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: Farallon Investments (clone of FCA authorised firm)
Case record for Farallon Investments (clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2020-07-21. Evidence and reporting guidance from Seamus Manley.
View full reportInternational Compliance Assistance Center Investigator’s Dossier
Case record for International Compliance Assistance Center. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on MBInvest (Clone)
Case record for MBInvest (Clone). Source cited: Central Bank of Ireland. Record date: 2022-03-15. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: cryptocurrency.ax
Case record for cryptocurrency.ax. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-06-04. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Redstone Capital Partners
Case record for Redstone Capital Partners. Source cited: Securities and Futures Commission. Record date: 2020-05-18. Recorded online address: www.redstoneonline.com. Evidence and reporting guidance from Seamus Manley.
View full reportTrades Pro Fin Investigator’s Dossier
Case record for Trades Pro Fin. Source cited: Financial Conduct Authority. Record date: 2025-05-09. Recorded online address: https://profintrades.click/. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Axu Finance
Case record for Axu Finance. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportTreasurer Sp. z o.o. Operator Advisory
Case record for Treasurer Sp. z o.o.. Source cited: Polish Financial Supervision Authority. Record date: 2023-10-06. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on regulatedfixedratebonds.co.uk
Case record for regulatedfixedratebonds.co.uk. Source cited: Financial Conduct Authority. Record date: 2020-08-28. Recorded online address: regulatedfixedratebonds.co. Evidence and reporting guidance from Seamus Manley.
View full reporthendersons management Investigator’s Dossier
Case record for hendersons management. Source cited: Financial Conduct Authority. Record date: 2022-06-01. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: CAPITALS (clone of FCA authorised firm)
Case record for CAPITALS (clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2021-06-02. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Ashton Group Ltd
Case record for Ashton Group Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://ashtongroupltd.com/. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Quantum AI Canada (aka Quantum AI Q)
Case record for Quantum AI Canada (aka Quantum AI Q). Source cited: Ontario Securities Commission. Record date: 2026-04-01. Recorded online address: QuantumAIQ.com. Evidence and reporting guidance from Seamus Manley.
View full reportSWIFT-HANDELSMUNZEFX Investigator’s Dossier
Case record for SWIFT-HANDELSMUNZEFX. Source cited: Financial Conduct Authority. Record date: 2025-08-08. Recorded online address: https://swift-handelsmunzefx.live/. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Maxellant Investment (Europe) Ltd
Case record for Maxellant Investment (Europe) Ltd. Source cited: Malta Financial Services Authority. Record date: 2021-07-20. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: May Capital Group LLC
Case record for May Capital Group LLC. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: maycapitalgroup.com/. Evidence and reporting guidance from Seamus Manley.
View full reportFyza’s Life Investigator’s Dossier
Case record for Fyza’s Life. Source cited: Financial Conduct Authority. Record date: 2025-12-19. Recorded online address: https://www.fyzalife.com/. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Royal Capitals Bank
Case record for Royal Capitals Bank. Source cited: Financial Conduct Authority. Record date: 2023-09-26. Evidence and reporting guidance from Seamus Manley.
View full reportSWIFTTRADESINVEST Investigator’s Dossier
Case record for SWIFTTRADESINVEST. Source cited: Financial Conduct Authority. Record date: 2024-12-03. Evidence and reporting guidance from Seamus Manley.
View full reportTradetheatre Middle East Limited Investigator’s Dossier
Case record for Tradetheatre Middle East Limited. Source cited: Financial Services Regulatory Authority. Record date: 2020-12-09. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Ihre kluge Wahl GmbH
Case record for Ihre kluge Wahl GmbH. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2026-02-24. Recorded online address: www.iklug.ch. Evidence and reporting guidance from Seamus Manley.
View full reportIG Group 24 Investigator’s Dossier
Case record for IG Group 24. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2026-03-27. Recorded online address: https://iggroup24.life, https://my.24igg.to. Evidence and reporting guidance from Seamus Manley.
View full reportPatrex Global Wealth Investigator’s Dossier
Case record for Patrex Global Wealth. Source cited: Financial Markets Authority. Record date: 2025-11-03. Recorded online address: patrexglobalwealth.com/. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Advisor Pro
Case record for Advisor Pro. Source cited: Financial Conduct Authority. Record date: 2025-11-10. Recorded online address: https://advisor-pro.co/?lang=en. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Elonzex
Case record for Elonzex. Source cited: Financial Markets Authority. Record date: 2025-09-16. Recorded online address: elonzex.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Secure UK Bonds
Case record for Secure UK Bonds. Source cited: Financial Conduct Authority. Record date: 2021-02-25. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Smewmltd
Case record for Smewmltd. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-10-21. Recorded online address: https://smewmltd.com/. Evidence and reporting guidance from Seamus Manley.
