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 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 reportcryptomargin Investigator’s Dossier
Case record for cryptomargin. Source cited: Financial Conduct Authority. Record date: 2023-01-27. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Coinswpro
Case record for Coinswpro. Source cited: Alberta Securities Commission. Record date: 2023-05-24. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on support@amf-france.team
Case record for support@amf-france.team. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-05-27. Recorded online address: amf-france.team. Evidence and reporting guidance from Seamus Manley.
View full reportIcmarket Trading Operator Advisory
Case record for Icmarket Trading. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-03-12. Recorded online address: icmarket-trading.com. Evidence and reporting guidance from Seamus Manley.
View full reportCustom House Capital Limited (CLONE) Operator Advisory
Case record for Custom House Capital Limited (CLONE). Source cited: Central Bank of Ireland. Record date: 2023-12-11. Evidence and reporting guidance from Seamus Manley.
View full reportRer221 Operator Advisory
Case record for Rer221. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2026-04-06. Recorded online address: https://rer221.it. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Dale, Mariam and Banks Associates at Law
Case record for Dale, Mariam and Banks Associates at Law. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: dmbllcfirm.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on KPM Finance (clone of FCA authorised firm)
Case record for KPM Finance (clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2021-10-18. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on FX TrustTrade Brokers
Case record for FX TrustTrade Brokers. Source cited: Financial Sector Conduct Authority. Record date: 2026-05-22. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Ward Henderson Management
Case record for Ward Henderson Management. Source cited: Financial Supervisory Commission. Record date: 2020-04-15. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Smartfxcointrade
Case record for Smartfxcointrade. Source cited: The Dutch Authority for the Financial Markets. Record date: 2020-06-29. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: value boom
Case record for value boom. Source cited: Financial Conduct Authority. Record date: 2022-02-08. Evidence and reporting guidance from Seamus Manley.
View full reportSim Gestion Operator Advisory
Case record for Sim Gestion. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-01-18. Recorded online address: sim-gestion.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Polar Tensor Polar Money
Case record for Polar Tensor Polar Money. Source cited: IOSCO I-SCAN (Alberta – Alberta Securities Commission). Record date: 2026-05-22. Recorded online address: polar-tensor.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Coinolet
Case record for Coinolet. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2023-10-16. Recorded online address: coinolet.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Impersonation Of Global Market Traders Pty Ltd
Case record for Impersonation Of Global Market Traders Pty Ltd. Source cited: IOSCO I-SCAN via ASIC (AU). Evidence and reporting guidance from Seamus Manley.
View full reportProfitzone Investment Operator Advisory
Case record for Profitzone Investment. Source cited: Financial Markets Authority. Record date: 2025-05-02. Recorded online address: profitzoneinvestment.live. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Xtreamforex
Case record for Xtreamforex. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-02-01. Recorded online address: xtreamforex.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Atreide Ventures
Case record for Atreide Ventures. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-10-30. Recorded online address: atreide-ventures.fr. Evidence and reporting guidance from Seamus Manley.
View full reportMcMill International Securities LLC Operator Advisory
Case record for McMill International Securities LLC. Source cited: Financial Conduct Authority. Record date: 2022-01-17. Evidence and reporting guidance from Seamus Manley.
View full reportWebsite “Gold.xau-spot.top” Investigator’s Dossier
Case record for Website “Gold.xau-spot.top”. Source cited: Securities and Exchange Commission. Record date: 2025-08-20. Recorded online address: Gold.xau-spot.top, Crypto.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Alpha Tech Capital
Case record for Alpha Tech Capital. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-03-09. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Principle Forsakrings Holdings
Case record for Principle Forsakrings Holdings. Source cited: Financial Markets Authority. Record date: 2020-09-16. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on souscription@patrimmoconseil.com
Case record for souscription@patrimmoconseil.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-12-21. Recorded online address: patrimmoconseil.com. Evidence and reporting guidance from Seamus Manley.
View full reportBardinvests Investigator’s Dossier
Case record for Bardinvests. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2024-12-10. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Invercoin
Case record for Invercoin. Source cited: Alberta Securities Commission. Record date: 2024-03-24. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: BLIMAX
Case record for BLIMAX. Source cited: Comisión Nacional de Valores. Record date: 2026-06-12. Recorded online address: www.blktrad.com. Evidence and reporting guidance from Seamus Manley.
