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.
Seamus Manley Notes on FXTM Investment Option Ltd
Case record for FXTM Investment Option Ltd. Source cited: Financial Conduct Authority. Record date: 2022-03-29. Evidence and reporting guidance from Seamus Manley.
View full reportStelai Insurance ICC Ltd Operator Advisory
Case record for Stelai Insurance ICC Ltd. Source cited: Guernsey Financial Services Commission. Record date: 2026-05-11. Evidence and reporting guidance from Seamus Manley.
View full reportKINGSTRADE Investigator’s Dossier
Case record for KINGSTRADE. Source cited: Financial Conduct Authority. Record date: 2024-04-24. Evidence and reporting guidance from Seamus Manley.
View full reportBlackridgeAU Blackridge Australia Investigator’s Dossier
Case record for BlackridgeAU Blackridge Australia. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-06-23. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on TRUST MARGIN
Case record for TRUST MARGIN. Source cited: Financial Conduct Authority. Record date: 2024-08-27. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Alphaone Partners (clone of FCA Authorised firm)
Case record for Alphaone Partners (clone of FCA Authorised firm). Source cited: Financial Conduct Authority. Record date: 2021-06-16. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on AZ Invest
Case record for AZ Invest. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: azinvestonline.com/. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Bitmax Crypto Limited
Case record for Bitmax Crypto Limited. Source cited: Malta Financial Services Authority. Record date: 2023-01-12. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Copy Vest Pro
Case record for Copy Vest Pro. Source cited: Financial Markets Authority. Record date: 2026-04-01. Recorded online address: copyvestlimited.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Mainxtrade
Case record for Mainxtrade. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-11-21. Recorded online address: mainxtrade.com. Evidence and reporting guidance from Seamus Manley.
View full reportUK Bond Market Operator Advisory
Case record for UK Bond Market. Source cited: Financial Conduct Authority. Record date: 2021-02-09. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Opulon Trading Ai
Case record for Opulon Trading Ai. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-08-11. Recorded online address: opulon-trading-ai.net. Evidence and reporting guidance from Seamus Manley.
View full reportTRADEDECKFX Operator Advisory
Case record for TRADEDECKFX. Source cited: Financial Conduct Authority. Record date: 2022-02-18. Evidence and reporting guidance from Seamus Manley.
View full reportBligh Securities Pty Limited Investigator’s Dossier
Case record for Bligh Securities Pty Limited. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-03-14. Recorded online address: blighsec.com. Evidence and reporting guidance from Seamus Manley.
View full reportPanteras Capital PLC Investigator’s Dossier
Case record for Panteras Capital PLC. Source cited: Bundesanstalt für Finanzdienstleistungsaufsicht. Record date: 2022-01-24. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on May Code Trader Group
Case record for May Code Trader Group. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://goto116.com/2UN. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Algoproai
Case record for Algoproai. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-01-07. Recorded online address: premiumalgoproai.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Gard Marine & Energy (clone of FCA authorised firm)
Case record for Gard Marine & Energy (clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2021-05-26. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: HSH Family Asset & Wellness
Case record for HSH Family Asset & Wellness. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-10-08. Evidence and reporting guidance from Seamus Manley.
