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.
FiveStarBit Investigator’s Dossier
Case record for FiveStarBit. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2024-10-24. Evidence and reporting guidance from Seamus Manley.
View full reportFinberg Group Investigator’s Dossier
Case record for Finberg Group. Source cited: Polish Financial Supervision Authority. Record date: 2023-10-31. Evidence and reporting guidance from Seamus Manley.
View full reportBinaryShellHub Operator Advisory
Case record for BinaryShellHub. Source cited: Financial Markets Authority. Record date: 2025-09-01. Recorded online address: binaryshellhub.com/. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Coinone Trading Inc.
Case record for Coinone Trading Inc.. Source cited: British Columbia Securities Commission. Record date: 2023-05-30. Evidence and reporting guidance from Seamus Manley.
View full reportKub Desktop Operator Advisory
Case record for Kub Desktop. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-12-05. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: prénom.nom@rebnpp.com
Case record for prénom.nom@rebnpp.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-10-15. Recorded online address: rebnpp.com. Evidence and reporting guidance from Seamus Manley.
View full reportRockwell Investment Management Investigator’s Dossier
Case record for Rockwell Investment Management. Source cited: Financial Conduct Authority. Record date: 2019-12-30. Evidence and reporting guidance from Seamus Manley.
View full reportProfit Earn Investigator’s Dossier
Case record for Profit Earn. Source cited: British Columbia Securities Commission. Record date: 2020-08-21. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Agrominechain
Case record for Agrominechain. Source cited: Financial Conduct Authority. Record date: 2024-01-19. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Evo Capitals
Case record for Evo Capitals. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: evocapitals.com. Evidence and reporting guidance from Seamus Manley.
View full reportChoose wisely in financial business Investigator’s Dossier
Case record for Choose wisely in financial business. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-11-21. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Argentis Capora
Case record for Argentis Capora. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: NateVerified
Case record for NateVerified. Source cited: Financial Conduct Authority. Record date: 2026-04-28. Recorded online address: https://realnate.com/. Evidence and reporting guidance from Seamus Manley.
View full reportKAPITAL TRADE (CLONE) Operator Advisory
Case record for KAPITAL TRADE (CLONE). Source cited: Comisión Nacional del Mercado de Valores. Record date: 2022-05-23. Evidence and reporting guidance from Seamus Manley.
View full reportAnderson Ford Financial Operator Advisory
Case record for Anderson Ford Financial. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: andersonfordfinance.com. Evidence and reporting guidance from Seamus Manley.
View full reportWhylose Investigator’s Dossier
Case record for Whylose. Source cited: IOSCO I-SCAN (Malta – Malta Financial Services Authority). Record date: 2021-07-20. Recorded online address: whylose.com. Evidence and reporting guidance from Seamus Manley.
View full reportIBO International Operator Advisory
Case record for IBO International. Source cited: Financial Market Authority. Record date: 2026-07-07. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Aevo
Case record for Aevo. Source cited: Financial Services and Markets Authority. Record date: 2025-06-30. Recorded online address: webtrade.aevo.sbs, aevo.ltd. Evidence and reporting guidance from Seamus Manley.
View full reportFuture Gold Operator Advisory
Case record for Future Gold. Source cited: Financial Market Authority. Record date: 2025-10-08. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Wailin Fortcapital
Case record for Wailin Fortcapital. Source cited: Financial Markets Authority. Record date: 2025-11-03. Recorded online address: wailinfortcapital.com/. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Red Arc Global Investments (Ireland) ICAV (Clone)
Case record for Red Arc Global Investments (Ireland) ICAV (Clone). Source cited: Central Bank of Ireland. Record date: 2026-06-09. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Access Broker.com Inc
Case record for Access Broker.com Inc. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: abrokercorp.com/. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Speedton Hub
Case record for Speedton Hub. Source cited: Financial Markets Authority. Record date: 2025-05-02. Recorded online address: speedtonxhub.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: DBS Trade
Case record for DBS Trade. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-09-28. Evidence and reporting guidance from Seamus Manley.
View full reportLG Patrimoine Operator Advisory
Case record for LG Patrimoine. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2021-01-19. Evidence and reporting guidance from Seamus Manley.
