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 Cooperhouse capital and fund management inc.
Case record for Cooperhouse capital and fund management inc.. Source cited: Financial Conduct Authority. Record date: 2022-11-24. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Barons VC
Case record for Barons VC. Source cited: Central Bank of Ireland. Record date: 2020-12-18. Evidence and reporting guidance from Seamus Manley.
View full reportGLOBALINVESTMENT PROFIT Operator Advisory
Case record for GLOBALINVESTMENT PROFIT. Source cited: Financial Conduct Authority. Record date: 2024-07-17. Evidence and reporting guidance from Seamus Manley.
View full reportPrimebloc Investment Ltd Operator Advisory
Case record for Primebloc Investment Ltd. Source cited: Financial Conduct Authority. Record date: 2023-11-23. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Belana Group LLC
Case record for Belana Group LLC. Source cited: The Dutch Authority for the Financial Markets. Record date: 2023-05-08. Recorded online address: zigber.com. Evidence and reporting guidance from Seamus Manley.
View full reportprénom.nom@ab-investment.net Operator Advisory
Case record for prénom.nom@ab-investment.net. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-01-31. Recorded online address: ab-investment.net. Evidence and reporting guidance from Seamus Manley.
View full reportDe Beer Capital Investigator’s Dossier
Case record for De Beer Capital. Source cited: Securities and Futures Commission. Record date: 2023-08-25. Recorded online address: www.debeercapital.com. Evidence and reporting guidance from Seamus Manley.
View full reportSearch Fixedrate Isa Operator Advisory
Case record for Search Fixedrate Isa. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-08-26. Recorded online address: search-fixedrate-isa.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Alpha Sharpe (clone of EEA authorised firm)
Case record for Alpha Sharpe (clone of EEA authorised firm). Source cited: Financial Conduct Authority. Record date: 2020-07-21. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Fxmanagedaccounts
Case record for Fxmanagedaccounts. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-04-28. Recorded online address: fxmanagedaccounts.com. Evidence and reporting guidance from Seamus Manley.
View full reportBeFaster.fit Limited Investigator’s Dossier
Case record for BeFaster.fit Limited. Source cited: British Columbia Securities Commission. Record date: 2020-08-21. Recorded online address: befaster.fi. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Irish Term Deposits
Case record for Irish Term Deposits. Source cited: Central Bank of Ireland. Record date: 2026-06-09. Recorded online address: https://comparetermdeposits-ie.com, https://termdeposits-ie.com, https://fixedtermdeposits-dgs.com, https://Irishtermdeposits.com, https://fixedtermdeposits-ie.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Stocklux
Case record for Stocklux. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-11-16. Recorded online address: stocklux.co. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: International Securities Accreditation Authority
Case record for International Securities Accreditation Authority. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Evidence and reporting guidance from Seamus Manley.
View full reportGranivaultCapital Investigator’s Dossier
Case record for GranivaultCapital. Source cited: British Columbia Securities Commission. Record date: 2026-06-26. Recorded online address: https://granivaultcapital.com. Evidence and reporting guidance from Seamus Manley.
View full reportRegalpoint Global Operator Advisory
Case record for Regalpoint Global. Source cited: Financial Conduct Authority. Record date: 2025-10-30. Recorded online address: www.regalpointglobal.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Prisma Walletix
Case record for Prisma Walletix. Source cited: Financial Markets Authority. Record date: 2026-03-10. Recorded online address: prisma-walletix.com/. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: search-uk-investments.co.uk
Case record for search-uk-investments.co.uk. Source cited: Financial Conduct Authority. Record date: 2021-06-02. Recorded online address: search-uk-investments.co. Evidence and reporting guidance from Seamus Manley.
View full reportPERFECTIS LOANS Operator Advisory
Case record for PERFECTIS LOANS. Source cited: Financial Conduct Authority. Record date: 2023-03-16. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Singapore Summit Capital Management Ltd
Case record for Singapore Summit Capital Management Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.summitsingapore.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Trade +200 Avita
Case record for Trade +200 Avita. Source cited: Financial Conduct Authority. Record date: 2025-05-21. Recorded online address: https://trade200avita.net, https://trade200avita.com. Evidence and reporting guidance from Seamus Manley.
View full reportRobo Global Markets (Clone) Investigator’s Dossier
Case record for Robo Global Markets (Clone). Source cited: Financial Services and Markets Authority. Record date: 2025-06-30. Recorded online address: robo-globalmarkets.net, cfd.r-globalmarkets.info. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Ace Crown FX
Case record for Ace Crown FX. Source cited: Financial Conduct Authority. Record date: 2022-03-17. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Crypto Profit Mil Trading Services
Case record for Crypto Profit Mil Trading Services. Source cited: Financial Conduct Authority. Record date: 2022-01-21. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on FINVIZ PRO
Case record for FINVIZ PRO. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2023-04-17. Evidence and reporting guidance from Seamus Manley.
