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.
STANBIC HERITAGE Operator Advisory
Case record for STANBIC HERITAGE. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-02-17. Recorded online address: https://stanbicheritage.com/. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Purebasefx
Case record for Purebasefx. Source cited: Financial Conduct Authority. Record date: 2024-09-20. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Quantum Aussie Pro
Case record for Quantum Aussie Pro. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-01-16. Evidence and reporting guidance from Seamus Manley.
View full reportTFR Global and Merlin Biotechnologies Investigator’s Dossier
Case record for TFR Global and Merlin Biotechnologies. Source cited: Financial Markets Authority. Record date: 2020-08-07. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: CF Global Trading
Case record for CF Global Trading. Source cited: Securities and Futures Commission. Record date: 2021-01-28. Evidence and reporting guidance from Seamus Manley.
View full reportExo Coin (clone of FCA authorised firm) Investigator’s Dossier
Case record for Exo Coin (clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2020-12-08. Evidence and reporting guidance from Seamus Manley.
View full reportAccel Venture Partners Investigator’s Dossier
Case record for Accel Venture Partners. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-02-01. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Financial Tracking Solution
Case record for Financial Tracking Solution. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2026-05-29. Recorded online address: www.fts-llc.com. Evidence and reporting guidance from Seamus Manley.
View full reportBlanc Invest Operator Advisory
Case record for Blanc Invest. Source cited: Autorité des marchés financiers. Record date: 2025-04-25. Recorded online address: https://www.blancinvest.online, blancinvest.online. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Utrainvestment
Case record for Utrainvestment. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-10-03. Recorded online address: utrainvestment.online. Evidence and reporting guidance from Seamus Manley.
View full reportG&S Global Capital Operator Advisory
Case record for G&S Global Capital. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2020-06-12. Evidence and reporting guidance from Seamus Manley.
View full reportBonds123.co.uk Investigator’s Dossier
Case record for Bonds123.co.uk. Source cited: Financial Conduct Authority. Record date: 2020-06-09. Recorded online address: bonds123.co. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Financial Services Investigation Agency
Case record for Financial Services Investigation Agency. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-08-05. Recorded online address: fsia.co. Evidence and reporting guidance from Seamus Manley.
View full reportE8 Markets Operator Advisory
Case record for E8 Markets. Source cited: National Securities and Stock Market Commission. Record date: 2025-01-09. Evidence and reporting guidance from Seamus Manley.
View full reportAltexcapital (Imposter) Investigator’s Dossier
Case record for Altexcapital (Imposter). Source cited: Financial Markets Authority. Record date: 2025-11-03. Recorded online address: altexcapital.org/. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Golden-X-Net
Case record for Golden-X-Net. Source cited: Ontario Securities Commission. Record date: 2025-12-12. Recorded online address: www.golden-x-net.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Bureaulimited
Case record for Bureaulimited. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-05-31. Recorded online address: bureaulimited.ltd. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Kubithai
Case record for Kubithai. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-11-21. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: NOVA TRADING FX INVESTMENT
Case record for NOVA TRADING FX INVESTMENT. Source cited: Financial Conduct Authority. Record date: 2022-04-11. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Smart Money Equity
Case record for Smart Money Equity. Source cited: Financial Conduct Authority. Record date: 2025-03-25. Recorded online address: https://smarttmoneyequity.com, smarttmoneyequity.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Mscapital Au
Case record for Mscapital Au. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-11-16. Recorded online address: mscapital-au.com. Evidence and reporting guidance from Seamus Manley.
View full reportBCG Invest Investigator’s Dossier
Case record for BCG Invest. Source cited: British Columbia Securities Commission. Record date: 2020-04-09. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Blue Stone Invest Gmbh
Case record for Blue Stone Invest Gmbh. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2020-03-09. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: United States Trading Committee
Case record for United States Trading Committee. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: ustradingcomm.net. Evidence and reporting guidance from Seamus Manley.
