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: 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 reportMegaproAi Operator Advisory
Case record for MegaproAi. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2026-07-01. Recorded online address: www.megaproai.com. Evidence and reporting guidance from Seamus Manley.
View full reportBitKeltTrade Investigator’s Dossier
Case record for BitKeltTrade. Source cited: The Dutch Authority for the Financial Markets. Record date: 2026-06-18. Recorded online address: https://bitkelttrade-nl.net, www.openbrief.cyou, https://bitkelttrade-nl.net. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Safe Debts
Case record for Safe Debts. Source cited: Financial Conduct Authority. Record date: 2022-08-25. Evidence and reporting guidance from Seamus Manley.
View full reportPTT staion.OR Operator Advisory
Case record for PTT staion.OR. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-07-04. Evidence and reporting guidance from Seamus Manley.
View full reportBennet Investment Limited Investigator’s Dossier
Case record for Bennet Investment Limited. Source cited: Securities and Futures Commission. Record date: 2025-05-09. Recorded online address: https://bennetinvestment.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Brightport Vionex
Case record for Brightport Vionex. Source cited: Finansinspektionen. Record date: 2026-06-09. Recorded online address: adaptivewealthmodel.com, adaptivewealthmodel.com. Evidence and reporting guidance from Seamus Manley.
View full reportStocx AI Investigator’s Dossier
Case record for Stocx AI. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-06-30. Evidence and reporting guidance from Seamus Manley.
View full reportDristor Solutions Ltd. Investigator’s Dossier
Case record for Dristor Solutions Ltd.. Source cited: Polish Financial Supervision Authority. Record date: 2021-01-05. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: National Australia Bank Limited
Case record for National Australia Bank Limited. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-07-03. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: CFARN
Case record for CFARN. Source cited: Financial Conduct Authority. Record date: 2023-10-31. Recorded online address: cfarn.net. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Cloning CLEMALUX S.C.A., SICAV-FIS
Case record for Cloning CLEMALUX S.C.A., SICAV-FIS. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2022-04-12. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: satoshi swiss Crypto Asset Management Group
Case record for satoshi swiss Crypto Asset Management Group. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2024-11-28. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Suncrest Valron
Case record for Suncrest Valron. Source cited: Financial Markets Authority. Record date: 2026-03-10. Recorded online address: suncrest-varlon.com/. Evidence and reporting guidance from Seamus Manley.
View full reportOrangefx247 Investigator’s Dossier
Case record for Orangefx247. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-11-19. Recorded online address: orangefx247.com. Evidence and reporting guidance from Seamus Manley.
View full reportEvoloption Investigator’s Dossier
Case record for Evoloption. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2023-12-01. Evidence and reporting guidance from Seamus Manley.
View full reportSpreadex FX Operator Advisory
Case record for Spreadex FX. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2026-04-09. Recorded online address: spreadexfx.com. Evidence and reporting guidance from Seamus Manley.
View full reportItaxation Corporation Ltd. Operator Advisory
Case record for Itaxation Corporation Ltd.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: itaxation.com/. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on mycovertime.com (Clone of FCA authorised firm)
Case record for mycovertime.com (Clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2026-02-06. Recorded online address: mycovertime.com. Evidence and reporting guidance from Seamus Manley.
View full reportCryptrade Franchise Operator Advisory
Case record for Cryptrade Franchise. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-10-30. Recorded online address: cryptrade-franchise.com. Evidence and reporting guidance from Seamus Manley.
View full reportIrvine Mutual Investigator’s Dossier
Case record for Irvine Mutual. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: irvinemutual.com. Evidence and reporting guidance from Seamus Manley.
View full reportBroker Major Ltd, Capitalcom Investment, Dma Direct Ab, RevolutionFx Investigator’s Dossier
Case record for Broker Major Ltd, Capitalcom Investment, Dma Direct Ab, RevolutionFx. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2021-02-02. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: contact@corum-lepargne.com
Case record for contact@corum-lepargne.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-08-04. Recorded online address: corum-lepargne.com. Evidence and reporting guidance from Seamus Manley.
