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 TrustGlobal Pte Ltd
Case record for TrustGlobal Pte Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://m.trustglobal.vip/#/login. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: HELPLINEHOUSINGDISREPAIRCLAIMS.ORG.UK
Case record for HELPLINEHOUSINGDISREPAIRCLAIMS.ORG.UK. Source cited: Financial Conduct Authority. Record date: 2024-05-17. Recorded online address: helplinehousingdisrepairclaims.org. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: VENATRIXTRADER
Case record for VENATRIXTRADER. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-02-24. Recorded online address: https://venatrixtrader.com/. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: 777 Trades Research Investment Advisor Services
Case record for 777 Trades Research Investment Advisor Services. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://www.777trades.com. Evidence and reporting guidance from Seamus Manley.
View full reportAim Jarosław Mirż Operator Advisory
Case record for Aim Jarosław Mirż. Source cited: Polish Financial Supervision Authority. Record date: 2024-01-10. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: uk green bond rates
Case record for uk green bond rates. Source cited: Financial Conduct Authority. Record date: 2022-02-15. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Top Markets Ltd. Gadvm Limited, PrimeCapital, ToroProfit
Case record for Top Markets Ltd. Gadvm Limited, PrimeCapital, ToroProfit. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2023-06-14. Evidence and reporting guidance from Seamus Manley.
View full reportAvaxmarkets Operator Advisory
Case record for Avaxmarkets. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-12-03. Recorded online address: avaxmarkets.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Allianz Capital Ltd
Case record for Allianz Capital Ltd. Source cited: IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). Record date: 2020-01-10. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Bankobaku
Case record for Bankobaku. Source cited: IOSCO I-SCAN (Austria – Financial Market Authority). Record date: 2020-02-27. Recorded online address: bankobaku.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Coxitex
Case record for Coxitex. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: coxitex.com. Evidence and reporting guidance from Seamus Manley.
View full reportCash Settlement Gold Futures Investigator’s Dossier
Case record for Cash Settlement Gold Futures. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-10-08. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Credily Union BANK
Case record for Credily Union BANK. Source cited: Financial Markets Authority. Record date: 2025-06-16. Recorded online address: https://credilyunions.com/index.php. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: service.administratif@fcp-ehpad.sogecampus.fr
Case record for service.administratif@fcp-ehpad.sogecampus.fr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-11-26. Recorded online address: fcp-ehpad.sogecampus.fr. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: gatecapitals.com (Clone of FCA Authorised Firm)
Case record for gatecapitals.com (Clone of FCA Authorised Firm). Source cited: Financial Conduct Authority. Record date: 2024-12-16. Recorded online address: gatecapitals.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Apex Managements
Case record for Apex Managements. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-01-29. Recorded online address: apexmanagements.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Primus Capital (Clone of FCA Authorised Firm)
Case record for Primus Capital (Clone of FCA Authorised Firm). Source cited: Financial Conduct Authority. Record date: 2023-09-29. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Time4Actions
Case record for Time4Actions. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-01-02. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Amvikta Limited
Case record for Amvikta Limited. Source cited: Polish Financial Supervision Authority. Record date: 2022-08-01. Evidence and reporting guidance from Seamus Manley.
View full reportAgri Financial Company Monanx Operator Advisory
Case record for Agri Financial Company Monanx. Source cited: IOSCO I-SCAN (Sweden – Finansinspektionen). Record date: 2025-03-25. Recorded online address: agrifinancialcompany.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Maxagon Kapital AB
Case record for Maxagon Kapital AB. Source cited: Financial Conduct Authority. Record date: 2020-06-29. Evidence and reporting guidance from Seamus Manley.