View full reportBBFX – Unlicensed Entity Operator Advisory
Case record for BBFX – Unlicensed Entity. Source cited: Malta Financial Services Authority. Record date: 2023-10-20. Evidence and reporting guidance from Seamus Manley.
View full reportAMT Associates Investigator’s Dossier
Case record for AMT Associates. Source cited: Securities and Futures Commission. Record date: 2020-01-02. Recorded online address: www.amtassociates.com. Evidence and reporting guidance from Seamus Manley.
View full reportPanPacific Securities Investigator’s Dossier
Case record for PanPacific Securities. Source cited: Finansinspektionen. Record date: 2026-02-13. Recorded online address: www.panpacificsecurities.com, www.panpacificsecurities.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: FX TRD SIGNAL @Scanney1
Case record for FX TRD SIGNAL @Scanney1. Source cited: Financial Conduct Authority. Record date: 2026-05-04. Evidence and reporting guidance from Seamus Manley.
View full reportGrand Stock Operator Advisory
Case record for Grand Stock. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-12. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Sun Miner
Case record for Sun Miner. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-22. Evidence and reporting guidance from Seamus Manley.
View full reportBTCEX.online Wellington Operator Advisory
Case record for BTCEX.online Wellington. Source cited: IOSCO I-SCAN (Quebec – Autorité des marchés financiers). Record date: 2025-10-31. Evidence and reporting guidance from Seamus Manley.
View full reportF2 TRADING CORPORATION Investigator’s Dossier
Case record for F2 TRADING CORPORATION. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2020-01-21. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Option Stars; OptionStarsGlobal
Case record for Option Stars; OptionStarsGlobal. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://www.optionstars.com/, https://www.optionstarsglobal.com/. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Goldhale
Case record for Goldhale. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-05-04. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Topeurofx
Case record for Topeurofx. Source cited: IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). Record date: 2023-11-20. Recorded online address: topeurofx.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Niwix Limited
Case record for Niwix Limited. Source cited: IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). Record date: 2021-05-25. Evidence and reporting guidance from Seamus Manley.
View full reportGoldfied Miners Investigator’s Dossier
Case record for Goldfied Miners. Source cited: Financial Conduct Authority. Record date: 2024-01-05. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Incendiary Group LTD, Cynosure Consulting Ltd
Case record for Incendiary Group LTD, Cynosure Consulting Ltd. Source cited: Polish Financial Supervision Authority. Record date: 2023-01-27. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on crypto coins traders
Case record for crypto coins traders. Source cited: Financial Conduct Authority. Record date: 2022-05-06. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Digital FX Market
Case record for Digital FX Market. Source cited: British Columbia Securities Commission. Record date: 2022-05-09. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: GINSystem Inc
Case record for GINSystem Inc. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://ginsystem.com. Evidence and reporting guidance from Seamus Manley.
View full reportwisewealth ai Investigator’s Dossier
Case record for wisewealth ai. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-12-19. Recorded online address: https://wisewealth.ai/. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Good investment advisor group
Case record for Good investment advisor group. Source cited: Financial Conduct Authority. Record date: 2021-02-17. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Dragonfly Capital Fx
Case record for Dragonfly Capital Fx. Source cited: Financial Conduct Authority. Record date: 2025-05-09. Recorded online address: https://www.dragonflycapitalfx.com. Evidence and reporting guidance from Seamus Manley.
View full reportNoLimit Trader Investigator’s Dossier
Case record for NoLimit Trader. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-04-28. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Fxcryptoprotrade
Case record for Fxcryptoprotrade. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: fxcryptoprotrade.com. Evidence and reporting guidance from Seamus Manley.
View full reportGreat North Markets Investigator’s Dossier
Case record for Great North Markets. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2024-11-27. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Apexbitpoint
Case record for Apexbitpoint. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://apexbitpoint.com. Evidence and reporting guidance from Seamus Manley.
View full reportFUTUREWEALTHS Operator Advisory
Case record for FUTUREWEALTHS. Source cited: Financial Conduct Authority. Record date: 2024-08-23. Evidence and reporting guidance from Seamus Manley.
View full report