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.
North Star Management Japan Investigator’s Dossier
Case record for North Star Management Japan. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportTrias Ltd. Investigator’s Dossier
Case record for Trias Ltd.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: triasltd.com/. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Fynixia
Case record for Fynixia. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-03-17. Recorded online address: fynixia.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on HSH Strategic View
Case record for HSH Strategic View. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-03-12. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Orèvance
Case record for Orèvance. Source cited: Autorité des marchés financiers. Record date: 2026-04-14. Recorded online address: https://orevance.com, orevance.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Lfde Monespace
Case record for Lfde Monespace. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-02-11. Recorded online address: lfde-monespace.com. Evidence and reporting guidance from Seamus Manley.
View full reportCryptotrading-Minds Investigator’s Dossier
Case record for Cryptotrading-Minds. Source cited: Financial Conduct Authority. Record date: 2024-04-25. Evidence and reporting guidance from Seamus Manley.
View full reportAeligis Conseil Operator Advisory
Case record for Aeligis Conseil. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-04-08. Recorded online address: aeligis-conseil.com. Evidence and reporting guidance from Seamus Manley.
View full reportmining hub Operator Advisory
Case record for mining hub. Source cited: Financial Conduct Authority. Record date: 2022-01-20. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: STOCK FOREX OPTION TRADE LTD
Case record for STOCK FOREX OPTION TRADE LTD. Source cited: Financial Conduct Authority. Record date: 2022-02-10. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Richepfx
Case record for Richepfx. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-09-06. Recorded online address: richepfx.com. Evidence and reporting guidance from Seamus Manley.
View full reportMontgrand Wealth Management (Clone of an EEA authorised firm) Investigator’s Dossier
Case record for Montgrand Wealth Management (Clone of an EEA authorised firm). Source cited: Financial Conduct Authority. Record date: 2020-11-11. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: HotForexMarket (clone of an FCA authorised firm)
Case record for HotForexMarket (clone of an FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2024-09-30. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Cryptostocksmajesty
Case record for Cryptostocksmajesty. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-08-18. Recorded online address: cryptostocksmajesty.live. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Oxelvian
Case record for Oxelvian. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2026-05-04. Recorded online address: https://oxelvian.it, https://oxelvian-it.net, https://oxelvian.io, https://oxelvian.tech, https://oxelvian.net. Evidence and reporting guidance from Seamus Manley.
View full reportBalix Traders Investigator’s Dossier
Case record for Balix Traders. Source cited: Financial Conduct Authority. Record date: 2023-04-03. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: AscensionTrade Options
Case record for AscensionTrade Options. Source cited: Financial Markets Authority. Record date: 2026-04-08. Recorded online address: ascensiontradeoptions.live. Evidence and reporting guidance from Seamus Manley.
View full reportFX Quote 247 Investigator’s Dossier
Case record for FX Quote 247. Source cited: Ontario Securities Commission. Record date: 2023-10-13. Evidence and reporting guidance from Seamus Manley.
View full reportOpulatrix Operator Advisory
Case record for Opulatrix. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-04-01. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: RovixenAI
Case record for RovixenAI. Source cited: Financial Markets Authority. Record date: 2026-03-09. Recorded online address: rovixen-ai-crypto.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Finixtop Markets
Case record for Finixtop Markets. Source cited: British Columbia Securities Commission. Record date: 2026-06-05. Recorded online address: https://finixtopmarkets.live. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Elite Global Bank
Case record for Elite Global Bank. Source cited: Financial Conduct Authority. Record date: 2023-10-24. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Norell Bitcore
Case record for Norell Bitcore. Source cited: Financial Conduct Authority. Record date: 2026-03-04. Recorded online address: norellbitcore.co.uk. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: stonextrades.com (Clone of FCA Authorised Firm)
Case record for stonextrades.com (Clone of FCA Authorised Firm). Source cited: Financial Conduct Authority. Record date: 2022-10-31. Recorded online address: stonextrades.com. Evidence and reporting guidance from Seamus Manley.
View full reportSmtrobo Operator Advisory
Case record for Smtrobo. Source cited: Financial Market Authority. Record date: 2025-02-13. Evidence and reporting guidance from Seamus Manley.
