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 DebtHelperTeam.co.uk
Case record for DebtHelperTeam.co.uk. Source cited: Financial Conduct Authority. Record date: 2023-10-31. Recorded online address: debthelperteam.co. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Coleman Brothers
Case record for Coleman Brothers. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: coinswap.fm
Case record for coinswap.fm. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2022-11-30. Evidence and reporting guidance from Seamus Manley.
View full reportTutor Inc. Academy Investigator’s Dossier
Case record for Tutor Inc. Academy. Source cited: Ontario Securities Commission. Record date: 2022-12-15. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Union Acquisition Group (merged with Collins Capital Management)
Case record for Union Acquisition Group (merged with Collins Capital Management). Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.unionacquisition.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Koyo Loans Services Limited
Case record for Koyo Loans Services Limited. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-06-21. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Blockbnborg
Case record for Blockbnborg. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-03-13. Recorded online address: blockbnborg.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: FinPros Financial Ltd
Case record for FinPros Financial Ltd. Source cited: Financial Services Agency. Record date: 2024-12-27. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Horizon Legal Partners
Case record for Horizon Legal Partners. Source cited: Central Bank of Ireland. Record date: 2025-03-04. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Nakito SA
Case record for Nakito SA. Source cited: Financial Services Agency. Record date: 2025-04-04. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on SwiftQuid Finance
Case record for SwiftQuid Finance. Source cited: Financial Conduct Authority. Record date: 2021-09-08. Evidence and reporting guidance from Seamus Manley.
View full reportstockfx profit Operator Advisory
Case record for stockfx profit. Source cited: Financial Conduct Authority. Record date: 2022-01-25. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: fastcryptofxtrade
Case record for fastcryptofxtrade. Source cited: Financial Conduct Authority. Record date: 2021-11-26. Evidence and reporting guidance from Seamus Manley.
View full reportB.Q.L. Management Pty Ltd Operator Advisory
Case record for B.Q.L. Management Pty Ltd. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-02-09. Recorded online address: bql-management.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on CentralMargins Trading Services LLC
Case record for CentralMargins Trading Services LLC. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2022-10-31. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Binsmarkets
Case record for Binsmarkets. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-03-06. Recorded online address: binsmarkets.com. Evidence and reporting guidance from Seamus Manley.
View full reportOasisbanc Operator Advisory
Case record for Oasisbanc. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2025-02-06. Recorded online address: oasisbanc.com. Evidence and reporting guidance from Seamus Manley.
View full reportCryptolia Limited Operator Advisory
Case record for Cryptolia Limited. Source cited: Financial Conduct Authority. Record date: 2022-03-28. Evidence and reporting guidance from Seamus Manley.
View full reportCRYPTO BIT HOMES Investigator’s Dossier
Case record for CRYPTO BIT HOMES. Source cited: Financial Conduct Authority. Record date: 2023-12-06. Evidence and reporting guidance from Seamus Manley.
View full reportLifetime Financial (Imposter) Operator Advisory
Case record for Lifetime Financial (Imposter). Source cited: Financial Markets Authority. Record date: 2026-03-13. Recorded online address: lifefinancialtime.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Elezenocap
Case record for Elezenocap. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2021-02-18. Recorded online address: elezenocap.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: CFX Finance – Imposter websites, suspected scam
Case record for CFX Finance – Imposter websites, suspected scam. Source cited: Financial Markets Authority. Record date: 2024-07-03. Evidence and reporting guidance from Seamus Manley.
