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.
Core Asset Wealth Management Investigator’s Dossier
Case record for Core Asset Wealth Management. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportSmart Trade AI Investigator’s Dossier
Case record for Smart Trade AI. Source cited: Financial Conduct Authority. Record date: 2026-01-08. Recorded online address: smarttradeai.co.uk, smarttradeai.co.uk. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: ForexClub Libertex
Case record for ForexClub Libertex. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-14. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: WEALTHMATIX
Case record for WEALTHMATIX. Source cited: Financial Conduct Authority. Record date: 2023-01-10. Evidence and reporting guidance from Seamus Manley.
View full reportFranklin Law Office Investigator’s Dossier
Case record for Franklin Law Office. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: franklinlawoffice.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Ukfixedsavings
Case record for Ukfixedsavings. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-05-07. Recorded online address: ukfixedsavings.co.uk. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Xsy198
Case record for Xsy198. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-12-12. Recorded online address: xsy198.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Assets-Investments
Case record for Assets-Investments. Source cited: Financial Conduct Authority. Record date: 2023-06-13. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Quickx Ltd/CNexchange
Case record for Quickx Ltd/CNexchange. Source cited: Malta Financial Services Authority. Record date: 2022-11-25. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Sterling ISA Managers (Clone of FCA authorised firm)
Case record for Sterling ISA Managers (Clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2020-08-11. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Karuas/Coinfixes
Case record for Karuas/Coinfixes. Source cited: The Dutch Authority for the Financial Markets. Record date: 2025-01-13. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Consilium Global
Case record for Consilium Global. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-09-27. Recorded online address: consilium-global.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Trading Platform
Case record for Trading Platform. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-03-19. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Steemmax
Case record for Steemmax. Source cited: IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). Record date: 2024-05-01. Recorded online address: steemmax.com. Evidence and reporting guidance from Seamus Manley.
View full reportSecurities Transfer & Registration Group Investigator’s Dossier
Case record for Securities Transfer & Registration Group. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: strg.org. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Liquidity Swap (clone of FCA authorised firm)
Case record for Liquidity Swap (clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2022-10-20. Evidence and reporting guidance from Seamus Manley.
View full reportvermögens-center.com Operator Advisory
Case record for vermögens-center.com. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2026-05-04. Evidence and reporting guidance from Seamus Manley.
View full reportOne Financial Market (clone of FCA authorised firm) Operator Advisory
Case record for One Financial Market (clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2024-07-04. Evidence and reporting guidance from Seamus Manley.
View full reportLitigation & Enforcement (clone of FCA authorised firm) Operator Advisory
Case record for Litigation & Enforcement (clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2020-12-08. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on WMCHUB APP
Case record for WMCHUB APP. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-03-11. Evidence and reporting guidance from Seamus Manley.
View full reportPrimemanagementfund Operator Advisory
Case record for Primemanagementfund. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2023-10-16. Recorded online address: primemanagementfund.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on COINCUT
Case record for COINCUT. Source cited: Financial Conduct Authority. Record date: 2024-06-11. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Immediateeuraxai
Case record for Immediateeuraxai. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-03-22. Recorded online address: immediateeuraxai.org. Evidence and reporting guidance from Seamus Manley.
View full report800 PTY Ltd Operator Advisory
Case record for 800 PTY Ltd. Source cited: Financial Markets Authority. Record date: 2026-03-10. Recorded online address: cab.800-ltd.com/. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: SKILLING (CLONE)
Case record for SKILLING (CLONE). Source cited: Comisión Nacional del Mercado de Valores. Record date: 2024-09-27. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Forge Capvexon (currentupdatehuba.top)
Case record for Forge Capvexon (currentupdatehuba.top). Source cited: Australian Securities and Investments Commission. Record date: 2026-05-08. Recorded online address: https://currentupdatehuba.top/. Evidence and reporting guidance from Seamus Manley.
View full reportInvest Wealth Solutions Ltd (clone of FCA authorised firm) Investigator’s Dossier
Case record for Invest Wealth Solutions Ltd (clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2020-07-21. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Minemora Investment Group
Case record for Minemora Investment Group. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: minemoragroup.com. Evidence and reporting guidance from Seamus Manley.
