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.
Case File: GOLDEN TRADERS INVEST
Case record for GOLDEN TRADERS INVEST. Source cited: Financial Conduct Authority. Record date: 2024-08-09. Evidence and reporting guidance from Seamus Manley.
View full reportCexioweb Investigator’s Dossier
Case record for Cexioweb. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-09-18. Evidence and reporting guidance from Seamus Manley.
View full reportFuturefitnessmarket Operator Advisory
Case record for Futurefitnessmarket. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2026-03-11. Recorded online address: futurefitnessmarket.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Trustfarm
Case record for Trustfarm. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-11-14. Recorded online address: trustfarm.ltd. Evidence and reporting guidance from Seamus Manley.
View full reportCexrqw Operator Advisory
Case record for Cexrqw. Source cited: IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). Record date: 2025-07-29. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: VERDANTCORE CREDIT UNION
Case record for VERDANTCORE CREDIT UNION. Source cited: Financial Conduct Authority. Record date: 2024-10-07. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Zurich Financial Group
Case record for Zurich Financial Group. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2021-02-25. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: COINMAINVEST
Case record for COINMAINVEST. Source cited: Financial Conduct Authority. Record date: 2023-02-21. Evidence and reporting guidance from Seamus Manley.
View full reportEvolution Zenith Operator Advisory
Case record for Evolution Zenith. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-07-04. Recorded online address: www.evolution-zenith.co, www.molanio.com. Evidence and reporting guidance from Seamus Manley.
View full report1BTCASH Investigator’s Dossier
Case record for 1BTCASH. Source cited: Financial Conduct Authority. Record date: 2023-10-08. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on The Money Market
Case record for The Money Market. Source cited: Financial Conduct Authority. Record date: 2020-10-29. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Bitcore Momentum New Zealand
Case record for Bitcore Momentum New Zealand. Source cited: Financial Markets Authority. Record date: 2025-07-21. Recorded online address: bitcoremomentumtrade.com/nz/. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Trdxinsight
Case record for Trdxinsight. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://trdxinsight.click. Evidence and reporting guidance from Seamus Manley.
View full reportDorivo Operator Advisory
Case record for Dorivo. Source cited: Financial Markets Authority. Record date: 2026-04-01. Recorded online address: https://news-updated.sbs/wjTKxRVv. Evidence and reporting guidance from Seamus Manley.
View full reportBig Money Team Investigator’s Dossier
Case record for Big Money Team. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-14. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Quantum Decision 500
Case record for Quantum Decision 500. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportNordicwealth Nordicwealth Trading Operator Advisory
Case record for Nordicwealth Nordicwealth Trading. Source cited: Finansinspektionen. Record date: 2025-12-04. Recorded online address: nordicwealth.se, nordicwealth.se. Evidence and reporting guidance from Seamus Manley.
View full reportImmobifix-Finance Operator Advisory
Case record for Immobifix-Finance. Source cited: Financial Markets Authority. Record date: 2025-11-03. Recorded online address: immobifix-finance.com/. Evidence and reporting guidance from Seamus Manley.
View full reportWavecrest Capital Operator Advisory
Case record for Wavecrest Capital. Source cited: IOSCO I-SCAN (Gibraltar – Gibraltar Financial Services Commission). Record date: 2021-06-23. Recorded online address: wavecrest-capital.com. Evidence and reporting guidance from Seamus Manley.
View full reportNATIONAL UNION FINANCE Operator Advisory
Case record for NATIONAL UNION FINANCE. Source cited: Financial Conduct Authority. Record date: 2025-05-09. Recorded online address: https://www.nationalunionfin.com, www.nationalunionfin.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Eurfxt Trade
Case record for Eurfxt Trade. Source cited: Financial Conduct Authority. Record date: 2025-08-22. Recorded online address: www.eurfxttrade.net. Evidence and reporting guidance from Seamus Manley.
View full reportOrtex Gruppe Operator Advisory
Case record for Ortex Gruppe. Source cited: Financial Market Authority. Record date: 2026-07-08. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: OMF digital currency trading platform – Imposter websites
Case record for OMF digital currency trading platform – Imposter websites. Source cited: Financial Markets Authority. Record date: 2024-07-28. Evidence and reporting guidance from Seamus Manley.
View full reportEquilibrepatrimoine Operator Advisory
Case record for Equilibrepatrimoine. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-10-30. Recorded online address: equilibrepatrimoine.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on fxtexchange
Case record for fxtexchange. Source cited: Financial Conduct Authority. Record date: 2023-10-09. Recorded online address: fxtexchange.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Inter Investissement Holding
Case record for Inter Investissement Holding. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-03-22. Recorded online address: inter-investissement-holding.com. Evidence and reporting guidance from Seamus Manley.