View full reportBitcotel Operator Advisory
Case record for Bitcotel. Source cited: Financial Markets Authority. Record date: 2025-01-30. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Central Financial (clone of Appointed Representative)
Case record for Central Financial (clone of Appointed Representative). Source cited: Financial Conduct Authority. Record date: 2022-09-22. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Globus Solutions trading as Roobic.io
Case record for Globus Solutions trading as Roobic.io. Source cited: Financial Conduct Authority. Record date: 2024-03-27. Recorded online address: roobic.io. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on COASTAL CITY SAVINGS
Case record for COASTAL CITY SAVINGS. Source cited: Financial Conduct Authority. Record date: 2022-12-12. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on AlphasCrypto – Clone
Case record for AlphasCrypto – Clone. Source cited: Malta Financial Services Authority. Record date: 2023-08-23. Evidence and reporting guidance from Seamus Manley.
View full reportCrownet Investigator’s Dossier
Case record for Crownet. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: PAYNETCOIN
Case record for PAYNETCOIN. Source cited: Financial Conduct Authority. Record date: 2024-06-18. Evidence and reporting guidance from Seamus Manley.
View full reportINVESTMENTCEX Investigator’s Dossier
Case record for INVESTMENTCEX. Source cited: Financial Conduct Authority. Record date: 2024-02-13. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: PIPTRADE OPTIONS
Case record for PIPTRADE OPTIONS. Source cited: Financial Conduct Authority. Record date: 2026-01-06. Recorded online address: https://www.piptradeoptions.com, www.piptradeoptions.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: STOCKMARKETANALYSIS
Case record for STOCKMARKETANALYSIS. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-11-25. Recorded online address: https://stockmarketanalysis.live/. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on AXISPOINT MARKETS
Case record for AXISPOINT MARKETS. Source cited: Financial Conduct Authority. Record date: 2026-02-26. Evidence and reporting guidance from Seamus Manley.
View full report72 Hour Mastery Investigator’s Dossier
Case record for 72 Hour Mastery. Source cited: Financial Conduct Authority. Record date: 2025-12-18. Recorded online address: https://72hrmastery.co.uk, www.72hrmastery.co.uk. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on tradingpal_ltd
Case record for tradingpal_ltd. Source cited: Palestine Capital Market Authority. Record date: 2025-08-01. Recorded online address: https://www.instagram.com/p/C4qeCnBsQR-/. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Vera Loans
Case record for Vera Loans. Source cited: Financial Conduct Authority. Record date: 2021-01-15. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: First Horizon Salford International Bank
Case record for First Horizon Salford International Bank. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-03-27. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Hobart & Roth, LLC
Case record for Hobart & Roth, LLC. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: hobartroth.com. Evidence and reporting guidance from Seamus Manley.
View full reportBittapwealth Limited Investigator’s Dossier
Case record for Bittapwealth Limited. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-10-19. Recorded online address: www.bittapwealth.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Proinvest Partners
Case record for Proinvest Partners. Source cited: Alberta Securities Commission. Record date: 2023-09-21. Evidence and reporting guidance from Seamus Manley.
View full reportIncentive Investment Funds PLC Investigator’s Dossier
Case record for Incentive Investment Funds PLC. Source cited: Central Bank of Ireland. Record date: 2024-06-04. Evidence and reporting guidance from Seamus Manley.
View full reportCalvenridge Trust Investigator’s Dossier
Case record for Calvenridge Trust. Source cited: Ontario Securities Commission. Record date: 2026-06-26. Recorded online address: https://calvenridge.com, calvenridgetrust-ca.com, calvenridgetrust-login.com, calvenridge-trust.com. Evidence and reporting guidance from Seamus Manley.
View full reportCompare Your Way Operator Advisory
Case record for Compare Your Way. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-02-16. Recorded online address: compare-your-way.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Investment & Europe Assets Limited
Case record for Investment & Europe Assets Limited. Source cited: Financial Conduct Authority. Record date: 2025-11-12. Recorded online address: investmenteuropeassets.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: DEFI TOKENPOOL
Case record for DEFI TOKENPOOL. Source cited: Financial Conduct Authority. Record date: 2024-06-27. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Zeylor Pacte
Case record for Zeylor Pacte. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-02-06. Recorded online address: zeylor-pacte.com. Evidence and reporting guidance from Seamus Manley.
View full reportSwiss Market Index Operator Advisory
Case record for Swiss Market Index. Source cited: Ontario Securities Commission. Record date: 2023-01-26. Evidence and reporting guidance from Seamus Manley.
View full report