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: BudsWell Inc.
Case record for BudsWell Inc.. Source cited: British Columbia Securities Commission. Record date: 2021-07-07. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Gold-XAUT
Case record for Gold-XAUT. Source cited: British Columbia Securities Commission. Record date: 2026-01-23. Recorded online address: https://gold-xaut.my/#. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Nextbit Floria Immediate Cipro AI
Case record for Nextbit Floria Immediate Cipro AI. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2025-12-05. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Prolificoin
Case record for Prolificoin. Source cited: Financial Conduct Authority. Record date: 2022-01-13. Evidence and reporting guidance from Seamus Manley.
View full reportKryptop Investigator’s Dossier
Case record for Kryptop. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: kryptop.org. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on ukcrypto stocks
Case record for ukcrypto stocks. Source cited: Financial Conduct Authority. Record date: 2024-05-20. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: SATAN BANK
Case record for SATAN BANK. Source cited: Financial Conduct Authority. Record date: 2023-11-28. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Binaryonline
Case record for Binaryonline. Source cited: IOSCO I-SCAN (Malaysia – Securities Commission). Record date: 2024-05-07. Recorded online address: binaryonline.com. Evidence and reporting guidance from Seamus Manley.
View full reportHarrington Management Ltd Investigator’s Dossier
Case record for Harrington Management Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.harrington-management.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on BMB CRYPTOCURRENCY LLC
Case record for BMB CRYPTOCURRENCY LLC. Source cited: Financial Conduct Authority. Record date: 2021-11-30. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: MudaPar S. A.
Case record for MudaPar S. A.. Source cited: Bundesanstalt für Finanzdienstleistungsaufsicht. Record date: 2023-08-04. Evidence and reporting guidance from Seamus Manley.
View full reportZelvaris Group Ltd Investigator’s Dossier
Case record for Zelvaris Group Ltd. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2026-07-06. Recorded online address: https://zelvarisgroup.ltd, https://inv.zelvarisgroup.ltd. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Fairchild Holdings & Advisory Firm Corporation
Case record for Fairchild Holdings & Advisory Firm Corporation. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: fairchildholdings.net/. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: ISA Searcher
Case record for ISA Searcher. Source cited: Financial Conduct Authority. Record date: 2020-12-16. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on GV-CORPORATE (CLONE)
Case record for GV-CORPORATE (CLONE). Source cited: Comisión Nacional del Mercado de Valores. Record date: 2022-09-12. Evidence and reporting guidance from Seamus Manley.
View full reportfaida equity Operator Advisory
Case record for faida equity. Source cited: Financial Conduct Authority. Record date: 2022-06-21. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Alpen Invest
Case record for Alpen Invest. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-01-23. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: InvestWithSpaceXfX
Case record for InvestWithSpaceXfX. Source cited: Financial Conduct Authority. Record date: 2026-01-20. Recorded online address: https://www.investwithspacefx.com, www.investwithspacefx.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: CEX Overseas LTD
Case record for CEX Overseas LTD. Source cited: British Virgin Islands Financial Services Commission. Record date: 2023-06-15. Evidence and reporting guidance from Seamus Manley.
View full reportAPPC Capital Singapore Pte Ltd Investigator’s Dossier
Case record for APPC Capital Singapore Pte Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://www.appccapital.com. Evidence and reporting guidance from Seamus Manley.
View full reportaytradeer Investigator’s Dossier
Case record for aytradeer. Source cited: Financial Services Authority. Record date: 2026-04-06. Recorded online address: https://www.instagram.com/aytradeer?igsh=MWVpd21neXlsNmp3Zw%3D%3D#. Evidence and reporting guidance from Seamus Manley.
View full reportCrypto Asset Recovery Operator Advisory
Case record for Crypto Asset Recovery. Source cited: Financial Conduct Authority. Record date: 2023-07-04. Evidence and reporting guidance from Seamus Manley.
View full reportMoney Back Investigator’s Dossier
Case record for Money Back. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-06-04. Evidence and reporting guidance from Seamus Manley.
View full reportTetris Group Ltd Investigator’s Dossier
Case record for Tetris Group Ltd. Source cited: IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). Record date: 2022-06-23. Evidence and reporting guidance from Seamus Manley.
View full reportQUADRIGA ASSET MANAGERS Operator Advisory
Case record for QUADRIGA ASSET MANAGERS. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-09-28. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: CRYPTOX ARENA LTD
Case record for CRYPTOX ARENA LTD. Source cited: Financial Conduct Authority. Record date: 2023-02-17. Evidence and reporting guidance from Seamus Manley.
