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: Rupex Limited
Case record for Rupex Limited. Source cited: Financial Services Agency. Record date: 2023-11-16. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on prénom.nom@indosuez-solutions.com
Case record for prénom.nom@indosuez-solutions.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-12-08. Recorded online address: indosuez-solutions.com. Evidence and reporting guidance from Seamus Manley.
View full reportBGDM FOREX Operator Advisory
Case record for BGDM FOREX. Source cited: Financial Conduct Authority. Record date: 2023-08-23. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Lakefincapitals
Case record for Lakefincapitals. Source cited: Financial Conduct Authority. Record date: 2026-03-11. Recorded online address: https://www.lakefincapitals.com/, www.lakefincapitals.com/. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Swedencap
Case record for Swedencap. Source cited: Comisión para el Mercado Financiero (Financial Market Commission). Record date: 2025-06-10. Recorded online address: https://www.swedencap.com/. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Emerging EU Capital Fund (Clone of FCA recognised fund)
Case record for Emerging EU Capital Fund (Clone of FCA recognised fund). Source cited: Financial Conduct Authority. Record date: 2026-01-16. Recorded online address: emergingeucapitalfund.com, cfd.emergingeucapitalfund.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Trading-floor/t-floor
Case record for Trading-floor/t-floor. Source cited: Financial Market Authority. Record date: 2024-11-12. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on TBG Lmtd
Case record for TBG Lmtd. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2023-08-18. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Wealth-incomeearners
Case record for Wealth-incomeearners. Source cited: Financial Conduct Authority. Record date: 2024-07-31. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Africapay Financement
Case record for Africapay Financement. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-01-05. Recorded online address: africapay-financement.fr. Evidence and reporting guidance from Seamus Manley.
View full reportTrade Mania Horizon Operator Advisory
Case record for Trade Mania Horizon. Source cited: British Columbia Securities Commission. Record date: 2026-06-05. Recorded online address: https://trademaniahorizon.org. Evidence and reporting guidance from Seamus Manley.
View full reportNational Service Plc Operator Advisory
Case record for National Service Plc. Source cited: Financial Conduct Authority. Record date: 2026-06-18. Recorded online address: www.nationalserviceplc.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Phixius
Case record for Phixius. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-06-21. Recorded online address: phixius.es. Evidence and reporting guidance from Seamus Manley.
View full reportBinexo Operator Advisory
Case record for Binexo. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2022-08-19. Recorded online address: binexo.io. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: BP Remit Limited Sp. z o.o. branch in Poland
Case record for BP Remit Limited Sp. z o.o. branch in Poland. Source cited: Polish Financial Supervision Authority. Record date: 2023-04-12. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Era Capital
Case record for Era Capital. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
View full reportBlackRock Investment Management Ireland- CLONE Operator Advisory
Case record for BlackRock Investment Management Ireland- CLONE. Source cited: Central Bank of Ireland. Record date: 2022-09-26. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Prime Profit
Case record for Prime Profit. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-02-06. Evidence and reporting guidance from Seamus Manley.
View full reportSword Capital Financial Brokerage Company Investigator’s Dossier
Case record for Sword Capital Financial Brokerage Company. Source cited: Capital Markets Authority. Record date: 2024-02-28. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Harc Union Credit
Case record for Harc Union Credit. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Mulvey & Hanson, LLP
Case record for Mulvey & Hanson, LLP. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: mulveyandhansonlaw.com. Evidence and reporting guidance from Seamus Manley.
View full reportAether Energy Operator Advisory
Case record for Aether Energy. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-01-22. Recorded online address: athenergy.ltd. Evidence and reporting guidance from Seamus Manley.
View full reportoakhamprivatewealth.com (Clone of FCA Authorised Firm) Investigator’s Dossier
Case record for oakhamprivatewealth.com (Clone of FCA Authorised Firm). Source cited: Financial Conduct Authority. Record date: 2024-04-15. Recorded online address: oakhamprivatewealth.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Cryvipa
Case record for Cryvipa. Source cited: British Columbia Securities Commission. Record date: 2024-01-08. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Wasp Mining
Case record for Wasp Mining. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: waspmining.com. Evidence and reporting guidance from Seamus Manley.
