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 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 reportPlatform Due-Diligence: Vittel Crypto Company
Case record for Vittel Crypto Company. Source cited: Financial Conduct Authority. Record date: 2023-08-18. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Al-Ruvan Industrial Investment
Case record for Al-Ruvan Industrial Investment. Source cited: Financial Regulatory Authority. Record date: 2025-11-03. Recorded online address: https://alrovanforinvestment.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Amel Investment Group
Case record for Amel Investment Group. Source cited: British Columbia Securities Commission. Record date: 2021-05-27. Evidence and reporting guidance from Seamus Manley.
View full reportNATATRADE Operator Advisory
Case record for NATATRADE. Source cited: Hellenic Capital Market Commission. Record date: 2023-02-07. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: InvDaily/Advanced Software Solutions Lda
Case record for InvDaily/Advanced Software Solutions Lda. Source cited: Comissão do Mercado de Valores Mobiliários. Record date: 2023-02-24. Evidence and reporting guidance from Seamus Manley.
View full reportAssets Assurances (clone of EEA authorised firm) Operator Advisory
Case record for Assets Assurances (clone of EEA authorised firm). Source cited: Financial Conduct Authority. Record date: 2020-05-22. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Ainigarity1000
Case record for Ainigarity1000. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-12-02. Recorded online address: ainigarity1000.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Tradeonyx
Case record for Tradeonyx. Source cited: Ontario Securities Commission. Record date: 2023-10-27. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Luxenora
Case record for Luxenora. Source cited: Finansinspektionen. Record date: 2026-06-08. Recorded online address: luxenoraofficial.com, luxenoraofficial.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Capital Equity and Funds Management Ltd
Case record for Capital Equity and Funds Management Ltd. Source cited: Central Bank of Ireland. Record date: 2023-06-19. Evidence and reporting guidance from Seamus Manley.
View full reportVictory Finances UK Investigator’s Dossier
Case record for Victory Finances UK. Source cited: Financial Conduct Authority. Record date: 2024-07-01. Recorded online address: victoryfinances.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Clermont Meridian Trading CMT
Case record for Clermont Meridian Trading CMT. Source cited: IOSCO I-SCAN (Ireland – Central Bank of Ireland). Record date: 2025-09-01. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Swiss Fran Capital AG
Case record for Swiss Fran Capital AG. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-03-20. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on California Business Trust Bank
Case record for California Business Trust Bank. Source cited: Financial Conduct Authority. Record date: 2023-11-14. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Lendora Capital
Case record for Lendora Capital. Source cited: IOSCO I-SCAN via ASIC (AU). Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on The Ethereumcode Pro
Case record for The Ethereumcode Pro. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-11-02. Recorded online address: the-ethereumcode-pro.com. Evidence and reporting guidance from Seamus Manley.
View full reportMRX Capital Trading Operator Advisory
Case record for MRX Capital Trading. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2026-03-02. Recorded online address: https://trading-area.mrxspectron-markets.com. Evidence and reporting guidance from Seamus Manley.
View full reportLobsacpower Investigator’s Dossier
Case record for Lobsacpower. Source cited: Financial Conduct Authority. Record date: 2025-09-10. Recorded online address: lobsacpower.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Alliant Holdings I Inc.
Case record for Alliant Holdings I Inc.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: alliantholdingsiinc.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on CoinPro Exchange
Case record for CoinPro Exchange. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://www.coinpro.exchange. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Bornsteininvestment
Case record for Bornsteininvestment. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2023-05-08. Recorded online address: bornsteininvestment.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Fair Finances (clone of FCA authorised firm)
Case record for Fair Finances (clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2021-02-23. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: marie.d@corumassetmanagement.com
Case record for marie.d@corumassetmanagement.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-10-12. Recorded online address: corumassetmanagement.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Agrowealth Builder
Case record for Agrowealth Builder. Source cited: Financial Conduct Authority. Record date: 2026-04-28. Recorded online address: http://agrowealthbuilder.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Snellening
Case record for Snellening. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Tradingfx
Case record for Tradingfx. Source cited: Financial Conduct Authority. Record date: 2025-08-14. Recorded online address: https://tradingfx.net, www.tradingfx.net. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Goldship Limited
Case record for Goldship Limited. Source cited: Financial Conduct Authority. Record date: 2022-02-11. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: contact.support@crypto-group.cc
Case record for contact.support@crypto-group.cc. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-02-07. Recorded online address: crypto-group.cc. Evidence and reporting guidance from Seamus Manley.