View full reportSwift Wealth Recovery Investigator’s Dossier
Case record for Swift Wealth Recovery. Source cited: Financial Markets Authority. Record date: 2020-01-07. Evidence and reporting guidance from Seamus Manley.
View full reportPeterson Capital Partners, Inc. Operator Advisory
Case record for Peterson Capital Partners, Inc.. Source cited: IOSCO I-SCAN (United States of America – Securities and Exchange Commission). Record date: 2026-06-04. Recorded online address: petersoncapitalinc.com. Evidence and reporting guidance from Seamus Manley.
View full reportUkhorizonbonds Operator Advisory
Case record for Ukhorizonbonds. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-04-30. Recorded online address: ukhorizonbonds.com. Evidence and reporting guidance from Seamus Manley.
View full reportGrandGoldfx Operator Advisory
Case record for GrandGoldfx. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://grandgoldfx.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Proxinex
Case record for Proxinex. Source cited: Securities and Futures Commission. Record date: 2025-05-14. Recorded online address: https://proxinex.com/. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Novus Arcano Trust Bank
Case record for Novus Arcano Trust Bank. Source cited: Financial Markets Authority. Record date: 2026-03-03. Recorded online address: arcananovustrust.live. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: INCOLUDIDO
Case record for INCOLUDIDO. Source cited: Comisión para el Mercado Financiero (Financial Market Commission). Record date: 2025-06-10. Recorded online address: https://incoludido.cl/invierteenincoludido/. Evidence and reporting guidance from Seamus Manley.
View full reportLivonia Investigator’s Dossier
Case record for Livonia. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2025-02-21. Recorded online address: livonia.finance. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Eirgon
Case record for Eirgon. Source cited: Financial Conduct Authority. Record date: 2020-10-20. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Capital Container
Case record for Capital Container. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-06-11. Recorded online address: capital-container.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Bitcoin Prime
Case record for Bitcoin Prime. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-10-24. Recorded online address: bitcoin-prime.net. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Olympus Holding
Case record for Olympus Holding. Source cited: Polish Financial Supervision Authority. Record date: 2022-01-12. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Gold Information & Service
Case record for Gold Information & Service. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-02-20. Evidence and reporting guidance from Seamus Manley.
View full reportChelverton ASSET Market (Clone of FCA Authorised Firm) Operator Advisory
Case record for Chelverton ASSET Market (Clone of FCA Authorised Firm). Source cited: Financial Conduct Authority. Record date: 2024-08-14. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on prénom.nom@nordea-ifs.com
Case record for prénom.nom@nordea-ifs.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-09-01. Recorded online address: nordea-ifs.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Swiss500
Case record for Swiss500. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2020-03-12. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: prénom.nom@wf-gestion.fr
Case record for prénom.nom@wf-gestion.fr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-04-23. Recorded online address: wf-gestion.fr. Evidence and reporting guidance from Seamus Manley.
View full reportFil Investment Management Investigator’s Dossier
Case record for Fil Investment Management. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2026-03-02. Recorded online address: https://filinvestmentmanagement.com, https://client.filinvestmentmanagement.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Rimmerson Capital Partners
Case record for Rimmerson Capital Partners. Source cited: Financial Conduct Authority. Record date: 2020-04-01. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Marketplace
Case record for Marketplace. Source cited: IOSCO I-SCAN (Alberta – Alberta Securities Commission). Record date: 2024-03-24. Recorded online address: marketplace.io. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Fund Recovery and Security Commission
Case record for Fund Recovery and Security Commission. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: secsecurity.org/. Evidence and reporting guidance from Seamus Manley.
View full reportFatih SARIKAYA Operator Advisory
Case record for Fatih SARIKAYA. Source cited: IOSCO I-SCAN (Austria – Financial Market Authority). Record date: 2023-10-10. Evidence and reporting guidance from Seamus Manley.
View full reportVoredex Investigator’s Dossier
Case record for Voredex. Source cited: Financial Markets Authority. Record date: 2025-09-15. Recorded online address: voredex.com. Evidence and reporting guidance from Seamus Manley.
View full reportGlobal Options Trade Investigator’s Dossier
Case record for Global Options Trade. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2019-12-09. Evidence and reporting guidance from Seamus Manley.
View full report