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.
Momentum Finance Strategy (Switzerland) AG Investigator’s Dossier
Case record for Momentum Finance Strategy (Switzerland) AG. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-10-30. Recorded online address: www.mf-strategy.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Arch Capital Bonds
Case record for Arch Capital Bonds. Source cited: Financial Conduct Authority. Record date: 2021-04-21. Evidence and reporting guidance from Seamus Manley.
View full reportAgeeon Operator Advisory
Case record for Ageeon. Source cited: Ontario Securities Commission. Record date: 2024-07-23. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on CryptoTxTrade LTD
Case record for CryptoTxTrade LTD. Source cited: Financial Conduct Authority. Record date: 2023-07-04. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Successful ExpertTrade
Case record for Successful ExpertTrade. Source cited: Financial Markets Authority. Record date: 2025-05-02. Recorded online address: successfulexperttrade.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Evom Ltd
Case record for Evom Ltd. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-06-07. Recorded online address: evom-ltd.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Geneva Capital Group
Case record for Geneva Capital Group. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2020-05-07. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Professional Capital Management Pte Ltd
Case record for Professional Capital Management Pte Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.procapman.com. Evidence and reporting guidance from Seamus Manley.
View full reportAMBASSADOR INFOTRADE Investigator’s Dossier
Case record for AMBASSADOR INFOTRADE. Source cited: Financial Conduct Authority. Record date: 2024-11-04. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: ASSETRADAR BROKERAGE
Case record for ASSETRADAR BROKERAGE. Source cited: Financial Conduct Authority. Record date: 2024-07-22. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: CRYPTO-SURGE TRADING
Case record for CRYPTO-SURGE TRADING. Source cited: Financial Conduct Authority. Record date: 2023-04-06. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: elite coin trade
Case record for elite coin trade. Source cited: Financial Conduct Authority. Record date: 2022-01-31. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on ValatrixTrader 19
Case record for ValatrixTrader 19. Source cited: Financial Conduct Authority. Record date: 2025-06-19. Recorded online address: www.valatrixtrader19max.net. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Kontech Venture
Case record for Kontech Venture. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-04-03. Recorded online address: kontechventure.com. Evidence and reporting guidance from Seamus Manley.
View full reportPLATINUM INVESTMENTS Investigator’s Dossier
Case record for PLATINUM INVESTMENTS. Source cited: Financial Conduct Authority. Record date: 2022-09-28. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Berxdex
Case record for Berxdex. Source cited: Financial Markets Authority. Record date: 2025-09-16. Recorded online address: berxdex.com. Evidence and reporting guidance from Seamus Manley.
View full reportVefag Investigator’s Dossier
Case record for Vefag. Source cited: IOSCO I-SCAN (Liechtenstein – Financial Market Authority). Record date: 2026-03-19. Evidence and reporting guidance from Seamus Manley.
View full reportBLK International Exchange Inc (Imposter) Operator Advisory
Case record for BLK International Exchange Inc (Imposter). Source cited: Financial Markets Authority. Record date: 2025-05-09. Recorded online address: blkinternationalltd.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Optminers
Case record for Optminers. Source cited: IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). Record date: 2020-08-21. Recorded online address: optminers.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Assured Finances
Case record for Assured Finances. Source cited: Financial Conduct Authority. Record date: 2020-03-23. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Chenguanginvestment
Case record for Chenguanginvestment. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2026-06-12. Recorded online address: chenguanginvestment.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Navik Ex
Case record for Navik Ex. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://www.navikex.com. Evidence and reporting guidance from Seamus Manley.
View full reportWealthgrowthcompany Operator Advisory
Case record for Wealthgrowthcompany. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2026-01-26. Recorded online address: wealthgrowthcompany.ltd. Evidence and reporting guidance from Seamus Manley.
View full reportVantage Financial Trust Operator Advisory
Case record for Vantage Financial Trust. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: vantageft.com. Evidence and reporting guidance from Seamus Manley.
