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.
Blockchain Ltd (clone of FCA authorised firm) Operator Advisory
Case record for Blockchain Ltd (clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2020-11-26. Evidence and reporting guidance from Seamus Manley.
View full reportAPEXCIRCLE FX Operator Advisory
Case record for APEXCIRCLE FX. Source cited: Financial Conduct Authority. Record date: 2024-07-19. Evidence and reporting guidance from Seamus Manley.
View full reportZGV796 Operator Advisory
Case record for ZGV796. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2025-07-16. Recorded online address: https://zgv796.it. Evidence and reporting guidance from Seamus Manley.
View full reportGold Expert Market Operator Advisory
Case record for Gold Expert Market. Source cited: Financial Conduct Authority. Record date: 2025-12-12. Recorded online address: https://www.goldexpertmarket.com, www.goldexpertmarket.com. Evidence and reporting guidance from Seamus Manley.
View full reportOlympicplatforms247 Operator Advisory
Case record for Olympicplatforms247. Source cited: Financial Conduct Authority. Record date: 2023-09-29. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Nexaassets
Case record for Nexaassets. Source cited: Financial Markets Authority. Record date: 2025-04-28. Recorded online address: nexaassetsmkt.com. Evidence and reporting guidance from Seamus Manley.
View full reportPacific Financial Services Investigator’s Dossier
Case record for Pacific Financial Services. Source cited: Financial Conduct Authority. Record date: 2022-02-08. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Equistak
Case record for Equistak. Source cited: Financial Conduct Authority. Record date: 2024-10-15. Recorded online address: equistak.pro. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Set Standingcenter
Case record for Set Standingcenter. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-08-18. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Atlantis
Case record for Atlantis. Source cited: The Dutch Authority for the Financial Markets. Record date: 2025-01-21. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: AXELON BIT
Case record for AXELON BIT. Source cited: Financial Conduct Authority. Record date: 2025-10-30. Recorded online address: www.immediaterevolution.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: DSIL Investment Services LLC
Case record for DSIL Investment Services LLC. Source cited: Financial Conduct Authority. Record date: 2023-05-02. Evidence and reporting guidance from Seamus Manley.
View full reportXdex Operator Advisory
Case record for Xdex. Source cited: Financial Markets Authority. Record date: 2025-09-15. Recorded online address: xdex.top. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: March Global Ltd
Case record for March Global Ltd. Source cited: Financial Services Agency. Record date: 2024-08-29. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Miners Trade
Case record for Miners Trade. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://minerstrades.co.uk. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Razer Markets
Case record for Razer Markets. Source cited: Financial Conduct Authority. Record date: 2021-05-18. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Bull Xchange Trade
Case record for Bull Xchange Trade. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: bullxchangetrade.com/. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: INFLUXTRADE
Case record for INFLUXTRADE. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-11-15. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Zirve Nexute
Case record for Zirve Nexute. Source cited: Financial Markets Authority. Record date: 2026-03-09. Recorded online address: zirve-nexute.com/. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Freedom FX Broker Limited
Case record for Freedom FX Broker Limited. Source cited: Financial Services Regulatory Authority. Record date: 2025-05-19. Recorded online address: https://iforex24.com/. Evidence and reporting guidance from Seamus Manley.
View full reportLegitfx Cryptotrade Operator Advisory
Case record for Legitfx Cryptotrade. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-02-07. Recorded online address: legitfx-cryptotrade.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Mgtss1
Case record for Mgtss1. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2024-06-28. Recorded online address: mgtss1.colsecurities.net. Evidence and reporting guidance from Seamus Manley.
View full reportLions FM trading under the name EQUAL TARGET LTD Operator Advisory
Case record for Lions FM trading under the name EQUAL TARGET LTD. Source cited: The Dutch Authority for the Financial Markets. Record date: 2020-06-29. Evidence and reporting guidance from Seamus Manley.
View full reportTrading Alley Operator Advisory
Case record for Trading Alley. Source cited: Financial Conduct Authority. Record date: 2025-12-12. Recorded online address: https://www.tradingalley.live. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Pret Collaboratif
Case record for Pret Collaboratif. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportOnline Cloud LTD Operator Advisory
Case record for Online Cloud LTD. Source cited: The Dutch Authority for the Financial Markets. Record date: 2024-02-22. Evidence and reporting guidance from Seamus Manley.
