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.
CoinDcx Webcoindcx Operator Advisory
Case record for CoinDcx Webcoindcx. Source cited: IOSCO I-SCAN (Quebec – Autorité des marchés financiers). Record date: 2025-04-14. Evidence and reporting guidance from Seamus Manley.
View full reportOptionsHouse Investigator’s Dossier
Case record for OptionsHouse. Source cited: British Columbia Securities Commission. Record date: 2023-11-02. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: finance@gestionpriveedegroof.com
Case record for finance@gestionpriveedegroof.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-11-29. Recorded online address: gestionpriveedegroof.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: LoanMe sp. z o.o.
Case record for LoanMe sp. z o.o.. Source cited: Polish Financial Supervision Authority. Record date: 2022-08-01. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Primeodigital
Case record for Primeodigital. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-07-24. Recorded online address: primeodigital.com. Evidence and reporting guidance from Seamus Manley.
View full reportGracefxminingpool Platform Due-Diligence — Is Gracefxminingpool a Legit Broker or Questionable Operator?
Case record for Grace Fx Mining Pool. Recorded online address: gracefxminingpool.com. Evidence and reporting guidance from Seamus Manley.
View full reportClass Wealth Management (Clone of EEA authorised firm) Investigator’s Dossier
Case record for Class Wealth Management (Clone of EEA authorised firm). Source cited: Financial Conduct Authority. Record date: 2020-04-24. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Way to Finance (
Case record for Way to Finance (. Source cited: IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). Record date: 2023-04-04. Recorded online address: waytofinance.co.uk. Evidence and reporting guidance from Seamus Manley.
View full reportChartmainoption Investigator’s Dossier
Case record for Chartmainoption. Source cited: The Dutch Authority for the Financial Markets. Record date: 2024-12-24. Evidence and reporting guidance from Seamus Manley.
View full reportcity investment Operator Advisory
Case record for city investment. Source cited: Financial Conduct Authority. Record date: 2022-02-08. Evidence and reporting guidance from Seamus Manley.
View full reportSway Capital Trade Investigator’s Dossier — Is Sway Capital Trade Safe? | Seamus Manley
Case record for Sway Capital Trade. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on WEALTHNOXT
Case record for WEALTHNOXT. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-03-27. Recorded online address: https://wealthnoxt.net/. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Amundibond
Case record for Amundibond. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2025-02-10. Recorded online address: amundibond.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Ostrumam
Case record for Ostrumam. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-11-10. Recorded online address: ostrumam.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Top Miner: Evidence-First Investigation & Next Steps
Case record for Top Miner. Recorded online address: top-miner.net. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on GETLOANSNOW
Case record for GETLOANSNOW. Source cited: Financial Conduct Authority. Record date: 2024-10-01. Evidence and reporting guidance from Seamus Manley.
View full reportprénom.nom@total.energies-invest.fr Investigator’s Dossier
Case record for prénom.nom@total.energies-invest.fr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-01-10. Recorded online address: total.energies-invest.fr. Evidence and reporting guidance from Seamus Manley.
View full reportDOZZYFORCE-INCOME Operator Advisory
Case record for DOZZYFORCE-INCOME. Source cited: Financial Conduct Authority. Record date: 2024-09-26. Evidence and reporting guidance from Seamus Manley.
View full reportImperial RWITs (Red Wine Investment Trust) Operator Advisory
Case record for Imperial RWITs (Red Wine Investment Trust). Source cited: Securities and Futures Commission. Record date: 2025-03-25. Evidence and reporting guidance from Seamus Manley.
View full reportWisecapitalX Investigator’s Dossier
Case record for WisecapitalX. Source cited: IOSCO I-SCAN (Austria – Financial Market Authority). Record date: 2024-05-15. Evidence and reporting guidance from Seamus Manley.
View full reportCROWN INVESTMENT Operator Advisory
Case record for CROWN INVESTMENT. Source cited: Financial Conduct Authority. Record date: 2024-10-08. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Solutions Markets/Kiqiwk Holdings Intl Limited
Case record for Solutions Markets/Kiqiwk Holdings Intl Limited. Source cited: Financial Market Authority. Record date: 2021-02-22. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on PearlFX (Clone of FCA authorised firm)
Case record for PearlFX (Clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2021-10-18. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: UK London Bonds
Case record for UK London Bonds. Source cited: Financial Conduct Authority. Record date: 2020-09-04. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Open Hub Pro
Case record for Open Hub Pro. Source cited: Financial Conduct Authority. Record date: 2020-03-05. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Trinota Markets (Global) Limited
Case record for Trinota Markets (Global) Limited. Source cited: Financial Services Agency. Record date: 2025-01-30. Evidence and reporting guidance from Seamus Manley.