View full reportSTOCKXPRESS Investigator’s Dossier
Case record for STOCKXPRESS. Source cited: Financial Conduct Authority. Record date: 2024-04-25. Evidence and reporting guidance from Seamus Manley.
View full reportAlgorithmsgroup Investigator’s Dossier
Case record for Algorithmsgroup. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-12-14. Recorded online address: algorithmsgroup.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Epicfxtrade
Case record for Epicfxtrade. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-01-29. Recorded online address: epicfxtrade.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Insta Lend
Case record for Insta Lend. Source cited: Financial Conduct Authority. Record date: 2020-10-16. Evidence and reporting guidance from Seamus Manley.
View full reportIfpmarkets Investigator’s Dossier
Case record for Ifpmarkets. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-07-06. Recorded online address: ifpmarkets.com. Evidence and reporting guidance from Seamus Manley.
View full reportCWG Markets Operator Advisory
Case record for CWG Markets. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on MERCATTUS PLANEJAMENTO FINANCEIRO LTDA
Case record for MERCATTUS PLANEJAMENTO FINANCEIRO LTDA. Source cited: Comissão de Valores Mobiliários. Record date: 2020-09-15. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on QFX TRADE LIMITED
Case record for QFX TRADE LIMITED. 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 Tether-Group Ltd
Case record for Tether-Group Ltd. Source cited: The Dutch Authority for the Financial Markets. Record date: 2025-03-25. Evidence and reporting guidance from Seamus Manley.
View full reportSwinexmarkets (Clone of FCA Authorised Firm) Operator Advisory
Case record for Swinexmarkets (Clone of FCA Authorised Firm). Source cited: Financial Conduct Authority. Record date: 2022-01-25. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Finalto Pro
Case record for Finalto Pro. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-11-13. Recorded online address: finalto.pro. Evidence and reporting guidance from Seamus Manley.
View full reportBNG373 Operator Advisory
Case record for BNG373. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2026-02-13. Recorded online address: https://bng373.it. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: prénom.nom@guardianinvest.co
Case record for prénom.nom@guardianinvest.co. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-10-12. Recorded online address: guardianinvest.co. Evidence and reporting guidance from Seamus Manley.
View full reportcryptomineroptions Operator Advisory
Case record for cryptomineroptions. Source cited: Financial Conduct Authority. Record date: 2022-07-13. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: ATG Capital Solutions, Inc.
Case record for ATG Capital Solutions, Inc.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: atgcapital.com/. Evidence and reporting guidance from Seamus Manley.
View full reportTrade-BTC Operator Advisory
Case record for Trade-BTC. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: trades-btc.com/#. Evidence and reporting guidance from Seamus Manley.
View full reportConstance Holdings Ltd Investigator’s Dossier
Case record for Constance Holdings Ltd. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: constanceholdingsltd.com. Evidence and reporting guidance from Seamus Manley.
View full reportFusion4Markets Investigator’s Dossier
Case record for Fusion4Markets. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2025-06-03. Recorded online address: https://fusion4markets.cc, https://client.fusion4markets.cc. Evidence and reporting guidance from Seamus Manley.
View full reportSomerset Capital Management (Clone of FCA Authorised firm) Investigator’s Dossier
Case record for Somerset Capital Management (Clone of FCA Authorised firm). Source cited: Financial Conduct Authority. Record date: 2021-05-24. Evidence and reporting guidance from Seamus Manley.
View full reportEternal Trust Group Investigator’s Dossier
Case record for Eternal Trust Group. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Oneprime Ltd
Case record for Oneprime Ltd. Source cited: Financial Services Agency. Record date: 2025-06-03. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: JCRL Vehicle Lease Limited (Clone of FCA Authorised Firm)
Case record for JCRL Vehicle Lease Limited (Clone of FCA Authorised Firm). Source cited: Financial Conduct Authority. Record date: 2023-04-11. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on info@revolut-team.help
Case record for info@revolut-team.help. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-02-06. Recorded online address: revolut-team.help. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Grand Hill Trading Group Limited
Case record for Grand Hill Trading Group Limited. Source cited: Securities and Futures Commission. Record date: 2021-10-29. Recorded online address: https://grandhilltradinggroup.com. Evidence and reporting guidance from Seamus Manley.
View full report