View full reportamf.remboursement@outlook.fr Operator Advisory
Case record for amf.remboursement@outlook.fr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-08-01. Recorded online address: outlook.fr. Evidence and reporting guidance from Seamus Manley.
View full reportFTOKRENIX Operator Advisory
Case record for FTOKRENIX. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-05-28. Recorded online address: https://ftokrenix.com, https://ftokrenix-es.net. Evidence and reporting guidance from Seamus Manley.
View full reportDexofinance Operator Advisory
Case record for Dexofinance. Source cited: Financial Conduct Authority. Record date: 2025-06-04. Recorded online address: dexofinanceglobe.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: bestfixedrates.co.uk
Case record for bestfixedrates.co.uk. Source cited: Financial Conduct Authority. Record date: 2026-01-06. Recorded online address: https://bestfixedrates.co.uk/. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Sun CFD Trading Inc.
Case record for Sun CFD Trading Inc.. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2021-01-05. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Toxat Investment Ltd
Case record for Toxat Investment Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.toxat.com. Evidence and reporting guidance from Seamus Manley.
View full reportTHOMPSON & DAVIES ASSOCIATES LLP Investigator’s Dossier
Case record for THOMPSON & DAVIES ASSOCIATES LLP. Source cited: Financial Conduct Authority. Record date: 2025-11-28. Recorded online address: https://www.thompsondaviesassoc.com, www.thompsondaviesassoc.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Bestie Loans (
Case record for Bestie Loans (. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-07-04. Recorded online address: bestieloans.co.uk. Evidence and reporting guidance from Seamus Manley.
View full reportKryptowork Investigator’s Dossier
Case record for Kryptowork. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2025-02-06. Recorded online address: kryptowork.com. Evidence and reporting guidance from Seamus Manley.
View full reportNOORSENA Investigator’s Dossier
Case record for NOORSENA. Source cited: Financial Regulatory Authority. Record date: 2025-11-10. Recorded online address: https://noorsena.com. Evidence and reporting guidance from Seamus Manley.
View full reportCapital Trading FX Investigator’s Dossier
Case record for Capital Trading FX. Source cited: Financial Conduct Authority. Record date: 2025-10-30. Recorded online address: www.capitaltradingfx.trade. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Lead Asset Pro
Case record for Lead Asset Pro. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: leadassetpro.com. Evidence and reporting guidance from Seamus Manley.
View full reportThe Goldsttss Operator Advisory
Case record for The Goldsttss. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-07-08. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Asset Equity Management
Case record for Asset Equity Management. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
View full reportVmsdpfxhk Investigator’s Dossier
Case record for Vmsdpfxhk. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2022-08-24. Recorded online address: vmsdpfxhk.com. Evidence and reporting guidance from Seamus Manley.
View full reportWealth-Reserve Investigator’s Dossier
Case record for Wealth-Reserve. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2026-01-29. Recorded online address: wealth-reserves.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: GOLDCOIN INVESTMENT
Case record for GOLDCOIN INVESTMENT. Source cited: Financial Conduct Authority. Record date: 2023-12-08. Evidence and reporting guidance from Seamus Manley.
View full reportACCET MINING Operator Advisory
Case record for ACCET MINING. Source cited: Financial Conduct Authority. Record date: 2023-06-09. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Wharton Asset Management Capital Limited /Wharton LTD
Case record for Wharton Asset Management Capital Limited /Wharton LTD. Source cited: Financial Conduct Authority. Record date: 2023-04-04. Evidence and reporting guidance from Seamus Manley.
View full reportCapitalVia Consulting Pte Ltd/ CapitalVia Global Research Pte Ltd Investigator’s Dossier
Case record for CapitalVia Consulting Pte Ltd/ CapitalVia Global Research Pte Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://www.capitalvia.com.sg/. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Bstf Services
Case record for Bstf Services. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-05-06. Recorded online address: bstf-services.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Amazon’Coffee
Case record for Amazon'Coffee. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-07-08. Evidence and reporting guidance from Seamus Manley.
View full report