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.
Case 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 reportCase File: Hibiscus Investments Group
Case record for Hibiscus Investments Group. Source cited: British Columbia Securities Commission. Record date: 2022-05-09. Evidence and reporting guidance from Seamus Manley.
View full reportIqmarketfx Investigator’s Dossier
Case record for Iqmarketfx. Source cited: Financial Conduct Authority. Record date: 2024-08-12. Evidence and reporting guidance from Seamus Manley.
View full reportamundi@amundfinanc.com Investigator’s Dossier
Case record for amundi@amundfinanc.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-03-02. Recorded online address: amundfinanc.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Vechainfinance
Case record for Vechainfinance. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-05-09. Recorded online address: vechainfinance.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on support@alpexoplus.com
Case record for support@alpexoplus.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-02-07. Recorded online address: alpexoplus.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Profit Láncor
Case record for Profit Láncor. Source cited: Financial Markets Authority. Record date: 2026-03-09. Recorded online address: profit-lancor.com/. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on EPOCH Daytrades
Case record for EPOCH Daytrades. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-02-20. Recorded online address: epochdaytrades.com. Evidence and reporting guidance from Seamus Manley.
View full reportINTERNATIONAL BASIC SOUL SL (MADRID) Investigator’s Dossier
Case record for INTERNATIONAL BASIC SOUL SL (MADRID). Source cited: Comisión Nacional del Mercado de Valores. Record date: 2021-05-04. Evidence and reporting guidance from Seamus Manley.
View full reportAmbit Capital Investigator’s Dossier
Case record for Ambit Capital. Source cited: Autorité des marchés financiers. Record date: 2024-08-19. Evidence and reporting guidance from Seamus Manley.
View full reportFCAAGEA Financial Limited Investigator’s Dossier
Case record for FCAAGEA Financial Limited. Source cited: Financial Markets Authority. Record date: 2025-05-09. Recorded online address: fcaageafin.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Strategic Capital Partners Portfolio Management AG [“SCP”]
Case record for Strategic Capital Partners Portfolio Management AG ["SCP"]. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://www.strategiccapital.ch/. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Fiqh Global Investment Co.
Case record for Fiqh Global Investment Co.. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
View full reportBatys & services Investigator’s Dossier
Case record for Batys & services. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Crypto Abacus
Case record for Crypto Abacus. Source cited: Financial Conduct Authority. Record date: 2025-09-22. Recorded online address: www.cryptoabacus.co.uk. Evidence and reporting guidance from Seamus Manley.
View full reportQFEX Bermuda Ltd. Operator Advisory
Case record for QFEX Bermuda Ltd.. Source cited: Bermuda Monetary Authority. Record date: 2025-12-11. Evidence and reporting guidance from Seamus Manley.
View full reportInsight Buzz Operator Advisory
Case record for Insight Buzz. Source cited: Financial Conduct Authority. Record date: 2025-11-03. Recorded online address: www.insight-buzz.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Excel Pro Option
Case record for Excel Pro Option. Source cited: Financial Markets Authority. Record date: 2025-05-20. Recorded online address: excelprooption.com. Evidence and reporting guidance from Seamus Manley.
View full reportHUMBLE4XTRADE Operator Advisory
Case record for HUMBLE4XTRADE. Source cited: Financial Conduct Authority. Record date: 2024-10-31. Evidence and reporting guidance from Seamus Manley.
View full reportFerpay Ltd Operator Advisory
Case record for Ferpay Ltd. Source cited: Polish Financial Supervision Authority. Record date: 2020-07-17. Evidence and reporting guidance from Seamus Manley.
View full reportSWISS FX INVESTMENTS Operator Advisory
Case record for SWISS FX INVESTMENTS. Source cited: Financial Conduct Authority. Record date: 2023-03-20. Evidence and reporting guidance from Seamus Manley.
View full reportBTG Capital Operator Advisory
Case record for BTG Capital. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-14. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Warning: New Zealanders receiving unsolicited contact from Quantree
Case record for Warning: New Zealanders receiving unsolicited contact from Quantree. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2022-08-11. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Thefinancialstocks
Case record for Thefinancialstocks. Source cited: Ontario Securities Commission. Record date: 2024-06-20. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: HE LLC
Case record for HE LLC. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-12. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on LondonBit
Case record for LondonBit. Source cited: Financial Conduct Authority. Record date: 2023-06-23. Recorded online address: londonbit.co.uk. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: CLEFBANK
Case record for CLEFBANK. Source cited: Financial Conduct Authority. Record date: 2023-09-06. Evidence and reporting guidance from Seamus Manley.
