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.
Bernd Franz Frohler Operator Advisory
Case record for Bernd Franz Frohler. Source cited: Financial Conduct Authority. Record date: 2021-10-18. Evidence and reporting guidance from Seamus Manley.
View full reportStar Funds Management Pty Ltd Investigator’s Dossier
Case record for Star Funds Management Pty Ltd. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-03-26. Recorded online address: ruizfx.com. Evidence and reporting guidance from Seamus Manley.
View full reportTop Kantor sp. z o.o. Operator Advisory
Case record for Top Kantor sp. z o.o.. Source cited: Polish Financial Supervision Authority. Record date: 2022-06-01. Evidence and reporting guidance from Seamus Manley.
View full reportCoreTrade Core Trade Investigator’s Dossier
Case record for CoreTrade Core Trade. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-03-19. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: SMI Markets
Case record for SMI Markets. Source cited: Financial Conduct Authority. Record date: 2020-10-02. Evidence and reporting guidance from Seamus Manley.
View full reportAxiainvestments Investigator’s Dossier
Case record for Axiainvestments. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-02-28. Recorded online address: axiainvestments.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Crypto Minerstrade
Case record for Crypto Minerstrade. Source cited: Financial Conduct Authority. Record date: 2025-01-08. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Sentinel Wealth Recovery
Case record for Sentinel Wealth Recovery. Source cited: Financial Markets Authority. Record date: 2026-05-18. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on GRAND CAPITAL LTD
Case record for GRAND CAPITAL LTD. Source cited: IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). Record date: 2023-03-20. Recorded online address: grandcapital.net. Evidence and reporting guidance from Seamus Manley.
View full reportAuxillary Trades IQ Operator Advisory
Case record for Auxillary Trades IQ. Source cited: Financial Conduct Authority. Record date: 2026-03-11. Recorded online address: https://www.auxillarytradesiq.com, www.auxillarytradesiq.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: GS Capital AG in liquidazione
Case record for GS Capital AG in liquidazione. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-05-13. Evidence and reporting guidance from Seamus Manley.
View full reportEMP Investigator’s Dossier
Case record for EMP. Source cited: Financial Regulatory Authority. Record date: 2025-11-05. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Citadel France
Case record for Citadel France. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-05-27. Recorded online address: citadel-france.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on FIBO Group
Case record for FIBO Group. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-06. Evidence and reporting guidance from Seamus Manley.
View full reportPLEDGEVOW Investigator’s Dossier
Case record for PLEDGEVOW. Source cited: Financial Conduct Authority. Record date: 2024-08-08. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Boomerang
Case record for Boomerang. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-02-28. Recorded online address: boomerang.trade. Evidence and reporting guidance from Seamus Manley.
View full reportFX Payers Operator Advisory
Case record for FX Payers. Source cited: British Columbia Securities Commission. Record date: 2021-10-13. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on BitSentry
Case record for BitSentry. Source cited: Autorité des marchés financiers. Record date: 2026-03-06. Recorded online address: https://bitsentry.net, bitsentry.net. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Qhassetmanagement Hk
Case record for Qhassetmanagement Hk. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2021-03-22. Recorded online address: qhassetmanagement-hk.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Tezos-Global
Case record for Tezos-Global. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2021-02-26. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: CTOption
Case record for CTOption. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://ctoption.com/. Evidence and reporting guidance from Seamus Manley.
View full reportThomas Anderson Advisory Investigator’s Dossier
Case record for Thomas Anderson Advisory. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: thomasandersonadvisory.com/. Evidence and reporting guidance from Seamus Manley.
View full reportApricusfx Operator Advisory
Case record for Apricusfx. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2023-05-16. Recorded online address: apricusfx.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Sudfactoring
Case record for Sudfactoring. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-10-02. Recorded online address: sudfactoring.online. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Thanos Secret
Case record for Thanos Secret. Source cited: Financial Conduct Authority. Record date: 2025-11-18. Recorded online address: https://topsecretsea.github.io/click/, www.topsecretsea.github.io/click/. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: UST Financial Services Corp.
