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.
Burstein Capital Associates LLC Operator Advisory
Case record for Burstein Capital Associates LLC. Source cited: Financial Conduct Authority. Record date: 2021-05-20. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: UK Fixed Income Bond
Case record for UK Fixed Income Bond. Source cited: Financial Conduct Authority. Record date: 2022-03-08. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: debtadvisoryteam.co.uk
Case record for debtadvisoryteam.co.uk. Source cited: Financial Conduct Authority. Record date: 2025-08-18. Recorded online address: debtadvisoryteam.co.uk. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Ostrum Wealth
Case record for Ostrum Wealth. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-10-20. Recorded online address: ostrumgroup.com. Evidence and reporting guidance from Seamus Manley.
View full reportAssetRise International Bank (AIB) Operator Advisory
Case record for AssetRise International Bank (AIB). Source cited: Financial Conduct Authority. Record date: 2026-05-05. Recorded online address: http://assetriseinternational.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Alpafin Bank SARL
Case record for Alpafin Bank SARL. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2026-01-06. Recorded online address: www.alpafin.ch. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Signals2Trade
Case record for Signals2Trade. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-06-09. Evidence and reporting guidance from Seamus Manley.
View full reportCapital Growth Partners Investigator’s Dossier
Case record for Capital Growth Partners. Source cited: Financial Markets Authority. Record date: 2026-02-06. Evidence and reporting guidance from Seamus Manley.
View full reportTrustkeyFX Operator Advisory
Case record for TrustkeyFX. Source cited: The Dutch Authority for the Financial Markets. Record date: 2024-03-12. Evidence and reporting guidance from Seamus Manley.
View full reportChainDigger GmbH in Liquidation Operator Advisory
Case record for ChainDigger GmbH in Liquidation. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2024-05-27. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Unionsminingnetwork
Case record for Unionsminingnetwork. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://unionsminingnetworks.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Realbasickey
Case record for Realbasickey. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-05-22. Recorded online address: realbasickey.ltd. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Futurecurrencytrading
Case record for Futurecurrencytrading. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-01-17. Recorded online address: futurecurrencytrading.pro. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: MIT Investment and Trading (HK) Co., Ltd
Case record for MIT Investment and Trading (HK) Co., Ltd. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2022-06-13. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Swishpay Ltd.
Case record for Swishpay Ltd.. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2024-03-01. Evidence and reporting guidance from Seamus Manley.
View full reportBitmaxfx Investment LTD Investigator’s Dossier
Case record for Bitmaxfx Investment LTD. Source cited: Financial Conduct Authority. Record date: 2024-11-12. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on bestinvest.ad@gmail.com
Case record for bestinvest.ad@gmail.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-07-01. Recorded online address: gmail.com. Evidence and reporting guidance from Seamus Manley.
View full reportNextGen Trader Operator Advisory
Case record for NextGen Trader. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-04-28. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Amazon Sustainable Business
Case record for Amazon Sustainable Business. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-09-02. Evidence and reporting guidance from Seamus Manley.
View full reportTenx Bot Investigator’s Dossier
Case record for Tenx Bot. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2025-12-16. Evidence and reporting guidance from Seamus Manley.
View full reportFast Simple Loan Operator Advisory
Case record for Fast Simple Loan. Source cited: Financial Conduct Authority. Record date: 2021-07-08. Evidence and reporting guidance from Seamus Manley.
View full reportGorilla Chain Investigator’s Dossier
Case record for Gorilla Chain. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2026-02-20. Recorded online address: www.gorilla-chain.com. Evidence and reporting guidance from Seamus Manley.
View full reportCapital Fort Investigator’s Dossier
Case record for Capital Fort. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2025-02-06. Recorded online address: capital-fort.com. Evidence and reporting guidance from Seamus Manley.
