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.
SENECA APP Investigator’s Dossier
Case record for SENECA APP. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-08-08. Recorded online address: https://senecapp.com/. Evidence and reporting guidance from Seamus Manley.
View full reportCOINFXTRADING Investigator’s Dossier
Case record for COINFXTRADING. Source cited: Financial Conduct Authority. Record date: 2022-10-03. Evidence and reporting guidance from Seamus Manley.
View full reportDeccanFX Markets Limited Investigator’s Dossier
Case record for DeccanFX Markets Limited. Source cited: Financial Conduct Authority. Record date: 2024-01-16. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Bitsends
Case record for Bitsends. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-07-27. Recorded online address: bitsends.space. Evidence and reporting guidance from Seamus Manley.
View full reportVkd Invest Operator Advisory
Case record for Vkd Invest. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2023-02-21. Recorded online address: vkd-invest.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Upgradedtradefx
Case record for Upgradedtradefx. Source cited: Financial Conduct Authority. Record date: 2022-12-22. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: SHEEVE INVESTMENT BANK
Case record for SHEEVE INVESTMENT BANK. Source cited: Financial Conduct Authority. Record date: 2024-02-29. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Ding Sheng International Co. Ltd
Case record for Ding Sheng International Co. Ltd. Source cited: Financial Markets Authority. Record date: 2021-02-18. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Explorecoinindex
Case record for Explorecoinindex. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: explorecoinindex.net/. Evidence and reporting guidance from Seamus Manley.
View full reportCbleurope Operator Advisory
Case record for Cbleurope. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2025-02-06. Recorded online address: cbleurope.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Pacific Ventures Consultancy
Case record for Pacific Ventures Consultancy. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: pacificventuresinc.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Techberry
Case record for Techberry. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-12-15. Recorded online address: techberry.online. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Crypto Coins Management Ltd
Case record for Crypto Coins Management Ltd. Source cited: Finansinspektionen. Record date: 2025-12-04. Recorded online address: cryptcoinsmlt.com, cryptcoinsmlt.com. Evidence and reporting guidance from Seamus Manley.
View full reportThe Trading Mindset Operator Advisory
Case record for The Trading Mindset. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-11-12. Evidence and reporting guidance from Seamus Manley.
View full reportSwedish Trust Bank Operator Advisory
Case record for Swedish Trust Bank. Source cited: Finansinspektionen. Record date: 2025-03-28. Recorded online address: www.swetbk.com, www.swetbk.com. Evidence and reporting guidance from Seamus Manley.
View full reportBlockwealth Limited Investigator’s Dossier
Case record for Blockwealth Limited. Source cited: Financial Conduct Authority. Record date: 2026-07-07. Recorded online address: https://blockwealth-limited.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Bitqs-App
Case record for Bitqs-App. Source cited: Financial Conduct Authority. Record date: 2021-01-20. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Cescaptial
Case record for Cescaptial. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2020-11-23. Recorded online address: cescaptial.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Nexmist Trade Ai Platform
Case record for Nexmist Trade Ai Platform. Source cited: Financial Conduct Authority. Record date: 2025-06-16. Recorded online address: www.nexmisttradeai.net. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: BITBLOCKASSET
Case record for BITBLOCKASSET. Source cited: Financial Conduct Authority. Record date: 2026-03-16. Recorded online address: https://www.bitblockasset.com, www.bitblockasset.com. Evidence and reporting guidance from Seamus Manley.
View full reportBitcoinZie Smart Investment Contract Ltd. Operator Advisory
Case record for BitcoinZie Smart Investment Contract Ltd.. Source cited: British Columbia Securities Commission. Record date: 2021-01-25. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: CfdSwiss
Case record for CfdSwiss. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2020-03-17. Evidence and reporting guidance from Seamus Manley.
View full reportWealth Arbitrage Investigator’s Dossier
Case record for Wealth Arbitrage. Source cited: Alberta Securities Commission. Record date: 2024-06-06. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Corporate Avenue (clone of an FCA authorised firm)
Case record for Corporate Avenue (clone of an FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2024-10-03. Evidence and reporting guidance from Seamus Manley.
