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 Benjiro & Partners
Case record for Benjiro & Partners. Source cited: Financial Conduct Authority. Record date: 2022-02-16. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Fxproeu
Case record for Fxproeu. Source cited: IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). Record date: 2024-10-18. Recorded online address: fxproeu.com. Evidence and reporting guidance from Seamus Manley.
View full reportORMIX Platform Due-Diligence — Is ORMIX a Legit Broker or Questionable Operator?
Case record for ORMIX. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Futuresmetapips
Case record for Futuresmetapips. Source cited: Autorité des marchés financiers. Record date: 2023-11-02. Evidence and reporting guidance from Seamus Manley.
View full reportMERIDIAN GROUP LLC Investigator’s Dossier
Case record for MERIDIAN GROUP LLC. Source cited: Financial Conduct Authority. Record date: 2024-05-02. Evidence and reporting guidance from Seamus Manley.
View full reportGoldengates Platform Due-Diligence — Is Goldengates a Legit Broker or Questionable Operator?
Case record for GoldenGates. Recorded online address: goldengates.global. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: albaditrader
Case record for albaditrader. Source cited: Financial Services Authority. Record date: 2025-10-08. Recorded online address: https://www.instagram.com/albaditrader?igsh=MXIyNGRvc2toeGx1bQ==. Evidence and reporting guidance from Seamus Manley.
View full reportExpertOption EO Services Ltd Operator Advisory
Case record for ExpertOption EO Services Ltd. Source cited: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). Record date: 2026-03-30. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Mtrading: Evidence-First Investigation & Next Steps
Case record for MTrading. Recorded online address: mtrading.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Acainvestcorp
Case record for Acainvestcorp. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2023-02-27. Recorded online address: acainvestcorp.com. Evidence and reporting guidance from Seamus Manley.
View full reportLondon S Exchange Investigator’s Dossier
Case record for London S Exchange. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-01-07. Recorded online address: london-s-exchange.com. Evidence and reporting guidance from Seamus Manley.
View full reportNeolinFX Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for NeolinFX. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: AST MINING
Case record for AST MINING. Source cited: National Securities and Stock Market Commission. Record date: 2024-06-28. Evidence and reporting guidance from Seamus Manley.
View full reportDexa-Coin Operator Advisory
Case record for Dexa-Coin. Source cited: Financial Market Authority. Record date: 2022-05-03. Evidence and reporting guidance from Seamus Manley.
View full reportFinance Trade Capital Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Finance Trade Capital. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on thinkmarkets
Case record for thinkmarkets. Source cited: Financial Services Authority. Record date: 2025-11-11. Recorded online address: https://www.instagram.com/thinkmarkets/?hl=ar. Evidence and reporting guidance from Seamus Manley.
View full reportPremium Placements Management Operator Advisory
Case record for Premium Placements Management. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.premiumplacements.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: coinhouse-notification.site
Case record for coinhouse-notification.site. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-09-03. Recorded online address: coinhouse-notification.site. Evidence and reporting guidance from Seamus Manley.
View full reportMiracswiftopten Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Miracswiftopten. Recorded online address: miracswiftopten.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Advance Investment (clone of an FCA authorised firm)
Case record for Advance Investment (clone of an FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2021-01-18. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Capital Alpha: Evidence-First Investigation & Next Steps
Case record for Capital Alpha. Recorded online address: capital-alpha.co. Evidence and reporting guidance from Seamus Manley.
View full reportAld Cpl Operator Advisory
Case record for Ald Cpl. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-09-27. Recorded online address: ald-cpl.com. Evidence and reporting guidance from Seamus Manley.
View full reportandrewgrindleyfs.co.uk (Clone of FCA Authorised Firm) Operator Advisory
Case record for andrewgrindleyfs.co.uk (Clone of FCA Authorised Firm). Source cited: Financial Conduct Authority. Record date: 2024-05-09. Recorded online address: andrewgrindleyfs.co. Evidence and reporting guidance from Seamus Manley.
View full reportCmcmarket Assets Operator Advisory
Case record for Cmcmarket Assets. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2026-02-13. Evidence and reporting guidance from Seamus Manley.
