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.
Case File: Bitcistack Asset
Case record for Bitcistack Asset. Source cited: Financial Markets Authority. Record date: 2025-04-25. Recorded online address: bitcistckasset.com. Evidence and reporting guidance from Seamus Manley.
View full reportStudy Group Chat (3) Operator Advisory
Case record for Study Group Chat (3). Source cited: Financial Markets Authority. Record date: 2026-01-23. Evidence and reporting guidance from Seamus Manley.
View full reportForexobot Operator Advisory
Case record for Forexobot. Source cited: Financial Conduct Authority. Record date: 2026-06-22. Recorded online address: forexobot.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: CREATIVE COIN
Case record for CREATIVE COIN. Source cited: Financial Conduct Authority. Record date: 2023-02-21. Evidence and reporting guidance from Seamus Manley.
View full reportEarnerstrade Operator Advisory
Case record for Earnerstrade. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2022-05-25. Evidence and reporting guidance from Seamus Manley.
View full reportFP Europe, PrimusForex, ProtechFx, Trezocapital Operator Advisory
Case record for FP Europe, PrimusForex, ProtechFx, Trezocapital. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2023-07-20. Evidence and reporting guidance from Seamus Manley.
View full reportImmediateera Operator Advisory
Case record for Immediateera. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-10-30. Recorded online address: immediateera.com. Evidence and reporting guidance from Seamus Manley.
View full reportOil Folex Ai Investigator’s Dossier
Case record for Oil Folex Ai. Source cited: National Securities and Stock Market Commission. Record date: 2024-05-23. Evidence and reporting guidance from Seamus Manley.
View full reportImmediateconnectavis Investigator’s Dossier
Case record for Immediateconnectavis. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-03-06. Recorded online address: immediateconnectavis.fr. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Best One Finance
Case record for Best One Finance. Source cited: Financial Conduct Authority. Record date: 2023-04-28. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Gilded Compass Limited
Case record for Gilded Compass Limited. Source cited: Financial Conduct Authority. Record date: 2026-01-06. Recorded online address: www.gildedcompasslimited.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: FINCONCHILE
Case record for FINCONCHILE. Source cited: Comisión para el Mercado Financiero (Financial Market Commission). Record date: 2025-12-15. Recorded online address: https://luteumsyst.com, https://articularyzx.com. Evidence and reporting guidance from Seamus Manley.
View full reportCRYPTO-SMARTCHAIN Investigator’s Dossier
Case record for CRYPTO-SMARTCHAIN. Source cited: Financial Conduct Authority. Record date: 2022-06-10. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Wedgwood Consultancy Services
Case record for Wedgwood Consultancy Services. Source cited: Financial Conduct Authority. Record date: 2021-12-21. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Imposter website alert: horizoncapital.ltd
Case record for Imposter website alert: horizoncapital.ltd. Source cited: Financial Markets Authority. Record date: 2022-10-16. Recorded online address: horizoncapital.ltd. Evidence and reporting guidance from Seamus Manley.
View full reportIndex Asset Trading Investigator’s Dossier
Case record for Index Asset Trading. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: indexassettrading.com/. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Metaglobal Brokers
Case record for Metaglobal Brokers. 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 reportPlatform Due-Diligence: Compare my Credit Score
Case record for Compare my Credit Score. Source cited: Financial Conduct Authority. Record date: 2026-07-06. Recorded online address: https://www.easydirectfin.co, www.easydirectfin.co. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: 86FXTRADE & P240 Ltd
Case record for 86FXTRADE & P240 Ltd. Source cited: Malta Financial Services Authority. Record date: 2022-11-25. Evidence and reporting guidance from Seamus Manley.
View full reportMercerFX Operator Advisory
Case record for MercerFX. Source cited: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). Record date: 2026-03-30. Evidence and reporting guidance from Seamus Manley.
View full reportLombard Grand Incorporated Operator Advisory
Case record for Lombard Grand Incorporated. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on ONECITYTRADING
Case record for ONECITYTRADING. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-09-23. Recorded online address: https://www.onecitytrading.co/. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on EVOSTOCK Ltd
Case record for EVOSTOCK Ltd. Source cited: Comisión para el Mercado Financiero (Financial Market Commission). Record date: 2025-12-15. Recorded online address: https://www.evostock.com/es/. Evidence and reporting guidance from Seamus Manley.
