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.
Fidgen Trust Operator Advisory
Case record for Fidgen Trust. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2025-12-19. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on PRIMED FINANCE
Case record for PRIMED FINANCE. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-09-16. Recorded online address: https://primedfinance.io. Evidence and reporting guidance from Seamus Manley.
View full reportEchoEarn Operator Advisory
Case record for EchoEarn. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://echoearnaffiliate.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: AUTOBITBUZZ Ltd
Case record for AUTOBITBUZZ Ltd. Source cited: Malta Financial Services Authority. Record date: 2025-10-15. Recorded online address: https://autobitbuzz.com/. Evidence and reporting guidance from Seamus Manley.
View full reportprénom.nom@nrp-finance.com Operator Advisory
Case record for prénom.nom@nrp-finance.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-01-20. Recorded online address: nrp-finance.com. Evidence and reporting guidance from Seamus Manley.
View full reportSKY_CAPITAL Investigator’s Dossier
Case record for SKY_CAPITAL. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-21. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Ulends
Case record for Ulends. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-11-29. Recorded online address: ulends.fr. Evidence and reporting guidance from Seamus Manley.
View full reportBitboxpro Investigator’s Dossier
Case record for Bitboxpro. Source cited: The Dutch Authority for the Financial Markets. Record date: 2024-04-15. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Gpt Definity
Case record for Gpt Definity. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-10-07. Recorded online address: gpt-definity.com. Evidence and reporting guidance from Seamus Manley.
View full reportXmthaiet Operator Advisory
Case record for Xmthaiet. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-09-29. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Ovalefxcryptomarkets
Case record for Ovalefxcryptomarkets. Source cited: Financial Conduct Authority. Record date: 2024-06-12. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Ahp Management
Case record for Ahp Management. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-06-02. Recorded online address: ahp-management.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Topmarketsolution
Case record for Topmarketsolution. Source cited: IOSCO I-SCAN (Cyprus – Cyprus Securities and Exchange Commission). Record date: 2026-05-20. Recorded online address: topmarketsolution.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: LocalBitcoins
Case record for LocalBitcoins. Source cited: British Columbia Securities Commission. Record date: 2022-05-09. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on W1 sp. z o.o.
Case record for W1 sp. z o.o.. Source cited: Polish Financial Supervision Authority. Record date: 2021-01-14. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Swift Speed Crypto Trading
Case record for Swift Speed Crypto Trading. Source cited: Financial Conduct Authority. Record date: 2021-11-25. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Trader9000lidex
Case record for Trader9000lidex. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-08-08. Recorded online address: trader9000lidex.net. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on STOCK FUNDS
Case record for STOCK FUNDS. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-04-01. Recorded online address: https://stock-fund.ltd/. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Posco Capital (clone of FCA authorised firm)
Case record for Posco Capital (clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2023-01-25. Evidence and reporting guidance from Seamus Manley.
View full reportGlobal Prime Assets Operator Advisory
Case record for Global Prime Assets. Source cited: Financial Conduct Authority. Record date: 2026-03-31. Recorded online address: www.globalprimeassets.org. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Arrow Solution
Case record for Arrow Solution. Source cited: Financial Conduct Authority. Record date: 2023-06-13. Recorded online address: arrowsolution.co.uk. Evidence and reporting guidance from Seamus Manley.
View full reportAndbank Asset Management Operator Advisory
Case record for Andbank Asset Management. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-05-24. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Gravity Market
Case record for Gravity Market. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-02-08. Recorded online address: gravity-market.com. Evidence and reporting guidance from Seamus Manley.
View full reportCoindexltd Operator Advisory
Case record for Coindexltd. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2025-02-28. Recorded online address: coindexltd.com. Evidence and reporting guidance from Seamus Manley.
View full reportcryptomarginpro Operator Advisory
Case record for cryptomarginpro. Source cited: Financial Conduct Authority. Record date: 2021-11-24. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Crystal Forex
Case record for Crystal Forex. Source cited: Financial Conduct Authority. Record date: 2022-02-04. Evidence and reporting guidance from Seamus Manley.
View full reportFulljet Ltd Operator Advisory
Case record for Fulljet Ltd. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2026-01-06. Recorded online address: fulljet-ltd.com. Evidence and reporting guidance from Seamus Manley.
