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 Asset Coin Matrix
Case record for Asset Coin Matrix. Source cited: Ontario Securities Commission. Record date: 2025-02-11. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: CRYPTOVAULT
Case record for CRYPTOVAULT. Source cited: Financial Conduct Authority. Record date: 2026-07-06. Recorded online address: https://cryptovault.exchange. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Caelusasset
Case record for Caelusasset. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2020-11-23. Recorded online address: caelusasset.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on BTC Convert
Case record for BTC Convert. Source cited: British Columbia Securities Commission. Record date: 2022-05-09. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Global Markets and Cubic Services Ltd
Case record for Global Markets and Cubic Services Ltd. Source cited: Comissão do Mercado de Valores Mobiliários. Record date: 2020-10-02. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Avlitex
Case record for Avlitex. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportMeredith and Gellar Capital Partners Investigator’s Dossier
Case record for Meredith and Gellar Capital Partners. Source cited: Financial Conduct Authority. Record date: 2020-04-17. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on InvestBoost
Case record for InvestBoost. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-10-26. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Fin2ai
Case record for Fin2ai. Source cited: The Dutch Authority for the Financial Markets. Record date: 2024-09-05. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Global Direct Asset Management
Case record for Global Direct Asset Management. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: globaldirectam.com/. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Hamilton Trading
Case record for Hamilton Trading. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: p.o.i25
Case record for p.o.i25. Source cited: Financial Services Authority. Record date: 2026-07-09. Recorded online address: https://www.instagram.com/p.o.i25?igsh=MmR1MG1zY3NlZHU3#. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Fort Trésorique
Case record for Fort Trésorique. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportChen Qiang Qiang Operator Advisory
Case record for Chen Qiang Qiang. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Zilton Capital
Case record for Zilton Capital. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: ziltoncapital.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: CQV Tax Rebates Limited
Case record for CQV Tax Rebates Limited. Source cited: Financial Conduct Authority. Record date: 2023-06-23. Evidence and reporting guidance from Seamus Manley.
View full reportACTIVE FINANCE Investigator’s Dossier
Case record for ACTIVE FINANCE. Source cited: Financial Conduct Authority. Record date: 2024-11-29. Evidence and reporting guidance from Seamus Manley.
View full reportEndowment 65 Program E65 Program Operator Advisory
Case record for Endowment 65 Program E65 Program. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2025-12-05. Recorded online address: endowment65.com. Evidence and reporting guidance from Seamus Manley.
View full reportThe Capital Holding Llc and FX Publications Inc Operator Advisory
Case record for The Capital Holding Llc and FX Publications Inc. Source cited: IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). Record date: 2020-12-07. Evidence and reporting guidance from Seamus Manley.
View full reportCRYPTO TWITTER Operator Advisory
Case record for CRYPTO TWITTER. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-01-08. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: amf@assistance-security.com
Case record for amf@assistance-security.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-06-11. Recorded online address: assistance-security.com. Evidence and reporting guidance from Seamus Manley.
View full reportCommand Luxerix Investigator’s Dossier
Case record for Command Luxerix. Source cited: Finansinspektionen. Record date: 2026-06-09. Recorded online address: commandluxerix.com, commandluxerix.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Apag-Audit AG
Case record for Apag-Audit AG. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Guide Placements Alternatifs
Case record for Guide Placements Alternatifs. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-05-20. Recorded online address: guide-placements-alternatifs.com. Evidence and reporting guidance from Seamus Manley.
View full reportGcam Hk Operator Advisory
Case record for Gcam Hk. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2021-06-09. Recorded online address: gcam-hk.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on BKEX
Case record for BKEX. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://www.bkex.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on FT Szkolenia S.C.
Case record for FT Szkolenia S.C.. Source cited: Polish Financial Supervision Authority. Record date: 2020-04-14. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: TRADING MINER CAPITAL
Case record for TRADING MINER CAPITAL. Source cited: Financial Conduct Authority. Record date: 2026-03-30. Recorded online address: https://www.tradingminercapital.com, www.tradingminercapital.com. Evidence and reporting guidance from Seamus Manley.
