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.
TerratradeX 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 reportFXCRYPTOLEGALTRADE Investigator’s Dossier
Case record for FXCRYPTOLEGALTRADE. Source cited: Financial Conduct Authority. Record date: 2022-01-12. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Ardea Capital L.P.
Case record for Ardea Capital L.P.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: ardeacapitallp.com. Evidence and reporting guidance from Seamus Manley.
View full reportZECRYPTEC Operator Advisory
Case record for ZECRYPTEC. Source cited: Financial Conduct Authority. Record date: 2023-08-15. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on prénom.nom@bitpsolution.com
Case record for prénom.nom@bitpsolution.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-06-18. Recorded online address: bitpsolution.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Block Bridge
Case record for Block Bridge. Source cited: Financial Services Agency. Record date: 2026-03-19. Recorded online address: https://block-bridge.pro/ja/. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Windbreak Advisors LLC
Case record for Windbreak Advisors LLC. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://windbreakadvisorsllc.com/. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: TRADER HUB
Case record for TRADER HUB. Source cited: Financial Conduct Authority. Record date: 2022-12-09. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Finance Acpn Gmbh
Case record for Finance Acpn Gmbh. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2024-07-29. Recorded online address: finance-acpn-gmbh.ch. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Bveste
Case record for Bveste. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-03-10. Evidence and reporting guidance from Seamus Manley.
View full reportCryptxpress Investigator’s Dossier
Case record for Cryptxpress. Source cited: Financial Conduct Authority. Record date: 2023-11-07. Evidence and reporting guidance from Seamus Manley.
View full reportDfzqonly Investigator’s Dossier
Case record for Dfzqonly. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2024-12-03. Recorded online address: dfzqonly.com. Evidence and reporting guidance from Seamus Manley.
View full reportTradelly Operator Advisory
Case record for Tradelly. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Oil Pro Profit PTE LTD
Case record for Oil Pro Profit PTE LTD. Source cited: The Dutch Authority for the Financial Markets. Record date: 2023-12-19. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Intreal
Case record for Intreal. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2022-08-16. Recorded online address: intreal.org. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Mega invest investment group
Case record for Mega invest investment group. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2023-08-30. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: CLIMESTOCK
Case record for CLIMESTOCK. Source cited: Financial Conduct Authority. Record date: 2023-10-09. Evidence and reporting guidance from Seamus Manley.
View full reportOper Ylg Operator Advisory
Case record for Oper Ylg. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-09-02. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Cryptominas
Case record for Cryptominas. Source cited: British Columbia Securities Commission. Record date: 2020-08-21. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: FMA warns primeFirm Trade unreasonably withholding investor funds
Case record for FMA warns primeFirm Trade unreasonably withholding investor funds. Source cited: Financial Markets Authority. Record date: 2022-03-01. Evidence and reporting guidance from Seamus Manley.
View full reportElonedex Operator Advisory
Case record for Elonedex. Source cited: Financial Markets Authority. Record date: 2025-09-16. Recorded online address: elonedex.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Myaccountorbit
Case record for Myaccountorbit. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-11-04. Recorded online address: myaccountorbit.com. Evidence and reporting guidance from Seamus Manley.
View full reportRyde Asset Management Investigator’s Dossier
Case record for Ryde Asset Management. Source cited: Financial Conduct Authority. Record date: 2020-01-17. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on OHKAJHU.Official
Case record for OHKAJHU.Official. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-03-19. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Flexibel Financieren
Case record for Flexibel Financieren. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Fiducia
Case record for Fiducia. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2019-12-13. Recorded online address: fiducia.cpl.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Terodor
Case record for Terodor. Source cited: Financial Markets Authority. Record date: 2025-09-15. Recorded online address: terodor.com. Evidence and reporting guidance from Seamus Manley.
View full reportEnergy Av Investigator’s Dossier
Case record for Energy Av. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-11-29. Recorded online address: energy-av.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Snelle-lenen
Case record for Snelle-lenen. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportGrove-Assets Investigator’s Dossier
Case record for Grove-Assets. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: grove-assets.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Zeus Trading Pte Ltd
Case record for Zeus Trading Pte Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://www.zeustrading.com.sg/. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Mecredito
Case record for Mecredito. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-08-13. Recorded online address: mecredito.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Bank and Clients (Clone of FCA authorised firm)
Case record for Bank and Clients (Clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2021-02-02. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Sptoro
Case record for Sptoro. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-02-17. Recorded online address: sptoro.com. Evidence and reporting guidance from Seamus Manley.
View full reportMbInvest, Saxo-FX24, Fundiza Ltd, Extraprime Ltd, EuropeanStock Investigator’s Dossier
Case record for MbInvest, Saxo-FX24, Fundiza Ltd, Extraprime Ltd, EuropeanStock. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2022-05-26. Evidence and reporting guidance from Seamus Manley.
View full reportExen Market LTD Operator Advisory
Case record for Exen Market LTD. Source cited: Capital Market Authority of Montenegro. Record date: 2023-10-19. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Picktan Capital (Clone)
Case record for Picktan Capital (Clone). Source cited: Financial Services and Markets Authority. Record date: 2026-03-27. Recorded online address: picktancapital.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Helder Rendemvale
Case record for Helder Rendemvale. Source cited: The Dutch Authority for the Financial Markets. Record date: 2026-06-23. Recorded online address: https://helderrendemvale-ai.com/, https://helder-rendemvale.nl/, https://helderrendemvale-ai.com/. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on M&A Global Consulting Group
Case record for M&A Global Consulting Group. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: maglobalcg.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Eisenberg Bank AG
Case record for Eisenberg Bank AG. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2026-05-21. Recorded online address: www.eisenbergbank.com. Evidence and reporting guidance from Seamus Manley.
View full reportDigitawealth Management Company Investigator’s Dossier
Case record for Digitawealth Management Company. Source cited: Financial Conduct Authority. Record date: 2024-04-26. Evidence and reporting guidance from Seamus Manley.
View full reportGood Whiskey Operator Advisory
Case record for Good Whiskey. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-02-12. Recorded online address: good-whiskey.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Emirates Global Pay Ltd (clone of FCA authorised firm)
Case record for Emirates Global Pay Ltd (clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2024-08-20. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: S9 Crypto Ltd Clone
Case record for S9 Crypto Ltd Clone. Source cited: Malta Financial Services Authority. Record date: 2023-10-06. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Dexion Equity
Case record for Dexion Equity. Source cited: Guernsey Financial Services Commission. Record date: 2025-09-10. Recorded online address: https://www.dexionequity.com/, dexionequity.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on MARKET MONITOR
Case record for MARKET MONITOR. Source cited: Financial Regulatory Authority. Record date: 2026-02-13. Recorded online address: http://stockmarketeg.com, https://play.google.com/store/apps/details?id=com.hala.stock_market. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Public Warning on Bellavista Bitcoin Bank (BVBB)
Case record for Public Warning on Bellavista Bitcoin Bank (BVBB). Source cited: Gibraltar Financial Services Commission. Record date: 2023-12-01. Evidence and reporting guidance from Seamus Manley.
View full report