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.
Case 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 reportCase File: Financial Consultants and Management Ltd (clone of an FCA authorised firm)
Case record for Financial Consultants and Management Ltd (clone of an FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2024-06-06. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Trade Toss
Case record for Trade Toss. Source cited: Financial Conduct Authority. Record date: 2021-02-12. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on AFFLUENCE FX LTD
Case record for AFFLUENCE FX LTD. Source cited: Financial Conduct Authority. Record date: 2023-12-12. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Compare Best ISA
Case record for Compare Best ISA. Source cited: Financial Conduct Authority. Record date: 2021-09-06. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on PMV Acquisition Corp
Case record for PMV Acquisition Corp. Source cited: Financial Conduct Authority. Record date: 2025-02-06. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: wealthsolutions-ltd.com (Clone of FCA authorised firm)
Case record for wealthsolutions-ltd.com (Clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2024-10-11. Recorded online address: wealthsolutions-ltd.com. Evidence and reporting guidance from Seamus Manley.
View full reportBfservicesonline Investigator’s Dossier
Case record for Bfservicesonline. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-03-19. Recorded online address: bfservicesonline.com. Evidence and reporting guidance from Seamus Manley.
View full reportBRANT ASSETS Operator Advisory
Case record for BRANT ASSETS. Source cited: Financial Conduct Authority. Record date: 2024-08-20. Evidence and reporting guidance from Seamus Manley.
View full reportHefengzq Investigator’s Dossier
Case record for Hefengzq. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2020-07-23. Recorded online address: hefengzq.cn. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Best Invest Aus (mybestinvestaustralia.dad)
Case record for Best Invest Aus (mybestinvestaustralia.dad). Source cited: Australian Securities and Investments Commission. Record date: 2026-04-28. Recorded online address: https://mybestinvestaustralia.dad. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Novoricon GmbH
Case record for Novoricon GmbH. Source cited: Financial Market Authority. Record date: 2024-05-15. Evidence and reporting guidance from Seamus Manley.
View full reportaxabonds.com (Clone of FCA authorised firm) Operator Advisory
Case record for axabonds.com (Clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2024-11-25. Recorded online address: axabonds.com. Evidence and reporting guidance from Seamus Manley.
View full reportNeoquids Investigator’s Dossier
Case record for Neoquids. Source cited: Financial Conduct Authority. Record date: 2024-01-26. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Middleton Associates
Case record for Middleton Associates. Source cited: Securities and Futures Commission. Record date: 2020-11-13. Recorded online address: www.middletonassociates.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Equify Commerce
Case record for Equify Commerce. Source cited: Financial Conduct Authority. Record date: 2026-04-28. Recorded online address: https://equifycommerce.org. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on AUTO PASSIVE INCOME
Case record for AUTO PASSIVE INCOME. Source cited: Financial Conduct Authority. Record date: 2024-05-08. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: SANX MILLION TRADE
Case record for SANX MILLION TRADE. Source cited: Financial Conduct Authority. Record date: 2024-12-20. Evidence and reporting guidance from Seamus Manley.
View full reportGlobalMaxis Investigator’s Dossier
Case record for GlobalMaxis. Source cited: Polish Financial Supervision Authority. Record date: 2021-08-03. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Po Trade Ltd Prismaluxerise.it
Case record for Po Trade Ltd Prismaluxerise.it. Source cited: IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). Record date: 2026-03-04. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Goldentrustcoins
Case record for Goldentrustcoins. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-11-16. Recorded online address: goldentrustcoins.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on prénom.nom@inv-rev.com
Case record for prénom.nom@inv-rev.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-09-03. Recorded online address: inv-rev.com. Evidence and reporting guidance from Seamus Manley.
View full reportWILLIAMSBURG INTERNATIONAL CONSULTANCY LLC Operator Advisory
Case record for WILLIAMSBURG INTERNATIONAL CONSULTANCY LLC. Source cited: Financial Conduct Authority. Record date: 2023-09-14. Evidence and reporting guidance from Seamus Manley.
View full reportExclusivecryptotraders Investigator’s Dossier
Case record for Exclusivecryptotraders. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: exclusivecryptotraders.com. Evidence and reporting guidance from Seamus Manley.
