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 Bull Script Trade
Case record for Bull Script Trade. Source cited: Financial Conduct Authority. Record date: 2026-03-12. Recorded online address: www.bullscripttrd.com, bullscripttrd.com. Evidence and reporting guidance from Seamus Manley.
View full reportIRMGT Investigator’s Dossier
Case record for IRMGT. Source cited: Financial Services Agency. Record date: 2026-01-06. Recorded online address: https://www.irmgt.jp/index.html. Evidence and reporting guidance from Seamus Manley.
View full reportCCA Courtage (Clone of an EEA Authorised firm) Operator Advisory
Case record for CCA Courtage (Clone of an EEA Authorised firm). Source cited: Financial Conduct Authority. Record date: 2020-09-02. Evidence and reporting guidance from Seamus Manley.
View full reportThe Element Operator Advisory
Case record for The Element. Source cited: Securities and Futures Commission. Record date: 2025-03-25. Evidence and reporting guidance from Seamus Manley.
View full reportQuantum AI NZ Operator Advisory
Case record for Quantum AI NZ. Source cited: Financial Markets Authority. Record date: 2026-03-10. Recorded online address: quantumai-nz.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Chillis Bank
Case record for Chillis Bank. Source cited: Financial Conduct Authority. Record date: 2024-07-23. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on CRYSTAEARN
Case record for CRYSTAEARN. Source cited: Financial Conduct Authority. Record date: 2023-06-09. Evidence and reporting guidance from Seamus Manley.
View full reportAi Apex Ltd Operator Advisory
Case record for Ai Apex Ltd. Source cited: Financial Conduct Authority. Record date: 2025-10-30. Recorded online address: www.ai-apexslimited.org. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Glitzo
Case record for Glitzo. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-09-22. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Dsfhrw
Case record for Dsfhrw. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-07-08. Evidence and reporting guidance from Seamus Manley.
View full reportYork & Williamson Investigator’s Dossier
Case record for York & Williamson. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: yorkandwilliamson.com/#. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Saga Services Limited (clone of FCA authorised firm)
Case record for Saga Services Limited (clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2020-09-02. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Optrexmarkets
Case record for Optrexmarkets. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-02-06. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Runwill sp. z o.o.
Case record for Runwill sp. z o.o.. Source cited: Polish Financial Supervision Authority. Record date: 2020-11-19. Evidence and reporting guidance from Seamus Manley.
View full reportLoanpad-In (Clone of FCA Authorised Firm) Operator Advisory
Case record for Loanpad-In (Clone of FCA Authorised Firm). Source cited: Financial Conduct Authority. Record date: 2022-05-16. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Globalfinvault
Case record for Globalfinvault. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: globalfinvault.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Graydoge
Case record for Graydoge. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-12-02. Recorded online address: graydoge.com. Evidence and reporting guidance from Seamus Manley.
View full report(56) Investment Club NZ Investigator’s Dossier
Case record for (56) Investment Club NZ. Source cited: Financial Markets Authority. Record date: 2026-02-02. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Trustff
Case record for Trustff. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-12-12. Evidence and reporting guidance from Seamus Manley.
View full reportNETWEALTH Operator Advisory
Case record for NETWEALTH. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-07-21. Recorded online address: https://netwealth-invest.xyz/. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Anti Cyber Crime & Financial
Case record for Anti Cyber Crime & Financial. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: accffa.org. Evidence and reporting guidance from Seamus Manley.
View full reportProbitmegatradingoption Investigator’s Dossier
Case record for Probitmegatradingoption. Source cited: The Dutch Authority for the Financial Markets. Record date: 2025-11-18. Recorded online address: https://www.probitmtoption.com, https://www.probitmtoption.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: GOLDFX INVESTMENT
Case record for GOLDFX INVESTMENT. Source cited: Financial Conduct Authority. Record date: 2021-12-30. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Splunkagentic-ai
Case record for Splunkagentic-ai. Source cited: Ontario Securities Commission. Record date: 2026-06-25. Recorded online address: splunkagentic-ai.org. Evidence and reporting guidance from Seamus Manley.
View full reportIC GLOBAL MARKET FX LIMITED Operator Advisory
Case record for IC GLOBAL MARKET FX LIMITED. Source cited: Financial Conduct Authority. Record date: 2024-10-09. Evidence and reporting guidance from Seamus Manley.
