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.
Seamus Manley Notes on MetaInvest AI
Case record for MetaInvest AI. Source cited: Financial Conduct Authority. Record date: 2025-08-18. Recorded online address: www.metainvestai.net. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Lexis Hibiscus 2
Case record for Lexis Hibiscus 2. Source cited: Securities and Futures Commission. Record date: 2025-09-10. Evidence and reporting guidance from Seamus Manley.
View full reportTexcomanagement Investigator’s Dossier
Case record for Texcomanagement. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-12-15. Recorded online address: texcomanagement.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Questra Holdings
Case record for Questra Holdings. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://questraholdings.com. Evidence and reporting guidance from Seamus Manley.
View full reportQuantum Retrade Operator Advisory
Case record for Quantum Retrade. Source cited: Financial Conduct Authority. Record date: 2026-04-28. Recorded online address: https://quantumretrade.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: OCCUPYLOANS
Case record for OCCUPYLOANS. Source cited: Financial Conduct Authority. Record date: 2024-10-01. Evidence and reporting guidance from Seamus Manley.
View full reportIngoinvest Operator Advisory
Case record for Ingoinvest. Source cited: Financial Conduct Authority. Record date: 2021-11-10. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Beesley Financial Solutions
Case record for Beesley Financial Solutions. Source cited: Financial Conduct Authority. Record date: 2026-04-09. Recorded online address: www.bankbeesley.co.uk. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Radiance Consultancy
Case record for Radiance Consultancy. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
View full reportJ. Investment Company Operator Advisory
Case record for J. Investment Company. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2021-05-07. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on U.S. International Bureau for Trading
Case record for U.S. International Bureau for Trading. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: usibtrading.org/. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Yuy257
Case record for Yuy257. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2026-04-06. Recorded online address: https://yuy257.it. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: expertcapitalmarkets.com astrocapitalmarkets.com
Case record for expertcapitalmarkets.com astrocapitalmarkets.com . Source cited: IOSCO I-SCAN (Cyprus – Cyprus Securities and Exchange Commission). Record date: 2022-07-05. Recorded online address: expertcapitalmarkets.com. Evidence and reporting guidance from Seamus Manley.
View full reportprénom.nom@eph-investment.com Investigator’s Dossier
Case record for prénom.nom@eph-investment.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-06-07. Recorded online address: eph-investment.com. Evidence and reporting guidance from Seamus Manley.
View full reportBragacapitalfx Operator Advisory
Case record for Bragacapitalfx. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2023-07-17. Recorded online address: bragacapitalfx.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Globalkeys Sa
Case record for Globalkeys Sa. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2026-02-10. Recorded online address: globalkeys-sa.com. Evidence and reporting guidance from Seamus Manley.
View full reportGabrielandlevin Operator Advisory
Case record for Gabrielandlevin. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-01-12. Recorded online address: gabrielandlevin.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Oracle Bot IA
Case record for Oracle Bot IA. Source cited: Financial Conduct Authority. Record date: 2024-10-22. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Union Bridge Trust
Case record for Union Bridge Trust. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-09-11. Recorded online address: www.unionbridgetrust.com. Evidence and reporting guidance from Seamus Manley.
View full reportGreen trade/Green-trader Investigator’s Dossier
Case record for Green trade/Green-trader. Source cited: Financial Conduct Authority. Record date: 2025-03-10. Evidence and reporting guidance from Seamus Manley.
View full reportAlcor Trade Operator Advisory
Case record for Alcor Trade. Source cited: British Columbia Securities Commission. Record date: 2021-09-13. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: LDF Professions (clone of a trading name of FCA authorised firm)
Case record for LDF Professions (clone of a trading name of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2021-10-18. Evidence and reporting guidance from Seamus Manley.
View full reportTheWavesMines Investigator’s Dossier
Case record for TheWavesMines. Source cited: Ontario Securities Commission. Record date: 2024-08-23. Evidence and reporting guidance from Seamus Manley.