View full reportImmutable Profit Investigator’s Dossier
Case record for Immutable Profit. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-09-27. Recorded online address: immutable-profit.com. Evidence and reporting guidance from Seamus Manley.
View full reportBitstone FX Operator Advisory
Case record for Bitstone FX. Source cited: Ontario Securities Commission. Record date: 2025-09-23. Recorded online address: http://bitstonefx.com/. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Altitradingltd
Case record for Altitradingltd. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-11-14. Recorded online address: altitradingltd.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Syntegra Capital (Clone of FCA authorised firm)
Case record for Syntegra Capital (Clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2020-09-15. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Invest Crypto Pros
Case record for Invest Crypto Pros. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2024-12-04. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on INVERTEO
Case record for INVERTEO. Source cited: Comisión para el Mercado Financiero (Financial Market Commission). Record date: 2025-08-27. Recorded online address: https://inverteo.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Arctic Valtrix AI
Case record for Arctic Valtrix AI. Source cited: Ontario Securities Commission. Record date: 2026-02-13. Recorded online address: arcticvaltrixai.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on WAHLKREDIT
Case record for WAHLKREDIT. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-10-30. Recorded online address: www.wahlkredit.ch. Evidence and reporting guidance from Seamus Manley.
View full reportPlexus Capital Investigator’s Dossier
Case record for Plexus Capital. Source cited: The Dutch Authority for the Financial Markets. Record date: 2025-11-03. Recorded online address: https://plexuscapital.net/eng/, https://plexuscapital.net/eng/. Evidence and reporting guidance from Seamus Manley.
View full reportInvest Ireland Investigator’s Dossier
Case record for Invest Ireland. Source cited: Central Bank of Ireland. Record date: 2022-01-04. Evidence and reporting guidance from Seamus Manley.
View full reportBitxdol Investigator’s Dossier
Case record for Bitxdol. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-12-18. Recorded online address: bitxdol.com. Evidence and reporting guidance from Seamus Manley.
View full reportCallister Capital Group LLC Investigator’s Dossier
Case record for Callister Capital Group LLC. Source cited: Financial Conduct Authority. Record date: 2022-03-10. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: infos@banque-france.c
Case record for infos@banque-france.c. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-02-20. Evidence and reporting guidance from Seamus Manley.
View full reportSwissWealth Management Investigator’s Dossier
Case record for SwissWealth Management. Source cited: Ontario Securities Commission. Record date: 2026-03-30. Recorded online address: www.swisswealthm.com; https://swisswealthm.ai/; www.swisswealthm.net. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: The Bank London (clone of FCA authorised firm)
Case record for The Bank London (clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2022-05-10. Evidence and reporting guidance from Seamus Manley.
View full reportGlobalmarketsbull Investigator’s Dossier
Case record for Globalmarketsbull. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-11-13. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Aventigo
Case record for Aventigo. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-02-20. Recorded online address: aventigo.com. Evidence and reporting guidance from Seamus Manley.
View full reportApplication “DVSTPro Investigator’s Dossier
Case record for Application "DVSTPro. Source cited: Securities and Exchange Commission. Record date: 2025-10-03. Recorded online address: https://apps.apple.com/th/app/dvstpro/id6751904197. Evidence and reporting guidance from Seamus Manley.
View full reportGlobal Tech Operator Advisory
Case record for Global Tech. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-01-16. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Quadrance Pte Ltd
Case record for Quadrance Pte Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.instagram.com/quadrancesg. Evidence and reporting guidance from Seamus Manley.
View full reportBlockchain Discussion Group Operator Advisory
Case record for Blockchain Discussion Group. Source cited: Financial Markets Authority. Record date: 2025-05-02. Recorded online address: www.BIB-BTC.com, www.thecopperint.com, www.icintapp.com, www.copperint.top, www.kcex-btc.com, www.alphas-eths.com, www.whallefin-btc.com, www.alppha-eth.com, www.icint24.com, www.alpha-eths.com, www.ic-market.co, www.appes-online.com, www.icmarketglobalpro.com. Evidence and reporting guidance from Seamus Manley.
View full reportAandrcentral Investigator’s Dossier
Case record for Aandrcentral. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-11-21. Recorded online address: aandrcentral.com. Evidence and reporting guidance from Seamus Manley.
View full reportUNICORNSTOCKFX Operator Advisory
Case record for UNICORNSTOCKFX. Source cited: Financial Conduct Authority. Record date: 2022-03-18. Evidence and reporting guidance from Seamus Manley.
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