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: Bnpfx
Case record for Bnpfx. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-03-06. Recorded online address: bnpfx.com. Evidence and reporting guidance from Seamus Manley.
View full reportVarkuti Investigator’s Dossier
Case record for Varkuti. Source cited: IOSCO I-SCAN (Romania – Financial Supervisory Authority). Record date: 2021-06-30. Recorded online address: varkuti.eu. Evidence and reporting guidance from Seamus Manley.
View full reportEaglewealth Invest Operator Advisory
Case record for Eaglewealth Invest. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-12-17. Recorded online address: eaglewealth-invest.ltd. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: ForexNjr
Case record for ForexNjr. Source cited: Financial Conduct Authority. Record date: 2023-01-04. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Paragon-Invest
Case record for Paragon-Invest. Source cited: Financial Conduct Authority. Record date: 2022-09-23. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Global Investment Trading – Liyeplimal
Case record for Global Investment Trading – Liyeplimal. Source cited: British Columbia Securities Commission. Record date: 2021-07-14. Evidence and reporting guidance from Seamus Manley.
View full reportfxtgianttrades Investigator’s Dossier
Case record for fxtgianttrades. Source cited: Financial Conduct Authority. Record date: 2022-11-29. Evidence and reporting guidance from Seamus Manley.
View full reportBennett Investment Fund Investigator’s Dossier
Case record for Bennett Investment Fund. Source cited: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). Record date: 2026-03-30. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: contact@corum-am.co
Case record for contact@corum-am.co. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-10-12. Recorded online address: corum-am.co. Evidence and reporting guidance from Seamus Manley.
View full reportFutuneAcademyFX Investigator’s Dossier
Case record for FutuneAcademyFX. Source cited: Alberta Securities Commission. Record date: 2024-02-09. Evidence and reporting guidance from Seamus Manley.
View full reportDeriv A FINANCE COMPANY Operator Advisory
Case record for Deriv A FINANCE COMPANY. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-21. Evidence and reporting guidance from Seamus Manley.
View full reportFXPULSY APP Investigator’s Dossier
Case record for FXPULSY APP. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-03-09. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: EGX ASST
Case record for EGX ASST. Source cited: Financial Regulatory Authority. Record date: 2026-02-24. Evidence and reporting guidance from Seamus Manley.
View full reportJoxdex Investigator’s Dossier
Case record for Joxdex. Source cited: Financial Markets Authority. Record date: 2025-09-15. Recorded online address: joxdex.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Singapore Securities Options Futures Exchange (SSOFX)
Case record for Singapore Securities Options Futures Exchange (SSOFX). Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.ssofx.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: CoAssets Real Estate Pte. Ltd.
Case record for CoAssets Real Estate Pte. Ltd.. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Marine Residence
Case record for Marine Residence. Source cited: Securities and Futures Commission. Record date: 2025-03-25. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Palmieri Angnardo & Co Inc.
Case record for Palmieri Angnardo & Co Inc.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: palmieri.co. Evidence and reporting guidance from Seamus Manley.
View full reportMultimarketsfx Operator Advisory
Case record for Multimarketsfx. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-11-16. Recorded online address: multimarketsfx.com. Evidence and reporting guidance from Seamus Manley.
View full reportSPS Investment Services ( Operator Advisory
Case record for SPS Investment Services (. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-04-24. Recorded online address: sps-is.com. Evidence and reporting guidance from Seamus Manley.
View full reportDexgobit Operator Advisory
Case record for Dexgobit. Source cited: Financial Markets Authority. Record date: 2025-09-16. Recorded online address: dexgobit.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: UBCoins
Case record for UBCoins. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2023-02-07. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on NextStream Media
Case record for NextStream Media. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-12-18. Evidence and reporting guidance from Seamus Manley.
View full reportCrypto Hood Investigator’s Dossier
Case record for Crypto Hood. Source cited: Financial Conduct Authority. Record date: 2023-10-09. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Genesis Miners Limited
Case record for Genesis Miners Limited. Source cited: British Columbia Securities Commission. Record date: 2020-08-21. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Cryptobravos
Case record for Cryptobravos. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: cryptobravos.com/#home. Evidence and reporting guidance from Seamus Manley.
View full reportalchemyprime.us (Clone of FCA Authorised Firm) Investigator’s Dossier
Case record for alchemyprime.us (Clone of FCA Authorised Firm). Source cited: Financial Conduct Authority. Record date: 2024-03-22. Recorded online address: alchemyprime.us. Evidence and reporting guidance from Seamus Manley.
