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: Pekao Bank UK (clone of an EEA Authorised Firm)
Case record for Pekao Bank UK (clone of an EEA Authorised Firm). Source cited: Financial Conduct Authority. Record date: 2021-07-09. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Oak Hill Asset Management
Case record for Oak Hill Asset Management. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2022-06-23. Evidence and reporting guidance from Seamus Manley.
View full reportHdglobalforexlimited Investigator’s Dossier
Case record for Hdglobalforexlimited. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-11-24. Recorded online address: hdglobalforexlimited.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on METRO FX
Case record for METRO FX. Source cited: Financial Conduct Authority. Record date: 2023-01-12. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: PMB Capital (Clone of an FCA Authorised firm)
Case record for PMB Capital (Clone of an FCA Authorised firm). Source cited: Financial Conduct Authority. Record date: 2020-08-11. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Trust Wave Bank
Case record for Trust Wave Bank. Source cited: Financial Conduct Authority. Record date: 2023-09-27. Evidence and reporting guidance from Seamus Manley.
View full reportSofinans BA Sicav ABSofinans Sverige AB Operator Advisory
Case record for Sofinans BA Sicav ABSofinans Sverige AB. Source cited: IOSCO I-SCAN (Sweden – Finansinspektionen). Record date: 2025-10-03. Recorded online address: sicav.se. Evidence and reporting guidance from Seamus Manley.
View full reportAlvinegroup Operator Advisory
Case record for Alvinegroup. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-11-14. Recorded online address: alvinegroup.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Crypto Arby Trade Limited
Case record for Crypto Arby Trade Limited. Source cited: Financial Conduct Authority. Record date: 2024-11-21. Evidence and reporting guidance from Seamus Manley.
View full reportCAVENDISH BROWN Operator Advisory
Case record for CAVENDISH BROWN. Source cited: Financial Conduct Authority. Record date: 2024-05-31. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Liberty Transfer Co.
Case record for Liberty Transfer Co.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: libertytransferco.com/. Evidence and reporting guidance from Seamus Manley.
View full reportIntercityglobal Investigator’s Dossier
Case record for Intercityglobal. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-11-15. Recorded online address: intercityglobal.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Maxwell Mergers & Acquisitions Group Inc.
Case record for Maxwell Mergers & Acquisitions Group Inc.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: maxwellmag.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Barclays Finance Group Capital Bank
Case record for Barclays Finance Group Capital Bank. Source cited: Financial Markets Authority. Record date: 2026-03-03. Recorded online address: bfinancegroup.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Global World Acquisitions
Case record for Global World Acquisitions. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.globalworldacquisitions.com. Evidence and reporting guidance from Seamus Manley.
View full reportBLOOM MARKET TRADING Investigator’s Dossier
Case record for BLOOM MARKET TRADING. Source cited: Financial Conduct Authority. Record date: 2022-09-28. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: GLOBALEQUITY FIN.NET
Case record for GLOBALEQUITY FIN.NET. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-22. Recorded online address: fin.net. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: G0LD Hua Seng Heng Secure
Case record for G0LD Hua Seng Heng Secure. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-11-14. Evidence and reporting guidance from Seamus Manley.
View full reportEFINEX (Blockchain Capital Ltd & EFH Blockchain) Investigator’s Dossier
Case record for EFINEX (Blockchain Capital Ltd & EFH Blockchain). Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Financial Trading
Case record for Financial Trading. Source cited: IOSCO I-SCAN via ASIC (AU). Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on BTC-Analytics
Case record for BTC-Analytics. Source cited: Financial Market Authority. Record date: 2024-05-15. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: BTCSWE – Imposter, recovery scam
Case record for BTCSWE – Imposter, recovery scam. Source cited: Financial Markets Authority. Record date: 2024-03-27. Evidence and reporting guidance from Seamus Manley.
View full reportELITE MINERS Investigator’s Dossier
Case record for ELITE MINERS. Source cited: Financial Conduct Authority. Record date: 2024-01-10. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Sunvest Corporation Limited
Case record for Sunvest Corporation Limited. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-02-20. Recorded online address: autolivetradeview.com. Evidence and reporting guidance from Seamus Manley.
View full reportMenian Investment Operator Advisory
Case record for Menian Investment. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: SHENANIGANS CONSULTING LTD (STAM CAPITAL INVEST
Case record for SHENANIGANS CONSULTING LTD (STAM CAPITAL INVEST. Source cited: IOSCO I-SCAN (Romania – Financial Supervisory Authority). Record date: 2022-11-23. Recorded online address: stamcapitalinvest.ltd. Evidence and reporting guidance from Seamus Manley.