View full reportJanvest Capital 4 sp. z o.o. Investigator’s Dossier
Case record for Janvest Capital 4 sp. z o.o.. Source cited: Polish Financial Supervision Authority. Record date: 2025-06-11. Evidence and reporting guidance from Seamus Manley.
View full reportMillbank Capital Investigator’s Dossier
Case record for Millbank Capital. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-03-26. Recorded online address: millbankcapital.com. Evidence and reporting guidance from Seamus Manley.
View full reportMarketsxo Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Marketsxo. Recorded online address: marketsxo.com. Evidence and reporting guidance from Seamus Manley.
View full reportcuvva-mulsanne.co.uk (Clone of FCA Authorised Firm) Operator Advisory
Case record for cuvva-mulsanne.co.uk (Clone of FCA Authorised Firm). Source cited: Financial Conduct Authority. Record date: 2024-12-19. Recorded online address: cuvva-mulsanne.co. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: the Bonds Company
Case record for the Bonds Company. Source cited: Financial Conduct Authority. Record date: 2020-06-24. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Crypto Trustempire
Case record for Crypto Trustempire. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-05-09. Recorded online address: crypto-trustempire.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Highgoldminings
Case record for Highgoldminings. Source cited: IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). Record date: 2020-08-21. Recorded online address: highgoldminings.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Findelbank
Case record for Findelbank. Source cited: Financial Services and Markets Authority. Record date: 2022-12-28. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Pibexa: Evidence-First Investigation & Next Steps
Case record for Pibexa. Recorded online address: pibexa.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on CRYPTOINVESTMENT LIMITED
Case record for CRYPTOINVESTMENT LIMITED. Source cited: Financial Conduct Authority. Record date: 2022-06-10. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on fr.fundiza.com
Case record for fr.fundiza.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-11-19. Recorded online address: fr.fundiza.com. Evidence and reporting guidance from Seamus Manley.
View full reportprocess capital limited Operator Advisory
Case record for process capital limited. Source cited: Financial Conduct Authority. Record date: 2022-01-17. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Skycapitalone Bank
Case record for Skycapitalone Bank. Source cited: Financial Conduct Authority. Record date: 2024-11-20. Evidence and reporting guidance from Seamus Manley.
View full reportBatcoin Operator Advisory
Case record for Batcoin. Source cited: Alberta Securities Commission. Record date: 2023-12-12. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on alvieprivate.services
Case record for alvieprivate.services. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-03-09. Recorded online address: alvieprivate.services. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Fast Geld
Case record for Fast Geld. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2022-09-23. Evidence and reporting guidance from Seamus Manley.
View full reportOrbatex AG Operator Advisory
Case record for Orbatex AG. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2017-11-01. Evidence and reporting guidance from Seamus Manley.
View full reportUniversalBTCMiningPool Investigator’s Dossier
Case record for UniversalBTCMiningPool. Source cited: Financial Conduct Authority. Record date: 2021-11-24. Evidence and reporting guidance from Seamus Manley.
View full reportBright Loans UK Ltd (Clone of FCA Authorised Firm) Investigator’s Dossier
Case record for Bright Loans UK Ltd (Clone of FCA Authorised Firm). Source cited: Financial Conduct Authority. Record date: 2022-06-28. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Standardsignalfx
Case record for Standardsignalfx. Source cited: Autorité des marchés financiers. Record date: 2025-02-14. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: VENDOR INVESTMENT GROUP
Case record for VENDOR INVESTMENT GROUP. Source cited: British Virgin Islands Financial Services Commission. Record date: 2021-08-11. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Bond Investments UK
Case record for Bond Investments UK. Source cited: Financial Conduct Authority. Record date: 2021-02-08. Evidence and reporting guidance from Seamus Manley.
View full reportTrade Option Investigator’s Dossier — Is Trade Option Safe? | Seamus Manley
Case record for Trade Option. Recorded online address: trade-option.id. Evidence and reporting guidance from Seamus Manley.
View full reportAltadigitalinc Investigator’s Dossier
Case record for Altadigitalinc. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2023-05-10. Recorded online address: altadigitalinc.com. Evidence and reporting guidance from Seamus Manley.
View full report