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.
KapitalVex Investigator’s Dossier
Case record for KapitalVex. Source cited: Financial Market Authority. Record date: 2026-07-08. Evidence and reporting guidance from Seamus Manley.
View full reportSidus Finanzen Investigator’s Dossier
Case record for Sidus Finanzen. Source cited: Financial Market Authority. Record date: 2024-05-15. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Mitchell Johnson Wealth (Clone of an EEA authorised firm)
Case record for Mitchell Johnson Wealth (Clone of an EEA authorised firm). Source cited: Financial Conduct Authority. Record date: 2020-08-17. Evidence and reporting guidance from Seamus Manley.
View full reportAtlassian Capital Pty Ltd Operator Advisory
Case record for Atlassian Capital Pty Ltd. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-02-20. Recorded online address: atlasaigains.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Stock Trading SupportV1
Case record for Stock Trading SupportV1. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-02-13. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Kenilworth Mergers & Acquisitions Inc.
Case record for Kenilworth Mergers & Acquisitions Inc.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: info.kenilworthma.com, kenilworthma.com. Evidence and reporting guidance from Seamus Manley.
View full reportNOVA INVESTMENT; Novainvests Operator Advisory
Case record for NOVA INVESTMENT; Novainvests. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2021-07-05. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: ITC FX
Case record for ITC FX. Source cited: British Columbia Securities Commission. Record date: 2023-05-05. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on UK Forex (clone of authorised firm)
Case record for UK Forex (clone of authorised firm). Source cited: Financial Conduct Authority. Record date: 2020-06-22. Evidence and reporting guidance from Seamus Manley.
View full reportB2Pay Operator Advisory
Case record for B2Pay. Source cited: Financial Markets Authority. Record date: 2025-05-13. Recorded online address: B2Pay.app. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Asset-trade Investment
Case record for Asset-trade Investment. Source cited: Financial Markets Authority. Record date: 2025-12-04. Recorded online address: asset-tradeinvestment.org. Evidence and reporting guidance from Seamus Manley.
View full reportLevel 9 Group Pty Ltd Operator Advisory
Case record for Level 9 Group Pty Ltd. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-01-20. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: 12 West Capital Management
Case record for 12 West Capital Management. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: 12-wcm.com. Evidence and reporting guidance from Seamus Manley.
View full reportROCK PROFITTIDE Operator Advisory
Case record for ROCK PROFITTIDE. Source cited: Comisión para el Mercado Financiero (Financial Market Commission). Record date: 2025-12-15. Recorded online address: https://rockprofittide.com. Evidence and reporting guidance from Seamus Manley.
View full reportLuxePoint Capital Operator Advisory
Case record for LuxePoint Capital. Source cited: Autorité des marchés financiers. Record date: 2026-02-06. Recorded online address: https://luxepointcap.com, luxepointcap.com. Evidence and reporting guidance from Seamus Manley.
View full reportCRYPTO GENIE Operator Advisory
Case record for CRYPTO GENIE. Source cited: Financial Conduct Authority. Record date: 2023-10-08. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Besseme International Investment Group; Bessemer International Investment Group
Case record for Besseme International Investment Group; Bessemer International Investment Group. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://www.bessefx.com. Evidence and reporting guidance from Seamus Manley.
View full reportMELLO TRADE Investigator’s Dossier
Case record for MELLO TRADE. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-10-15. Recorded online address: https://mellotrade.com/. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: ASSETCOIN TRADERS
Case record for ASSETCOIN TRADERS. Source cited: Financial Conduct Authority. Record date: 2024-03-22. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Wockhaitk Capital Limited
Case record for Wockhaitk Capital Limited. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.wockmarkets.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on East International Transfer
Case record for East International Transfer. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: easttransfer.com. Evidence and reporting guidance from Seamus Manley.
View full reportHSHsocial Gold Now Operator Advisory
Case record for HSHsocial Gold Now. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-01-06. Evidence and reporting guidance from Seamus Manley.
View full reportFinova Group Investigator’s Dossier
Case record for Finova Group. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Babylon Solutions Limited
Case record for Babylon Solutions Limited. Source cited: IOSCO I-SCAN (Malaysia – Securities Commission). Record date: 2024-05-07. Recorded online address: remitano.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: CRYPTO COMERCIOS
Case record for CRYPTO COMERCIOS. Source cited: Financial Conduct Authority. Record date: 2024-06-11. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Bitcoin Vault
Case record for Bitcoin Vault. Source cited: Financial Conduct Authority. Record date: 2022-08-30. Evidence and reporting guidance from Seamus Manley.