View full reportBradley & Rogers Operator Advisory
Case record for Bradley & Rogers. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: bradleyrogers.com. Evidence and reporting guidance from Seamus Manley.
View full reportSurtonltd.com h.o.d.n. Gotrays Limited Operator Advisory
Case record for Surtonltd.com h.o.d.n. Gotrays Limited. Source cited: The Dutch Authority for the Financial Markets. Record date: 2024-07-15. Recorded online address: surtonltd.com. Evidence and reporting guidance from Seamus Manley.
View full reportBITSTRADEMARGINS Operator Advisory
Case record for BITSTRADEMARGINS. Source cited: Financial Conduct Authority. Record date: 2024-12-06. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Yalix Trader
Case record for Yalix Trader. Source cited: Financial Conduct Authority. Record date: 2025-06-09. Recorded online address: www.yalix-trader.net. Evidence and reporting guidance from Seamus Manley.
View full reportFIRST CITY VAULT Investigator’s Dossier
Case record for FIRST CITY VAULT. Source cited: Financial Conduct Authority. Record date: 2024-03-19. Evidence and reporting guidance from Seamus Manley.
View full reportDynasty for Cryptos Investigator’s Dossier
Case record for Dynasty for Cryptos. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2024-02-12. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Horizon Fx Trade
Case record for Horizon Fx Trade. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: horizonfxtrade.com/. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Investkaizen
Case record for Investkaizen. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-07-04. Recorded online address: investkaizen.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Cornhill Finance Management
Case record for Cornhill Finance Management. Source cited: Financial Conduct Authority. Record date: 2023-04-25. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Grand Imperium
Case record for Grand Imperium. Source cited: Ontario Securities Commission. Record date: 2025-03-26. Recorded online address: www.grand-imperium.com. Evidence and reporting guidance from Seamus Manley.
View full reportCryptoMAX -Inc Trade Limited Operator Advisory
Case record for CryptoMAX -Inc Trade Limited. Source cited: Financial Conduct Authority. Record date: 2022-02-24. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: UniSmartMove
Case record for UniSmartMove. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Cryptoniex
Case record for Cryptoniex. Source cited: British Columbia Securities Commission. Record date: 2026-06-26. Recorded online address: https://cryptoniex.io. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Element Finance (Imposter)
Case record for Element Finance (Imposter). Source cited: Financial Markets Authority. Record date: 2025-11-14. Recorded online address: ethertd.cc/main.html?, ethertd.com/main.html?. Evidence and reporting guidance from Seamus Manley.
View full reportEvolution Global Ltd Investigator’s Dossier
Case record for Evolution Global Ltd. Source cited: Autorité des marchés financiers. Record date: 2025-04-25. Recorded online address: https://evolutionglblltd.com, evolutionglblltd.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Autofxbroker
Case record for Autofxbroker. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-04-24. Recorded online address: autofxbroker.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Simplus Thailand
Case record for Simplus Thailand. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-01-29. Evidence and reporting guidance from Seamus Manley.
View full reportOhkajhu Wrap and Roll Investigator’s Dossier
Case record for Ohkajhu Wrap and Roll. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-07-14. Evidence and reporting guidance from Seamus Manley.
View full reportThe Best Isa Comparison Investigator’s Dossier
Case record for The Best Isa Comparison. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-08-03. Recorded online address: the-best-isa-comparison.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Bit Lidex 360
Case record for Bit Lidex 360. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2023-07-05. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Uoncrypto
Case record for Uoncrypto. Source cited: Financial Markets Authority. Record date: 2024-10-04. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Lexington Plus
Case record for Lexington Plus. Source cited: Ontario Securities Commission. Record date: 2023-03-02. Evidence and reporting guidance from Seamus Manley.
View full report