View full reportFX Profit Broker Investigator’s Dossier
Case record for FX Profit Broker. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-09-02. Evidence and reporting guidance from Seamus Manley.
View full reportCEPRECO GROUP Operator Advisory
Case record for CEPRECO GROUP. Source cited: Financial Services and Markets Authority. Record date: 2025-06-30. Recorded online address: ceprecogroup.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Metabit Exchange Limited
Case record for Metabit Exchange Limited. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-09-15. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Zesprilimited
Case record for Zesprilimited. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2021-08-24. Recorded online address: zesprilimited.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Globalfxbtctrade
Case record for Globalfxbtctrade. Source cited: Financial Conduct Authority. Record date: 2021-05-18. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Westpac Europe (clone of FCA authorised firm)
Case record for Westpac Europe (clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2021-06-28. Evidence and reporting guidance from Seamus Manley.
View full reportImmediate Trend Pro Operator Advisory
Case record for Immediate Trend Pro. Source cited: Financial Conduct Authority. Record date: 2025-11-03. Recorded online address: www.immediatetradepro.co. Evidence and reporting guidance from Seamus Manley.
View full reportVaststrategytrades ltd Operator Advisory
Case record for Vaststrategytrades ltd. Source cited: Financial Markets Authority. Record date: 2025-05-21. Recorded online address: vaststrategytrades.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Goldbachinvest
Case record for Goldbachinvest. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-09-06. Recorded online address: goldbachinvest.com. Evidence and reporting guidance from Seamus Manley.
View full reportSTANDARD INTERCONTINENTAL SAVINGS BANK Operator Advisory
Case record for STANDARD INTERCONTINENTAL SAVINGS BANK. Source cited: Financial Conduct Authority. Record date: 2022-11-17. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: IQFXTrade
Case record for IQFXTrade. Source cited: Commodity Futures Trading Commission. Record date: 2026-01-06. Recorded online address: https://iqfxtrade.com/home.html. Evidence and reporting guidance from Seamus Manley.
View full reportDeutsche Investment Loans – Deutsche Financial Investment Operator Advisory
Case record for Deutsche Investment Loans – Deutsche Financial Investment. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2020-11-05. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: The Best Bond Rates
Case record for The Best Bond Rates. Source cited: Financial Conduct Authority. Record date: 2021-03-03. Evidence and reporting guidance from Seamus Manley.
View full reportProAitrading Operator Advisory
Case record for ProAitrading. Source cited: Financial Conduct Authority. Record date: 2025-05-02. Recorded online address: https://proaitrading.online/, proaitrading.online. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Euro Bonds Finder/Irish Rates Finder
Case record for Euro Bonds Finder/Irish Rates Finder. Source cited: Central Bank of Ireland. Record date: 2026-06-09. Recorded online address: https://eurobondsfinder.com/. Evidence and reporting guidance from Seamus Manley.
View full reportoceantradesignal Operator Advisory
Case record for oceantradesignal. Source cited: British Columbia Securities Commission. Record date: 2026-06-26. Recorded online address: https://oceantradesignal.org. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Lumetixcomp
Case record for Lumetixcomp. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2026-06-12. Recorded online address: lumetixcomp.org. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: EQUALPROS
Case record for EQUALPROS. Source cited: Financial Conduct Authority. Record date: 2023-02-07. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Hedges Mergers & Acquisitions
Case record for Hedges Mergers & Acquisitions. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: hmaworld.com. Evidence and reporting guidance from Seamus Manley.
View full reportFxs Pro Investment Forex Investigator’s Dossier
Case record for Fxs Pro Investment Forex. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-10-09. Recorded online address: fxsproinvestmentforex.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: OCX TRADES
Case record for OCX TRADES. Source cited: Financial Conduct Authority. Record date: 2024-10-31. Evidence and reporting guidance from Seamus Manley.
View full reportBerginkasso AG Operator Advisory
Case record for Berginkasso AG. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-05-12. Recorded online address: https://www.berginkasso.ch. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Fixed Rate Hub
Case record for Fixed Rate Hub. Source cited: Financial Conduct Authority. Record date: 2021-09-27. Evidence and reporting guidance from Seamus Manley.
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