View full reportDigital Pro Exchange Operator Advisory
Case record for Digital Pro Exchange. Source cited: The Dutch Authority for the Financial Markets. Record date: 2024-04-08. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Envato Pty Ltd
Case record for Envato Pty Ltd. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-04-24. Recorded online address: futures-vault.com. Evidence and reporting guidance from Seamus Manley.
View full reportMandarin Pacific Transfer Agent Operator Advisory
Case record for Mandarin Pacific Transfer Agent. Source cited: Central Bank of Ireland. Record date: 2021-07-09. Evidence and reporting guidance from Seamus Manley.
View full reportUnited Compliance Regulatory Board Operator Advisory
Case record for United Compliance Regulatory Board. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: unitedcrb.org/, unitedcrb.org. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Eliteoptionmax LTD
Case record for Eliteoptionmax LTD. Source cited: Financial Conduct Authority. Record date: 2023-11-07. Evidence and reporting guidance from Seamus Manley.
View full reportbond-checker Investigator’s Dossier
Case record for bond-checker. Source cited: Financial Conduct Authority. Record date: 2020-06-05. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Wold Monridge
Case record for Wold Monridge. Source cited: Finansinspektionen. Record date: 2026-06-08. Recorded online address: woldmonridge.org, woldmonridge.org. Evidence and reporting guidance from Seamus Manley.
View full reportOrganic farm Investor to table Investigator’s Dossier
Case record for Organic farm Investor to table. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-06-30. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Waystone AM
Case record for Waystone AM. Source cited: Financial Conduct Authority. Record date: 2023-04-03. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Vanguard and Associates
Case record for Vanguard and Associates. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-06-16. Recorded online address: vanguardassocllc.com. Evidence and reporting guidance from Seamus Manley.
View full reportJubilee ACE Ltd. Investigator’s Dossier
Case record for Jubilee ACE Ltd.. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2020-10-29. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Fixed Rate Search
Case record for Fixed Rate Search. Source cited: Financial Conduct Authority. Record date: 2021-10-18. Evidence and reporting guidance from Seamus Manley.
View full reportLembrege Capital Investigator’s Dossier
Case record for Lembrege Capital. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-10-07. Recorded online address: lembrege-capital.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Capitalsinvestment
Case record for Capitalsinvestment. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-01-10. Recorded online address: capitalsinvestment.uk. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: investment compare
Case record for investment compare. Source cited: Financial Conduct Authority. Record date: 2021-06-02. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: FxTrade Gains
Case record for FxTrade Gains. Source cited: Malta Financial Services Authority. Record date: 2021-07-20. Evidence and reporting guidance from Seamus Manley.
View full reportFinscorpio Investigator’s Dossier
Case record for Finscorpio. Source cited: Financial Markets Authority. Record date: 2026-06-26. Recorded online address: finscorpio.com. Evidence and reporting guidance from Seamus Manley.
View full reportCAPITAL MINING CRYPTO Investigator’s Dossier
Case record for CAPITAL MINING CRYPTO. Source cited: Financial Conduct Authority. Record date: 2022-10-04. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Lexinvestvvt
Case record for Lexinvestvvt. Source cited: Financial Conduct Authority. Record date: 2026-05-08. Recorded online address: www.lexinvestvvt.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on BETO CAPITAL
Case record for BETO CAPITAL. Source cited: Financial Conduct Authority. Record date: 2024-09-06. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Jupiter Holdings (Clone of FCA Authorised Firm)
Case record for Jupiter Holdings (Clone of FCA Authorised Firm). Source cited: Financial Conduct Authority. Record date: 2022-08-30. Evidence and reporting guidance from Seamus Manley.
View full reportInvestium Group Investigator’s Dossier
Case record for Investium Group. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2025-05-02. Recorded online address: www.investiumgroups.co, https://client.investiumgroups.co. Evidence and reporting guidance from Seamus Manley.
View full reportOvruxtali Investigator’s Dossier
Case record for Ovruxtali. Source cited: The Dutch Authority for the Financial Markets. Record date: 2026-06-18. Recorded online address: https://ovruxtaliai.com/, https://ovruxtaliai.com/. Evidence and reporting guidance from Seamus Manley.
View full reportRevoEx-Change Operator Advisory
Case record for RevoEx-Change. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2022-10-03. Evidence and reporting guidance from Seamus Manley.
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