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.
The Alert Nation Operator Advisory
Case record for The Alert Nation. Source cited: Financial Conduct Authority. Record date: 2021-01-25. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Tranzactionkapitalltd.co.za
Case record for Tranzactionkapitalltd.co.za. Source cited: Financial Conduct Authority. Record date: 2024-05-22. Recorded online address: tranzactionkapitalltd.co. Evidence and reporting guidance from Seamus Manley.
View full reportZion Interest Investigator’s Dossier
Case record for Zion Interest. Source cited: Financial Conduct Authority. Record date: 2025-10-31. Recorded online address: www.zioninterest.com. Evidence and reporting guidance from Seamus Manley.
View full reportCameron Poe & Associates Inc. Operator Advisory
Case record for Cameron Poe & Associates Inc.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: cameronpoe.com/. Evidence and reporting guidance from Seamus Manley.
View full reportSignix LTD Operator Advisory
Case record for Signix LTD. Source cited: Autorité des marchés financiers. Record date: 2023-07-25. Evidence and reporting guidance from Seamus Manley.
View full reportGlobalforexinnovation Operator Advisory
Case record for Globalforexinnovation. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-04-26. Recorded online address: globalforexinnovation.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Potential clone entity – JMC Capital
Case record for Potential clone entity – JMC Capital. Source cited: IOSCO I-SCAN (Malaysia – Securities Commission). Record date: 2026-01-06. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on SUNRISECRYPTO LIMITED
Case record for SUNRISECRYPTO LIMITED. Source cited: Financial Conduct Authority. Record date: 2022-03-17. Evidence and reporting guidance from Seamus Manley.
View full reportEmpiresx Investigator’s Dossier
Case record for Empiresx. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-01-17. Recorded online address: empiresx.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on p.vermont@blondel-joigny.com
Case record for p.vermont@blondel-joigny.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-11-23. Recorded online address: blondel-joigny.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on XferCapital
Case record for XferCapital. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on JMS Invest
Case record for JMS Invest. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-07-07. Evidence and reporting guidance from Seamus Manley.
View full reportFreetrader Investment Operator Advisory
Case record for Freetrader Investment. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: freetraderinvestment.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Omega Crypto
Case record for Omega Crypto. Source cited: Commodity Futures Trading Commission. Record date: 2020-08-31. Evidence and reporting guidance from Seamus Manley.
View full reportIFM24 Operator Advisory
Case record for IFM24. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-04-01. Recorded online address: HTTPS://IFM247.CO. Evidence and reporting guidance from Seamus Manley.
View full reportDigital EquityX Investigator’s Dossier
Case record for Digital EquityX. Source cited: Financial Conduct Authority. Record date: 2025-10-19. Recorded online address: www.digitalequityx.com. Evidence and reporting guidance from Seamus Manley.
View full reportRihani Crown Group • Winston Prime Limited and any associated platforms Investigator’s Dossier
Case record for Rihani Crown Group • Winston Prime Limited and any associated platforms. Source cited: Capital Market Authority. Record date: 2026-04-28. Evidence and reporting guidance from Seamus Manley.
View full reportMUTUAL REAL ESTATE FUND (renamed as 21 SOLSTICE) Operator Advisory
Case record for MUTUAL REAL ESTATE FUND (renamed as 21 SOLSTICE). Source cited: Malta Financial Services Authority. Record date: 2020-01-08. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on CONSENCCO Holdings Financial Corporation
Case record for CONSENCCO Holdings Financial Corporation. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2020-03-05. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Dominion Bitspire
Case record for Dominion Bitspire. Source cited: Ontario Securities Commission. Record date: 2026-06-25. Recorded online address: dominionbitspire.org. Evidence and reporting guidance from Seamus Manley.
View full reportCommission on Financial & Securities Compliance Investigator’s Dossier
Case record for Commission on Financial & Securities Compliance. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: commfsc.com. Evidence and reporting guidance from Seamus Manley.