View full reportelitefxoptiontrade Investigator’s Dossier
Case record for elitefxoptiontrade. Source cited: Financial Conduct Authority. Record date: 2022-01-19. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Delta Capitals (clone of FCA authorised firm)
Case record for Delta Capitals (clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2020-06-05. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Coinfx Investment
Case record for Coinfx Investment. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-09-13. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Warning: Citiclient-assets.com operating a term-deposit scam
Case record for Warning: Citiclient-assets.com operating a term-deposit scam. Source cited: Financial Markets Authority. Record date: 2022-08-11. Recorded online address: citiclient-assets.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: espace-clients.finagral.com
Case record for espace-clients.finagral.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-08-02. Recorded online address: espace-clients.finagral.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Oh Organic Wealth Garden
Case record for Oh Organic Wealth Garden. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-11-17. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Invest 365
Case record for Invest 365. Source cited: Alberta Securities Commission. Record date: 2024-03-24. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: InFlexEdge Ai
Case record for InFlexEdge Ai. Source cited: Finansinspektionen. Record date: 2026-03-31. Recorded online address: inflexedge360aiofficial.com, inflexedge360aiofficial.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: MeFx Company
Case record for MeFx Company. Source cited: Central Bank of Ireland. Record date: 2025-09-25. Recorded online address: https://mefxcompany.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Joafino
Case record for Joafino. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Dufoutbit Pty Ltd
Case record for Dufoutbit Pty Ltd. Source cited: The Dutch Authority for the Financial Markets. Record date: 2026-07-07. Recorded online address: https://dufourbit.com, https://dufourbit.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Stockmarket navigation group302
Case record for Stockmarket navigation group302. Source cited: Financial Markets Authority. Record date: 2025-10-03. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on NextBitlyn 8.0
Case record for NextBitlyn 8.0. Source cited: Finansinspektionen. Record date: 2026-06-09. Recorded online address: nextbitlyn80.fi, nextbitlyn80.fi. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on amffranceautoritedesmarchesfin@gmail.com
Case record for amffranceautoritedesmarchesfin@gmail.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-11-29. Recorded online address: gmail.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Goldmans
Case record for Goldmans. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-12-14. Recorded online address: goldmans.io. Evidence and reporting guidance from Seamus Manley.
View full reportIUX Markets Operator Advisory
Case record for IUX Markets. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-22. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Fr
Case record for Fr. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-12-18. Recorded online address: fr.greendax.org. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Dc Placement
Case record for Dc Placement. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-09-27. Recorded online address: dc-placement.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Charlgate Ltd
Case record for Charlgate Ltd. Source cited: Financial Market Authority. Record date: 2022-04-01. Evidence and reporting guidance from Seamus Manley.
View full reportMBR Asset Management Operator Advisory
Case record for MBR Asset Management. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: mbrasset.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Bull Club Investors
Case record for Bull Club Investors. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-08-20. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Northwestcapitalservices
Case record for Northwestcapitalservices. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2021-05-13. Recorded online address: northwestcapitalservices.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: autoritemarchesfinanciersfr@amf-france.org.transmen.ro
Case record for autoritemarchesfinanciersfr@amf-france.org.transmen.ro. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-06-18. Recorded online address: amf-france.org.transmen.ro. Evidence and reporting guidance from Seamus Manley.
View full reportZeonGlobal Operator Advisory
Case record for ZeonGlobal. Source cited: The Dutch Authority for the Financial Markets. Record date: 2025-08-25. Recorded online address: https://zeonglobal.com/, https://zeonglobal.com/. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Media articles impersonating Bligh Securities Pty Limited
Case record for Media articles impersonating Bligh Securities Pty Limited. Source cited: Australian Securities and Investments Commission. Record date: 2024-05-02. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: MIDAS GOLDSMITH
Case record for MIDAS GOLDSMITH. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-07. Evidence and reporting guidance from Seamus Manley.
View full reportSheppard Capital Partners Operator Advisory
Case record for Sheppard Capital Partners. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: sheppardcp.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on options-deskltd.com (Clone of FCA Authorised Firm)
Case record for options-deskltd.com (Clone of FCA Authorised Firm). Source cited: Financial Conduct Authority. Record date: 2024-01-22. Recorded online address: options-deskltd.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Tower Research Development
Case record for Tower Research Development. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-01-20. Evidence and reporting guidance from Seamus Manley.
View full reportCm Tradingpro Investigator’s Dossier
Case record for Cm Tradingpro. Source cited: IOSCO I-SCAN (Seychelles – Financial Services Authority). Record date: 2024-11-14. Recorded online address: cm-tradingpro.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Capital 1 Markets Pty Ltd
Case record for Capital 1 Markets Pty Ltd. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-02-02. Evidence and reporting guidance from Seamus Manley.
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