View full reportAPX CA Investigator’s Dossier
Case record for APX CA. Source cited: Autorité des marchés financiers. Record date: 2026-05-18. Recorded online address: https://www.apx-ca.com, https://www.apx-ca.io, apx-ca.com, apx-ca.io. Evidence and reporting guidance from Seamus Manley.
View full reportWhisky Patrimoine Operator Advisory
Case record for Whisky Patrimoine. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-03-11. Recorded online address: whisky-patrimoine.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on CRYTOCIANS CC
Case record for CRYTOCIANS CC. Source cited: Financial Conduct Authority. Record date: 2022-07-06. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Savings Providers
Case record for Savings Providers. Source cited: Financial Conduct Authority. Record date: 2021-12-17. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on orvelin-invest.net orvelin-invest.pro
Case record for orvelin-invest.net orvelin-invest.pro. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2026-06-29. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Praxiscarma s.a.
Case record for Praxiscarma s.a.. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2026-01-06. Recorded online address: www.praxiscarma.com, https://office.praxiscarma.com. Evidence and reporting guidance from Seamus Manley.
View full reportGlobalfxvitaltrade Operator Advisory
Case record for Globalfxvitaltrade. Source cited: Financial Conduct Authority. Record date: 2023-10-09. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Atlas Platform Ltd.
Case record for Atlas Platform Ltd.. Source cited: British Columbia Securities Commission. Record date: 2026-06-05. Recorded online address: https://atlasplatformltd.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Coinrevelation
Case record for Coinrevelation. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-08-06. Recorded online address: coinrevelation.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: LCG.fit (Clone of FCA authorised firm)
Case record for LCG.fit (Clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2022-05-19. Recorded online address: lcg.fi. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on WHITEROCK24
Case record for WHITEROCK24. Source cited: Financial Conduct Authority. Record date: 2025-05-09. Evidence and reporting guidance from Seamus Manley.
View full reportplatform Ancor Capital Operator Advisory
Case record for platform Ancor Capital. Source cited: Polish Financial Supervision Authority. Record date: 2023-12-22. Evidence and reporting guidance from Seamus Manley.
View full reportIp T Operator Advisory
Case record for Ip T. Source cited: FSMA Belgium. Recorded online address: ip-t.trade. Evidence and reporting guidance from Seamus Manley.
View full reportIFC Investigator’s Dossier
Case record for IFC. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-01-29. Evidence and reporting guidance from Seamus Manley.
View full reportBitcoin Mining Signals Operator Advisory
Case record for Bitcoin Mining Signals. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: bitcoinminingsignals.com. Evidence and reporting guidance from Seamus Manley.
View full reportUK Financial Bonds Operator Advisory
Case record for UK Financial Bonds. Source cited: Financial Conduct Authority. Record date: 2020-01-14. Evidence and reporting guidance from Seamus Manley.
View full reportScam Aid Investigator’s Dossier
Case record for Scam Aid. Source cited: Financial Conduct Authority. Record date: 2026-05-18. Recorded online address: https://scamaid.io/. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: AlterHill Group AHG Pro 500
Case record for AlterHill Group AHG Pro 500. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-03-27. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: ETHEREAL GROUP LLC (FINTEGRAL
Case record for ETHEREAL GROUP LLC (FINTEGRAL. Source cited: IOSCO I-SCAN (Romania – Financial Supervisory Authority). Record date: 2022-10-17. Recorded online address: fintegral.fund. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Mako Top Option ltd
Case record for Mako Top Option ltd. Source cited: Financial Markets Authority. Record date: 2025-05-21. Recorded online address: makotopoption.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Corpofina Partners
Case record for Corpofina Partners. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2025-02-13. Recorded online address: corpofina-partners.ch. Evidence and reporting guidance from Seamus Manley.
View full reportLegal & General Operator Advisory
Case record for Legal & General. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-06-22. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Fininex – Unlicensed Entity
Case record for Fininex – Unlicensed Entity. Source cited: Malta Financial Services Authority. Record date: 2024-05-03. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on RE Investors 126 LLC
Case record for RE Investors 126 LLC. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: reinvestors126llc.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: APP DAILYWALLET
Case record for APP DAILYWALLET. Source cited: Securities and Exchange Commission. Record date: 2025-09-23. Evidence and reporting guidance from Seamus Manley.
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