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: Only-Finance
Case record for Only-Finance. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: lac Group Llc, MbInvest BTCoin Group, Levelprofit, Alphafxprime
Case record for lac Group Llc, MbInvest BTCoin Group, Levelprofit, Alphafxprime. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2022-07-11. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: CANAAN CRYPTO INVESTMENT
Case record for CANAAN CRYPTO INVESTMENT. Source cited: Financial Conduct Authority. Record date: 2021-12-23. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Silk Assets Investments ltd.
Case record for Silk Assets Investments ltd.. Source cited: Czech National Bank. Record date: 2020-06-05. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Finanzas Personales
Case record for Finanzas Personales. Source cited: Comisión Nacional de Valores. Record date: 2021-11-15. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: cryptomegalcoinstrade
Case record for cryptomegalcoinstrade. Source cited: Financial Conduct Authority. Record date: 2022-01-28. Evidence and reporting guidance from Seamus Manley.
View full reportBRAZZASSETS Operator Advisory
Case record for BRAZZASSETS. Source cited: Financial Conduct Authority. Record date: 2024-07-31. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Prowell Financial
Case record for Prowell Financial. Source cited: Securities and Futures Commission. Record date: 2021-01-07. Recorded online address: www.prowellfinancial.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Goldman Peak
Case record for Goldman Peak. Source cited: IOSCO I-SCAN via ASIC (AU). Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Focus Corporate Partners LLC
Case record for Focus Corporate Partners LLC. Source cited: Financial Conduct Authority. Record date: 2025-06-23. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: CatalyXPro
Case record for CatalyXPro. Source cited: Alberta Securities Commission. Record date: 2024-01-04. Evidence and reporting guidance from Seamus Manley.
View full reportMegaTrade Operator Advisory
Case record for MegaTrade. Source cited: Financial Conduct Authority. Record date: 2022-09-15. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Phrona
Case record for Phrona. Source cited: Financial Markets Authority. Record date: 2025-09-15. Recorded online address: phrona.com. Evidence and reporting guidance from Seamus Manley.
View full reportNorsk Financial Investigator’s Dossier
Case record for Norsk Financial. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: norskfinancial.com/. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on HANSRAJ LIMITED
Case record for HANSRAJ LIMITED. Source cited: Financial Conduct Authority. Record date: 2022-03-25. Evidence and reporting guidance from Seamus Manley.
View full reportWimexbit Operator Advisory
Case record for Wimexbit. Source cited: Autorité des marchés financiers. Record date: 2025-04-25. Recorded online address: https://www.wimexbit.com, wimexbit.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on SGNowX
Case record for SGNowX. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://demoosssde.com, https://www.jys.husa.pro, https://jys.husa.pro. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Geminix
Case record for Geminix. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Octantx
Case record for Octantx. Source cited: Alberta Securities Commission. Record date: 2023-05-05. Evidence and reporting guidance from Seamus Manley.
View full reportLuxeeforex (Clone of Appointed Representative firm) Investigator’s Dossier
Case record for Luxeeforex (Clone of Appointed Representative firm). Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-10-05. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: China Financial Compliance
Case record for China Financial Compliance. Source cited: Securities and Futures Commission. Record date: 2026-06-23. Recorded online address: (i) https://sfc-hk.vercel.app, (ii) https://sfc.forex/en. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Dgusdt
Case record for Dgusdt. Source cited: IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). Record date: 2021-05-27. Recorded online address: dgusdt.xyz. Evidence and reporting guidance from Seamus Manley.
View full reportHigh Prohash Operator Advisory
Case record for High Prohash. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: highprohash.com. Evidence and reporting guidance from Seamus Manley.
View full reportTopdiamondfx Operator Advisory
Case record for Topdiamondfx. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-03-09. Recorded online address: topdiamondfx.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: VIPCOIN Finanzportal GmbH
Case record for VIPCOIN Finanzportal GmbH. Source cited: Financial Market Authority. Record date: 2023-02-07. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Irishratefinder
Case record for Irishratefinder. Source cited: IOSCO I-SCAN (Ireland – Central Bank of Ireland). Record date: 2024-08-12. Recorded online address: irishratefinder.com. Evidence and reporting guidance from Seamus Manley.
