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.
Sifuku Millennium Group Bhd Operator Advisory
Case record for Sifuku Millennium Group Bhd. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Westpointinv
Case record for Westpointinv. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-12-12. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Liquidity Pool
Case record for Liquidity Pool. Source cited: Financial Conduct Authority. Record date: 2025-07-10. Recorded online address: www.liquiditypool.info. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Swissmarketfx
Case record for Swissmarketfx. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-04-20. Recorded online address: swissmarketfx.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: mundo forex trading
Case record for mundo forex trading. Source cited: Financial Conduct Authority. Record date: 2022-01-26. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: AURA ASSET MANAGEMENTS
Case record for AURA ASSET MANAGEMENTS. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-08-08. Recorded online address: https://www.auraassetmanagements.com/. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Pivotfirm
Case record for Pivotfirm. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-09-27. Recorded online address: pivotfirm.co. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: TotallyMoney (clone of an FCA authorised firm)
Case record for TotallyMoney (clone of an FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2024-10-24. Evidence and reporting guidance from Seamus Manley.
View full reportSimpleFX Investigator’s Dossier
Case record for SimpleFX. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-22. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Aurum
Case record for Aurum. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2026-06-22. Evidence and reporting guidance from Seamus Manley.
View full reportQuestra World Operator Advisory
Case record for Questra World. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://questraworld.es/en. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Unoredit
Case record for Unoredit. Source cited: Financial Market Authority. Record date: 2025-06-16. Evidence and reporting guidance from Seamus Manley.
View full reportWealth Wave Profit Operator Advisory
Case record for Wealth Wave Profit. Source cited: Financial Conduct Authority. Record date: 2026-05-04. Recorded online address: www.wealthwaveprofit.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Artavion
Case record for Artavion. Source cited: Financial Market Authority. Record date: 2025-08-14. Evidence and reporting guidance from Seamus Manley.
View full reportBITPAY FXMINER Operator Advisory
Case record for BITPAY FXMINER. Source cited: Financial Conduct Authority. Record date: 2022-02-03. Evidence and reporting guidance from Seamus Manley.
View full reportMerlingrouplimited Operator Advisory
Case record for Merlingrouplimited. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2021-10-21. Recorded online address: merlingrouplimited.com. Evidence and reporting guidance from Seamus Manley.
View full reportFortune Guard Trust Investigator’s Dossier
Case record for Fortune Guard Trust. Source cited: Financial Markets Authority. Record date: 2026-03-03. Recorded online address: fortuneguardtrusted.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Business and Finance
Case record for Business and Finance. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-04-17. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Dexlink
Case record for Dexlink. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on MZBit, Any, AnyCoin
Case record for MZBit, Any, AnyCoin. Source cited: British Columbia Securities Commission. Record date: 2024-02-05. Evidence and reporting guidance from Seamus Manley.
View full reportVertex Global Operator Advisory
Case record for Vertex Global. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: vertexglobals.com. Evidence and reporting guidance from Seamus Manley.
View full reportBitdoku Operator Advisory
Case record for Bitdoku. Source cited: Financial Markets Authority. Record date: 2025-09-16. Recorded online address: bitdoku.com. Evidence and reporting guidance from Seamus Manley.
View full reportImmediate Zun C4 Investigator’s Dossier
Case record for Immediate Zun C4. Source cited: Finansinspektionen. Record date: 2026-03-31. Recorded online address: immediatezunc4.com, immediatezunc4.com. Evidence and reporting guidance from Seamus Manley.
View full reportTrust Chain Asset Investigator’s Dossier
Case record for Trust Chain Asset. Source cited: Financial Conduct Authority. Record date: 2023-10-27. Recorded online address: tchain-asst.live. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: SWISS GLOBAL BANK
Case record for SWISS GLOBAL BANK. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-07-29. Recorded online address: www.swissgbank.com, www.swiss-gb.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Maxbit Support
Case record for Maxbit Support. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-08-22. Evidence and reporting guidance from Seamus Manley.
