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.
Sirano Gestion Operator Advisory
Case record for Sirano Gestion. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-07-04. Recorded online address: sirano-gestion.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Swisskapital
Case record for Swisskapital. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2020-12-07. Evidence and reporting guidance from Seamus Manley.
View full reportKERFORD INVESTMENT LIMITED Investigator’s Dossier
Case record for KERFORD INVESTMENT LIMITED. Source cited: British Virgin Islands Financial Services Commission. Record date: 2021-07-27. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Pacifica Group Limited
Case record for Pacifica Group Limited. Source cited: Polish Financial Supervision Authority. Record date: 2021-09-06. Evidence and reporting guidance from Seamus Manley.
View full reportMining-Profits Investigator’s Dossier
Case record for Mining-Profits. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-10-10. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Fx Extra Hub
Case record for Fx Extra Hub. Source cited: Financial Conduct Authority. Record date: 2024-01-16. Evidence and reporting guidance from Seamus Manley.
View full reportLuxe Capital Growth (Imposter) Operator Advisory
Case record for Luxe Capital Growth (Imposter). Source cited: Financial Markets Authority. Record date: 2025-11-03. Recorded online address: luxecapitalgrowth.com. Evidence and reporting guidance from Seamus Manley.
View full reportAirMarkets Investigator’s Dossier
Case record for AirMarkets. Source cited: National Securities and Stock Market Commission. Record date: 2025-01-09. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Green Heart Invest Okj
Case record for Green Heart Invest Okj. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-08-28. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Ovale Scpi
Case record for Ovale Scpi. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-05-13. Recorded online address: ovale-scpi.com. Evidence and reporting guidance from Seamus Manley.
View full reportItrade Invest Investigator’s Dossier
Case record for Itrade Invest. Source cited: Financial Conduct Authority. Record date: 2021-02-12. Evidence and reporting guidance from Seamus Manley.
View full reportWealthark Trust Limited Investigator’s Dossier
Case record for Wealthark Trust Limited. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-02-11. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: MF-Securities
Case record for MF-Securities. Source cited: Financial Conduct Authority. Record date: 2023-04-14. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on S-Fin
Case record for S-Fin. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://smartearningpool.online/, https://smart-fin.shop/. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: SmartfxMasters
Case record for SmartfxMasters. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: ;smartfxmasters.online. Evidence and reporting guidance from Seamus Manley.
View full reportLoncin Global Limited Operator Advisory
Case record for Loncin Global Limited. Source cited: Ontario Securities Commission. Record date: 2024-07-23. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Red Leaf Asset Trust
Case record for Red Leaf Asset Trust. Source cited: Autorité des marchés financiers. Record date: 2025-07-04. Recorded online address: https://redleafassettrust.com, redleafassettrust.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Prime CFX
Case record for Prime CFX. Source cited: The Dutch Authority for the Financial Markets. Record date: 2025-01-21. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Beneficios Tradelux
Case record for Beneficios Tradelux. Source cited: Financial Conduct Authority. Record date: 2025-05-19. Recorded online address: https://beneficiostradelux.pro, https://beneficios-tradelux.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Boston Management & Research
Case record for Boston Management & Research. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: bostonmgt.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Axes Prime Ltd.
Case record for Axes Prime Ltd.. Source cited: Autorité des marchés financiers. Record date: 2022-01-05. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: MaxProfit Academy Ltd.
Case record for MaxProfit Academy Ltd.. Source cited: National Securities and Stock Market Commission. Record date: 2026-01-06. Recorded online address: https://maxprofitacademy.com/. Evidence and reporting guidance from Seamus Manley.
View full reportWealth-Monuvos Operator Advisory
Case record for Wealth-Monuvos. Source cited: Financial Markets Authority. Record date: 2026-04-08. Recorded online address: wealth.monuvos.com, monuvos.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Backerinvestmentag
Case record for Backerinvestmentag. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2025-10-30. Recorded online address: backerinvestmentag.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Meadows Financial
Case record for Meadows Financial. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://meadowsfinancial.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Bigco Global
Case record for Bigco Global. Source cited: IOSCO I-SCAN (Austria – Financial Market Authority). Record date: 2024-02-08. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Perfect Invest
Case record for Perfect Invest. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-02-09. Recorded online address: perfect-invest.ltd. Evidence and reporting guidance from Seamus Manley.