View full reportVanguard Group (Ireland) Limited (CLONE) Operator Advisory
Case record for Vanguard Group (Ireland) Limited (CLONE). Source cited: Central Bank of Ireland. Record date: 2023-01-05. Evidence and reporting guidance from Seamus Manley.
View full reportStreamfund Invest Investigator’s Dossier
Case record for Streamfund Invest. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-07-30. Recorded online address: streamfund-invest.ltd. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: EXNGLORY PTY LTD.
Case record for EXNGLORY PTY LTD.. Source cited: British Virgin Islands Financial Services Commission. Record date: 2021-07-27. Evidence and reporting guidance from Seamus Manley.
View full reportCITRANAX INVESTMENT Investigator’s Dossier
Case record for CITRANAX INVESTMENT. Source cited: Financial Conduct Authority. Record date: 2024-10-14. Evidence and reporting guidance from Seamus Manley.
View full reportprénomnom.crypto@xbtc.ltd Investigator’s Dossier
Case record for prénomnom.crypto@xbtc.ltd. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-02-07. Recorded online address: xbtc.ltd. Evidence and reporting guidance from Seamus Manley.
View full reportFraktal Trader sp. z o.o. International sp. k. Investigator’s Dossier
Case record for Fraktal Trader sp. z o.o. International sp. k.. Source cited: Polish Financial Supervision Authority. Record date: 2020-04-14. Evidence and reporting guidance from Seamus Manley.
View full reportNEXO-GROUP Operator Advisory
Case record for NEXO-GROUP. Source cited: Financial Market Authority. Record date: 2019-12-16. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Stockplus-it.com, Alfacapitalmarketsltd, Fintech Market, AfexEU, Aiontrader
Case record for Stockplus-it.com, Alfacapitalmarketsltd, Fintech Market, AfexEU, Aiontrader. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2023-10-04. Recorded online address: stockplus-it.com. Evidence and reporting guidance from Seamus Manley.
View full reportNazfield Consultancy Operator Advisory
Case record for Nazfield Consultancy. Source cited: Financial Conduct Authority. Record date: 2020-12-21. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Settbincenter
Case record for Settbincenter. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-01-23. Evidence and reporting guidance from Seamus Manley.
View full reportPotential clone entity – Global Infrastructure Partners Operator Advisory
Case record for Potential clone entity – Global Infrastructure Partners. Source cited: IOSCO I-SCAN (Malaysia – Securities Commission). Record date: 2026-01-06. Evidence and reporting guidance from Seamus Manley.
View full reportmohammed.almashmoum Operator Advisory
Case record for mohammed.almashmoum. Source cited: Financial Services Authority. Record date: 2025-10-08. Recorded online address: https://www.instagram.com/mohammed.almashmoum?igsh=ZGw1bzhzbHZ2MnJt. Evidence and reporting guidance from Seamus Manley.
View full reportProcryptostock Operator Advisory
Case record for Procryptostock. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: procryptostock.com/. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Itradeinvestment
Case record for Itradeinvestment. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2023-12-26. Recorded online address: itradeinvestment.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Maxwell Financial Services
Case record for Maxwell Financial Services. Source cited: IOSCO I-SCAN (United States of America – Securities and Exchange Commission). Record date: 2026-06-04. Recorded online address: maxwellfs.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: PSLUS
Case record for PSLUS. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
View full reportHirsche Private Asset Management Ltd Investigator’s Dossier
Case record for Hirsche Private Asset Management Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://hirsche.co/. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: WealthEngine AI
Case record for WealthEngine AI. Source cited: Financial Conduct Authority. Record date: 2026-01-29. Recorded online address: https://wealthengine-ai.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Harkins Law Firm
Case record for Harkins Law Firm. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: harkinslawfirm.com. Evidence and reporting guidance from Seamus Manley.
View full reportCapstone Holdings LTD Operator Advisory
Case record for Capstone Holdings LTD. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2022-07-08. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Oqtima
Case record for Oqtima. Source cited: Securities Commission. Record date: 2024-07-23. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on CAPITAL EARNS
Case record for CAPITAL EARNS. Source cited: Financial Conduct Authority. Record date: 2023-11-08. Evidence and reporting guidance from Seamus Manley.
View full reportHV Global Partners Investigator’s Dossier
Case record for HV Global Partners. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: hvglobalpartners.com/index.php. Evidence and reporting guidance from Seamus Manley.
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