View full reportGEMSTRADE ASSETS Investigator’s Dossier
Case record for GEMSTRADE ASSETS. Source cited: Financial Conduct Authority. Record date: 2023-03-17. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Equinia Services Pte. Ltd.
Case record for Equinia Services Pte. Ltd.. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Evidence and reporting guidance from Seamus Manley.
View full reportHuber Group Invest Operator Advisory
Case record for Huber Group Invest. Source cited: Financial Market Authority. Record date: 2020-07-29. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on dcryptopromanager.com LTD
Case record for dcryptopromanager.com LTD. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-10-09. Recorded online address: dcryptopromanager.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Stock Strategies
Case record for Stock Strategies. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-01-20. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: SG Dividend
Case record for SG Dividend. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://www.facebook.com/SG-Dividend-304299503792759/, https://www.facebook.com/sgdividend/, https://www.facebook.com/SG-Dividend-719810481772428/. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Swift Track Finance
Case record for Swift Track Finance. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://swifttrackfinance.com. Evidence and reporting guidance from Seamus Manley.
View full reportFunded Trader Investigator’s Dossier
Case record for Funded Trader. Source cited: Financial Conduct Authority. Record date: 2025-08-14. Recorded online address: https://funded-trader.net, www.funded-trader.net. Evidence and reporting guidance from Seamus Manley.
View full reportPyRad Axis Sphere Bank Plc Operator Advisory
Case record for PyRad Axis Sphere Bank Plc. Source cited: Financial Markets Authority. Record date: 2026-03-03. Recorded online address: pyradaxissphereplc.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on IVA Informer
Case record for IVA Informer. Source cited: Financial Conduct Authority. Record date: 2023-06-13. Recorded online address: ivainformer.co. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on GV-CORPORATE LIMITED (CLONE)
Case record for GV-CORPORATE LIMITED (CLONE). Source cited: Comisión Nacional del Mercado de Valores. Record date: 2021-02-08. Evidence and reporting guidance from Seamus Manley.
View full reportOctasignalFX Operator Advisory
Case record for OctasignalFX. Source cited: Financial Conduct Authority. Record date: 2023-10-11. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Cryptonary Option Fx
Case record for Cryptonary Option Fx. Source cited: Financial Conduct Authority. Record date: 2022-02-09. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Amigos Loan (Clone of FCA Authorised Firm)
Case record for Amigos Loan (Clone of FCA Authorised Firm). Source cited: Financial Conduct Authority. Record date: 2022-02-18. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: MySwissTrading
Case record for MySwissTrading. Source cited: Finansinspektionen. Record date: 2026-04-01. Recorded online address: www.myswisstrading.com, www.myswisstrading.com. Evidence and reporting guidance from Seamus Manley.
View full reportSGFIS group Investigator’s Dossier
Case record for SGFIS group. Source cited: Finansinspektionen. Record date: 2025-05-09. Recorded online address: www.sgfisgroup.com, www.sgfisgroup.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Gold Pips
Case record for Gold Pips. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2026-04-24. Recorded online address: fxacademy58.systeme.io. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: 4XFX
Case record for 4XFX. Source cited: Autorité des marchés financiers. Record date: 2024-05-14. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Hua Seng Heng Co., Ltd.
Case record for Hua Seng Heng Co., Ltd.. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-10-21. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: NumberOne Capital Markets
Case record for NumberOne Capital Markets. Source cited: Alberta Securities Commission. Record date: 2024-06-06. Evidence and reporting guidance from Seamus Manley.
View full reportCoinFalcon Operator Advisory
Case record for CoinFalcon. Source cited: Ontario Securities Commission. Record date: 2023-10-27. Evidence and reporting guidance from Seamus Manley.
View full reportVodycoin Operator Advisory
Case record for Vodycoin. Source cited: Financial Markets Authority. Record date: 2025-09-15. Recorded online address: vodycoin.com. Evidence and reporting guidance from Seamus Manley.
View full report