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 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 reportPlatform Due-Diligence: At Trading
Case record for At Trading. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2026-06-30. Recorded online address: at-trading.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Fx Prime Fidelity
Case record for Fx Prime Fidelity. Source cited: Autorité des marchés financiers. Record date: 2026-06-26. Recorded online address: https://www.primefidelity-fx.com, fx-primefidelity.com, primefidelity-fx.com. Evidence and reporting guidance from Seamus Manley.
View full reportStabletrader Ai Operator Advisory
Case record for Stabletrader Ai. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-07-07. Recorded online address: stabletrader-ai.net. Evidence and reporting guidance from Seamus Manley.
View full reportInvestmentandpensionlimited Investigator’s Dossier
Case record for Investmentandpensionlimited. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-09-03. Recorded online address: investmentandpensionlimited.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Bkt Inter
Case record for Bkt Inter. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-02-11. Recorded online address: bkt-inter.eu. Evidence and reporting guidance from Seamus Manley.
View full reportbitcoincode.store/click/geo_bitcoin_code_roi Operator Advisory
Case record for bitcoincode.store/click/geo_bitcoin_code_roi. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-10-12. Recorded online address: bitcoincode.store. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Cannerald AG
Case record for Cannerald AG. Source cited: Bundesanstalt für Finanzdienstleistungsaufsicht. Record date: 2024-10-21. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Be Royal Family Trading
Case record for Be Royal Family Trading. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2025-08-28. Evidence and reporting guidance from Seamus Manley.
View full reportWINTRADE X Investigator’s Dossier
Case record for WINTRADE X. Source cited: Financial Conduct Authority. Record date: 2023-03-16. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: ABS Life Asset Management Company
Case record for ABS Life Asset Management Company. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: OCTA investment
Case record for OCTA investment. Source cited: Financial Conduct Authority. Record date: 2022-02-11. Evidence and reporting guidance from Seamus Manley.
View full reportProclimaxcoin Investigator’s Dossier
Case record for Proclimaxcoin. Source cited: Financial Conduct Authority. Record date: 2025-03-25. Recorded online address: https://proclimaxcoin.net, proclimaxcoin.net. Evidence and reporting guidance from Seamus Manley.
View full reportLenderbizz (clone of FCA authorised firm) Investigator’s Dossier
Case record for Lenderbizz (clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2021-11-02. Evidence and reporting guidance from Seamus Manley.
View full reportToroassets, Interactive, CFD Active, XTXMK, Optimal Yield Limited Operator Advisory
Case record for Toroassets, Interactive, CFD Active, XTXMK, Optimal Yield Limited. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2024-05-15. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: BINARYAICRYPTO
Case record for BINARYAICRYPTO. Source cited: National Securities and Stock Market Commission. Record date: 2024-11-07. Evidence and reporting guidance from Seamus Manley.
View full reportespace-client.link Investigator’s Dossier
Case record for espace-client.link. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-03-25. Recorded online address: espace-client.link. Evidence and reporting guidance from Seamus Manley.
View full reportHŚH Gold Saving Operator Advisory
Case record for HŚH Gold Saving. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-10-08. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Capital Market Search
Case record for Capital Market Search. Source cited: Financial Conduct Authority. Record date: 2021-03-31. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Lindenberg Asset Management
Case record for Lindenberg Asset Management. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Le Invest Ag
Case record for Le Invest Ag. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2024-12-06. Recorded online address: le-invest-ag.com. Evidence and reporting guidance from Seamus Manley.
View full reportvaletax Investigator’s Dossier
Case record for valetax. Source cited: Financial Services Authority. Record date: 2025-10-08. Recorded online address: https://ma.valetaxintl.com/guest/registration. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Doxera
Case record for Doxera. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-01-25. Recorded online address: doxera.biz. Evidence and reporting guidance from Seamus Manley.