View full reportTSH – Transaction Services Holdings Operator Advisory
Case record for TSH – Transaction Services Holdings. Source cited: Financial Conduct Authority. Record date: 2023-08-10. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Investor class
Case record for Investor class. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-11-12. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Finnvera 500 Plus
Case record for Finnvera 500 Plus. Source cited: Finansinspektionen. Record date: 2026-03-31. Recorded online address: finnvera500plus.com, finnvera500plus.com. Evidence and reporting guidance from Seamus Manley.
View full reportBlast Drop MRKT Operator Advisory
Case record for Blast Drop MRKT. Source cited: Alberta Securities Commission. Record date: 2024-02-09. Evidence and reporting guidance from Seamus Manley.
View full reportLfde Gestion Investigator’s Dossier
Case record for Lfde Gestion. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-02-11. Recorded online address: lfde-gestion.com. Evidence and reporting guidance from Seamus Manley.
View full reportTrueEx LLC Operator Advisory
Case record for TrueEx LLC. Source cited: Alberta Securities Commission. Record date: 2024-06-06. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Impuls Evotradex
Case record for Impuls Evotradex. Source cited: Finansinspektionen. Record date: 2026-03-31. Recorded online address: impulsevotradex.net, impulsevotradex.net. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on OT Platform
Case record for OT Platform. Source cited: National Securities and Stock Market Commission. Record date: 2024-05-22. Evidence and reporting guidance from Seamus Manley.
View full reportCrypto Algoritm Investigator’s Dossier
Case record for Crypto Algoritm. Source cited: The Dutch Authority for the Financial Markets. Record date: 2024-03-26. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Trusted Coinmining
Case record for Trusted Coinmining. Source cited: Financial Conduct Authority. Record date: 2024-01-26. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Qflbank
Case record for Qflbank. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-11-30. Recorded online address: qflbank.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Triumph’s Calling
Case record for Triumph’s Calling. Source cited: Comissão do Mercado de Valores Mobiliários. Record date: 2024-11-12. Evidence and reporting guidance from Seamus Manley.
View full reportprénom.nom@arvellainvestments.com Operator Advisory
Case record for prénom.nom@arvellainvestments.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-01-13. Recorded online address: arvellainvestments.com. Evidence and reporting guidance from Seamus Manley.
View full reportROLEXJT Investigator’s Dossier
Case record for ROLEXJT. Source cited: National Securities and Stock Market Commission. Record date: 2025-04-14. Recorded online address: https://rolexjt.com/. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Payinginvest
Case record for Payinginvest. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-11-03. Recorded online address: payinginvest.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Forceduprofit
Case record for Forceduprofit. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-12-03. Recorded online address: forceduprofit.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Dexpoolfinance
Case record for Dexpoolfinance. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-12-15. Recorded online address: dexpoolfinance.net. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Prosperity Fund Solution, operating through the Operator Advisory
Case record for Platform Prosperity Fund Solution, operating through the. Source cited: IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). Record date: 2026-02-13. Recorded online address: prosperity-fs.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Alpha-Tech Group
Case record for Alpha-Tech Group. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2021-09-28. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Velon Space
Case record for Velon Space. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-01-06. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: ADG Capital LLC
Case record for ADG Capital LLC. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: adgcapitalllc.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Coin Standart (clone of Appointed Representative)
Case record for Coin Standart (clone of Appointed Representative). Source cited: Financial Conduct Authority. Record date: 2021-10-18. Evidence and reporting guidance from Seamus Manley.
View full reportWiddershins Group, Lollygag Partners, Terratech, Kbs Capital Markets Operator Advisory
Case record for Widdershins Group, Lollygag Partners, Terratech, Kbs Capital Markets. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2021-03-31. Evidence and reporting guidance from Seamus Manley.
View full reportohkajhuofficia0 Investigator’s Dossier
Case record for ohkajhuofficia0. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-07-15. Evidence and reporting guidance from Seamus Manley.
View full reportAdar Capital (Clone of FCA Authorised Firm) Operator Advisory
Case record for Adar Capital (Clone of FCA Authorised Firm). Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-10-12. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Comparisonbonds
Case record for Comparisonbonds. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-08-02. Recorded online address: comparisonbonds.com. Evidence and reporting guidance from Seamus Manley.
View full reportBacxn Investigator’s Dossier
Case record for Bacxn. Source cited: Securities Commission. Record date: 2025-09-01. Recorded online address: https://www.bacxn.com/. Evidence and reporting guidance from Seamus Manley.
View full report