View full reportKoinimtd Investigator’s Dossier
Case record for Koinimtd. Source cited: IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). Record date: 2021-05-27. Recorded online address: koinimtd.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: PROFITABLE CYCLE
Case record for PROFITABLE CYCLE. Source cited: Financial Conduct Authority. Record date: 2024-06-04. Evidence and reporting guidance from Seamus Manley.
View full reportOnline Pro Trade Investigator’s Dossier
Case record for Online Pro Trade. Source cited: British Columbia Securities Commission. Record date: 2026-06-26. Recorded online address: https://onlineprotrades.com. Evidence and reporting guidance from Seamus Manley.
View full reportFinancial Fraud Enforcement Task Force Investigator’s Dossier
Case record for Financial Fraud Enforcement Task Force. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: stopfraud-gov.us. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: South African regulator cautions investors about Prime Bright Investment
Case record for South African regulator cautions investors about Prime Bright Investment. Source cited: Financial Markets Authority. Record date: 2022-08-22. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Keystone International Markets Limited
Case record for Keystone International Markets Limited. Source cited: Financial Market Authority. Record date: 2022-12-29. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Spirit FX
Case record for Spirit FX. Source cited: Financial Markets Authority. Record date: 2026-03-10. Recorded online address: bananabull.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Nx Stock
Case record for Nx Stock. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full report4EX7 Investigator’s Dossier
Case record for 4EX7. Source cited: Financial Conduct Authority. Record date: 2020-09-02. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Stock Market Trends 51
Case record for Stock Market Trends 51. Source cited: Financial Markets Authority. Record date: 2025-10-03. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Prime Risk Solutions
Case record for Prime Risk Solutions. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: k-solutions.com, primerisk-solutions.com/, primerisk-solutions.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Future-Wealth Investment
Case record for Future-Wealth Investment. Source cited: Financial Conduct Authority. Record date: 2026-04-28. Recorded online address: futurewealthinvestment.online. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: CIMDATIAS
Case record for CIMDATIAS. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-11-25. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Bybit (Clone)
Case record for Bybit (Clone). Source cited: Financial Services and Markets Authority. Record date: 2025-10-08. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: KINGLY FX TRADES
Case record for KINGLY FX TRADES. Source cited: Financial Conduct Authority. Record date: 2023-09-07. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Fortis Investment Management
Case record for Fortis Investment Management. Source cited: Financial Conduct Authority. Record date: 2020-08-03. Evidence and reporting guidance from Seamus Manley.
View full reportKtlz France Operator Advisory
Case record for Ktlz France. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-08-02. Recorded online address: ktlz-france.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Website Falsely Impersonates Kane LPI Solutions Limited
Case record for Website Falsely Impersonates Kane LPI Solutions Limited. Source cited: IOSCO I-SCAN (Malta – Malta Financial Services Authority). Record date: 2024-07-25. Evidence and reporting guidance from Seamus Manley.
View full reportUMO WORLD CORPORATION LTD Investigator’s Dossier
Case record for UMO WORLD CORPORATION LTD. Source cited: Financial Supervisory Authority. Record date: 2021-02-17. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: OH KAD
Case record for OH KAD. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-07-21. Evidence and reporting guidance from Seamus Manley.
View full reportCertified Trade Investigator’s Dossier
Case record for Certified Trade. Source cited: Financial Markets Authority. Record date: 2026-04-01. Recorded online address: certifiedtrade.net. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Fragaria Trade
Case record for Fragaria Trade. Source cited: Financial Conduct Authority. Record date: 2026-02-26. Recorded online address: https://fragariatrade.net. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on B.O. TRADEFINANCIALS LTD. and/or TRADESPROFITS
Case record for B.O. TRADEFINANCIALS LTD. and/or TRADESPROFITS. Source cited: British Virgin Islands Financial Services Commission. Record date: 2023-01-05. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Iqtraders
Case record for Iqtraders. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-03-21. Recorded online address: iqtraders.eu. Evidence and reporting guidance from Seamus Manley.
View full report