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.
Platform Due-Diligence: Continental Lu
Case record for Continental Lu. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-08-04. Recorded online address: continental-lu.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Sfcap/Safecap Investments/Finalto
Case record for Sfcap/Safecap Investments/Finalto. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportHög Fundrelix Gaingate Investigator’s Dossier
Case record for Hög Fundrelix Gaingate. Source cited: IOSCO I-SCAN (Sweden – Finansinspektionen). Record date: 2025-12-04. Recorded online address: hog-fundrelix.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Undry Asset Management GmbH
Case record for Undry Asset Management GmbH. Source cited: Financial Market Authority. Record date: 2020-07-09. Evidence and reporting guidance from Seamus Manley.
View full reportQuatar Trade LTD Operator Advisory
Case record for Quatar Trade LTD. Source cited: Financial Conduct Authority. Record date: 2025-12-19. Recorded online address: www.quatarcriptoinvestimentos.com. Evidence and reporting guidance from Seamus Manley.
View full reportBitcoinnest (Imposter) Operator Advisory
Case record for Bitcoinnest (Imposter). Source cited: Financial Markets Authority. Record date: 2025-11-14. Recorded online address: bitcoinest.org/main.html?, bitcoinest.pro/main.html?. Evidence and reporting guidance from Seamus Manley.
View full reportFirst Abu Dhabi Bank, United Kingdom Operator Advisory
Case record for First Abu Dhabi Bank, United Kingdom. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-02-23. Recorded online address: 1stabudbk.com. Evidence and reporting guidance from Seamus Manley.
View full reportCapital Infusion Operator Advisory
Case record for Capital Infusion. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportGafodex Investigator’s Dossier
Case record for Gafodex. Source cited: Financial Markets Authority. Record date: 2025-09-15. Recorded online address: gafodex.com, gafodex.io. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Finance Circle
Case record for Finance Circle. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-08-26. Recorded online address: finance-circle.com. Evidence and reporting guidance from Seamus Manley.
View full reportTra Set826 Operator Advisory
Case record for Tra Set826. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-01-29. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Metadax Global
Case record for Metadax Global. Source cited: Ontario Securities Commission. Record date: 2023-02-07. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Kuentaisecurities
Case record for Kuentaisecurities. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2023-04-19. Recorded online address: kuentaisecurities.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Clarkson Black Associates
Case record for Clarkson Black Associates. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: clarksonblack.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Vinovest
Case record for Vinovest. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2019-12-10. Recorded online address: vinovest.fr. Evidence and reporting guidance from Seamus Manley.
View full reportThaifacaizaaz Investigator’s Dossier
Case record for Thaifacaizaaz. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-01-23. Evidence and reporting guidance from Seamus Manley.
View full reportTrade Marketspro Investigator’s Dossier
Case record for Trade Marketspro. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-11-13. Recorded online address: trade-marketspro.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Keller Finance (Clone of FCA Authorised Firm)
Case record for Keller Finance (Clone of FCA Authorised Firm). Source cited: Financial Conduct Authority. Record date: 2023-01-11. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Torocookie
Case record for Torocookie. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-11-21. Recorded online address: torocookie.com. Evidence and reporting guidance from Seamus Manley.
View full reportOrganicFarm Station Investment Operator Advisory
Case record for OrganicFarm Station Investment. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-08-18. Evidence and reporting guidance from Seamus Manley.
View full reportGlobera-Fx Operator Advisory
Case record for Globera-Fx. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Th
Case record for Th. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-04-08. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Fixedrate Return Bond
Case record for Fixedrate Return Bond. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-07-12. Recorded online address: fixedrate-return-bond.net. Evidence and reporting guidance from Seamus Manley.
View full reportMxcapitalnetwork Investigator’s Dossier
Case record for Mxcapitalnetwork. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-01-12. Recorded online address: mxcapitalnetwork.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Origin Capital Group (clone of FCA authorised firm)
Case record for Origin Capital Group (clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2021-08-26. Evidence and reporting guidance from Seamus Manley.
