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.
Platform 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 reportFinach Bank Investigator’s Dossier
Case record for Finach Bank. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2020-10-26. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on International Network for Investor Action and Protection
Case record for International Network for Investor Action and Protection. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: iniapglobal.wordpress.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Fortis FX
Case record for Fortis FX. Source cited: Autorité des marchés financiers. Record date: 2024-08-21. Evidence and reporting guidance from Seamus Manley.
View full reportBolt Finance Investigator’s Dossier
Case record for Bolt Finance. Source cited: Financial Conduct Authority. Record date: 2020-06-22. Evidence and reporting guidance from Seamus Manley.
View full reportHontabal Invest Investigator’s Dossier
Case record for Hontabal Invest. Source cited: Financial Services and Markets Authority. Record date: 2021-01-18. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Askanti Group
Case record for Askanti Group. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-21. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: prénom.nom@fpconseil-paris.com
Case record for prénom.nom@fpconseil-paris.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-05-27. Recorded online address: fpconseil-paris.com. Evidence and reporting guidance from Seamus Manley.
View full reportSwissToro Finances Limited (Clone of FCA authorised firm) Investigator’s Dossier
Case record for SwissToro Finances Limited (Clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2022-09-14. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on OMAdvanced
Case record for OMAdvanced. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-10-22. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: RAM Active Investments (clone of FCA authorised firm)
Case record for RAM Active Investments (clone of FCA authorised firm). Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-06-05. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: SogoTradez
Case record for SogoTradez. Source cited: Ontario Securities Commission. Record date: 2022-12-15. Evidence and reporting guidance from Seamus Manley.
View full reportPaydayloansnow Lender Ltd Investigator’s Dossier
Case record for Paydayloansnow Lender Ltd. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-07-06. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Wealth Capital (Astra Consulting OU)
Case record for Wealth Capital (Astra Consulting OU). Source cited: Financial Market Authority. Record date: 2020-05-28. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Advance Prime Trader
Case record for Advance Prime Trader. Source cited: Financial Markets Authority. Record date: 2025-05-20. Recorded online address: advanceprimetrader.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Fxstockoption360
Case record for Fxstockoption360. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-02-20. Recorded online address: fxstockoption360.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Forexbankla
Case record for Forexbankla. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-05-17. Recorded online address: forexbankla.com. Evidence and reporting guidance from Seamus Manley.
View full reportDeals for Loan Operator Advisory
Case record for Deals for Loan. Source cited: Financial Conduct Authority. Record date: 2020-11-11. Evidence and reporting guidance from Seamus Manley.
View full reportXmarktrades Investigator’s Dossier
Case record for Xmarktrades. Source cited: IOSCO I-SCAN (Cyprus – Cyprus Securities and Exchange Commission). Record date: 2025-07-15. Recorded online address: xmarktrades.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Xvector LTD and G.W Global solutions LTD
Case record for Xvector LTD and G.W Global solutions LTD. Source cited: Polish Financial Supervision Authority. Record date: 2022-03-21. Evidence and reporting guidance from Seamus Manley.
View full reportBITCOIN BILLIONAIRE Operator Advisory
Case record for BITCOIN BILLIONAIRE. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2020-08-10. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: HOXTON CAPITALS
Case record for HOXTON CAPITALS. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-07-21. Recorded online address: https://hoxtoncapitals.com/. Evidence and reporting guidance from Seamus Manley.
View full reportCoinprofit24hrs Operator Advisory
Case record for Coinprofit24hrs. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-06-28. Recorded online address: coinprofit24hrs.com. Evidence and reporting guidance from Seamus Manley.
View full reportFtexvip Operator Advisory
Case record for Ftexvip. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-04-14. Recorded online address: ftexvip.com. Evidence and reporting guidance from Seamus Manley.
