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.
David W. Jones, Attorney at Law Operator Advisory
Case record for David W. Jones, Attorney at Law. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: davidwjoneslaw.com/. Evidence and reporting guidance from Seamus Manley.
View full reportCRYPTO-BUNKER Operator Advisory
Case record for CRYPTO-BUNKER. Source cited: Financial Conduct Authority. Record date: 2023-11-14. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Coinsmart Platform
Case record for Coinsmart Platform. Source cited: British Columbia Securities Commission. Record date: 2022-10-19. Evidence and reporting guidance from Seamus Manley.
View full report1Swiss Operator Advisory
Case record for 1Swiss. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Yield Moore
Case record for Yield Moore. Source cited: Financial Markets Authority. Record date: 2025-09-01. Recorded online address: yieldmoore.com/. Evidence and reporting guidance from Seamus Manley.
View full reportGlobal Dynamic Trade Operator Advisory
Case record for Global Dynamic Trade. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: One Global Venture Group
Case record for One Global Venture Group. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: 1gvg.com/. Evidence and reporting guidance from Seamus Manley.
View full reportEtornso Operator Advisory
Case record for Etornso. Source cited: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). Record date: 2026-03-30. Recorded online address: etornso.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Clarity Cove Advisors LLC
Case record for Clarity Cove Advisors LLC. Source cited: Financial Conduct Authority. Record date: 2025-05-02. Recorded online address: https://www.claritycoveadvisors.com, www.claritycoveadvisors.com. Evidence and reporting guidance from Seamus Manley.
View full reportStrategic FX Ltd Investigator’s Dossier
Case record for Strategic FX Ltd. Source cited: Financial Conduct Authority. Record date: 2022-03-21. Evidence and reporting guidance from Seamus Manley.
View full reportprénom.nom@starrealestate.fr Investigator’s Dossier
Case record for prénom.nom@starrealestate.fr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-01-09. Recorded online address: starrealestate.fr. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Trade Zone Ventures
Case record for Trade Zone Ventures. Source cited: Financial Conduct Authority. Record date: 2026-06-25. Recorded online address: https://tradezoneventures.com/investment-plan/. Evidence and reporting guidance from Seamus Manley.
View full reportAmazon Café Certified Premium Operator Advisory
Case record for Amazon Café Certified Premium. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-08-01. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Gravitaseblock
Case record for Gravitaseblock. Source cited: Autorité des marchés financiers. Record date: 2023-07-25. Evidence and reporting guidance from Seamus Manley.
View full reportMerger Masters International Inc Investigator’s Dossier
Case record for Merger Masters International Inc. Source cited: Financial Conduct Authority. Record date: 2021-05-18. Evidence and reporting guidance from Seamus Manley.
View full reportConnexion Lfde Operator Advisory
Case record for Connexion Lfde. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-02-11. Recorded online address: connexion-lfde.com. Evidence and reporting guidance from Seamus Manley.
View full reportBenton Hill Capital Investigator’s Dossier
Case record for Benton Hill Capital. Source cited: Malta Financial Services Authority. Record date: 2024-04-19. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Sprint Asset Management
Case record for Sprint Asset Management. Source cited: IOSCO I-SCAN via ASIC (AU). Evidence and reporting guidance from Seamus Manley.
View full reportChaseBis Limited (clone of FCA authorised firm) Operator Advisory
Case record for ChaseBis Limited (clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2021-02-18. Evidence and reporting guidance from Seamus Manley.
View full report500-index Investigator’s Dossier
Case record for 500-index. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2020-06-30. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: DIVERSIFIED WEALTH & FUND MANAGEMENT LLC
Case record for DIVERSIFIED WEALTH & FUND MANAGEMENT LLC. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-06-13. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Ocean Wealth Investment International
Case record for Ocean Wealth Investment International. Source cited: Financial Conduct Authority. Record date: 2024-03-12. Evidence and reporting guidance from Seamus Manley.
View full reportAdvanced Software Solutions Ltd Investigator’s Dossier
Case record for Advanced Software Solutions Ltd. Source cited: Financial Market Authority. Record date: 2021-02-22. Evidence and reporting guidance from Seamus Manley.
View full reportBayleys Investment Investigator’s Dossier
Case record for Bayleys Investment. Source cited: Financial Markets Authority. Record date: 2025-12-03. Recorded online address: bayleysinvestmentltd.org. Evidence and reporting guidance from Seamus Manley.