View full reportCLUB DEL ANGEL FUNDING, S.L. Investigator’s Dossier
Case record for CLUB DEL ANGEL FUNDING, S.L.. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2020-07-06. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Uinvest, Inc.
Case record for Uinvest, Inc.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: uinvest.com.ua. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: BarePips FX
Case record for BarePips FX. Source cited: Financial Conduct Authority. Record date: 2025-11-05. Recorded online address: www.barepips.com. Evidence and reporting guidance from Seamus Manley.
View full reportTwentyonevc (aka SP Jexoro) Investigator’s Dossier
Case record for Twentyonevc (aka SP Jexoro). Source cited: Ontario Securities Commission. Record date: 2026-04-01. Recorded online address: twentyonevc.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Assets Deluxe Trading
Case record for Assets Deluxe Trading. Source cited: Financial Conduct Authority. Record date: 2022-11-11. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Bittrade Capitals
Case record for Bittrade Capitals. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Zignalor AI
Case record for Zignalor AI. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2026-05-29. Recorded online address: https://www.zignalor.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Warren Fisher and Associates
Case record for Warren Fisher and Associates. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: warrenfisherassociates.com/. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: SmartCoins24
Case record for SmartCoins24. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: smartcoins24.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: BICapital
Case record for BICapital. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: bicapital.org. Evidence and reporting guidance from Seamus Manley.
View full reportNHB Operator Advisory
Case record for NHB. Source cited: British Columbia Securities Commission. Record date: 2025-01-17. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Investment Recovery Service
Case record for Investment Recovery Service. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: investmentrecoveryservice.info. Evidence and reporting guidance from Seamus Manley.
View full reportSSGA Pro and DBRS Morningstar Operator Advisory
Case record for SSGA Pro and DBRS Morningstar. Source cited: Financial Markets Authority. Record date: 2024-10-04. Evidence and reporting guidance from Seamus Manley.
View full reportPersons falsely presenting themselves as officers/executives of HCMC Investigator’s Dossier
Case record for Persons falsely presenting themselves as officers/executives of HCMC. Source cited: Hellenic Capital Market Commission. Record date: 2023-11-24. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Moonetrix
Case record for Moonetrix. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-03-02. Recorded online address: moonetrix.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Warning against SpaceAI
Case record for Warning against SpaceAI. Source cited: Danish Financial Supervisory Authority. Record date: 2025-09-05. Recorded online address: https://www.dfsa.dk/supervision/warnings-against-companies/2025/warning-against-investing-with-space-ai. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Manfradytrade operating
Case record for Manfradytrade operating. Source cited: IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). Record date: 2024-10-07. Recorded online address: manfradytrade.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Yongqhcom1094
Case record for Yongqhcom1094. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2021-12-08. Recorded online address: yongqhcom1094.hk850.pc51.com. Evidence and reporting guidance from Seamus Manley.
View full reportFX Primus Operator Advisory
Case record for FX Primus. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://www.fxprimus.eu/en/. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on support@amf-monitoring.fr
Case record for support@amf-monitoring.fr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-01-23. Recorded online address: amf-monitoring.fr. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Majestic Finspirex
Case record for Majestic Finspirex. Source cited: Financial Markets Authority. Record date: 2026-03-11. Recorded online address: majestic-finspirex.com. Evidence and reporting guidance from Seamus Manley.
View full reportWells Fargo International Bank Unlimited Company (Clone) Investigator’s Dossier
Case record for Wells Fargo International Bank Unlimited Company (Clone). Source cited: Central Bank of Ireland. Record date: 2024-06-05. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: EJ Investment
Case record for EJ Investment. Source cited: Bundesanstalt für Finanzdienstleistungsaufsicht. Record date: 2022-08-11. Evidence and reporting guidance from Seamus Manley.
View full report$TIME Investigator’s Dossier
Case record for $TIME. Source cited: Financial Conduct Authority. Record date: 2024-10-03. Recorded online address: time.meme. Evidence and reporting guidance from Seamus Manley.
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