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 Funds Trust, Inc.
Case record for Funds Trust, Inc.. Source cited: Financial Market Authority. Record date: 2021-10-15. Evidence and reporting guidance from Seamus Manley.
View full reportOctaprimaxtrade Operator Advisory
Case record for Octaprimaxtrade. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-05-02. Recorded online address: octaprimaxtrade.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: TradeLtd (operated by Currency Board OU)
Case record for TradeLtd (operated by Currency Board OU). Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://tradeltd.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: UK Premier Bonds
Case record for UK Premier Bonds. Source cited: Financial Conduct Authority. Record date: 2021-02-16. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Compare Income
Case record for Compare Income. Source cited: Financial Conduct Authority. Record date: 2020-09-09. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Secured Forex Options
Case record for Secured Forex Options. Source cited: Financial Conduct Authority. Record date: 2022-02-03. Evidence and reporting guidance from Seamus Manley.
View full reportSapphire Partners Sapphire Partners.AI Investigator’s Dossier
Case record for Sapphire Partners Sapphire Partners.AI. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2025-10-06. Recorded online address: sapphirepartners.ai. Evidence and reporting guidance from Seamus Manley.
View full reportKriptofuture Investigator’s Dossier
Case record for Kriptofuture. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-06-28. Recorded online address: kriptofuture.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Wave Makers Ltd (IQCENT)
Case record for Wave Makers Ltd (IQCENT). Source cited: IOSCO I-SCAN (Portugal – Comissão do Mercado de Valores Mobiliários). Record date: 2021-02-12. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Nutex
Case record for Nutex. Source cited: Alberta Securities Commission. Record date: 2024-03-18. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Cryptonite AI
Case record for Cryptonite AI. Source cited: Financial Conduct Authority. Record date: 2025-08-01. Recorded online address: https://cryptonite-ai.net. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Walfa
Case record for Walfa. Source cited: IOSCO I-SCAN (Austria – Financial Market Authority). Record date: 2024-01-03. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Sterling FX International
Case record for Sterling FX International. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: sterlingfxint.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Vision Lonox Hex
Case record for Vision Lonox Hex. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-06-15. Recorded online address: vision-lonox-hex.net. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Dalsari
Case record for Dalsari. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-03-04. Recorded online address: dalsari.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Scandindex
Case record for Scandindex. Source cited: Finansinspektionen. Record date: 2025-12-04. Recorded online address: www.scandindex.com, www.scandindex.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Dsl Hua Seng Heng Enterprise
Case record for Dsl Hua Seng Heng Enterprise. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-10-19. Evidence and reporting guidance from Seamus Manley.
View full reportSchanzengraben Investmentag Operator Advisory
Case record for Schanzengraben Investmentag. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2025-07-04. Recorded online address: schanzengraben-investmentag.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Patrimoine Plus
Case record for Patrimoine Plus. Source cited: Autorité des marchés financiers. Record date: 2025-10-31. Recorded online address: https://neonwindow.digital/?_lp=1&_token=uuid_1ohuks8akgeh_1ohuks8akgeh68f1469d32d972.52406902, https://neonwindow.digital/?_lp=1&_token=uuid_1ohuks8cbapq_1ohuks8cbapq68fa2c87664ee2.50508630, neonwindow.digital/?_lp=1&_token=uuid_1ohuks8akgeh_1ohuks8akgeh68f1469d32d972.52406902, neonwindow.digital/?_lp=1&_token=uuid_1ohuks8cbapq_1ohuks8cbapq68fa2c87664ee2.50508630. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Bancorpspain
Case record for Bancorpspain. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2025-09-08. Evidence and reporting guidance from Seamus Manley.
View full reportEarly Offerings Operator Advisory
Case record for Early Offerings. Source cited: Financial Markets Authority. Record date: 2024-02-18. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Vermögens Pilot
Case record for Vermögens Pilot. Source cited: Financial Market Authority. Record date: 2025-05-09. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Intraderkor Pro
Case record for Intraderkor Pro. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
View full reportMINED WORLD Operator Advisory
Case record for MINED WORLD. Source cited: Comisión para el Mercado Financiero (Financial Market Commission). Record date: 2025-06-10. Recorded online address: https://mined.world/. Evidence and reporting guidance from Seamus Manley.
View full reportTheukbondmarket Investigator’s Dossier
Case record for Theukbondmarket. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-08-02. Recorded online address: theukbondmarket.com. Evidence and reporting guidance from Seamus Manley.
