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: MCPO Limited
Case record for MCPO Limited. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2022-09-26. Evidence and reporting guidance from Seamus Manley.
View full reportKLIK-24 Limited Investigator’s Dossier
Case record for KLIK-24 Limited. Source cited: Polish Financial Supervision Authority. Record date: 2023-10-31. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: dowgatewealth-hk.com (Clone of FCA Authorised Firm)
Case record for dowgatewealth-hk.com (Clone of FCA Authorised Firm). Source cited: Financial Conduct Authority. Record date: 2023-10-23. Recorded online address: dowgatewealth-hk.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Set Stadingcenters
Case record for Set Stadingcenters. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-09-10. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Salvisberg Asset Management
Case record for Salvisberg Asset Management. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2024-11-28. Evidence and reporting guidance from Seamus Manley.
View full reportGolden Pillars Real Estate Development Investigator’s Dossier
Case record for Golden Pillars Real Estate Development. Source cited: Financial Regulatory Authority. Record date: 2025-11-03. Recorded online address: https://gpd-eg.com/. Evidence and reporting guidance from Seamus Manley.
View full reportTradevistox Operator Advisory
Case record for Tradevistox. Source cited: The Dutch Authority for the Financial Markets. Record date: 2025-07-22. Recorded online address: https://tradevistox.com/, https://tradevistox.com/. Evidence and reporting guidance from Seamus Manley.
View full reportGBI Capital Group Operator Advisory
Case record for GBI Capital Group. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://www.gbicapitalgroup.com. Evidence and reporting guidance from Seamus Manley.
View full reportDxago Operator Advisory
Case record for Dxago. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Capital Union Partners
Case record for Capital Union Partners. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: capitalunionpartners.com. Evidence and reporting guidance from Seamus Manley.
View full reportelitetradecapitalfx.com LTD Investigator’s Dossier
Case record for elitetradecapitalfx.com LTD. Source cited: Financial Conduct Authority. Record date: 2022-11-01. Recorded online address: elitetradecapitalfx.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: ATC Brokers
Case record for ATC Brokers. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-07-09. Recorded online address: atcbrokersltd.com. Evidence and reporting guidance from Seamus Manley.
View full reportLotuscfd Investigator’s Dossier
Case record for Lotuscfd. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-02-24. Recorded online address: lotuscfd.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Prestige Varvex
Case record for Prestige Varvex. Source cited: Finansinspektionen. Record date: 2026-03-31. Recorded online address: prestigevarvex.com, prestigevarvex.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: GLOBAL DIGITAL FINANCE
Case record for GLOBAL DIGITAL FINANCE. Source cited: Financial Conduct Authority. Record date: 2023-03-24. Evidence and reporting guidance from Seamus Manley.
View full reportBrits Trade AI Investigator’s Dossier
Case record for Brits Trade AI. Source cited: Financial Conduct Authority. Record date: 2026-01-08. Recorded online address: britstradeai.com. Evidence and reporting guidance from Seamus Manley.
View full reportaigroup.xin Operator Advisory
Case record for aigroup.xin. Source cited: Autorité des marchés financiers. Record date: 2026-01-06. Recorded online address: https://www.aigroup.xin, aigroup.xin. Evidence and reporting guidance from Seamus Manley.
View full reportKronos Invest Ltd Investigator’s Dossier
Case record for Kronos Invest Ltd. Source cited: Comissão do Mercado de Valores Mobiliários. Record date: 2020-10-02. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Financial Hills
Case record for Financial Hills. Source cited: British Columbia Securities Commission. Record date: 2024-05-01. Evidence and reporting guidance from Seamus Manley.
View full reportChainndex Investigator’s Dossier
Case record for Chainndex. Source cited: Financial Conduct Authority. Record date: 2023-04-04. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Yomaex
Case record for Yomaex. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on The World Sovereign Bank of the Order of Hospitallers (WSBOH)
Case record for The World Sovereign Bank of the Order of Hospitallers (WSBOH). Source cited: Financial Market Authority. Record date: 2026-03-09. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Marshal Lion Consulting Sp. z o.o.
Case record for Marshal Lion Consulting Sp. z o.o.. Source cited: Polish Financial Supervision Authority. Record date: 2020-07-17. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Swiss Bank One
Case record for Swiss Bank One. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2021-07-14. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Fxprocrypto
Case record for Fxprocrypto. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-01-17. Recorded online address: fxprocrypto.com. Evidence and reporting guidance from Seamus Manley.