View full reportRich Global Trades (Imposter) Investigator’s Dossier
Case record for Rich Global Trades (Imposter). Source cited: Financial Markets Authority. Record date: 2025-09-01. Recorded online address: richglobaltrades.com/. Evidence and reporting guidance from Seamus Manley.
View full reportCorporatePairs Operator Advisory
Case record for CorporatePairs. Source cited: British Columbia Securities Commission. Record date: 2025-05-02. Recorded online address: https://corporatepairs.live. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Viamarketsgo
Case record for Viamarketsgo. Source cited: Polish Financial Supervision Authority. Record date: 2021-12-15. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: prénom.nom@ramify-clients.com
Case record for prénom.nom@ramify-clients.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-11-15. Recorded online address: ramify-clients.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Alphaflicx
Case record for Alphaflicx. Source cited: IOSCO I-SCAN via ASIC (AU). Evidence and reporting guidance from Seamus Manley.
View full reportCase File: IronCredmere
Case record for IronCredmere. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-05-18. Evidence and reporting guidance from Seamus Manley.
View full reportSpar-Anlagen Operator Advisory
Case record for Spar-Anlagen. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2023-05-30. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Alliancescpi
Case record for Alliancescpi. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-03-18. Recorded online address: alliancescpi.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Creditatlas
Case record for Creditatlas. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-09-03. Recorded online address: creditatlas.fr. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: North American Securities Transfer
Case record for North American Securities Transfer. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: stocktransferonline.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Bramwell & Kent Consultants, LLC.
Case record for Bramwell & Kent Consultants, LLC.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: bramwellkent.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: StockotradeFX \ Ultimatecryptofx \ Tradevibefx (clone of FCA authorised firm)
Case record for StockotradeFX \ Ultimatecryptofx \ Tradevibefx (clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2020-07-07. Evidence and reporting guidance from Seamus Manley.
View full reportWest Bank Trading westbank.trading Operator Advisory
Case record for West Bank Trading westbank.trading. Source cited: IOSCO I-SCAN (Palestine – Palestine Capital Market Authority). Record date: 2025-08-01. Evidence and reporting guidance from Seamus Manley.
View full reportMuskdex Investigator’s Dossier
Case record for Muskdex. Source cited: Financial Markets Authority. Record date: 2025-09-15. Recorded online address: muskdex.pro, muskdex.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Gold Education
Case record for Gold Education. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-03-30. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Bit Mam
Case record for Bit Mam. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-04-11. Recorded online address: bit-mam.tech. Evidence and reporting guidance from Seamus Manley.
View full reportAI App Investigator’s Dossier
Case record for AI App. Source cited: Financial Markets Authority. Record date: 2026-03-09. Recorded online address: ai-app-crypto.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Tips Aggregator (TA)
Case record for Tips Aggregator (TA). Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
View full reportNEXGLOBAL Operator Advisory
Case record for NEXGLOBAL. Source cited: Financial Conduct Authority. Record date: 2022-12-29. Recorded online address: nexglobal-cop.com. Evidence and reporting guidance from Seamus Manley.
View full reportHedge Capital Operator Advisory
Case record for Hedge Capital. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2020-06-25. Evidence and reporting guidance from Seamus Manley.
View full reportTrade With Lucas Operator Advisory
Case record for Trade With Lucas. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-03-16. Evidence and reporting guidance from Seamus Manley.
View full reportprénom.nom-fidal@consultant.com Investigator’s Dossier
Case record for prénom.nom-fidal@consultant.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-12-05. Recorded online address: consultant.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Britannia Credit Union (clone of FCA authorised firm)
Case record for Britannia Credit Union (clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2020-05-12. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Tradexine
Case record for Tradexine. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://tradexine.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: CupidTrades
Case record for CupidTrades. Source cited: Financial Conduct Authority. Record date: 2026-05-18. Recorded online address: cupidextrad.com. Evidence and reporting guidance from Seamus Manley.
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