View full reportNextChain AI Investigator’s Dossier
Case record for NextChain AI. Source cited: Finansinspektionen. Record date: 2026-03-31. Recorded online address: nextchainbt.com, nextchainbt.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: SJIVAULT
Case record for SJIVAULT. Source cited: Financial Conduct Authority. Record date: 2026-06-10. Recorded online address: https://sjivault.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: American Caritas Credit Union
Case record for American Caritas Credit Union. Source cited: Financial Market Authority. Record date: 2025-02-13. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Victoria Investment Co. Ltd
Case record for Victoria Investment Co. Ltd. Source cited: Financial Services Agency. Record date: 2025-07-08. Recorded online address: https://victoriainvestmentsltd.com/index.html. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Fyamcapital
Case record for Fyamcapital. Source cited: FSMA Belgium. Recorded online address: fyamcapital.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Mostsharkelzahbe
Case record for Mostsharkelzahbe. Source cited: Financial Regulatory Authority. Record date: 2025-11-17. Recorded online address: HTTP://www.mostsharkelzahbe.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Peterhouse Capital
Case record for Peterhouse Capital. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-09-08. Recorded online address: firstpeter.com. Evidence and reporting guidance from Seamus Manley.
View full reportRBC Wealth Management (clone of FCA authorised firm) Operator Advisory
Case record for RBC Wealth Management (clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2020-12-10. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Dana Bank UK
Case record for Dana Bank UK. Source cited: Financial Conduct Authority. Record date: 2023-10-10. Evidence and reporting guidance from Seamus Manley.
View full reportTrade For Tomorrow Operator Advisory
Case record for Trade For Tomorrow. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-02-06. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Surety & Guarantee Services Limited
Case record for Surety & Guarantee Services Limited. Source cited: Financial Conduct Authority. Record date: 2020-07-28. Evidence and reporting guidance from Seamus Manley.
View full reportApcoFX Operator Advisory
Case record for ApcoFX. Source cited: Financial Conduct Authority. Record date: 2020-09-16. Evidence and reporting guidance from Seamus Manley.
View full reportGlobal Financial Corp. Worldwide Investigator’s Dossier
Case record for Global Financial Corp. Worldwide. Source cited: IOSCO I-SCAN (United States of America – Securities and Exchange Commission). Record date: 2026-06-04. Recorded online address: gfcworldwide.com. Evidence and reporting guidance from Seamus Manley.
View full reportSentlo Trade Operator Advisory
Case record for Sentlo Trade. Source cited: Finansinspektionen. Record date: 2025-10-03. Recorded online address: sentlotrade.com, sentlotrade.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Gateway Capital CG/Capital Gateway CG
Case record for Gateway Capital CG/Capital Gateway CG. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Swift Edge Trust
Case record for Swift Edge Trust. Source cited: Financial Markets Authority. Record date: 2026-03-03. Recorded online address: firstreliableswiftedge.live. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Xcrypto Trade
Case record for Xcrypto Trade. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-10-10. Recorded online address: xcrypto-trade.com. Evidence and reporting guidance from Seamus Manley.
View full reportVELES Finance Investigator’s Dossier
Case record for VELES Finance. Source cited: National Securities and Stock Market Commission. Record date: 2024-12-02. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: HSH Capital Research
Case record for HSH Capital Research. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-03-20. Evidence and reporting guidance from Seamus Manley.
View full reportFlinflow-x Investigator’s Dossier
Case record for Flinflow-x. Source cited: British Columbia Securities Commission. Record date: 2023-08-24. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Emgoldex
Case record for Emgoldex. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://www.emgoldex.com/. Evidence and reporting guidance from Seamus Manley.
View full reportBasilcrue Investigator’s Dossier
Case record for Basilcrue. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-10-22. Evidence and reporting guidance from Seamus Manley.
View full reportBernstein, Whitman & Lloyds Operator Advisory
Case record for Bernstein, Whitman & Lloyds. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: bwl.us/. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Netherexpro
Case record for Netherexpro. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-12-17. Recorded online address: netherexpro.com. Evidence and reporting guidance from Seamus Manley.
View full reportBoat Investments Limited Operator Advisory
Case record for Boat Investments Limited. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-03-04. Evidence and reporting guidance from Seamus Manley.
View full reportATPBot Co Ltd Operator Advisory
Case record for ATPBot Co Ltd. Source cited: Financial Conduct Authority. Record date: 2024-08-13. Recorded online address: atpbot.com. Evidence and reporting guidance from Seamus Manley.
View full reportPWR Trade Operator Advisory
Case record for PWR Trade. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://www.pwrtrade.com/. Evidence and reporting guidance from Seamus Manley.
View full report