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: 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.
View full reportSmart Option FX Investigator’s Dossier
Case record for Smart Option FX. Source cited: Financial Conduct Authority. Record date: 2025-10-21. Recorded online address: www.smartoptionfx.icu. Evidence and reporting guidance from Seamus Manley.
View full reportNovus Trades Investigator’s Dossier
Case record for Novus Trades. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: novustrades.com/. Evidence and reporting guidance from Seamus Manley.
View full reportPremium Minners Investigator’s Dossier
Case record for Premium Minners. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-09-24. Recorded online address: premium-minners.com. Evidence and reporting guidance from Seamus Manley.
View full reportFXCAPITAL FINMARKET Operator Advisory
Case record for FXCAPITAL FINMARKET. Source cited: Financial Conduct Authority. Record date: 2024-08-15. Evidence and reporting guidance from Seamus Manley.
View full reportBing ProFX Operator Advisory
Case record for Bing ProFX. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://www.bingprofx.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on bit crypto alliance
Case record for bit crypto alliance. Source cited: Financial Conduct Authority. Record date: 2022-01-28. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Abra Forex Group
Case record for Abra Forex Group. Source cited: Financial Conduct Authority. Record date: 2022-02-10. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Innovativefxtrade
Case record for Innovativefxtrade. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-02-28. Recorded online address: innovativefxtrade.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: SET World Gold Council
Case record for SET World Gold Council. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-11-21. Evidence and reporting guidance from Seamus Manley.
View full reportLarkin Asset Management Operator Advisory
Case record for Larkin Asset Management. Source cited: Financial Services and Markets Authority. Record date: 2020-03-30. Evidence and reporting guidance from Seamus Manley.
View full reportGem Mining Operator Advisory
Case record for Gem Mining. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://gemminingpro.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Alarafundsmanagement
Case record for Alarafundsmanagement. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-01-16. Recorded online address: alarafundsmanagement.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Ate Gestion
Case record for Ate Gestion. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-11-24. Recorded online address: ate-gestion.com. Evidence and reporting guidance from Seamus Manley.
View full reportBlackR Trade Investigator’s Dossier
Case record for BlackR Trade. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2026-01-06. Recorded online address: www.blackr.trade. Evidence and reporting guidance from Seamus Manley.
View full reportForex Network Sp. z o.o. Sp. k. (currently NXF Sp. z o.o. Sp. k.) Investigator’s Dossier
Case record for Forex Network Sp. z o.o. Sp. k. (currently NXF Sp. z o.o. Sp. k.). Source cited: Polish Financial Supervision Authority. Record date: 2024-04-04. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on LQD Limited (LQD FX)
Case record for LQD Limited (LQD FX). Source cited: British Columbia Securities Commission. Record date: 2021-09-13. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Wealthstrade
Case record for Wealthstrade. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-04-12. Recorded online address: wealthstrade.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: CDG Global
Case record for CDG Global. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
View full reportDevon Fairchild & Co. Investigator’s Dossier
Case record for Devon Fairchild & Co.. Source cited: Central Bank of Ireland. Record date: 2020-03-03. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: DIRECT FX TRADE
Case record for DIRECT FX TRADE. Source cited: Financial Conduct Authority. Record date: 2022-01-11. Evidence and reporting guidance from Seamus Manley.
View full reportKs Securities Investigator’s Dossier
Case record for Ks Securities. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-01-27. Recorded online address: ks-securities.com. Evidence and reporting guidance from Seamus Manley.
View full reportSybbex Limited Operator Advisory
Case record for Sybbex Limited. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: CMV Capitals Financing Broker
Case record for CMV Capitals Financing Broker. Source cited: Capital Market Authority. Record date: 2026-03-09. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Rendelman-Jennings Corporate LLC
Case record for Rendelman-Jennings Corporate LLC. Source cited: Financial Conduct Authority. Record date: 2025-04-10. Recorded online address: https://rendelman-jennings.com, rendelman-jennings.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on BitAlpha AI
Case record for BitAlpha AI. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Swiza Equity
Case record for Swiza Equity. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2024-05-01. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Tudor Capital Group
Case record for Tudor Capital Group. Source cited: IOSCO I-SCAN (United States of America – Securities and Exchange Commission). Record date: 2026-06-04. Recorded online address: tudorcapitalgroup.com. Evidence and reporting guidance from Seamus Manley.