View full reportDacha Asset Management Investigator’s Dossier — Is Dacha Asset Management Safe? | Seamus Manley
Case record for Dacha Asset Management. Evidence and reporting guidance from Seamus Manley.
View full reportUNIVSERALGAINFX Operator Advisory
Case record for UNIVSERALGAINFX. Source cited: Financial Conduct Authority. Record date: 2024-01-18. Evidence and reporting guidance from Seamus Manley.
View full reportEminant Magnificent Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Eminant Magnificent. Evidence and reporting guidance from Seamus Manley.
View full reportFsjdts Operator Advisory
Case record for Fsjdts. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2021-02-08. Recorded online address: fsjdts.top. Evidence and reporting guidance from Seamus Manley.
View full reportCRYPTO M FUTURES Operator Advisory
Case record for CRYPTO M FUTURES. Source cited: Financial Conduct Authority. Record date: 2023-10-08. Evidence and reporting guidance from Seamus Manley.
View full reportPsglobalint Platform Due-Diligence — Is Psglobalint a Legit Broker or Questionable Operator?
Case record for Psglobalint. Recorded online address: psglobalint.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Proyecto1k
Case record for Proyecto1k. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2023-07-24. Recorded online address: proyecto1k.com. Evidence and reporting guidance from Seamus Manley.
View full reportHigh Peak Operator Advisory
Case record for High Peak. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: highpeakfinance.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Cloackx: Evidence-First Investigation & Next Steps
Case record for Cloackx. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Globe Holdings Trade
Case record for Globe Holdings Trade. Source cited: Financial Conduct Authority. Record date: 2025-10-15. Recorded online address: www.globeholdingstrade.com. Evidence and reporting guidance from Seamus Manley.
View full reportBitwise Assets Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Bitwise Assets. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Stockvalo: Evidence-First Investigation & Next Steps
Case record for StockValo. Recorded online address: stockvalo.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Soft Cloudltd
Case record for Soft Cloudltd. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2025-05-21. Recorded online address: soft-cloudltd.com. Evidence and reporting guidance from Seamus Manley.
View full reportGOLD PRICE Operator Advisory
Case record for GOLD PRICE. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-04-17. Evidence and reporting guidance from Seamus Manley.
View full reportCfd Platinum Platform Due-Diligence — Is Cfd Platinum a Legit Broker or Questionable Operator?
Case record for CFD PLATINUM. Recorded online address: cfd-platinum.com. Evidence and reporting guidance from Seamus Manley.
View full reportBanana Miner Investigator’s Dossier
Case record for Banana Miner. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-02-23. Recorded online address: bananaminer.xyz. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Khb Invest
Case record for Khb Invest. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2025-05-20. Recorded online address: khb-invest.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Project Investment Operator Advisory
Case record for Platform Project Investment. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: platformprojectinvestment.com. Evidence and reporting guidance from Seamus Manley.
View full reportAsmanfx Platform Due-Diligence — Is Asmanfx a Legit Broker or Questionable Operator?
Case record for Asmanfx. Recorded online address: asmanfx.xyz. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: CRYPTOINVESTRADES
Case record for CRYPTOINVESTRADES. Source cited: Financial Conduct Authority. Record date: 2025-01-31. Evidence and reporting guidance from Seamus Manley.
View full reportExFinances/ Finex Group Limited (Clone) Operator Advisory
Case record for ExFinances/ Finex Group Limited (Clone). Source cited: Central Bank of Ireland. Record date: 2023-06-26. Evidence and reporting guidance from Seamus Manley.
View full reportTrengrove Corporate Partners Operator Advisory
Case record for Trengrove Corporate Partners. Source cited: Financial Conduct Authority. Record date: 2022-05-18. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Prime Chain
Case record for Prime Chain. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-05-29. Recorded online address: prime-chain.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Share2profit
Case record for Share2profit. Source cited: IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). Record date: 2022-10-04. Recorded online address: share2profit.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on State Street Liquidity (CLONE)
Case record for State Street Liquidity (CLONE). Source cited: IOSCO I-SCAN (Ireland – Central Bank of Ireland). Record date: 2021-05-17. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Binance Group
Case record for Binance Group. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2021-08-11. Evidence and reporting guidance from Seamus Manley.
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