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: service.administratif@cvc-capitalpartners.com
Case record for service.administratif@cvc-capitalpartners.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-11-10. Recorded online address: cvc-capitalpartners.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Tezos Markets
Case record for Tezos Markets. Source cited: Financial Conduct Authority. Record date: 2024-03-08. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Compare and Invest
Case record for Compare and Invest. Source cited: Financial Conduct Authority. Record date: 2021-03-08. Evidence and reporting guidance from Seamus Manley.
View full reportWest Coast Financial LLC Investigator’s Dossier
Case record for West Coast Financial LLC. Source cited: IOSCO I-SCAN (United States of America – Securities and Exchange Commission). Record date: 2026-06-04. Recorded online address: wcfinancialgroup.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Swissgroupfinanceag
Case record for Swissgroupfinanceag. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2023-04-27. Recorded online address: swissgroupfinanceag.ch. Evidence and reporting guidance from Seamus Manley.
View full reportPaweł Michałowski Investigator’s Dossier
Case record for Paweł Michałowski. Source cited: Polish Financial Supervision Authority. Record date: 2023-10-06. Evidence and reporting guidance from Seamus Manley.
View full reportMeister VI – Meister Ventures Inc. Investigator’s Dossier
Case record for Meister VI – Meister Ventures Inc.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: meisterventures.us. Evidence and reporting guidance from Seamus Manley.
View full reportFOREX MANAGED ACCOUNTS Operator Advisory
Case record for FOREX MANAGED ACCOUNTS. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-06-12. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Privat Kreditgruppe
Case record for Privat Kreditgruppe. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-10-30. Recorded online address: www.privatkreditgruppe.ch. Evidence and reporting guidance from Seamus Manley.
View full reportBELL TOWER GLOBAL Investigator’s Dossier
Case record for BELL TOWER GLOBAL. Source cited: Financial Conduct Authority. Record date: 2024-09-03. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Blvck network
Case record for Blvck network. Source cited: Comissão do Mercado de Valores Mobiliários. Record date: 2021-03-12. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Legion Lawfirm
Case record for Legion Lawfirm. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2026-02-06. Recorded online address: legion-lawfirm.kz. Evidence and reporting guidance from Seamus Manley.
View full reportSTANDARD ROYAL BANK Operator Advisory
Case record for STANDARD ROYAL BANK. Source cited: Financial Conduct Authority. Record date: 2023-09-28. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Go Compare Invest
Case record for Go Compare Invest. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2026-03-06. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Swizzgreenassets
Case record for Swizzgreenassets. Source cited: Financial Conduct Authority. Record date: 2026-07-03. Recorded online address: swizzgreenassets.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Kirkland Baker Law
Case record for Kirkland Baker Law. Source cited: Financial Conduct Authority. Record date: 2021-05-11. Evidence and reporting guidance from Seamus Manley.
View full reportGLOBAL TRADESTATION LTD Investigator’s Dossier
Case record for GLOBAL TRADESTATION LTD. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-01-26. Recorded online address: https://globaltradestatiionltd.co. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Valurium Ltd.
Case record for Valurium Ltd.. Source cited: Bundesanstalt für Finanzdienstleistungsaufsicht. Record date: 2025-07-08. Recorded online address: https://valurium.com/de/. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Questh X SA
Case record for Questh X SA. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2024-08-20. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: IMMEDIATE LIDEX
Case record for IMMEDIATE LIDEX. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2023-12-26. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: BitcoinTradeMax
Case record for BitcoinTradeMax. Source cited: Financial Conduct Authority. Record date: 2023-10-09. Recorded online address: bitcointrademax.com. Evidence and reporting guidance from Seamus Manley.
View full reportNeorisasset Investigator’s Dossier
Case record for Neorisasset. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-12-12. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on APP Phantom
Case record for APP Phantom. Source cited: Securities and Exchange Commission. Record date: 2025-10-15. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Qontraccrypto
Case record for Qontraccrypto. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-02-22. Recorded online address: qontraccrypto.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Nax Capital Pte Ltd
Case record for Nax Capital Pte Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://www.naxcapital.com/. Evidence and reporting guidance from Seamus Manley.
