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.
Altadigitalinc Investigator’s Dossier
Case record for Altadigitalinc. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2023-05-10. Recorded online address: altadigitalinc.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Partage Secfr
Case record for Partage Secfr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-02-07. Recorded online address: partage-secfr.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on prénom.nom@gestionpriveedegroof.com
Case record for prénom.nom@gestionpriveedegroof.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-11-29. Recorded online address: gestionpriveedegroof.com. Evidence and reporting guidance from Seamus Manley.
View full reportCripmarkets Investigator’s Dossier — Is Cripmarkets Safe? | Seamus Manley
Case record for CripMarkets. Recorded online address: cripmarkets.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Cheap Payday (clone of an FCA authorised firm)
Case record for Cheap Payday (clone of an FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2024-10-11. Evidence and reporting guidance from Seamus Manley.
View full reportBridge Trust Finance – Suspected scam, fake certificates Investigator’s Dossier
Case record for Bridge Trust Finance – Suspected scam, fake certificates. Source cited: Financial Markets Authority. Record date: 2024-07-03. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Roxtree Advisory
Case record for Roxtree Advisory. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-07-16. Recorded online address: www.roxtreeadvisory.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: VIOinvest
Case record for VIOinvest. Source cited: Financial Conduct Authority. Record date: 2025-02-18. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Expertmarketoptions
Case record for Expertmarketoptions. Source cited: Ontario Securities Commission. Record date: 2024-09-10. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Cryptocent
Case record for Cryptocent. Source cited: IOSCO I-SCAN (British Virgin Islands – British Virgin Islands Financial Services Commission). Record date: 2021-08-11. Recorded online address: cryptocent.live. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Aspect fund Managers Plc
Case record for Aspect fund Managers Plc. Source cited: Financial Conduct Authority. Record date: 2016-03-15. Evidence and reporting guidance from Seamus Manley.
View full reportAurora Capital Finance Investigator’s Dossier
Case record for Aurora Capital Finance. Source cited: Alberta Securities Commission. Record date: 2023-02-03. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: MSC Group Co. Limited
Case record for MSC Group Co. Limited. Source cited: Securities and Futures Commission. Record date: 2023-04-19. Recorded online address: www.mscgroupm.com. Evidence and reporting guidance from Seamus Manley.
View full reportRange Capltd Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Range Capltd. Evidence and reporting guidance from Seamus Manley.
View full reportProfit Bitcoin Operator Advisory
Case record for Profit Bitcoin. Source cited: Financial Markets Authority. Record date: 2020-04-06. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: get.betterbondrate.co.uk
Case record for get.betterbondrate.co.uk. Source cited: Financial Conduct Authority. Record date: 2020-11-02. Recorded online address: get.be. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Alpha Sharpe
Case record for Alpha Sharpe. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-08-08. Recorded online address: alpha-sharpe.fr. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Arab National Bank (clone of FCA authorised firm)
Case record for Arab National Bank (clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2019-12-06. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: prénom.nom@gestionindosuez.com
Case record for prénom.nom@gestionindosuez.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-02-21. Recorded online address: gestionindosuez.com. Evidence and reporting guidance from Seamus Manley.
View full reportNORTH AMERICAN INVESTMENT CORPORATION Investigator’s Dossier
Case record for NORTH AMERICAN INVESTMENT CORPORATION. Source cited: British Virgin Islands Financial Services Commission. Record date: 2023-01-05. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Crypto FX Fast Mining
Case record for Crypto FX Fast Mining. Source cited: Financial Conduct Authority. Record date: 2022-01-06. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Redraven Markets
Case record for Redraven Markets. Source cited: Financial Conduct Authority. Record date: 2022-09-30. Evidence and reporting guidance from Seamus Manley.
View full reportSmartprofitfx Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Smart Profit FX. Recorded online address: smartprofitfx.com. Evidence and reporting guidance from Seamus Manley.
View full reportFinexo Investigator’s Dossier
Case record for Finexo. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-09-27. Recorded online address: finexo.io. Evidence and reporting guidance from Seamus Manley.