View full reportHavenFort Capital Investigator’s Dossier
Case record for HavenFort Capital. Source cited: Central Bank of Ireland. Record date: 2021-06-17. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Trade Nexa
Case record for Trade Nexa. Source cited: Financial Conduct Authority. Record date: 2026-01-29. Recorded online address: https://tradenexa.world. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Startex Ford
Case record for Startex Ford. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-11-15. Recorded online address: startex-ford.ltd. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Lotment Capital
Case record for Lotment Capital. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on BITSFURY.FINANCE
Case record for BITSFURY.FINANCE. Source cited: Financial Conduct Authority. Record date: 2024-08-22. Recorded online address: bitsfury.fi. Evidence and reporting guidance from Seamus Manley.
View full report24forex trade stocks Operator Advisory
Case record for 24forex trade stocks. Source cited: Financial Conduct Authority. Record date: 2022-03-28. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Gradepips
Case record for Gradepips. Source cited: Ontario Securities Commission. Record date: 2025-06-03. Recorded online address: www.gradepips.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Openblock (operated by DSSQ Pte. Ltd)
Case record for Openblock (operated by DSSQ Pte. Ltd). Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://bixin.com/, https://www.bixingroup.com/, https://openblock.com/#/. Evidence and reporting guidance from Seamus Manley.
View full reportXTB Coin Trading (Clone of FCA authorised firm) Operator Advisory
Case record for XTB Coin Trading (Clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2022-05-19. Evidence and reporting guidance from Seamus Manley.
View full reportVIRTUAL ASSET VENTURES Operator Advisory
Case record for VIRTUAL ASSET VENTURES. Source cited: Financial Conduct Authority. Record date: 2024-06-14. Evidence and reporting guidance from Seamus Manley.
View full reportSylwester Kąkolewski Operator Advisory
Case record for Sylwester Kąkolewski. Source cited: Polish Financial Supervision Authority. Record date: 2024-10-09. Evidence and reporting guidance from Seamus Manley.
View full reportBeeglobal FX Investigator’s Dossier
Case record for Beeglobal FX. Source cited: Financial Market Authority. Record date: 2024-05-15. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Cashflash
Case record for Cashflash. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-07-24. Recorded online address: cashflash.io. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: OEXN Global
Case record for OEXN Global. Source cited: Securities Commission. Record date: 2025-10-06. Recorded online address: https://www.oexn.global/. Evidence and reporting guidance from Seamus Manley.
View full reportBlackBull FX (Imposter) Operator Advisory
Case record for BlackBull FX (Imposter). Source cited: Financial Markets Authority. Record date: 2025-05-09. Recorded online address: blackbullfxltd.com. Evidence and reporting guidance from Seamus Manley.
View full reportInvestec Wealth Operator Advisory
Case record for Investec Wealth. Source cited: Gibraltar Financial Services Commission. Record date: 2025-04-01. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: LintCapitals
Case record for LintCapitals. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: lintcapitals.com/. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Bluebirdmining
Case record for Bluebirdmining. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-11-23. Recorded online address: bluebirdmining.ltd. Evidence and reporting guidance from Seamus Manley.
View full reportDws International Investigator’s Dossier
Case record for Dws International. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-06-02. Recorded online address: dws-international.com. Evidence and reporting guidance from Seamus Manley.
View full reportTrustInveztment Investigator’s Dossier
Case record for TrustInveztment. Source cited: Financial Markets Authority. Record date: 2025-05-02. Recorded online address: trustinveztment.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Emerging Markets Group
Case record for Emerging Markets Group. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-01-10. Evidence and reporting guidance from Seamus Manley.
View full reportIPO-FX Operator Advisory
Case record for IPO-FX. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-01-29. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: RS Invest Limited
Case record for RS Invest Limited. Source cited: The Dutch Authority for the Financial Markets. Record date: 2026-05-18. Recorded online address: https://rsinvestlimited.com, https://rsinvestlimited.com. Evidence and reporting guidance from Seamus Manley.
View full reportLegacy Global Asset Operator Advisory
Case record for Legacy Global Asset. Source cited: British Columbia Securities Commission. Record date: 2026-06-26. Recorded online address: https://legacyglobalasset.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Finarionaxi
Case record for Finarionaxi. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-03-17. Recorded online address: finarionaxi.fr. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Super traderv1
Case record for Super traderv1. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-02-24. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: KTB FOREX & STOCKS
Case record for KTB FOREX & STOCKS. Source cited: Financial Conduct Authority. Record date: 2024-01-18. Evidence and reporting guidance from Seamus Manley.
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