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.
Swiftnextrade Ltd Investigator’s Dossier
Case record for Swiftnextrade Ltd. Source cited: Financial Markets Authority. Record date: 2025-05-21. Recorded online address: SwiftNextrade.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: prénom.nom@goujon-participations.fr
Case record for prénom.nom@goujon-participations.fr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-11-29. Recorded online address: goujon-participations.fr. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: UTBRA APP
Case record for UTBRA APP. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-09-08. Recorded online address: https://butradealaddin.com/. Evidence and reporting guidance from Seamus Manley.
View full reportInterexfinance Investigator’s Dossier
Case record for Interexfinance. Source cited: IOSCO I-SCAN (Austria – Financial Market Authority). Record date: 2020-02-27. Recorded online address: interexfinance.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Capital Systematics platform, operating through the website cap-crm.org
Case record for Capital Systematics platform, operating through the website cap-crm.org. Source cited: Polish Financial Supervision Authority. Record date: 2025-08-14. Recorded online address: cap-crm.org. Evidence and reporting guidance from Seamus Manley.
View full reportKarello D Buro LLC Operator Advisory
Case record for Karello D Buro LLC. Source cited: Financial Market Authority. Record date: 2021-02-22. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Trade Xglobal (Imposter)
Case record for Trade Xglobal (Imposter). Source cited: Financial Markets Authority. Record date: 2025-11-03. Recorded online address: trade-xglobal.org. Evidence and reporting guidance from Seamus Manley.
View full reportGoTarget24 Investigator’s Dossier
Case record for GoTarget24. Source cited: Financial Conduct Authority. Record date: 2023-09-20. Evidence and reporting guidance from Seamus Manley.
View full reportInvox Investigator’s Dossier
Case record for Invox. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-11-16. Recorded online address: invox.app. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on MIYA HOLDING
Case record for MIYA HOLDING. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-12. Evidence and reporting guidance from Seamus Manley.
View full reportOcean View Trust Operator Advisory
Case record for Ocean View Trust. Source cited: Financial Markets Authority. Record date: 2026-03-03. Recorded online address: oceanviewlcc.com. Evidence and reporting guidance from Seamus Manley.
View full reportNext Level Trade Investigator’s Dossier
Case record for Next Level Trade. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://nextleveltrades.live. Evidence and reporting guidance from Seamus Manley.
View full reportBitflare Investigator’s Dossier
Case record for Bitflare. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-02-09. Recorded online address: bitflare.co. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: cryptocom@infcontact.com
Case record for cryptocom@infcontact.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-09-09. Recorded online address: infcontact.com. Evidence and reporting guidance from Seamus Manley.
View full reportBitcoinch Operator Advisory
Case record for Bitcoinch. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2026-04-24. Recorded online address: www.bitcoinch.ai. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Quantum Asset Ai
Case record for Quantum Asset Ai. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-08-08. Recorded online address: quantum-asset-ai.net. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Aplexva
Case record for Aplexva. Source cited: Financial Markets Authority. Record date: 2021-03-03. Evidence and reporting guidance from Seamus Manley.
View full reportPrimeOakmont Operator Advisory
Case record for PrimeOakmont. Source cited: Ontario Securities Commission. Record date: 2022-11-03. Evidence and reporting guidance from Seamus Manley.
View full reportHSHsocial Gold Futures Operator Advisory
Case record for HSHsocial Gold Futures. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-12-19. Evidence and reporting guidance from Seamus Manley.
View full reportInto Partners LLC Investigator’s Dossier
Case record for Into Partners LLC. Source cited: Monetary Authority of Singapore. Record date: 2026-03-31. Recorded online address: http://intopartners.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Solidity AI
Case record for Solidity AI. Source cited: Alberta Securities Commission. Record date: 2025-04-14. Recorded online address: solidity-ai.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Swiss Banking
Case record for Swiss Banking. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2025-12-02. Evidence and reporting guidance from Seamus Manley.
View full reportJaxx Liberty Investigator’s Dossier
Case record for Jaxx Liberty. Source cited: Alberta Securities Commission. Record date: 2023-05-24. Evidence and reporting guidance from Seamus Manley.
View full reportJFD GROUP Investigator’s Dossier
Case record for JFD GROUP. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-09-13. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Visque Capital
Case record for Visque Capital. Source cited: Malta Financial Services Authority. Record date: 2023-08-10. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Reclaim Right
Case record for Reclaim Right. Source cited: Financial Conduct Authority. Record date: 2023-05-23. Evidence and reporting guidance from Seamus Manley.