View full reportCrypto Market FXT Investigator’s Dossier
Case record for Crypto Market FXT. Source cited: Financial Conduct Authority. Record date: 2026-02-20. Recorded online address: www.cryptomarketfx.live. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: GOLDFINANCE FX
Case record for GOLDFINANCE FX. Source cited: Financial Conduct Authority. Record date: 2022-12-14. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Gastrade
Case record for Gastrade. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportRealmarketbroker Operator Advisory
Case record for Realmarketbroker. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-04-28. Recorded online address: realmarketbroker.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Right suit legal service company
Case record for Right suit legal service company. Source cited: Capital Market Authority. Record date: 2025-08-22. Recorded online address: http://www.right-suit.com/. Evidence and reporting guidance from Seamus Manley.
View full reportPassive Flow Investigator’s Dossier
Case record for Passive Flow. Source cited: Financial Conduct Authority. Record date: 2024-01-19. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Trade Fx Vista ltd
Case record for Trade Fx Vista ltd. Source cited: Financial Markets Authority. Record date: 2025-05-21. Recorded online address: tradesfxvista.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: VERTEX DIGITAL
Case record for VERTEX DIGITAL. Source cited: Financial Conduct Authority. Record date: 2023-06-05. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: CSA Financial Group
Case record for CSA Financial Group. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: csamarkets.com/. Evidence and reporting guidance from Seamus Manley.
View full reportFin-Toward Operator Advisory
Case record for Fin-Toward. Source cited: The Dutch Authority for the Financial Markets. Record date: 2021-03-02. Evidence and reporting guidance from Seamus Manley.
View full reportOR Business Operator Advisory
Case record for OR Business. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-01-12. Evidence and reporting guidance from Seamus Manley.
View full reportVinst Corbit Investigator’s Dossier
Case record for Vinst Corbit. Source cited: Finansinspektionen. Record date: 2025-10-03. Recorded online address: vinst-corebit.com, vinst-corebit.com. Evidence and reporting guidance from Seamus Manley.
View full reportMetalorex Investigator’s Dossier
Case record for Metalorex. Source cited: Financial Conduct Authority. Record date: 2026-05-18. Recorded online address: metalorex.com. Evidence and reporting guidance from Seamus Manley.
View full reportDigital Asset Organization Investigator’s Dossier
Case record for Digital Asset Organization. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
View full reportSanHourlyCoin Investigator’s Dossier
Case record for SanHourlyCoin. Source cited: Financial Conduct Authority. Record date: 2025-04-04. Recorded online address: https://sanhourlycoin.com, sanhourlycoin.com. Evidence and reporting guidance from Seamus Manley.
View full reportUltimate Asset Limited Operator Advisory
Case record for Ultimate Asset Limited. Source cited: Financial Conduct Authority. Record date: 2025-10-30. Recorded online address: https://www.ultimateassetslimited.com, www.ultimateassetslimited.com. Evidence and reporting guidance from Seamus Manley.
View full reportBrx Capital Investigator’s Dossier
Case record for Brx Capital. Source cited: IOSCO I-SCAN (Gibraltar – Gibraltar Financial Services Commission). Record date: 2021-04-19. Recorded online address: brx-capital.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Keswick Group
Case record for Keswick Group. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: keswickgrp.com/. Evidence and reporting guidance from Seamus Manley.
View full reportSavings Rate Market Investigator’s Dossier
Case record for Savings Rate Market. Source cited: Financial Conduct Authority. Record date: 2021-09-23. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Len24 Bank (Clone of FCA Authorised Firm)
Case record for Len24 Bank (Clone of FCA Authorised Firm). Source cited: Financial Conduct Authority. Record date: 2023-09-27. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Century Trading Group
Case record for Century Trading Group. Source cited: Financial Markets Authority. Record date: 2023-09-21. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: PLATAFORMA JPX
Case record for PLATAFORMA JPX. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2023-06-27. Evidence and reporting guidance from Seamus Manley.
View full reportLENOVEXTRADER Operator Advisory
Case record for LENOVEXTRADER. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-04-01. Evidence and reporting guidance from Seamus Manley.
View full reportPkassets Investigator’s Dossier
Case record for Pkassets. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2026-04-01. Recorded online address: pkassets.com. Evidence and reporting guidance from Seamus Manley.
View full reportThe Blockchain Era Investigator’s Dossier
Case record for The Blockchain Era. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-04-24. Recorded online address: tbe.io. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: INSTANTTRADESFX
Case record for INSTANTTRADESFX. Source cited: Financial Conduct Authority. Record date: 2023-01-20. Evidence and reporting guidance from Seamus Manley.
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