View full reportLuxora Capital Management Operator Advisory
Case record for Luxora Capital Management. Source cited: Securities Commission. Record date: 2026-04-06. Recorded online address: https://www.luxoracap.com/. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Cauvocapital
Case record for Cauvocapital. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-22. Evidence and reporting guidance from Seamus Manley.
View full reportLBP Asset Management (Clone of an EEA authorised firm) Operator Advisory
Case record for LBP Asset Management (Clone of an EEA authorised firm). Source cited: Financial Conduct Authority. Record date: 2020-12-10. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Ultrafin Group
Case record for Ultrafin Group. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Stonington Business Associates
Case record for Stonington Business Associates. Source cited: Financial Conduct Authority. Record date: 2021-08-27. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Neptunuscapital
Case record for Neptunuscapital. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2023-10-16. Recorded online address: neptunuscapital.company.site. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Bluesave
Case record for Bluesave. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-09-22. Recorded online address: bluesave.io. Evidence and reporting guidance from Seamus Manley.
View full reportAny Coin Investigator’s Dossier
Case record for Any Coin. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-11-21. Recorded online address: any-coin.io. Evidence and reporting guidance from Seamus Manley.
View full reportprénom.nom@ubp-am.net Investigator’s Dossier
Case record for prénom.nom@ubp-am.net. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-07-11. Recorded online address: ubp-am.net. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Cornish PPI Refund
Case record for Cornish PPI Refund. Source cited: Financial Conduct Authority. Record date: 2024-08-29. Recorded online address: cornishppirefunds.org. Evidence and reporting guidance from Seamus Manley.
View full reportsfssltd.uk.com Operator Advisory
Case record for sfssltd.uk.com. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-05-21. Recorded online address: sfssltd.uk.com. Evidence and reporting guidance from Seamus Manley.
View full reportWeinberg Equity Management Operator Advisory
Case record for Weinberg Equity Management. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: weinbergequitymanagement.com/. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Tradefxlive
Case record for Tradefxlive. Source cited: Financial Markets Authority. Record date: 2025-05-02. Recorded online address: tradefxlive.com. Evidence and reporting guidance from Seamus Manley.
View full reportPB Specialists Group Investigator’s Dossier
Case record for PB Specialists Group. Source cited: Financial Conduct Authority. Record date: 2021-03-18. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Concept4x
Case record for Concept4x. Source cited: Malta Financial Services Authority. Record date: 2021-07-20. Evidence and reporting guidance from Seamus Manley.
View full reportKripto Operator Advisory
Case record for Kripto. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-11-03. Recorded online address: kripto.mx. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Global Ventures
Case record for Global Ventures. Source cited: Financial Conduct Authority. Record date: 2021-03-02. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Endotechtrading
Case record for Endotechtrading. Source cited: Financial Conduct Authority. Record date: 2025-08-11. Recorded online address: endotechtrading.pro. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Dalott-Trans-Crypto
Case record for Dalott-Trans-Crypto. Source cited: Financial Conduct Authority. Record date: 2025-05-21. Recorded online address: www.dalott-transcrypto.org. Evidence and reporting guidance from Seamus Manley.
View full reportNEXACAPITALZ Investigator’s Dossier
Case record for NEXACAPITALZ. Source cited: Financial Conduct Authority. Record date: 2026-05-28. Recorded online address: https://www.nexacapitalz.com, www.nexacapitalz.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: HK Golden Crown Trading Limited
Case record for HK Golden Crown Trading Limited. Source cited: Securities and Futures Commission. Record date: 2020-09-21. Recorded online address: www.hkgoldencrown.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: CRYPTOCKLIMITED
Case record for CRYPTOCKLIMITED. Source cited: Financial Conduct Authority. Record date: 2022-04-28. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on IQMAXTRADE LTD
Case record for IQMAXTRADE LTD. Source cited: National Securities and Stock Market Commission. Record date: 2025-04-03. Recorded online address: https://iqmaxtrade.com/. Evidence and reporting guidance from Seamus Manley.
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