View full reportCléoris Luxeris Operator Advisory
Case record for Cléoris Luxeris. Source cited: Autorité des marchés financiers. Record date: 2026-03-23. Recorded online address: https://cleoris-luxeris.com, cleoris-luxeris.com. Evidence and reporting guidance from Seamus Manley.
View full reportKhazanahNext AI Operator Advisory
Case record for KhazanahNext AI. Source cited: Finansinspektionen. Record date: 2026-06-09. Recorded online address: khazanahnextai.com, khazanahnextai.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Coindate
Case record for Coindate. Source cited: British Columbia Securities Commission. Record date: 2022-05-09. Evidence and reporting guidance from Seamus Manley.
View full reportCoinPay Trades Limited Operator Advisory
Case record for CoinPay Trades Limited. Source cited: Gibraltar Financial Services Commission. Record date: 2025-03-25. Evidence and reporting guidance from Seamus Manley.
View full reportVenturyFX Operator Advisory
Case record for VenturyFX. Source cited: Comisión para el Mercado Financiero (Financial Market Commission). Record date: 2025-08-27. Recorded online address: https://venturyfx.com/es/, https://my.venturyfx.com/register/, https://my.venturyfx.com/login/. Evidence and reporting guidance from Seamus Manley.
View full reportHong Kong Digital Assets Trading & Management Limited Investigator’s Dossier
Case record for Hong Kong Digital Assets Trading & Management Limited. Source cited: Securities and Futures Commission. Record date: 2019-12-18. Recorded online address: www.hkdex.io. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on FX Advance Trade Global
Case record for FX Advance Trade Global. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-11-23. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on REVENUETRUST
Case record for REVENUETRUST. Source cited: Financial Conduct Authority. Record date: 2024-04-19. Recorded online address: revenuetrustglobal.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Cann Symonds Dayn
Case record for Cann Symonds Dayn. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-11-17. Evidence and reporting guidance from Seamus Manley.
View full reportOYO Finance Operator Advisory
Case record for OYO Finance. Source cited: Autorité des marchés financiers. Record date: 2026-07-03. Recorded online address: https://oyofin.com, oyofin.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: RoiCrypto.icu
Case record for RoiCrypto.icu. Source cited: Financial Conduct Authority. Record date: 2022-03-09. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: ASJ Forex Global
Case record for ASJ Forex Global. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: PROLIFIC PROFIT NETWORK
Case record for PROLIFIC PROFIT NETWORK. Source cited: Financial Conduct Authority. Record date: 2024-10-14. Evidence and reporting guidance from Seamus Manley.
View full reportExchangespacefx Operator Advisory
Case record for Exchangespacefx. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-09-10. Recorded online address: exchangespacefx.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Be Organic from Farm
Case record for Be Organic from Farm. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-07-14. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: VANTEX Finance SA
Case record for VANTEX Finance SA. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-09-05. Recorded online address: www.vantex.ch. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Ftsefx
Case record for Ftsefx. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-10-04. Recorded online address: ftsefx.net. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Global Wealth Asset Management
Case record for Global Wealth Asset Management. Source cited: Financial Conduct Authority. Record date: 2022-11-30. Evidence and reporting guidance from Seamus Manley.
View full reportQwjzfw Investigator’s Dossier
Case record for Qwjzfw. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2020-07-23. Recorded online address: qwjzfw.com. Evidence and reporting guidance from Seamus Manley.
View full reportCryptolumps Investigator’s Dossier
Case record for Cryptolumps. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2022-04-20. Evidence and reporting guidance from Seamus Manley.
View full reportRecover BTC Operator Advisory
Case record for Recover BTC. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-08-05. Recorded online address: recoverbtc.com. Evidence and reporting guidance from Seamus Manley.
View full reportAx Investment Investigator’s Dossier
Case record for Ax Investment. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-08-13. Recorded online address: ax-investment.live. Evidence and reporting guidance from Seamus Manley.
View full reportWeiss Private Bank Investigator’s Dossier
Case record for Weiss Private Bank. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2020-03-26. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Golden Sky Capital
Case record for Golden Sky Capital. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://goldenskycapital.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: PPSA Europe Investments Consulting
Case record for PPSA Europe Investments Consulting. Source cited: Comissão do Mercado de Valores Mobiliários. Record date: 2020-05-29. Evidence and reporting guidance from Seamus Manley.
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