View full reportinfo@binance-patrimoine.com Investigator’s Dossier
Case record for info@binance-patrimoine.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-10-07. Recorded online address: binance-patrimoine.com. Evidence and reporting guidance from Seamus Manley.
View full reportLiteFinance Investigator’s Dossier
Case record for LiteFinance. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Debt.org.uk
Case record for Debt.org.uk. Source cited: Financial Conduct Authority. Record date: 2023-11-20. Recorded online address: debt.org. Evidence and reporting guidance from Seamus Manley.
View full reportHarbour Corp Operator Advisory
Case record for Harbour Corp. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2021-04-30. Recorded online address: harbour-corp.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Rise-Market
Case record for Rise-Market. Source cited: IOSCO I-SCAN (Malaysia – Securities Commission). Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Opti Nova
Case record for Opti Nova. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-06-25. Recorded online address: opti-nova.net. Evidence and reporting guidance from Seamus Manley.
View full reportPoolup Operator Advisory
Case record for Poolup. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-01-20. Recorded online address: poolup.io. Evidence and reporting guidance from Seamus Manley.
View full reportRoyalfunds Operator Advisory
Case record for Royalfunds. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-02-10. Recorded online address: royalfunds.co. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: QUMAS AI
Case record for QUMAS AI. Source cited: Financial Conduct Authority. Record date: 2025-10-30. Recorded online address: www.quma-ai.com. Evidence and reporting guidance from Seamus Manley.
View full reportFake Celebrity Investment Scam – Multiple trading platforms Investigator’s Dossier
Case record for Fake Celebrity Investment Scam – Multiple trading platforms. Source cited: Financial Markets Authority. Record date: 2024-05-14. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: TG Coin Capital Limited
Case record for TG Coin Capital Limited. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2022-11-14. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: BIYA GLOBAL LLC
Case record for BIYA GLOBAL LLC. Source cited: IOSCO I-SCAN (United States of America – Securities and Exchange Commission). Record date: 2026-06-04. Recorded online address: biyapays.com. Evidence and reporting guidance from Seamus Manley.
View full reportWISEFEXINVESTMENT Investigator’s Dossier
Case record for WISEFEXINVESTMENT. Source cited: Financial Conduct Authority. Record date: 2024-01-05. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Powership Capital
Case record for Powership Capital. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-03-26. Recorded online address: powcapm.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Fargo Redges Bank
Case record for Fargo Redges Bank. Source cited: Financial Markets Authority. Record date: 2026-03-03. Recorded online address: fargoredges.com. Evidence and reporting guidance from Seamus Manley.
View full reportTanner and Kaplan PC Investigator’s Dossier
Case record for Tanner and Kaplan PC. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: tklawpc.com. Evidence and reporting guidance from Seamus Manley.
View full reportFPEX Investigator’s Dossier
Case record for FPEX. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2025-11-12. Evidence and reporting guidance from Seamus Manley.
View full reportOKJ Forbes Thailand Operator Advisory
Case record for OKJ Forbes Thailand. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-07-29. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Revolve
Case record for Revolve. Source cited: Alberta Securities Commission. Record date: 2025-04-14. Recorded online address: revolve-int.com, revolve-labs.com. Evidence and reporting guidance from Seamus Manley.
View full reportSidstone, Gray & Partners Operator Advisory
Case record for Sidstone, Gray & Partners. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: sidstonegray.com/. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on INTERNATIONAL FINANCIAL GROUP LLC
Case record for INTERNATIONAL FINANCIAL GROUP LLC. Source cited: Financial Conduct Authority. Record date: 2024-09-05. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Xto Australia
Case record for Xto Australia. Source cited: IOSCO I-SCAN via ASIC (AU). Evidence and reporting guidance from Seamus Manley.
View full reportCase File: FMA warning: E-capital Forex
Case record for FMA warning: E-capital Forex. Source cited: Financial Markets Authority. Record date: 2022-07-05. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Expertkrypto
Case record for Expertkrypto. Source cited: Financial Conduct Authority. Record date: 2025-02-13. Evidence and reporting guidance from Seamus Manley.
View full reportIQuantum Flux Operator Advisory
Case record for IQuantum Flux. Source cited: The Dutch Authority for the Financial Markets. Record date: 2026-01-06. Recorded online address: https://www.iquantumflux.com/, https://www.iquantumflux.com/. Evidence and reporting guidance from Seamus Manley.
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