Case record for UST Financial Services Corp.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: ust-financial.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: TechHost WorldWide INC h.o.d.n. Sagemaster
Case record for TechHost WorldWide INC h.o.d.n. Sagemaster. Source cited: The Dutch Authority for the Financial Markets. Record date: 2026-04-24. Recorded online address: https://sagemaster.io, https://sagemaster.com, https://sagemaster.io, https://sagemaster.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Hillier Finance
Case record for Hillier Finance. Source cited: Financial Markets Authority. Record date: 2024-02-28. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: From our organic garden
Case record for From our organic garden. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-12-02. Evidence and reporting guidance from Seamus Manley.
View full reportFidelity International Operator Advisory
Case record for Fidelity International. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-10-29. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Hodlwealth
Case record for Hodlwealth. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2026-01-27. Recorded online address: https://hodlwealth.org. Evidence and reporting guidance from Seamus Manley.
View full reportEXPRESS TRADELINK Investigator’s Dossier
Case record for EXPRESS TRADELINK. Source cited: Financial Conduct Authority. Record date: 2025-01-14. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Equaledge
Case record for Equaledge. Source cited: Autorité des marchés financiers. Record date: 2024-07-04. Evidence and reporting guidance from Seamus Manley.
View full reportFCZF Investigator’s Dossier
Case record for FCZF. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: prénom.nom@amf-support.org
Case record for prénom.nom@amf-support.org. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-09-30. Recorded online address: amf-support.org. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Alpari Limited
Case record for Alpari Limited. Source cited: Financial Conduct Authority. Record date: 2022-03-11. Evidence and reporting guidance from Seamus Manley.
View full reportAmeritradeoptions Operator Advisory
Case record for Ameritradeoptions. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: ameritradeoptions.com. Evidence and reporting guidance from Seamus Manley.
View full reportNovasigma Limited Operator Advisory
Case record for Novasigma Limited. Source cited: Gibraltar Financial Services Commission. Record date: 2021-04-19. Evidence and reporting guidance from Seamus Manley.
View full reportFortune Trades Investigator’s Dossier
Case record for Fortune Trades. Source cited: Financial Conduct Authority. Record date: 2024-12-05. Evidence and reporting guidance from Seamus Manley.
View full reportBitra Operator Advisory
Case record for Bitra. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-01-06. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on MM Financial Experts
Case record for MM Financial Experts. Source cited: Commodity Futures Trading Commission. Record date: 2020-08-31. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: IDEXS
Case record for IDEXS. Source cited: Alberta Securities Commission. Record date: 2024-03-24. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on WestPointFX
Case record for WestPointFX. Source cited: Securities and Futures Commission. Record date: 2021-12-23. Recorded online address: www.westpointfx.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Pro Max Finance
Case record for Pro Max Finance. Source cited: Financial Conduct Authority. Record date: 2022-12-15. Evidence and reporting guidance from Seamus Manley.
View full reportNexus Invest Investigator’s Dossier
Case record for Nexus Invest. Source cited: Dubai Financial Services Authority. Record date: 2025-11-18. Recorded online address: nexus-invest.io. Evidence and reporting guidance from Seamus Manley.
View full reportTrade 24 seven Investigator’s Dossier
Case record for Trade 24 seven. Source cited: Comisión para el Mercado Financiero (Financial Market Commission). Record date: 2025-09-01. Recorded online address: https://trade24seven.com/es/, https://trade24sevenclients.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: TRAYNOR ADVISORS LTDA
Case record for TRAYNOR ADVISORS LTDA. Source cited: Comisión Nacional de Valores. Record date: 2026-05-28. Recorded online address: https://traynoradv.com/. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Bufcex
Case record for Bufcex. Source cited: Financial Markets Authority. Record date: 2025-09-16. Recorded online address: bufcex.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Cathay Asset Management
Case record for Cathay Asset Management. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.cathayam.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Bernd Franz Fröhler (the Scam Entity)
Case record for Bernd Franz Fröhler (the Scam Entity). Source cited: Jersey Financial Services Commission. Record date: 2021-09-21. Evidence and reporting guidance from Seamus Manley.
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