View full reportXCharter Investigator’s Dossier
Case record for XCharter. Source cited: Financial Markets Authority. Record date: 2025-05-09. Recorded online address: xchar.cc. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Tasman (Imposter)
Case record for Tasman (Imposter). Source cited: Financial Markets Authority. Record date: 2025-05-09. Recorded online address: tasmanltd.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Srprisk
Case record for Srprisk. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-02-08. Recorded online address: srprisk.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Wealth Wave Bank
Case record for Wealth Wave Bank. Source cited: Financial Markets Authority. Record date: 2026-03-03. Recorded online address: wealthwavebk.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Salem Trading Services
Case record for Salem Trading Services. Source cited: Financial Conduct Authority. Record date: 2022-08-18. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Maxtradex
Case record for Maxtradex. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-03-13. Recorded online address: maxtradex.org. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Capital Growth Finance
Case record for Capital Growth Finance. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: capitalgrowthfinance.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: FOR RAYINVEST EDGE
Case record for FOR RAYINVEST EDGE. Source cited: Financial Conduct Authority. Record date: 2026-05-05. Recorded online address: https://www.rayinvestedge.com, www.rayinvestedge.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: XTZCoin
Case record for XTZCoin. Source cited: Alberta Securities Commission. Record date: 2024-03-24. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Chain Vantage
Case record for Chain Vantage. Source cited: Financial Conduct Authority. Record date: 2026-05-08. Recorded online address: www.chainvantage.cc. Evidence and reporting guidance from Seamus Manley.
View full reportCoinsky Investigator’s Dossier
Case record for Coinsky. Source cited: Autorité des marchés financiers. Record date: 2025-10-19. Recorded online address: https://www.coinskypro.cc, coinskypro.cc, coinsky.cc. Evidence and reporting guidance from Seamus Manley.
View full reportOrbit Assets Operator Advisory
Case record for Orbit Assets. Source cited: Financial Conduct Authority. Record date: 2022-12-19. Recorded online address: orbitassets.co. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Digital Kingdom Academy
Case record for Digital Kingdom Academy. Source cited: Superintendencia del Mercado de Valores. Record date: 2023-05-23. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Pttep
Case record for Pttep. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-10-31. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Recocapitals
Case record for Recocapitals. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: recocapitals.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Withdrawfromcoinmarketcap
Case record for Withdrawfromcoinmarketcap. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-12-19. Recorded online address: withdrawfromcoinmarketcap.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Application “SCTH PLUS
Case record for Application "SCTH PLUS. Source cited: Securities and Exchange Commission. Record date: 2026-03-09. Recorded online address: https://apps.apple.com/th/app/scth-plus/id6758934308?l=th. Evidence and reporting guidance from Seamus Manley.
View full reportHkmfqh Operator Advisory
Case record for Hkmfqh. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2022-11-09. Recorded online address: hkmfqh.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Paraiba World; Unique Private Bank Ltd
Case record for Paraiba World; Unique Private Bank Ltd. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2022-07-18. Evidence and reporting guidance from Seamus Manley.
View full reportAssuranceCryptoFx Operator Advisory
Case record for AssuranceCryptoFx. Source cited: Financial Conduct Authority. Record date: 2021-12-20. Evidence and reporting guidance from Seamus Manley.
View full reportFX Nexus Investigator’s Dossier
Case record for FX Nexus. Source cited: Financial Conduct Authority. Record date: 2023-11-03. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Janusinvestment Ag
Case record for Janusinvestment Ag. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2025-11-14. Evidence and reporting guidance from Seamus Manley.
View full reportLbank-T Investigator’s Dossier
Case record for Lbank-T. Source cited: Financial Markets Authority. Record date: 2025-09-08. Recorded online address: lbank-t666.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Smart Trader University sp. z o.o.
Case record for Smart Trader University sp. z o.o.. Source cited: Polish Financial Supervision Authority. Record date: 2022-01-12. Evidence and reporting guidance from Seamus Manley.
View full reportTerratradeX Investigator’s Dossier
Case record for TerratradeX. Source cited: Financial Conduct Authority. Record date: 2020-09-29. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: APEL Financial Distribution Services Limited
Case record for APEL Financial Distribution Services Limited. Source cited: Central Bank of Ireland. Record date: 2022-04-22. Evidence and reporting guidance from Seamus Manley.
View full report‘Ya Sobral’ Investigator’s Dossier
Case record for ‘Ya Sobral’. Source cited: Astana Financial Services Authority. Record date: 2025-06-30. Recorded online address: https://ya-sobral.com/, ya-sobral.com. Evidence and reporting guidance from Seamus Manley.
View full reportThe Gold Guarantee Pte Ltd Operator Advisory
Case record for The Gold Guarantee Pte Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-31. Recorded online address: http://thegoldguarantee.com.sg. Evidence and reporting guidance from Seamus Manley.
View full report