestgr.tiiny.site. Evidence and reporting guidance from Seamus Manley.
View full reportE-Bango Card (Clone of FCA authorised firm) Investigator’s Dossier
Case record for E-Bango Card (Clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2021-09-10. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Tele FX
Case record for Tele FX. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-05-18. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Compare Best ISAs
Case record for Compare Best ISAs. Source cited: Financial Conduct Authority. Record date: 2021-01-12. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Oliver Briggs
Case record for Oliver Briggs. Source cited: Ontario Securities Commission. Record date: 2022-03-30. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Plutus Private Equity LLP
Case record for Plutus Private Equity LLP. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: plutuspe.com/. Evidence and reporting guidance from Seamus Manley.
View full reportTL Financial Consultancy (clone of FCA authorised firm) Investigator’s Dossier
Case record for TL Financial Consultancy (clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2020-02-25. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Williams & Miller PLLC
Case record for Williams & Miller PLLC. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: wmlawpllc.com. Evidence and reporting guidance from Seamus Manley.
View full reportNorthwest Mergers and Acquisitions, Inc. Investigator’s Dossier
Case record for Northwest Mergers and Acquisitions, Inc.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: northwestmanda.com/. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Absolute Global Markets
Case record for Absolute Global Markets. Source cited: Financial Conduct Authority. Record date: 2020-01-20. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: VertexOnGroup
Case record for VertexOnGroup. Source cited: Ontario Securities Commission. Record date: 2026-02-02. Recorded online address: VertexOnGroup-License.com, ca-rfis.vertexongroup-license.com. Evidence and reporting guidance from Seamus Manley.
View full reportNational Financial Market Regulatory Board Investigator’s Dossier
Case record for National Financial Market Regulatory Board. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: natfinmrb.org. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Income Gardners
Case record for Income Gardners. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-04-26. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Max Wells Bank
Case record for Max Wells Bank. Source cited: Financial Conduct Authority. Record date: 2025-12-12. Recorded online address: https://www.maxwellsbank.ltd, www.maxwellsbank.ltd. Evidence and reporting guidance from Seamus Manley.
View full reportInvesti Smarts Operator Advisory
Case record for Investi Smarts. Source cited: Financial Conduct Authority. Record date: 2025-08-18. Recorded online address: investismarts.click. Evidence and reporting guidance from Seamus Manley.
View full reportOANDA Global Markets Ltd Investigator’s Dossier
Case record for OANDA Global Markets Ltd. Source cited: Comissão de Valores Mobiliários. Record date: 2025-01-08. Evidence and reporting guidance from Seamus Manley.
View full reportIBERESTADO Investigator’s Dossier
Case record for IBERESTADO. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-04-10. Recorded online address: https://iberestado.es. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: josefhopfinger-pcft.com josef-hopfinger-pcft.com
Case record for josefhopfinger-pcft.com josef-hopfinger-pcft.com. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2026-04-28. Recorded online address: josefhopfinger-pcft.com. Evidence and reporting guidance from Seamus Manley.
View full reportsupport@amf-blockchain.com Operator Advisory
Case record for support@amf-blockchain.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-09-03. Recorded online address: amf-blockchain.com. Evidence and reporting guidance from Seamus Manley.
View full reportB.O. TRADEFINANCIALS LTD. and AFFILIATETRADE247 INVESTMENT TEAM Operator Advisory
Case record for B.O. TRADEFINANCIALS LTD. and AFFILIATETRADE247 INVESTMENT TEAM. Source cited: British Virgin Islands Financial Services Commission. Record date: 2023-01-05. Evidence and reporting guidance from Seamus Manley.
View full reportVenture Fundsfx Operator Advisory
Case record for Venture Fundsfx. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-08-14. Recorded online address: venture-fundsfx.com. Evidence and reporting guidance from Seamus Manley.
View full report