View full reportGlobal Pro Trader Ltd Operator Advisory
Case record for Global Pro Trader Ltd. Source cited: Financial Market Authority. Record date: 2021-02-22. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Itmehpad
Case record for Itmehpad. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-01-18. Recorded online address: itmehpad.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Finex Asset
Case record for Finex Asset. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-08-14. Recorded online address: finex-asset.ltd. Evidence and reporting guidance from Seamus Manley.
View full reportConsero Capital Operator Advisory
Case record for Consero Capital. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-02-03. Recorded online address: consero-capital.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on EffortWe Global Limited
Case record for EffortWe Global Limited. Source cited: Financial Market Authority. Record date: 2021-07-13. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Florishing Group Llc, Mondialfx, Dulcet Group Llc
Case record for Florishing Group Llc, Mondialfx, Dulcet Group Llc. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2022-10-04. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Swiftfxbittrade
Case record for Swiftfxbittrade. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-10-09. Recorded online address: swiftfxbittrade.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Profi Group
Case record for Profi Group. Source cited: National Securities and Stock Market Commission. Record date: 2024-12-17. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Legit Crypto.com Ltd
Case record for Legit Crypto.com Ltd. Source cited: Financial Conduct Authority. Record date: 2021-12-30. Recorded online address: crypto.com. Evidence and reporting guidance from Seamus Manley.
View full reportEDAGIO Investigator’s Dossier
Case record for EDAGIO. Source cited: Financial Conduct Authority. Record date: 2022-05-31. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Sodik Kredit
Case record for Sodik Kredit. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportSLIMANE BOUASBANA DJAMAL Operator Advisory
Case record for SLIMANE BOUASBANA DJAMAL. Source cited: British Virgin Islands Financial Services Commission. Record date: 2025-08-14. Evidence and reporting guidance from Seamus Manley.
View full reportBRUA Invest Operator Advisory
Case record for BRUA Invest. Source cited: Financial Conduct Authority. Record date: 2025-09-03. Recorded online address: https://www.bruainvest.net, www.bruainvest.net. Evidence and reporting guidance from Seamus Manley.
View full reportStonegain Limited Investigator’s Dossier
Case record for Stonegain Limited. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Siam Blockchain
Case record for Siam Blockchain. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-11-28. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Prime Market
Case record for Prime Market. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-03-24. Recorded online address: prime-market.com. Evidence and reporting guidance from Seamus Manley.
View full reportDominion Strategies Operator Advisory
Case record for Dominion Strategies. Source cited: The Dutch Authority for the Financial Markets. Record date: 2026-06-30. Recorded online address: https://www.dominion-strategies.org/, https://www.dominion-strategies.org/. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: SWITZYMAN
Case record for SWITZYMAN. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-10-22. Evidence and reporting guidance from Seamus Manley.
View full reportGestion Investigator’s Dossier
Case record for Gestion. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-11-14. Recorded online address: gestion.finance. Evidence and reporting guidance from Seamus Manley.
View full reportELITEGLOBALMINERS Investigator’s Dossier
Case record for ELITEGLOBALMINERS. Source cited: Financial Conduct Authority. Record date: 2024-05-10. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Itcolatam
Case record for Itcolatam. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-10-06. Recorded online address: itcolatam.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: BitoFX Investment
Case record for BitoFX Investment. Source cited: Financial Markets Authority. Record date: 2025-12-03. Recorded online address: bitofxinvestments.com. Evidence and reporting guidance from Seamus Manley.
View full reportSPDB Operator Advisory
Case record for SPDB. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Aieurope
Case record for Aieurope. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-05-26. Recorded online address: aieurope.fr. Evidence and reporting guidance from Seamus Manley.
View full report