View full reportelitefxcoinstrade Operator Advisory
Case record for elitefxcoinstrade. Source cited: Financial Conduct Authority. Record date: 2022-02-02. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Social HSH Gold Saving
Case record for Social HSH Gold Saving. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-10-21. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on SUB-XCHANGE
Case record for SUB-XCHANGE. Source cited: Financial Conduct Authority. Record date: 2024-02-02. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Maxipay Limited – Imposter website
Case record for Maxipay Limited – Imposter website. Source cited: Financial Markets Authority. Record date: 2024-04-03. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: HGF Future dividend growth
Case record for HGF Future dividend growth. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-10-15. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Daily-incomex
Case record for Daily-incomex. Source cited: Financial Conduct Authority. Record date: 2022-11-04. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Smartinvest4u
Case record for Smartinvest4u. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-03-27. Recorded online address: smartinvest4u.com. Evidence and reporting guidance from Seamus Manley.
View full reportBomiafx Operator Advisory
Case record for Bomiafx. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-03-19. Recorded online address: bomiafx.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Ridgeway Markets
Case record for Ridgeway Markets. Source cited: Securities Commission. Record date: 2024-05-24. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Stringsfxone
Case record for Stringsfxone. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-05-12. Recorded online address: stringsfxone.com. Evidence and reporting guidance from Seamus Manley.
View full reportEthical Fixed Rate Returns Operator Advisory
Case record for Ethical Fixed Rate Returns. Source cited: Financial Conduct Authority. Record date: 2021-06-22. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: AroxCapital
Case record for AroxCapital. Source cited: British Columbia Securities Commission. Record date: 2022-05-09. Evidence and reporting guidance from Seamus Manley.
View full reportservice.client@globalaegon.com Operator Advisory
Case record for service.client@globalaegon.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-04-15. Recorded online address: globalaegon.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Honorfx
Case record for Honorfx. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-04-20. Recorded online address: honorfx.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Vigo and Co Llc
Case record for Vigo and Co Llc. Source cited: IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). Record date: 2021-12-29. Evidence and reporting guidance from Seamus Manley.
View full reportNorfolks Group Operator Advisory
Case record for Norfolks Group. Source cited: The Dutch Authority for the Financial Markets. Record date: 2025-03-26. Recorded online address: https://norfolksinvestment.com/. Evidence and reporting guidance from Seamus Manley.
View full reportCohen Corporate Consulting Operator Advisory
Case record for Cohen Corporate Consulting. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: cohencorporateconsulting.com/. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on BLK
Case record for BLK. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://blkeusd.com. Evidence and reporting guidance from Seamus Manley.
View full reportBitoasis Operator Advisory
Case record for Bitoasis. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-12-08. Recorded online address: bitoasis.ai. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Stepwithchanges
Case record for Stepwithchanges. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-07-29. Recorded online address: stepwithchanges.co.uk. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on PO Trade Limited
Case record for PO Trade Limited. Source cited: Financial Conduct Authority. Record date: 2021-10-18. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on E2xr
Case record for E2xr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-10-13. Recorded online address: e2xr.io. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Allcryptcapital
Case record for Allcryptcapital. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-11-14. Recorded online address: allcryptcapital.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: UseCoin t/a CICoin
Case record for UseCoin t/a CICoin. Source cited: Financial Conduct Authority. Record date: 2023-11-28. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on UTR Group
Case record for UTR Group. Source cited: Alberta Securities Commission. Record date: 2024-03-24. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Welling & Company, LLC
Case record for Welling & Company, LLC. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: wellingco.com. Evidence and reporting guidance from Seamus Manley.
View full reportTsaifu Elysium Global Investigator’s Dossier
Case record for Tsaifu Elysium Global. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: tsaifuglobal.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Best Investment Finder
Case record for Best Investment Finder. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-07-12. Recorded online address: best-investment-finder.com. Evidence and reporting guidance from Seamus Manley.
View full reportBank of Ireland (Clone) Operator Advisory
Case record for Bank of Ireland (Clone). Source cited: Central Bank of Ireland. Record date: 2024-01-08. Evidence and reporting guidance from Seamus Manley.
View full report