View full reportHIGH FOREX SIGNALS Operator Advisory
Case record for HIGH FOREX SIGNALS. Source cited: Financial Conduct Authority. Record date: 2023-11-24. Evidence and reporting guidance from Seamus Manley.
View full reportSovereign Legacy Operator Advisory
Case record for Sovereign Legacy. Source cited: Financial Markets Authority. Record date: 2026-06-25. Recorded online address: sovereignlegacychain.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Bitharvest
Case record for Bitharvest. Source cited: The Dutch Authority for the Financial Markets. Record date: 2025-10-08. Recorded online address: https://bitharvest.io/, https://bitharvest.io/. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Ebond Securities L.L.C.
Case record for Ebond Securities L.L.C.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: ebondsecuritiesllc.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Bitcoin 360 Ai
Case record for Bitcoin 360 Ai. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Cornereum
Case record for Cornereum. Source cited: Financial Markets Authority. Record date: 2025-09-16. Recorded online address: cornereum.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Digitalbase
Case record for Digitalbase. Source cited: Financial Market Authority. Record date: 2024-02-08. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: gestion-robus.com (Clone of FCA Authorised Firm)
Case record for gestion-robus.com (Clone of FCA Authorised Firm). Source cited: Financial Conduct Authority. Record date: 2024-03-06. Recorded online address: gestion-robus.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Primo Asset Management
Case record for Primo Asset Management. Source cited: Financial Markets Authority. Record date: 2025-07-10. Recorded online address: Primoam.com. Evidence and reporting guidance from Seamus Manley.
View full reportNewgalaseccoltd Operator Advisory
Case record for Newgalaseccoltd. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2024-07-11. Recorded online address: newgalaseccoltd.com. Evidence and reporting guidance from Seamus Manley.
View full reportWHITE FORDVILLE CONSULTANCY GROUP Operator Advisory
Case record for WHITE FORDVILLE CONSULTANCY GROUP. Source cited: Financial Conduct Authority. Record date: 2024-02-15. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Stock Commercial Properties
Case record for Stock Commercial Properties. Source cited: Financial Markets Authority. Record date: 2025-05-02. Recorded online address: stockcomproperties.online. Evidence and reporting guidance from Seamus Manley.
View full reportGlobavend Investment Operator Advisory
Case record for Globavend Investment. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-02-06. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Stillrock Investment
Case record for Stillrock Investment. Source cited: Financial Conduct Authority. Record date: 2026-05-08. Recorded online address: www.stillrockinv.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Department of Law and Public Safety
Case record for Department of Law and Public Safety. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Evidence and reporting guidance from Seamus Manley.
View full reportTreasury Broker Sp. z o.o. Investigator’s Dossier
Case record for Treasury Broker Sp. z o.o.. Source cited: Polish Financial Supervision Authority. Record date: 2023-10-06. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on LiveFxStock
Case record for LiveFxStock. Source cited: Financial Conduct Authority. Record date: 2022-02-24. Evidence and reporting guidance from Seamus Manley.
View full reportCRYPTO VIEW OPTION Operator Advisory
Case record for CRYPTO VIEW OPTION. Source cited: Financial Conduct Authority. Record date: 2022-04-05. Evidence and reporting guidance from Seamus Manley.
View full reportCoin-infinitude Investigator’s Dossier
Case record for Coin-infinitude. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: n-infinitude.com, coin-infinitude.com. Evidence and reporting guidance from Seamus Manley.
View full reportBaker & McKenzie Consultants Investigator’s Dossier
Case record for Baker & McKenzie Consultants. Source cited: Financial Conduct Authority. Record date: 2020-08-12. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Stanley Associates LLC
Case record for Stanley Associates LLC. Source cited: Financial Conduct Authority. Record date: 2022-01-25. Evidence and reporting guidance from Seamus Manley.
View full reportISA Advisor Operator Advisory
Case record for ISA Advisor. Source cited: Financial Conduct Authority. Record date: 2020-09-28. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: A One Finance
Case record for A One Finance. Source cited: Financial Conduct Authority. Record date: 2022-09-14. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: B-Smartfolio Inc.
Case record for B-Smartfolio Inc.. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Helvetica Vermögensverwaltung
Case record for Helvetica Vermögensverwaltung. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2024-10-04. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Hfxmetrixs
Case record for Hfxmetrixs. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-05-24. Recorded online address: hfxmetrixs.com. Evidence and reporting guidance from Seamus Manley.
View full report