View full reportLCM4U Operator Advisory
Case record for LCM4U. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
View full reportForexmindset247 Investigator’s Dossier
Case record for Forexmindset247. Source cited: Financial Conduct Authority. Record date: 2022-02-11. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Superfitmax
Case record for Superfitmax. Source cited: IOSCO I-SCAN (Cyprus – Cyprus Securities and Exchange Commission). Record date: 2025-09-23. Recorded online address: superfitmax.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Ivenctures
Case record for Ivenctures. Source cited: The Dutch Authority for the Financial Markets. Record date: 2023-10-09. Evidence and reporting guidance from Seamus Manley.
View full reportTrade It Green Operator Advisory
Case record for Trade It Green. Source cited: Ontario Securities Commission. Record date: 2023-01-26. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on ylg_bullion3
Case record for ylg_bullion3. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-09-02. Evidence and reporting guidance from Seamus Manley.
View full reportFtalatin Operator Advisory
Case record for Ftalatin. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-06-28. Recorded online address: ftalatin.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Exp Min
Case record for Exp Min. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-03-19. Recorded online address: exp–min.com. Evidence and reporting guidance from Seamus Manley.
View full reportVerdisparsecuritiesas Operator Advisory
Case record for Verdisparsecuritiesas. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-08-18. Recorded online address: verdisparsecuritiesas.com. Evidence and reporting guidance from Seamus Manley.
View full reportSupatrade Pty Ltd Investigator’s Dossier
Case record for Supatrade Pty Ltd. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-03-30. Recorded online address: supatradegroup.net. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Donaldson-Finley Corporate Partners
Case record for Donaldson-Finley Corporate Partners. Source cited: Financial Conduct Authority. Record date: 2020-09-07. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: prénom.nom@financial-carm.com
Case record for prénom.nom@financial-carm.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-06-17. Recorded online address: financial-carm.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Legacy Treasure Alliance
Case record for Legacy Treasure Alliance. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: legacytreasurealliance.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Vonto Group
Case record for Vonto Group. Source cited: Financial Markets Authority. Record date: 2026-03-03. Recorded online address: vontogroup.com. Evidence and reporting guidance from Seamus Manley.
View full reportDarby Invest Limited Darby Invest Operator Advisory
Case record for Darby Invest Limited Darby Invest. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2026-05-08. Evidence and reporting guidance from Seamus Manley.
View full reportMoj Finances Operator Advisory
Case record for Moj Finances. Source cited: Finansinspektionen. Record date: 2025-10-03. Recorded online address: moj-finances.com, moj-finances.com. Evidence and reporting guidance from Seamus Manley.
View full reportGenevefx Investigator’s Dossier
Case record for Genevefx. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-03-27. Recorded online address: genevefx.com. Evidence and reporting guidance from Seamus Manley.
View full reportSCRAMBLE OÜ Investigator’s Dossier
Case record for SCRAMBLE OÜ. Source cited: Hellenic Capital Market Commission. Record date: 2026-03-17. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: ALGO WAVE FX LTD
Case record for ALGO WAVE FX LTD. Source cited: Financial Conduct Authority. Record date: 2025-08-08. Recorded online address: https://www.algowavefx.live, www.algowavefx.live. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Grand Gate Agency
Case record for Grand Gate Agency. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportSnel Geld Investigator’s Dossier
Case record for Snel Geld. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: admfxgltd.com (Clone of FCA Authorised Firm)
Case record for admfxgltd.com (Clone of FCA Authorised Firm). Source cited: Financial Conduct Authority. Record date: 2024-08-13. Recorded online address: admfxgltd.com. Evidence and reporting guidance from Seamus Manley.
View full reportBitcore Investigator’s Dossier
Case record for Bitcore. Source cited: British Columbia Securities Commission. Record date: 2023-05-05. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Capital Digital Trades
Case record for Capital Digital Trades. Source cited: Financial Conduct Authority. Record date: 2025-11-03. Recorded online address: www.capitaldigitaltrades.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Wealth Investment Circle 2
Case record for Wealth Investment Circle 2. Source cited: Financial Markets Authority. Record date: 2026-01-16. Evidence and reporting guidance from Seamus Manley.
View full report