View full reportFoxyfoxtraders Operator Advisory
Case record for Foxyfoxtraders. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-03-18. Recorded online address: foxyfoxtraders.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Deutsche Group
Case record for Deutsche Group. Source cited: Financial Market Authority. Record date: 2022-12-29. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Wilbysec
Case record for Wilbysec. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2023-11-13. Recorded online address: wilbysec.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on PXNTRD
Case record for PXNTRD. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-01-08. Evidence and reporting guidance from Seamus Manley.
View full reportAbra Traders Investigator’s Dossier
Case record for Abra Traders. Source cited: National Securities and Stock Market Commission. Record date: 2024-08-23. Evidence and reporting guidance from Seamus Manley.
View full reportAges Investment Limited Operator Advisory
Case record for Ages Investment Limited. Source cited: Malta Financial Services Authority. Record date: 2020-09-18. Evidence and reporting guidance from Seamus Manley.
View full reportCRYPTO CAMP Operator Advisory
Case record for CRYPTO CAMP. Source cited: Financial Conduct Authority. Record date: 2024-07-23. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: BF Traders G-P Ltd.
Case record for BF Traders G-P Ltd.. Source cited: IOSCO I-SCAN (United States of America – Commodity Futures Trading Commission). Record date: 2025-12-19. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Burg Exchange
Case record for Burg Exchange. Source cited: British Columbia Securities Commission. Record date: 2022-05-09. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Raisin Finance (clone of FCA authorised firm)
Case record for Raisin Finance (clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2023-03-15. Evidence and reporting guidance from Seamus Manley.
View full reportCaruselepro Operator Advisory
Case record for Caruselepro. Source cited: Ontario Securities Commission. Record date: 2025-12-12. Recorded online address: www.caruselepro.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Federal Securities Commission
Case record for Federal Securities Commission. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: us-fsc.org/. Evidence and reporting guidance from Seamus Manley.
View full reportST World Operator Advisory
Case record for ST World. Source cited: Financial Conduct Authority. Record date: 2026-01-29. Recorded online address: https://smarttradeworld.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Direct-Lening
Case record for Direct-Lening. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: FDXCrypto c/o XMarket Holdings Ltd.
Case record for FDXCrypto c/o XMarket Holdings Ltd.. Source cited: Ontario Securities Commission. Record date: 2022-03-17. Evidence and reporting guidance from Seamus Manley.
View full reportCOINS DESK FX LIMITED Operator Advisory
Case record for COINS DESK FX LIMITED. Source cited: Financial Conduct Authority. Record date: 2022-06-27. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Warning regarding telephone calls from persons falsely claiming to be
Case record for Warning regarding telephone calls from persons falsely claiming to be. Source cited: IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). Record date: 2024-09-16. Evidence and reporting guidance from Seamus Manley.
View full reportAOI UNION BANK Operator Advisory
Case record for AOI UNION BANK. Source cited: Financial Conduct Authority. Record date: 2022-12-14. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Nntthailandset
Case record for Nntthailandset. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-07-16. Evidence and reporting guidance from Seamus Manley.
View full reportJeytrading Investigator’s Dossier
Case record for Jeytrading. Source cited: Financial Conduct Authority. Record date: 2024-10-22. Recorded online address: jeytrading.com. Evidence and reporting guidance from Seamus Manley.
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