View full reportAquillafx Operator Advisory
Case record for Aquillafx. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-12-05. Recorded online address: aquillafx.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Forex.ee
Case record for Forex.ee. Source cited: National Securities and Stock Market Commission. Record date: 2024-10-16. Evidence and reporting guidance from Seamus Manley.
View full reportPrecise Trades Flips Investigator’s Dossier
Case record for Precise Trades Flips. Source cited: Financial Conduct Authority. Record date: 2025-03-27. Recorded online address: https://ptflips.com, ptflips.com. Evidence and reporting guidance from Seamus Manley.
View full reportScam operation targeting New Zealand investors Operator Advisory
Case record for Scam operation targeting New Zealand investors. Source cited: Financial Markets Authority. Record date: 2022-07-05. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: CoinAssets Finance
Case record for CoinAssets Finance. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-05-09. Evidence and reporting guidance from Seamus Manley.
View full reportSapone Trading Investigator’s Dossier
Case record for Sapone Trading. Source cited: Financial Services and Markets Authority. Record date: 2020-03-30. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Kine Exchange
Case record for Kine Exchange. Source cited: Alberta Securities Commission. Record date: 2023-03-17. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Nekstra Ltd.
Case record for Nekstra Ltd.. Source cited: Polish Financial Supervision Authority. Record date: 2021-07-23. Evidence and reporting guidance from Seamus Manley.
View full reportCn Lighten Investigator’s Dossier
Case record for Cn Lighten. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2023-09-12. Recorded online address: cn-lighten.com. Evidence and reporting guidance from Seamus Manley.
View full reportBNRoptions Ltd Investigator’s Dossier
Case record for BNRoptions Ltd. Source cited: British Virgin Islands Financial Services Commission. Record date: 2021-07-27. Evidence and reporting guidance from Seamus Manley.
View full reportNygj Operator Advisory
Case record for Nygj. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2020-06-15. Recorded online address: nygj.axunz.cn. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Cloning VP Bank (Luxembourg) SA
Case record for Cloning VP Bank (Luxembourg) SA. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2022-02-21. Evidence and reporting guidance from Seamus Manley.
View full reportKempia Group Investigator’s Dossier
Case record for Kempia Group. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-12-02. Recorded online address: kempia-group.com. Evidence and reporting guidance from Seamus Manley.
View full reportDynamicpulsetrade Investigator’s Dossier
Case record for Dynamicpulsetrade. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2025-04-28. Recorded online address: dynamicpulsetrade.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Stansell Corporate Services, LLC
Case record for Stansell Corporate Services, LLC. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: stansellcs.com. Evidence and reporting guidance from Seamus Manley.
View full reportBankinstitut UNITO BANCA unitobanca.com Investigator’s Dossier
Case record for Bankinstitut UNITO BANCA unitobanca.com. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2025-05-30. Recorded online address: unitobanca.com. Evidence and reporting guidance from Seamus Manley.
View full report24era Investigator’s Dossier
Case record for 24era. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Wilmer-Gibson Company
Case record for Wilmer-Gibson Company. Source cited: The Dutch Authority for the Financial Markets. Record date: 2021-10-07. Evidence and reporting guidance from Seamus Manley.
View full reportInvestor alert Investigator’s Dossier
Case record for Investor alert. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2022-12-21. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Stargate Advisors Limited
Case record for Stargate Advisors Limited. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: stargateadgrp.com/. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Irish Investments
Case record for Irish Investments. Source cited: Central Bank of Ireland. Record date: 2024-07-01. Evidence and reporting guidance from Seamus Manley.
View full reportMorocoin Tech Corp. Operator Advisory
Case record for Morocoin Tech Corp.. Source cited: SEC PR 2025-144. Evidence and reporting guidance from Seamus Manley.
View full reportRichmond Grant Security & Transfer Inc. Operator Advisory
Case record for Richmond Grant Security & Transfer Inc.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: richmond-grant.com/. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Capital Transfer Consolidated
Case record for Capital Transfer Consolidated. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: capitalconsolidated.com/. Evidence and reporting guidance from Seamus Manley.
View full report