View full reportMagking Forex Limited Group Limited Investigator’s Dossier
Case record for Magking Forex Limited Group Limited. Source cited: The Dutch Authority for the Financial Markets. Record date: 2021-03-09. Evidence and reporting guidance from Seamus Manley.
View full reportinfo.crypto.compliance@gmail.com Investigator’s Dossier
Case record for info.crypto.compliance@gmail.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-07-18. Recorded online address: gmail.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Weltrade
Case record for Weltrade. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
View full reportGenevemarket Investigator’s Dossier — Is Genevemarket Safe? | Seamus Manley
Case record for Genevemarket. Recorded online address: genevemarket.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Alpinoak Investments Inc.
Case record for Alpinoak Investments Inc.. Source cited: Alberta Securities Commission. Record date: 2023-02-02. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Coinunited
Case record for Coinunited. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2024-07-25. Recorded online address: coinunited.io. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Blue Stars FX
Case record for Blue Stars FX. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-02-20. Recorded online address: bluestarsfx.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Atlas FMI (Clone firm)
Case record for Atlas FMI (Clone firm). Source cited: Financial Conduct Authority. Record date: 2020-04-24. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: COINFLUX TRADES MARKETS /COINFLUX TRADES LTD
Case record for COINFLUX TRADES MARKETS /COINFLUX TRADES LTD. Source cited: Financial Conduct Authority. Record date: 2023-08-24. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: JCAM Investments Ltd (Clone of FCA Authorised firm)
Case record for JCAM Investments Ltd (Clone of FCA Authorised firm). Source cited: Financial Conduct Authority. Record date: 2020-06-05. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Brims Forte
Case record for Brims Forte. Source cited: Financial Conduct Authority. Record date: 2024-01-19. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Intellinology
Case record for Intellinology. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-01-13. Recorded online address: intellinology.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Crypto Assets Management Ltd
Case record for Crypto Assets Management Ltd. Source cited: Financial Conduct Authority. Record date: 2022-03-22. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: SIGNUM
Case record for SIGNUM. Source cited: National Securities and Stock Market Commission. Record date: 2025-04-03. Recorded online address: https://signumtrade.com/. Evidence and reporting guidance from Seamus Manley.
View full reportWebsite “Luno” Investigator’s Dossier
Case record for Website “Luno”. Source cited: Securities and Exchange Commission. Record date: 2025-09-01. Recorded online address: https://luno.tnnd.my/#/. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Global FX Trade Advisers Corporation
Case record for Global FX Trade Advisers Corporation. Source cited: Financial Conduct Authority. Record date: 2022-02-17. Evidence and reporting guidance from Seamus Manley.
View full reportNexonmarkets Investigator’s Dossier
Case record for Nexonmarkets. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-09-23. Recorded online address: nexonmarkets.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: VINEX TRADE
Case record for VINEX TRADE. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-22. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Tax Free Bond
Case record for Tax Free Bond. Source cited: Financial Conduct Authority. Record date: 2021-05-13. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on prénom.nom@patrimoine-natixis.com
Case record for prénom.nom@patrimoine-natixis.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-08-02. Recorded online address: patrimoine-natixis.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Piper Jaffray
Case record for Piper Jaffray. Source cited: Financial Conduct Authority. Record date: 2016-08-11. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: My Banking Direct (
Case record for My Banking Direct (. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-07-30. Recorded online address: mytransferpaydirect.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: prénom.nom@areas-cg-fcp.com
Case record for prénom.nom@areas-cg-fcp.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-03-22. Recorded online address: areas-cg-fcp.com. Evidence and reporting guidance from Seamus Manley.
View full reportZenith Markets PLC Investigator’s Dossier
Case record for Zenith Markets PLC. Source cited: Financial Services Agency. Record date: 2025-06-24. Recorded online address: https://www.tradgrip.com/ja/. Evidence and reporting guidance from Seamus Manley.
View full reportFutur Solution Investigator’s Dossier
Case record for Futur Solution. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2019-01-21. Recorded online address: futur-solution.com. Evidence and reporting guidance from Seamus Manley.
View full reportEverycmarkets Operator Advisory
Case record for Everycmarkets. Source cited: Financial Conduct Authority. Record date: 2021-01-18. Evidence and reporting guidance from Seamus Manley.
View full report