View full reportFXMeridian Investigator’s Dossier
Case record for FXMeridian. Source cited: Financial Conduct Authority. Record date: 2024-11-15. Recorded online address: fxmeridian.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Hantec Funds
Case record for Hantec Funds. Source cited: Financial Conduct Authority. Record date: 2022-03-08. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on CatalyXQ
Case record for CatalyXQ. Source cited: Alberta Securities Commission. Record date: 2024-01-04. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Rs
Case record for Rs. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2025-12-15. Recorded online address: rs.axqhsf.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Odiertrust
Case record for Odiertrust. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-10-19. Recorded online address: odiertrust.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Eternity Finance
Case record for Eternity Finance. Source cited: Malta Financial Services Authority. Record date: 2020-04-16. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on IPM International Portfolio Management AG
Case record for IPM International Portfolio Management AG. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2024-02-29. Evidence and reporting guidance from Seamus Manley.
View full reportBinarytrade360 Investigator’s Dossier
Case record for Binarytrade360. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-03-24. Recorded online address: binarytrade360.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Kapitaleu
Case record for Kapitaleu. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-05-17. Recorded online address: kapitaleu.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on PIPCOUNT FX LTD
Case record for PIPCOUNT FX LTD. Source cited: Financial Conduct Authority. Record date: 2021-12-17. Evidence and reporting guidance from Seamus Manley.
View full reportFsgjqhxgj Investigator’s Dossier
Case record for Fsgjqhxgj. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2020-12-29. Recorded online address: fsgjqhxgj.com. Evidence and reporting guidance from Seamus Manley.
View full reportBullish Club ADV Investigator’s Dossier
Case record for Bullish Club ADV. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2026-04-20. Recorded online address: bullishfxwalid.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: SAFE IG
Case record for SAFE IG. Source cited: Financial Conduct Authority. Record date: 2020-12-08. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: En N
Case record for En N. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-09-27. Recorded online address: en-n.com. Evidence and reporting guidance from Seamus Manley.
View full reportDavis & Rudell LLC Operator Advisory
Case record for Davis & Rudell LLC. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: davis-rudell.com/. Evidence and reporting guidance from Seamus Manley.
View full reportEchoin Ltd Investigator’s Dossier
Case record for Echoin Ltd. Source cited: Financial Market Authority. Record date: 2023-10-10. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Abbey Wealth
Case record for Abbey Wealth. Source cited: IOSCO I-SCAN (Ireland – Central Bank of Ireland). Record date: 2022-02-10. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Rockwell and Bond S.A.
Case record for Rockwell and Bond S.A.. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Hash Life Gold
Case record for Hash Life Gold. Source cited: Financial Markets Authority. Record date: 2025-04-28. Recorded online address: hashprimegold.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Barclay Privateequity
Case record for Barclay Privateequity. Source cited: IOSCO I-SCAN (Germany – Bundesanstalt für Finanzdienstleistungsaufsicht). Record date: 2023-02-13. Recorded online address: barclay-privateequity.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: BNB CUBE
Case record for BNB CUBE. Source cited: Financial Conduct Authority. Record date: 2023-09-12. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: South African Army Foundation
Case record for South African Army Foundation. Source cited: Financial Sector Conduct Authority. Record date: 2026-05-22. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Monero Emilia Biegańska Sp. j.
Case record for Monero Emilia Biegańska Sp. j.. Source cited: Polish Financial Supervision Authority. Record date: 2022-12-20. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: ALTRA FX PRIME
Case record for ALTRA FX PRIME. Source cited: Financial Conduct Authority. Record date: 2024-10-07. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: GreatBinary
Case record for GreatBinary. Source cited: National Securities and Stock Market Commission. Record date: 2025-02-17. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Tadeero
Case record for Tadeero. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-08-13. Recorded online address: tadeero.com. Evidence and reporting guidance from Seamus Manley.
View full reportHeptagon Investments – Clone Operator Advisory
Case record for Heptagon Investments – Clone. Source cited: Malta Financial Services Authority. Record date: 2024-02-26. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Bitunix
Case record for Bitunix. Source cited: IOSCO I-SCAN (Malaysia – Securities Commission). Record date: 2025-09-01. Evidence and reporting guidance from Seamus Manley.
View full reportMandolin Resources Investigator’s Dossier
Case record for Mandolin Resources. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: mandolinresources.com/. Evidence and reporting guidance from Seamus Manley.
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