View full reportits_mofx Operator Advisory
Case record for its_mofx. Source cited: Financial Services Authority. Record date: 2026-01-29. Recorded online address: https://www.instagram.com/its_mofx/. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Excryptotradefx
Case record for Excryptotradefx. Source cited: Financial Conduct Authority. Record date: 2022-11-25. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Invictus Capital Finance (Clone of FCA Authorised Firm)
Case record for Invictus Capital Finance (Clone of FCA Authorised Firm). Source cited: Financial Conduct Authority. Record date: 2021-06-21. Evidence and reporting guidance from Seamus Manley.
View full reportNefdex Investigator’s Dossier
Case record for Nefdex. Source cited: Financial Markets Authority. Record date: 2025-09-15. Recorded online address: nefdex.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Bullfxo Ltd
Case record for Bullfxo Ltd. Source cited: Financial Services Agency. Record date: 2026-01-06. Recorded online address: https://www.bullfxo.com/international/ja/. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Bitbinx
Case record for Bitbinx. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Blockchain Recovery Department (clone of FCA authorised firm)
Case record for Blockchain Recovery Department (clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2021-04-06. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on XM platform operated by Trading Point Holdings Ltd; XM Malaysia
Case record for XM platform operated by Trading Point Holdings Ltd; XM Malaysia. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
View full reportBrooks Dawson Alliance Investigator’s Dossier
Case record for Brooks Dawson Alliance. Source cited: Financial Supervisory Commission. Record date: 2023-02-14. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Trade International Ltd
Case record for Trade International Ltd. Source cited: Financial Conduct Authority. Record date: 2022-03-22. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Intraderkor
Case record for Intraderkor. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
View full reportHGF Gold & Harmony Operator Advisory
Case record for HGF Gold & Harmony. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-10-30. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: ADLAN Finance
Case record for ADLAN Finance. Source cited: Finansinspektionen. Record date: 2025-10-03. Recorded online address: se.adlan.online, se.adlan.online. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Buddy Finance (Clone of FCA Authorised Firm)
Case record for Buddy Finance (Clone of FCA Authorised Firm). Source cited: Financial Conduct Authority. Record date: 2022-09-09. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Market Visionpro
Case record for Market Visionpro. Source cited: Financial Conduct Authority. Record date: 2026-02-02. Recorded online address: marketvisionpro.live. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Grokecex
Case record for Grokecex. Source cited: Financial Markets Authority. Record date: 2025-09-15. Recorded online address: grokecex.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Altdorf Union Bank
Case record for Altdorf Union Bank. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2021-09-08. Evidence and reporting guidance from Seamus Manley.
View full reportSwipeCoin Operator Advisory
Case record for SwipeCoin. Source cited: Commodity Futures Trading Commission. Record date: 2026-01-07. Recorded online address: https://www.swipecoin.live/. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: CompareISA UK
Case record for CompareISA UK. Source cited: Financial Conduct Authority. Record date: 2021-04-21. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: FX919
Case record for FX919. Source cited: Securities and Futures Commission. Record date: 2021-01-07. Recorded online address: www.fx919.com. Evidence and reporting guidance from Seamus Manley.
View full reportNlpoyo Operator Advisory
Case record for Nlpoyo. Source cited: IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). Record date: 2025-05-20. Recorded online address: nlpoyo.vip. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Rin
Case record for Rin. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-11-11. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Lamdia
Case record for Lamdia. Source cited: Finansinspektionen. Record date: 2026-06-08. Recorded online address: www.lamdia.net, www.lamdia.net. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Marretinvest
Case record for Marretinvest. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-01-13. Recorded online address: marretinvest.org. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: LSE Equity (clone of an FCA Authorised Firm)
Case record for LSE Equity (clone of an FCA Authorised Firm). Source cited: Financial Conduct Authority. Record date: 2021-07-09. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Fameexn
Case record for Fameexn. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2025-03-27. Recorded online address: https://fameexe.top, https://fameexj.top. Evidence and reporting guidance from Seamus Manley.
View full report