View full reportPARRTD Investigator’s Dossier
Case record for PARRTD. Source cited: Financial Markets Authority. Record date: 2025-05-09. Recorded online address: parrtd.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Horizon Crest Credit Union (Clone of authorised firm)
Case record for Horizon Crest Credit Union (Clone of authorised firm). Source cited: Financial Conduct Authority. Record date: 2020-06-05. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Magno Finspirex
Case record for Magno Finspirex. Source cited: Financial Markets Authority. Record date: 2026-03-09. Recorded online address: magno-finspirex.com/. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Eldridge Bank (the Scam Entity)
Case record for Eldridge Bank (the Scam Entity). Source cited: Jersey Financial Services Commission. Record date: 2021-11-10. Evidence and reporting guidance from Seamus Manley.
View full reportMagnate Holding Investigator’s Dossier
Case record for Magnate Holding. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2023-04-24. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Quantum Reliance Group
Case record for Quantum Reliance Group. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: qrgonline.com/. Evidence and reporting guidance from Seamus Manley.
View full reportKudefir Operator Advisory
Case record for Kudefir. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-11-24. Recorded online address: kudefir.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Bureau of Compliance and Regulatory Board
Case record for Bureau of Compliance and Regulatory Board. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: bcomrb.com. Evidence and reporting guidance from Seamus Manley.
View full reportOhkajhu Our Farm Investigator’s Dossier
Case record for Ohkajhu Our Farm. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-07-10. Evidence and reporting guidance from Seamus Manley.
View full reportTrade Royal Operator Advisory
Case record for Trade Royal. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-03-26. Recorded online address: tradroyal.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: STOCKFOREXTRADE
Case record for STOCKFOREXTRADE. Source cited: Financial Conduct Authority. Record date: 2022-04-28. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on PU Prime Limited
Case record for PU Prime Limited. Source cited: Financial Services Agency. Record date: 2024-12-27. Evidence and reporting guidance from Seamus Manley.
View full reportTRADE BULL MAX Operator Advisory
Case record for TRADE BULL MAX. Source cited: Financial Conduct Authority. Record date: 2023-02-03. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: ALGOBI DXA SEYCHELLES LIMITED
Case record for ALGOBI DXA SEYCHELLES LIMITED. Source cited: IOSCO I-SCAN (Chile – Comisión para el Mercado Financiero (Financial Market Commission)). Record date: 2025-12-15. Evidence and reporting guidance from Seamus Manley.
View full reportFEMTRADER Investigator’s Dossier
Case record for FEMTRADER. Source cited: Comisión Nacional de Valores. Record date: 2022-04-19. Evidence and reporting guidance from Seamus Manley.
View full reportghctrades.com and in-tan.com Investigator’s Dossier
Case record for ghctrades.com and in-tan.com. Source cited: Financial Markets Authority. Record date: 2021-05-18. Recorded online address: ghctrades.com. Evidence and reporting guidance from Seamus Manley.
View full reportLawrence James and Associates Investigator’s Dossier
Case record for Lawrence James and Associates. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: ljamesassociates.com/. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Bitcoinprofit Fr
Case record for Bitcoinprofit Fr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-12-05. Recorded online address: bitcoinprofit-fr.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Capital Focal
Case record for Capital Focal. Source cited: Finansinspektionen. Record date: 2025-05-09. Recorded online address: www.capitalfocal.com, www.capitalfocal.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Výška Corebit
Case record for Výška Corebit. Source cited: Financial Markets Authority. Record date: 2026-03-09. Recorded online address: vyska-corebit.com/. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: DeckTrade
Case record for DeckTrade. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-06-11. Recorded online address: https://decktradepro.net/. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Unknown (Misrepresentation of the trade name, such as “CIM Japan Co., Ltd”)
Case record for Unknown (Misrepresentation of the trade name, such as “CIM Japan Co., Ltd”). Source cited: Financial Services Agency. Record date: 2026-04-20. Recorded online address: https://www.cimvispor.com/#/pages/logon. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: TITANPROS
Case record for TITANPROS. Source cited: Financial Market Authority. Record date: 2023-03-28. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Global ITC Support
Case record for Global ITC Support. Source cited: Financial Markets Authority. Record date: 2026-05-18. Recorded online address: Globalitcsupport.net. Evidence and reporting guidance from Seamus Manley.
View full reportMirage by Mag Investment LLC Trade Mirage Investigator’s Dossier
Case record for Mirage by Mag Investment LLC Trade Mirage. Source cited: IOSCO I-SCAN (Abu Dhabi – Financial Services Regulatory Authority). Record date: 2026-02-02. Evidence and reporting guidance from Seamus Manley.
View full report