View full reportProfintrade Investigator’s Dossier
Case record for Profintrade. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-01-21. Recorded online address: profintrade.live. Evidence and reporting guidance from Seamus Manley.
View full reportDiamondTrades Operator Advisory
Case record for DiamondTrades. Source cited: British Columbia Securities Commission. Record date: 2022-11-23. Evidence and reporting guidance from Seamus Manley.
View full reportCrypto Finance Experts Investigator’s Dossier
Case record for Crypto Finance Experts. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2021-12-16. Evidence and reporting guidance from Seamus Manley.
View full reportWalters and Reed Investigator’s Dossier
Case record for Walters and Reed. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: waltersreed.com. Evidence and reporting guidance from Seamus Manley.
View full reportGlobal Bitcoin Trader Operator Advisory
Case record for Global Bitcoin Trader. Source cited: Financial Conduct Authority. Record date: 2021-12-21. Evidence and reporting guidance from Seamus Manley.
View full reportFinance and Service Limited Operator Advisory
Case record for Finance and Service Limited. Source cited: Financial Conduct Authority. Record date: 2021-02-17. Evidence and reporting guidance from Seamus Manley.
View full reportUniversalstocktrade Investigator’s Dossier
Case record for Universalstocktrade. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-10-24. Recorded online address: universalstocktrade.com. Evidence and reporting guidance from Seamus Manley.
View full reportLutianwl Investigator’s Dossier
Case record for Lutianwl. Source cited: Dubai Financial Services Authority. Record date: 2025-11-17. Recorded online address: https://lutianwl.com/. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Hua Seng Heng
Case record for Hua Seng Heng. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-02-20. Evidence and reporting guidance from Seamus Manley.
View full reportDWS Invest (IE) ICAV (Clone) Investigator’s Dossier
Case record for DWS Invest (IE) ICAV (Clone). Source cited: Central Bank of Ireland. Record date: 2023-12-11. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: International Mergers
Case record for International Mergers. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: mergers-intl.com/. Evidence and reporting guidance from Seamus Manley.
View full reportEquityMCapital Ltd Investigator’s Dossier
Case record for EquityMCapital Ltd. Source cited: Financial Market Authority. Record date: 2025-01-07. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Meta-Cap
Case record for Meta-Cap. Source cited: British Columbia Securities Commission. Record date: 2026-05-05. Recorded online address: https://meta-cap.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on The Global Trade (Imposter)
Case record for The Global Trade (Imposter). Source cited: Financial Markets Authority. Record date: 2025-10-31. Recorded online address: theglobletrade.xyz, successlife.digital.assoftech.in/. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Avalon Technologies
Case record for Avalon Technologies. Source cited: National Securities and Stock Market Commission. Record date: 2024-06-28. Evidence and reporting guidance from Seamus Manley.
View full reportCorbridge Capital Operator Advisory
Case record for Corbridge Capital. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-02-13. Recorded online address: investique.co. Evidence and reporting guidance from Seamus Manley.
View full reportDimensionalaccount Operator Advisory
Case record for Dimensionalaccount. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2025-02-14. Recorded online address: dimensionalaccount.com. Evidence and reporting guidance from Seamus Manley.
View full reportVantageMarketsFX Investigator’s Dossier
Case record for VantageMarketsFX. Source cited: Autorité des marchés financiers. Record date: 2025-06-30. Recorded online address: https://vantagemarketsfx.com, vantagemarketsfx.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on FxUnlocked
Case record for FxUnlocked. Source cited: Financial Conduct Authority. Record date: 2022-12-14. Evidence and reporting guidance from Seamus Manley.
View full reportLunarexchain Operator Advisory
Case record for Lunarexchain. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://lunarexchain.com. Evidence and reporting guidance from Seamus Manley.
View full reportOptimertradestrategy Investigator’s Dossier
Case record for Optimertradestrategy. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-12-12. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Wordzex
Case record for Wordzex. Source cited: Financial Markets Authority. Record date: 2025-09-15. Recorded online address: wordzex.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Ledger Path Capital
Case record for Ledger Path Capital. Source cited: Financial Markets Authority. Record date: 2026-04-01. Recorded online address: ledgerpathcapital.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Wolves Trade FX
Case record for Wolves Trade FX. Source cited: IOSCO I-SCAN (United States of America – Commodity Futures Trading Commission). Record date: 2025-12-18. Evidence and reporting guidance from Seamus Manley.
View full reportMarket News Operator Advisory
Case record for Market News. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-01-16. Evidence and reporting guidance from Seamus Manley.
View full report