View full reportSpextrade Operator Advisory
Case record for Spextrade. Source cited: British Columbia Securities Commission. Record date: 2023-08-24. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: The Helpers (Cloned firm)
Case record for The Helpers (Cloned firm). Source cited: Financial Services and Markets Authority. Record date: 2020-09-29. Evidence and reporting guidance from Seamus Manley.
View full reportInternational Protection and Surveillance Authority Investigator’s Dossier
Case record for International Protection and Surveillance Authority. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Evidence and reporting guidance from Seamus Manley.
View full reportCapital Invest Trade Investigator’s Dossier
Case record for Capital Invest Trade. Source cited: Securities Commission. Record date: 2025-10-10. Recorded online address: https://capitalinvesttrade.com/. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Onechaincapital
Case record for Onechaincapital. Source cited: The Dutch Authority for the Financial Markets. Record date: 2024-04-08. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Wealthshield
Case record for Wealthshield. Source cited: Financial Conduct Authority. Record date: 2023-11-03. Evidence and reporting guidance from Seamus Manley.
View full reportTrenton International Investments Operator Advisory
Case record for Trenton International Investments. Source cited: Ontario Securities Commission. Record date: 2023-01-26. Evidence and reporting guidance from Seamus Manley.
View full reportHsh Heng Gold and Futures Investigator’s Dossier
Case record for Hsh Heng Gold and Futures. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-04-10. Evidence and reporting guidance from Seamus Manley.
View full report365FXBullmarkets Operator Advisory
Case record for 365FXBullmarkets. Source cited: Central Bank of Ireland. Record date: 2022-09-05. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Connolly Thomas Law
Case record for Connolly Thomas Law. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: connollythomaslaw.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: JD Group
Case record for JD Group. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
View full reportElevating Forex Investigator’s Dossier
Case record for Elevating Forex. Source cited: Financial Conduct Authority. Record date: 2025-06-09. Evidence and reporting guidance from Seamus Manley.
View full reportSecure Insurance Operator Advisory
Case record for Secure Insurance. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: ins-secure.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: prénom.nom@scalablegestion.com
Case record for prénom.nom@scalablegestion.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-06-18. Recorded online address: scalablegestion.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Trade Accord
Case record for Trade Accord. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-04-11. Recorded online address: trade-accord.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Neo-Chain
Case record for Neo-Chain. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2020-10-07. Evidence and reporting guidance from Seamus Manley.
View full reportTrade Mark Heritage Investigator’s Dossier
Case record for Trade Mark Heritage. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-02-24. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: CP Markets (Cooper Markets)/ Coopermarkets Malaysia
Case record for CP Markets (Cooper Markets)/ Coopermarkets Malaysia. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
View full reportGoirand Sa Investigator’s Dossier
Case record for Goirand Sa. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-10-09. Recorded online address: goirand-sa.fr. Evidence and reporting guidance from Seamus Manley.
View full reportiGenius, LLC Investigator’s Dossier
Case record for iGenius, LLC. Source cited: Financial Markets Authority. Record date: 2025-07-04. Recorded online address: igeniusglobal.com. Evidence and reporting guidance from Seamus Manley.
View full reportKHNTUS Operator Advisory
Case record for KHNTUS. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-09-16. Recorded online address: https://www.khntus.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on 247smartcapital
Case record for 247smartcapital. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-10-25. Recorded online address: 247smartcapital.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: GeneveInvestCap
Case record for GeneveInvestCap. Source cited: British Columbia Securities Commission. Record date: 2025-09-04. Recorded online address: geneveinvestingmarkets.com, webtrader.geneveinvestingmarkets.com. Evidence and reporting guidance from Seamus Manley.
View full reportAlphaInvestals.Com Investments Investigator’s Dossier
Case record for AlphaInvestals.Com Investments. Source cited: Financial Conduct Authority. Record date: 2026-01-29. Recorded online address: alphainvestals.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Gildon International Consultancy
Case record for Gildon International Consultancy. Source cited: Financial Conduct Authority. Record date: 2021-09-24. Evidence and reporting guidance from Seamus Manley.
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