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.
Bank 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 reportBlueOnyx Trade Investigator’s Dossier
Case record for BlueOnyx Trade. Source cited: Autorité des marchés financiers. Record date: 2025-10-03. Recorded online address: https://blueonyxtradeltd.com, blueonyxtradeltd.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Inverten
Case record for Inverten. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-06-01. Recorded online address: inverten.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Thierry Rochelle Private Equity (clone of an EEA authorised firm)
Case record for Thierry Rochelle Private Equity (clone of an EEA authorised firm). Source cited: Financial Conduct Authority. Record date: 2020-09-02. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Gestionprivate Cmcmarkets
Case record for Gestionprivate Cmcmarkets. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-07-10. Recorded online address: gestionprivate-cmcmarkets.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Luxeeforex
Case record for Luxeeforex. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-01-20. Recorded online address: luxeeforex.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Prime Markets, Fintech Market, Nadex CFD Limited, Luxem Capital, Inc.
Case record for Prime Markets, Fintech Market, Nadex CFD Limited, Luxem Capital, Inc.. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2023-06-01. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on METAFXTRADERS
Case record for METAFXTRADERS. Source cited: Financial Conduct Authority. Record date: 2022-05-10. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Impact Tech Singapore Pte. Ltd.
Case record for Impact Tech Singapore Pte. Ltd.. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: LCP RED Sàrl
Case record for LCP RED Sàrl. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-05-30. Evidence and reporting guidance from Seamus Manley.
View full reportPhenix Digital Solutions Investigator’s Dossier
Case record for Phenix Digital Solutions. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: phenixdigitalsolutions.com/. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Techy Loans
Case record for Techy Loans. Source cited: Financial Conduct Authority. Record date: 2024-02-28. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Bumble Loans (Clone of FCA authorised firm)
Case record for Bumble Loans (Clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2025-03-19. Evidence and reporting guidance from Seamus Manley.
View full reportFMA warning: Finsroyal.com unregistered and unlicenced Investigator’s Dossier
Case record for FMA warning: Finsroyal.com unregistered and unlicenced. Source cited: Financial Markets Authority. Record date: 2022-07-05. Recorded online address: finsroyal.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: FX Swiss Ltd
Case record for FX Swiss Ltd. Source cited: Financial Conduct Authority. Record date: 2022-02-09. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Vine Investments
Case record for Vine Investments. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-11-28. Recorded online address: vine-investments.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Fntzcy
Case record for Fntzcy. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-05-21. Recorded online address: fntzcy.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Fundusz Hipoteczny Yanok sp. z o.o.
Case record for Fundusz Hipoteczny Yanok sp. z o.o.. Source cited: Polish Financial Supervision Authority. Record date: 2020-10-15. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on TrueBlue
Case record for TrueBlue. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-02-17. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Stockholm Holdings
Case record for Stockholm Holdings. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: stockholmholdings.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Verizun
Case record for Verizun. Source cited: Financial Conduct Authority. Record date: 2025-10-31. Recorded online address: https://www.verizun.com, www.verizun.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Churchill Recovery Solutions Ltd (clone of FCA authorised firm)
Case record for Churchill Recovery Solutions Ltd (clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2024-11-08. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Krx
Case record for Krx. Source cited: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). Record date: 2026-03-30. Recorded online address: krx.today. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on kqmarketfx.co.uk (Clone of FCA Authorised Firm)
Case record for kqmarketfx.co.uk (Clone of FCA Authorised Firm). Source cited: Financial Conduct Authority. Record date: 2022-08-30. Recorded online address: kqmarketfx.co. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: contact@citadelfrance.fr
Case record for contact@citadelfrance.fr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-06-29. Recorded online address: citadelfrance.fr. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: EGS Union
Case record for EGS Union. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportCRYPTOROID Operator Advisory
Case record for CRYPTOROID. Source cited: Financial Conduct Authority. Record date: 2024-06-14. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: William Burke Ventures
Case record for William Burke Ventures. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: williamburkeventures.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on KT Investment
Case record for KT Investment. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2023-11-08. Evidence and reporting guidance from Seamus Manley.
View full reportSecureDex Operator Advisory
Case record for SecureDex. Source cited: Finansinspektionen. Record date: 2026-04-01. Recorded online address: www.secureddex.com, www.secureddex.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Fxlifestyle
Case record for Fxlifestyle. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-05-18. Recorded online address: fxlifestyle.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: ModMountLtd
Case record for ModMountLtd. Source cited: Comisión para el Mercado Financiero (Financial Market Commission). Record date: 2025-08-27. Recorded online address: https://www.modmountltd.com/es. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Immurtable Vortex
Case record for Immurtable Vortex. Source cited: Financial Conduct Authority. Record date: 2025-10-30. Recorded online address: www.immediate-vortex.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Smart Option Trades
Case record for Smart Option Trades. Source cited: Financial Conduct Authority. Record date: 2026-02-13. Recorded online address: https://www.smartoptiontrades.com, www.smartoptiontrades.com. Evidence and reporting guidance from Seamus Manley.
View full reportFrance Amf Operator Advisory
Case record for France Amf. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-08-23. Recorded online address: france-amf.com. Evidence and reporting guidance from Seamus Manley.
View full reportohkajhu.official86 Operator Advisory
Case record for ohkajhu.official86. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-07-21. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Secured Capital Policy
Case record for Secured Capital Policy. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: securedcapitalpolicy.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on FLOWSGLOBAL
Case record for FLOWSGLOBAL. Source cited: Financial Conduct Authority. Record date: 2024-05-10. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on AlgoFusion AI 5.0 AF 5.0
Case record for AlgoFusion AI 5.0 AF 5.0. Source cited: IOSCO I-SCAN (Quebec – Autorité des marchés financiers). Record date: 2025-12-08. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Perfect Trade
Case record for Perfect Trade. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-10-20. Recorded online address: perfect-trade.biz. Evidence and reporting guidance from Seamus Manley.
View full reportMODEMTRADING Operator Advisory
Case record for MODEMTRADING. Source cited: Financial Conduct Authority. Record date: 2022-01-18. Evidence and reporting guidance from Seamus Manley.
View full reportBFM Operator Advisory
Case record for BFM. Source cited: Financial Conduct Authority. Record date: 2025-06-18. Recorded online address: blockchainforexmarket.net. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: TRADING GLOBAL
Case record for TRADING GLOBAL. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-12. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Asics Mining – suspected scam, withholding funds, false regulation claims
Case record for Asics Mining – suspected scam, withholding funds, false regulation claims. Source cited: Financial Markets Authority. Record date: 2024-10-22. Evidence and reporting guidance from Seamus Manley.
View full reportBLOCKFXCAPITES Investigator’s Dossier
Case record for BLOCKFXCAPITES. Source cited: Financial Conduct Authority. Record date: 2023-12-08. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Zencryptopro Fr
Case record for Zencryptopro Fr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-12-02. Recorded online address: zencryptopro-fr.wocomii.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on J and E Davy/J&E Davy/Jane Davy (clone of FCA authorised firm)
Case record for J and E Davy/J&E Davy/Jane Davy (clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2020-07-07. Evidence and reporting guidance from Seamus Manley.
View full reportRichmore Investigator’s Dossier
Case record for Richmore. Source cited: IOSCO I-SCAN (Malaysia – Securities Commission). Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: ENHANCEDASSET
Case record for ENHANCEDASSET. Source cited: Financial Conduct Authority. Record date: 2025-01-10. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: TheQuantumPoint
Case record for TheQuantumPoint. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: thequantumpoint.org. Evidence and reporting guidance from Seamus Manley.
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