View full reportSwissBinero Investigator’s Dossier
Case record for SwissBinero. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-12-15. Recorded online address: www.swissbinero.ch. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Gold Invest
Case record for Gold Invest. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-10-08. Evidence and reporting guidance from Seamus Manley.
View full reportBGI Bank Operator Advisory
Case record for BGI Bank. Source cited: Finansinspektionen. Record date: 2025-06-03. Recorded online address: www.bginova.com, www.bginova.com. Evidence and reporting guidance from Seamus Manley.
View full reportING Bank (clone of FCA Authorised firm) Operator Advisory
Case record for ING Bank (clone of FCA Authorised firm). Source cited: Financial Conduct Authority. Record date: 2021-05-17. Evidence and reporting guidance from Seamus Manley.
View full reportThe Credit Hospital Operator Advisory
Case record for The Credit Hospital. Source cited: Financial Conduct Authority. Record date: 2023-04-26. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: PARAMOUNT ACQUISITION CORP
Case record for PARAMOUNT ACQUISITION CORP. Source cited: Financial Conduct Authority. Record date: 2025-07-04. Recorded online address: www.paramountacqcorp.com. Evidence and reporting guidance from Seamus Manley.
View full reportMorgan Stanley Operator Advisory
Case record for Morgan Stanley. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-10-23. Recorded online address: msaccounts.uk. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Wisebrandltd
Case record for Wisebrandltd. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: wisebrandsltd.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on False and misleading posts on Mass Media and Social Media
Case record for False and misleading posts on Mass Media and Social Media. Source cited: Cyprus Securities and Exchange Commission. Record date: 2024-08-22. Evidence and reporting guidance from Seamus Manley.
View full reportHorusinternational Operator Advisory
Case record for Horusinternational. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2019-12-16. Recorded online address: horusinternational.net. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Rewabit
Case record for Rewabit. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2025-09-15. Recorded online address: rewabit.com. Evidence and reporting guidance from Seamus Manley.
View full reportBit Index AI Operator Advisory
Case record for Bit Index AI. Source cited: Financial Markets Authority. Record date: 2025-11-14. Recorded online address: trilvero.com/bitindexai. Evidence and reporting guidance from Seamus Manley.
View full reportKingsley Capital Partners Inc. Investigator’s Dossier
Case record for Kingsley Capital Partners Inc.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: kingsleycp.com. Evidence and reporting guidance from Seamus Manley.
View full reportDaugava Financesa Operator Advisory
Case record for Daugava Financesa. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2022-08-23. Recorded online address: daugava-financesa.com. Evidence and reporting guidance from Seamus Manley.
View full reportCambridge Capital Trading [CCT] Operator Advisory
Case record for Cambridge Capital Trading [CCT]. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.cambridgecapitaltrading.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Invest Haven Group Ltd
Case record for Invest Haven Group Ltd. Source cited: Financial Market Authority. Record date: 2022-10-04. Evidence and reporting guidance from Seamus Manley.
View full reportPROPEL TRADING Investigator’s Dossier
Case record for PROPEL TRADING. Source cited: Financial Conduct Authority. Record date: 2024-10-23. Evidence and reporting guidance from Seamus Manley.
View full reportBlockfinanxechain Operator Advisory
Case record for Blockfinanxechain. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2025-03-07. Recorded online address: blockfinanxechain.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on NFT-FX
Case record for NFT-FX. Source cited: Ontario Securities Commission. Record date: 2023-02-07. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: contact@groupe-goirand.com
Case record for contact@groupe-goirand.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-06-01. Recorded online address: groupe-goirand.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Kedah Capvale
Case record for Kedah Capvale. Source cited: Securities Commission. Record date: 2026-06-01. Recorded online address: https://kedah-capvale.com/. Evidence and reporting guidance from Seamus Manley.
View full reportGlencar ICAV Investigator’s Dossier
Case record for Glencar ICAV. Source cited: Central Bank of Ireland. Record date: 2022-09-05. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Swiss Privacy
Case record for Swiss Privacy. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2022-08-16. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Republicloans
Case record for Republicloans. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-02-18. Evidence and reporting guidance from Seamus Manley.
View full reportProfitable Trust Mining Operator Advisory
Case record for Profitable Trust Mining. Source cited: Financial Markets Authority. Record date: 2025-05-02. Recorded online address: profitabletrustmining.com. Evidence and reporting guidance from Seamus Manley.
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