View full reportTSLA Global Market Operator Advisory
Case record for TSLA Global Market. Source cited: Financial Conduct Authority. Record date: 2025-03-28. Recorded online address: https://tslaglobalmarket.com, tslaglobalmarket.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Catalyst Markets Ltd (Imposter)
Case record for Catalyst Markets Ltd (Imposter). Source cited: Financial Markets Authority. Record date: 2025-05-09. Recorded online address: catalystgroupstar.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Belmont Shaw and Associates Mergers and Acquisitions
Case record for Belmont Shaw and Associates Mergers and Acquisitions. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: BLOG FINANCE CORPORATION” (trading name “BFC GROUP”)
Case record for BLOG FINANCE CORPORATION" (trading name "BFC GROUP"). Source cited: Hellenic Capital Market Commission. Record date: 2023-11-27. Evidence and reporting guidance from Seamus Manley.
View full reportAXA Investment Managers Ireland Limited (Clone) Investigator’s Dossier
Case record for AXA Investment Managers Ireland Limited (Clone). Source cited: Central Bank of Ireland. Record date: 2023-10-17. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: BIT FUNDS
Case record for BIT FUNDS. Source cited: Financial Conduct Authority. Record date: 2024-03-20. Evidence and reporting guidance from Seamus Manley.
View full reportPotential clone entity – Octa FX Signal Investigator’s Dossier
Case record for Potential clone entity – Octa FX Signal. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
View full reportNQD Global Marketing Management L.L.C Investigator’s Dossier
Case record for NQD Global Marketing Management L.L.C. Source cited: Capital Market Authority. Record date: 2025-10-31. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on KING COINS
Case record for KING COINS. Source cited: Financial Conduct Authority. Record date: 2024-06-14. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Amethyst UE Sp. z o.o.
Case record for Amethyst UE Sp. z o.o.. Source cited: Polish Financial Supervision Authority. Record date: 2023-06-07. Evidence and reporting guidance from Seamus Manley.
View full reportUnifund Operator Advisory
Case record for Unifund. Source cited: Autorité des marchés financiers. Record date: 2024-12-11. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Jmgtradingmarkets
Case record for Jmgtradingmarkets. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-06-14. Recorded online address: jmgtradingmarkets.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Tradeweb: Fake or cloned websites using the name of Tradeweb
Case record for Tradeweb: Fake or cloned websites using the name of Tradeweb. Source cited: The Dutch Authority for the Financial Markets. Record date: 2024-12-09. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: GPS Mining Option
Case record for GPS Mining Option. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: gpsminigoption.com. Evidence and reporting guidance from Seamus Manley.
View full reportHYCOINEX Investigator’s Dossier
Case record for HYCOINEX. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-12-16. Recorded online address: www.hycoinex.com. Evidence and reporting guidance from Seamus Manley.
View full reportBTCEX.ICU Operator Advisory
Case record for BTCEX.ICU. Source cited: Ontario Securities Commission. Record date: 2024-01-25. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: WEEX
Case record for WEEX. Source cited: Ontario Securities Commission. Record date: 2023-06-15. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: NTCoinma
Case record for NTCoinma. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: ntcoinma.com/. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: RetireWell Investors
Case record for RetireWell Investors. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: retirewellinvestors.com. Evidence and reporting guidance from Seamus Manley.
View full reportPrimeEquityMine Operator Advisory
Case record for PrimeEquityMine. Source cited: Financial Conduct Authority. Record date: 2025-11-10. Recorded online address: prime-equitymine.net. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Blumbergtrade
Case record for Blumbergtrade. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2025-02-21. Recorded online address: blumbergtrade.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: WALTRAUD GROUP
Case record for WALTRAUD GROUP. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2026-04-24. Recorded online address: www.waltraud-group.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Bright Way Asset Management
Case record for Bright Way Asset Management. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2021-04-28. Evidence and reporting guidance from Seamus Manley.
View full reportElitefxltd Operator Advisory
Case record for Elitefxltd. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-11-03. Recorded online address: elitefxltd.club. Evidence and reporting guidance from Seamus Manley.
View full reportFundamental Index Emerging Equity Fund (clone of a recognised product) Operator Advisory
Case record for Fundamental Index Emerging Equity Fund (clone of a recognised product). Source cited: Financial Conduct Authority. Record date: 2020-10-12. Evidence and reporting guidance from Seamus Manley.
View full reportSec Private Operator Advisory
Case record for Sec Private. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-06-07. Recorded online address: sec-private.com. Evidence and reporting guidance from Seamus Manley.
View full report