View full reportCelox Operator Advisory
Case record for Celox. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2021-12-01. Recorded online address: celox.live. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on PDH Transfers LLC
Case record for PDH Transfers LLC. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: pdhtrans.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Underwood Consultancy LLC
Case record for Underwood Consultancy LLC. Source cited: Financial Conduct Authority. Record date: 2022-07-28. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Financial Securities and Equities Bureau (FSEB)
Case record for Financial Securities and Equities Bureau (FSEB). Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: fsaeb.us/. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Trust Financeltd
Case record for Trust Financeltd. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-03-28. Recorded online address: trust-financeltd.com. Evidence and reporting guidance from Seamus Manley.
View full reportAI News Avatar Immediate Cipro AI Operator Advisory
Case record for AI News Avatar Immediate Cipro AI. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2025-12-17. Evidence and reporting guidance from Seamus Manley.
View full reportElite Financial Solutions Limited Operator Advisory
Case record for Elite Financial Solutions Limited. Source cited: Autorité des marchés financiers. Record date: 2025-01-17. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Northern Trust Fund Managers (Ireland) Ltd (Clone)
Case record for Northern Trust Fund Managers (Ireland) Ltd (Clone). Source cited: Central Bank of Ireland. Record date: 2025-08-28. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Cloning entity of 3I INVESTMENTS (LUXEMBOURG) S.A.
Case record for Cloning entity of 3I INVESTMENTS (LUXEMBOURG) S.A.. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2022-11-10. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Express Options
Case record for Express Options. Source cited: Financial Markets Authority. Record date: 2024-10-08. Evidence and reporting guidance from Seamus Manley.
View full reportWorld Crypto Coin Save Investigator’s Dossier
Case record for World Crypto Coin Save. Source cited: Financial Conduct Authority. Record date: 2024-05-10. Evidence and reporting guidance from Seamus Manley.
View full reportInstant Loan Inc Investigator’s Dossier
Case record for Instant Loan Inc. Source cited: Financial Services Regulatory Authority. Record date: 2025-05-19. Recorded online address: https://instantloaninc.com/. Evidence and reporting guidance from Seamus Manley.
View full reportETX Capital (clone of FCA authorised firm) Operator Advisory
Case record for ETX Capital (clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2020-06-04. Evidence and reporting guidance from Seamus Manley.
View full reportContinental Investment Trade Investigator’s Dossier
Case record for Continental Investment Trade. Source cited: Financial Markets Authority. Record date: 2025-04-28. Recorded online address: continentinvt.com. Evidence and reporting guidance from Seamus Manley.
View full reportPinnacle Capital Partners LLC Operator Advisory
Case record for Pinnacle Capital Partners LLC. Source cited: Financial Conduct Authority. Record date: 2025-02-06. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Tetherdefi-Mining
Case record for Tetherdefi-Mining. Source cited: Ontario Securities Commission. Record date: 2023-01-26. Evidence and reporting guidance from Seamus Manley.
View full reportCAIS Capital LLC Operator Advisory
Case record for CAIS Capital LLC. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: caiscllc.com/. Evidence and reporting guidance from Seamus Manley.
View full reportTrasvilox Investigator’s Dossier
Case record for Trasvilox. Source cited: Finansinspektionen. Record date: 2026-06-09. Recorded online address: app-trasvilox.com, app-trasvilox.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Dellacorte Acquisition Corp
Case record for Dellacorte Acquisition Corp. Source cited: Financial Conduct Authority. Record date: 2025-11-12. Recorded online address: https://www.dellacorteacquisitioncorpo.com, www.dellacorteacquisitioncorpo.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: ULTIMATE MARKET TRADING
Case record for ULTIMATE MARKET TRADING. Source cited: Financial Conduct Authority. Record date: 2023-05-09. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Global Secure Trade
Case record for Global Secure Trade. Source cited: Financial Conduct Authority. Record date: 2026-02-26. Recorded online address: globalsecuretrade.org. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Silverfleet Capital (Clone)
Case record for Silverfleet Capital (Clone). Source cited: Financial Services and Markets Authority. Record date: 2025-06-30. Recorded online address: sr-c.cc, si-c.cc, silverfleetcapital.pro. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Investment Company Activity Ltd.
Case record for Investment Company Activity Ltd.. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2019-12-16. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: TRADE TRIBE XCHANGE
Case record for TRADE TRIBE XCHANGE. Source cited: Financial Conduct Authority. Record date: 2026-01-06. Recorded online address: https://www.tradetribexchange.com, www.tradetribexchange.com. Evidence and reporting guidance from Seamus Manley.
View full report