View full reportFast Profit Income Investigator’s Dossier
Case record for Fast Profit Income. Source cited: Financial Sector Conduct Authority. Record date: 2026-06-09. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Aurora Finanzen
Case record for Aurora Finanzen. Source cited: Financial Market Authority. Record date: 2025-02-13. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: BDSwiss
Case record for BDSwiss. Source cited: National Securities and Stock Market Commission. Record date: 2024-07-01. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on SkyTrustFxt
Case record for SkyTrustFxt. Source cited: Financial Conduct Authority. Record date: 2024-01-22. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on tcevent.ma/plat-invest
Case record for tcevent.ma/plat-invest. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-10-16. Recorded online address: tcevent.ma. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: CRYPTO STOCK TRADES LTD
Case record for CRYPTO STOCK TRADES LTD. Source cited: Financial Conduct Authority. Record date: 2023-03-30. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: bi-assest capital
Case record for bi-assest capital. Source cited: Financial Markets Authority. Record date: 2025-12-18. Recorded online address: bi-assestcapital.com. Evidence and reporting guidance from Seamus Manley.
View full reportXTR inance Limited Investigator’s Dossier
Case record for XTR inance Limited. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2022-08-19. Evidence and reporting guidance from Seamus Manley.
View full reportOnline Stocks Exchange FX Earnings Operator Advisory
Case record for Online Stocks Exchange FX Earnings. Source cited: Financial Markets Authority. Record date: 2025-09-01. Recorded online address: onlinestocksexchangefxearnings.com/. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Altrix-Edge
Case record for Altrix-Edge. Source cited: Ontario Securities Commission. Record date: 2026-03-30. Recorded online address: https://altrix-edge.org/. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Fintrex
Case record for Fintrex. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Saqs Investment
Case record for Saqs Investment. Source cited: Financial Services Commission. Record date: 2023-03-01. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Xlarge Verwaltungs GmbH
Case record for Xlarge Verwaltungs GmbH. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2020-05-18. Evidence and reporting guidance from Seamus Manley.
View full reportEpic Growth FX Investigator’s Dossier
Case record for Epic Growth FX. Source cited: Financial Conduct Authority. Record date: 2023-07-27. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Ica Investcapitalanstalt
Case record for Ica Investcapitalanstalt. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2024-06-27. Recorded online address: ica-investcapitalanstalt.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: IMARKETSLIVE
Case record for IMARKETSLIVE. Source cited: IOSCO I-SCAN (British Virgin Islands – British Virgin Islands Financial Services Commission). Record date: 2021-08-11. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Proinvest
Case record for Proinvest. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2023-10-16. Recorded online address: proinvest.cc. Evidence and reporting guidance from Seamus Manley.
View full reportWhallet Club Quantum AIQuantumAi Operator Advisory
Case record for Whallet Club Quantum AIQuantumAi. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-01-23. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: J. Streicher & Co LLC
Case record for J. Streicher & Co LLC. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: jstreichercllc.com/. Evidence and reporting guidance from Seamus Manley.
View full reportHashpak Investigator’s Dossier
Case record for Hashpak. Source cited: Autorité des marchés financiers. Record date: 2024-07-16. Evidence and reporting guidance from Seamus Manley.
View full reportTHAI GOLD PRICE TODAY Operator Advisory
Case record for THAI GOLD PRICE TODAY. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-03-27. Evidence and reporting guidance from Seamus Manley.
View full reportMEX Global Markets Pte Ltd Investigator’s Dossier
Case record for MEX Global Markets Pte Ltd. Source cited: Financial Services Agency. Record date: 2024-11-28. Evidence and reporting guidance from Seamus Manley.
View full reportMOONFARE Operator Advisory
Case record for MOONFARE. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-05-28. Recorded online address: https://moonfareltd.io. Evidence and reporting guidance from Seamus Manley.
View full reportAlltus Capital (UK) LLP (clone of FCA authorised firm) Operator Advisory
Case record for Alltus Capital (UK) LLP (clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2020-06-22. Evidence and reporting guidance from Seamus Manley.
View full reportEuroTrade Forex, Bithebanx.pro, Billionaire Trade Ltd, Alfacapitalmarketsltd Investigator’s Dossier
Case record for EuroTrade Forex, Bithebanx.pro, Billionaire Trade Ltd, Alfacapitalmarketsltd. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2024-02-02. Recorded online address: bithebanx.pro. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Kortex Invest
Case record for Kortex Invest. Source cited: Ontario Securities Commission. Record date: 2026-06-25. Recorded online address: kortexinvest.net. Evidence and reporting guidance from Seamus Manley.
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