View full reportImpersonation Of K Partners Pty Ltd Investigator’s Dossier
Case record for Impersonation Of K Partners Pty Ltd. Source cited: IOSCO I-SCAN via ASIC (AU). Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on EZmarkets
Case record for EZmarkets. Source cited: Financial Conduct Authority. Record date: 2023-03-14. Recorded online address: ezmarkets.io. Evidence and reporting guidance from Seamus Manley.
View full reportWORLD WIDE TRADELINK Operator Advisory
Case record for WORLD WIDE TRADELINK. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-04-14. Recorded online address: https://wwtradelink.com/. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on PTech Pte Ltd
Case record for PTech Pte Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.ptech-pte-ltd.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Universa Investments LP (Clone)
Case record for Universa Investments LP (Clone). Source cited: Financial Services and Markets Authority. Record date: 2026-03-27. Evidence and reporting guidance from Seamus Manley.
View full reportUnibond Trust Corporation Operator Advisory
Case record for Unibond Trust Corporation. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-06-04. Recorded online address: www.unibondtrust.com. Evidence and reporting guidance from Seamus Manley.
View full reportCoin Chain Stack Investigator’s Dossier
Case record for Coin Chain Stack. Source cited: British Columbia Securities Commission. Record date: 2026-06-26. Recorded online address: https://cryptochainstack.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Riotrades Ltd
Case record for Riotrades Ltd. Source cited: The Dutch Authority for the Financial Markets. Record date: 2024-09-05. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: APG REIT
Case record for APG REIT. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.apgreit.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Richfielder
Case record for Richfielder. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2021-11-24. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Elite Found (Dubai) Limited
Case record for Elite Found (Dubai) Limited. Source cited: Malta Financial Services Authority. Record date: 2025-09-15. Recorded online address: https://elitefound.com/. Evidence and reporting guidance from Seamus Manley.
View full reportWV Financial Services SA Operator Advisory
Case record for WV Financial Services SA. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2023-12-12. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Solvium Capital Banking Ltd
Case record for Solvium Capital Banking Ltd. Source cited: Financial Markets Authority. Record date: 2025-06-16. Recorded online address: https://solviumcapital.org/. Evidence and reporting guidance from Seamus Manley.
View full reportCMC Trust Investigator’s Dossier
Case record for CMC Trust. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2024-05-29. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on RealFXPro (Clone of FCA authorised firm)
Case record for RealFXPro (Clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2021-03-16. Evidence and reporting guidance from Seamus Manley.
View full reportINFURABLOCK Operator Advisory
Case record for INFURABLOCK. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-07-14. Recorded online address: infurablock.NET, infurablock.cc. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on ELBASIRA
Case record for ELBASIRA. Source cited: Financial Regulatory Authority. Record date: 2025-12-12. Recorded online address: https://www.elbasira.com. Evidence and reporting guidance from Seamus Manley.
View full reportMaple Wells MaplewellsMaple-WellsMaple-Wells Trading Investigator’s Dossier
Case record for Maple Wells MaplewellsMaple-WellsMaple-Wells Trading. Source cited: IOSCO I-SCAN (Quebec – Autorité des marchés financiers). Record date: 2026-01-07. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Six Capital Pte Ltd
Case record for Six Capital Pte Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://sixcapital.sg/, https://www.playtagg.com/. Evidence and reporting guidance from Seamus Manley.
View full reportGlobal Trader (Clone of FCA authorised firm) Investigator’s Dossier
Case record for Global Trader (Clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2021-11-12. Evidence and reporting guidance from Seamus Manley.
View full reportbondadvisor.co.uk Operator Advisory
Case record for bondadvisor.co.uk. Source cited: Financial Conduct Authority. Record date: 2021-02-08. Recorded online address: bondadvisor.co. Evidence and reporting guidance from Seamus Manley.
View full report555 Markets e Trinity Capital LLC Investigator’s Dossier
Case record for 555 Markets e Trinity Capital LLC. Source cited: Comissão de Valores Mobiliários. Record date: 2024-11-25. Evidence and reporting guidance from Seamus Manley.
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