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.
Platform 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.
View full reportCase File: Belesta Ag
Case record for Belesta Ag. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2026-01-16. Recorded online address: belesta-ag.ch. Evidence and reporting guidance from Seamus Manley.
View full reportclosesavers.com (Clone of FCA authorised firm) Investigator’s Dossier
Case record for closesavers.com (Clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2026-04-09. Recorded online address: closesavers.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Charrington Pacific Group
Case record for Charrington Pacific Group. Source cited: Financial Markets Authority. Record date: 2021-05-27. Evidence and reporting guidance from Seamus Manley.
View full reportThe Investmentheads Investigator’s Dossier
Case record for The Investmentheads. Source cited: Financial Conduct Authority. Record date: 2020-06-18. Evidence and reporting guidance from Seamus Manley.
View full reportMarlpark Limited Company Investigator’s Dossier
Case record for Marlpark Limited Company. Source cited: Financial Conduct Authority. Record date: 2022-07-29. Recorded online address: marlparkltd.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on info@axdubireland.com
Case record for info@axdubireland.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-04-23. Recorded online address: axdubireland.com. Evidence and reporting guidance from Seamus Manley.
View full reportPassivo Ltd Operator Advisory
Case record for Passivo Ltd. Source cited: Financial Market Authority. Record date: 2023-11-08. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Croceus Limited/ Croceus Invest
Case record for Croceus Limited/ Croceus Invest. Source cited: Financial Conduct Authority. Record date: 2020-02-11. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Bull Markets Today
Case record for Bull Markets Today. Source cited: IOSCO I-SCAN via ASIC (AU). Evidence and reporting guidance from Seamus Manley.
View full reportCase File: International Securities Trade Agency
Case record for International Securities Trade Agency. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: intlsta.org. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Serikandi Saham
Case record for Serikandi Saham. Source cited: IOSCO I-SCAN (Malaysia – Securities Commission). Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Arlequin Finance (Clone)
Case record for Arlequin Finance (Clone). Source cited: Financial Services and Markets Authority. Record date: 2025-08-14. Recorded online address: arlequininvest.io. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Industria Försäkringsaktiebolag (clone)
Case record for Industria Försäkringsaktiebolag (clone). Source cited: Finansinspektionen. Record date: 2025-10-03. Recorded online address: corporate.industria-forsakring.com, industria-forsakring.com, corporate.industria-forsakring.com/ industria-forsakring.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Bridge Trust Capital UK
Case record for Bridge Trust Capital UK. Source cited: Financial Conduct Authority. Record date: 2023-03-29. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Foris DAX MT operating through website crypto.com
Case record for Foris DAX MT operating through website crypto.com. Source cited: Polish Financial Supervision Authority. Record date: 2024-11-12. Recorded online address: crypto.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Nat International Funds (Clone firm)
Case record for Nat International Funds (Clone firm). Source cited: Financial Conduct Authority. Record date: 2020-05-01. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on actioncollective-amf@europe.com
Case record for actioncollective-amf@europe.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-07-18. Recorded online address: europe.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: International Bank Malta
Case record for International Bank Malta. Source cited: Malta Financial Services Authority. Record date: 2025-06-09. Recorded online address: https://international-malta.is/. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Smart Invest Studio
Case record for Smart Invest Studio. Source cited: Polish Financial Supervision Authority. Record date: 2025-03-13. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Capital of Focus
Case record for Capital of Focus. Source cited: Finansinspektionen. Record date: 2021-08-13. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Digi Trades
Case record for Digi Trades. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-11-20. Recorded online address: digitrades.pro. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: SummitTrade24
Case record for SummitTrade24. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: summittrade24.com. Evidence and reporting guidance from Seamus Manley.
View full reportAviva Investment Solutions (clone of authorised firm) Investigator’s Dossier
Case record for Aviva Investment Solutions (clone of authorised firm). Source cited: Financial Conduct Authority. Record date: 2020-10-12. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on ClaimLostFund
Case record for ClaimLostFund. Source cited: Financial Conduct Authority. Record date: 2023-05-18. Recorded online address: claimlostfund.com. Evidence and reporting guidance from Seamus Manley.
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