View full reportivyautomotive (clone of FCA authorised firm) Investigator’s Dossier
Case record for ivyautomotive (clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2021-07-28. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Golden Shore Trust
Case record for Golden Shore Trust. Source cited: Financial Markets Authority. Record date: 2025-06-16. Recorded online address: https://www.goldenshoretrust.online/. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on ISA Help
Case record for ISA Help. Source cited: Financial Conduct Authority. Record date: 2020-10-02. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: NORKTRK;NROLPro
Case record for NORKTRK;NROLPro. Source cited: Securities and Futures Commission. Record date: 2026-02-24. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: FXBINAX TRADEX
Case record for FXBINAX TRADEX. Source cited: Financial Conduct Authority. Record date: 2022-12-20. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Eurotradecfd
Case record for Eurotradecfd. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2026-01-06. Recorded online address: https://eurotrade24-cfds.com, https://client.eurotrade24-cfds.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Antarigroup
Case record for Antarigroup. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportEtoro Investigator’s Dossier
Case record for Etoro. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-08-25. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on AF Index Limited
Case record for AF Index Limited. Source cited: Securities and Futures Commission. Record date: 2020-12-14. Recorded online address: www.af-index.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Alliance Finance
Case record for Alliance Finance. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: alliancefct.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: AssetsFXT
Case record for AssetsFXT. Source cited: Financial Conduct Authority. Record date: 2023-02-09. Evidence and reporting guidance from Seamus Manley.
View full reportMiller & Parker Consulting Group Operator Advisory
Case record for Miller & Parker Consulting Group. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: millerparkergroup.com/. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: TradeLive Wealth
Case record for TradeLive Wealth. Source cited: Financial Conduct Authority. Record date: 2025-10-30. Recorded online address: www.tradelivewealth.com. Evidence and reporting guidance from Seamus Manley.
View full reportMedena Holdings Investigator’s Dossier
Case record for Medena Holdings. Source cited: Financial Services Agency. Record date: 2025-07-08. Recorded online address: https://medenaholdings.com/. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: VOTFX Exchange
Case record for VOTFX Exchange. Source cited: Alberta Securities Commission. Record date: 2025-04-14. Recorded online address: votfx-exchange.com. Evidence and reporting guidance from Seamus Manley.
View full reportUS International Escrow Commission Operator Advisory
Case record for US International Escrow Commission. Source cited: Financial Conduct Authority. Record date: 2022-09-05. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Extremechoice
Case record for Extremechoice. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-11-23. Recorded online address: extremechoice.org. Evidence and reporting guidance from Seamus Manley.
View full reportPlcbarclays Investigator’s Dossier
Case record for Plcbarclays. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-03-25. Recorded online address: plcbarclays.com. Evidence and reporting guidance from Seamus Manley.
View full reportNorth Field Trust Savings Operator Advisory
Case record for North Field Trust Savings. Source cited: Financial Conduct Authority. Record date: 2021-11-30. Evidence and reporting guidance from Seamus Manley.
View full reportAX Invest Operator Advisory
Case record for AX Invest. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-05-09. Recorded online address: axinvest.io. Evidence and reporting guidance from Seamus Manley.
View full reportAlpha Corporate Consultants Operator Advisory
Case record for Alpha Corporate Consultants. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: alphaconsultantsltd.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Trader Investments
Case record for Trader Investments. Source cited: Financial Conduct Authority. Record date: 2021-10-13. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on prénom.nom@peugeot-gestion.com
Case record for prénom.nom@peugeot-gestion.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-03-02. Recorded online address: peugeot-gestion.com. Evidence and reporting guidance from Seamus Manley.
View full reportSg Invest Sa Investigator’s Dossier
Case record for Sg Invest Sa. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2026-03-30. Recorded online address: sg-invest-sa.com. Evidence and reporting guidance from Seamus Manley.
View full reportTokotaf Investigator’s Dossier
Case record for Tokotaf. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: tokotaf.online. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on FMA warns about suspected scam: Big Uncle
Case record for FMA warns about suspected scam: Big Uncle. Source cited: Financial Markets Authority. Record date: 2022-07-05. Evidence and reporting guidance from Seamus Manley.
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