View full reportWiess & Associates Ltd. Investigator’s Dossier
Case record for Wiess & Associates Ltd.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on FTI Brokers
Case record for FTI Brokers. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: ftibrokers.com. Evidence and reporting guidance from Seamus Manley.
View full reportTradezila Investigator’s Dossier
Case record for Tradezila. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-04-30. Recorded online address: tradezila.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Optiplacements
Case record for Optiplacements. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-06-11. Recorded online address: optiplacements.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Citi Wave Fx
Case record for Citi Wave Fx. Source cited: Financial Conduct Authority. Record date: 2023-11-29. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Bitcoin MotionNew Zealand
Case record for Bitcoin MotionNew Zealand. Source cited: Financial Markets Authority. Record date: 2025-07-21. Recorded online address: bitcoinmotionapp.com/nz/. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on STABLEGROWTHCAPITAL
Case record for STABLEGROWTHCAPITAL. Source cited: British Virgin Islands Financial Services Commission. Record date: 2025-06-03. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Kryptod (Europe) Ltd
Case record for Kryptod (Europe) Ltd. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2023-03-31. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Capital Finexp
Case record for Capital Finexp. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-09-13. Recorded online address: capital-finexp.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Prime Global Trade
Case record for Prime Global Trade. Source cited: Financial Conduct Authority. Record date: 2025-05-30. Recorded online address: www.primeglobaltrade.net. Evidence and reporting guidance from Seamus Manley.
View full reportHua Service Center Investigator’s Dossier
Case record for Hua Service Center. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-03-30. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Topgate Bank
Case record for Topgate Bank. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-04-12. Recorded online address: topgateplc.online. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: FOREX MASTERS TRADING
Case record for FOREX MASTERS TRADING. Source cited: Financial Conduct Authority. Record date: 2023-01-06. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Fundex Tugevus
Case record for Fundex Tugevus. Source cited: Financial Markets Authority. Record date: 2026-03-11. Recorded online address: fundex-tugevus.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on X-Bingx
Case record for X-Bingx. Source cited: British Columbia Securities Commission. Record date: 2024-07-18. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Zen-Xe ZenXe
Case record for Zen-Xe ZenXe. Source cited: IOSCO I-SCAN (Quebec – Autorité des marchés financiers). Record date: 2026-06-01. Evidence and reporting guidance from Seamus Manley.
View full reportorotrading.om Operator Advisory
Case record for orotrading.om. Source cited: Financial Services Authority. Record date: 2025-10-08. Recorded online address: https://www.instagram.com/orotrading.om?igsh=bWplajRibzI1ejNu. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Wealth Boost
Case record for Wealth Boost. Source cited: Financial Conduct Authority. Record date: 2025-09-22. Recorded online address: www.wealth-boost.net. Evidence and reporting guidance from Seamus Manley.
View full reportStonecropvehicle.com (Clone of UK registered company) Investigator’s Dossier
Case record for Stonecropvehicle.com (Clone of UK registered company). Source cited: Financial Conduct Authority. Record date: 2026-02-17. Recorded online address: https://stonecropvehicle.com/. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on AI Trading Tool “Libra
Case record for AI Trading Tool "Libra. Source cited: Malta Financial Services Authority. Record date: 2024-03-21. Evidence and reporting guidance from Seamus Manley.
View full reportDaxiron Operator Advisory
Case record for Daxiron. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://www.daxiron.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: prénom.nom@eres-gestion.net
Case record for prénom.nom@eres-gestion.net. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-05-26. Recorded online address: eres-gestion.net. Evidence and reporting guidance from Seamus Manley.
View full reportMARKETING INSTRUMENTS, SL Investigator’s Dossier
Case record for MARKETING INSTRUMENTS, SL. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2022-12-19. Evidence and reporting guidance from Seamus Manley.
View full report