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.
Case 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.
View full reportFoxcryptomining Operator Advisory
Case record for Foxcryptomining. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-11-15. Recorded online address: foxcryptomining.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Eu Markets
Case record for Eu Markets. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-02-11. Recorded online address: eu-markets.co. Evidence and reporting guidance from Seamus Manley.
View full reportOtcsx Operator Advisory
Case record for Otcsx. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2023-12-14. Recorded online address: otcsx.live. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on UK-investment-search.org.uk
Case record for UK-investment-search.org.uk. Source cited: Financial Conduct Authority. Record date: 2021-03-31. Recorded online address: uk-investment-search.org. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Centreeuropeinvest
Case record for Centreeuropeinvest. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2021-02-11. Recorded online address: centreeuropeinvest.com. Evidence and reporting guidance from Seamus Manley.
View full reportCDJ Rise Investigator’s Dossier
Case record for CDJ Rise. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: MATRIXTRADE CORP
Case record for MATRIXTRADE CORP. Source cited: Financial Conduct Authority. Record date: 2024-03-01. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: ZÜRICHZINS
Case record for ZÜRICHZINS. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2022-08-31. Evidence and reporting guidance from Seamus Manley.
View full reportDeluxe Deals Operator Advisory
Case record for Deluxe Deals. Source cited: Financial Conduct Authority. Record date: 2023-02-23. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Elmstone union
Case record for Elmstone union. Source cited: Finansinspektionen. Record date: 2025-10-03. Recorded online address: elmstoneunion.com, elmstoneunion.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: FUNDSZ
Case record for FUNDSZ. Source cited: Ontario Securities Commission. Record date: 2023-11-06. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: DTX Exchange
Case record for DTX Exchange. Source cited: British Columbia Securities Commission. Record date: 2025-06-24. Recorded online address: https://dtxexchange.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Universal Invest Credit
Case record for Universal Invest Credit. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2020-12-07. Evidence and reporting guidance from Seamus Manley.
View full reportOnexCap Investigator’s Dossier
Case record for OnexCap. Source cited: Ontario Securities Commission. Record date: 2022-02-02. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Tamilstocktrade
Case record for Tamilstocktrade. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-11-15. Recorded online address: tamilstocktrade.com. Evidence and reporting guidance from Seamus Manley.
View full reportMonie Trust Savings Operator Advisory
Case record for Monie Trust Savings. Source cited: Financial Conduct Authority. Record date: 2023-01-04. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Trademegacoin
Case record for Trademegacoin. Source cited: IOSCO I-SCAN (United States of America – Securities and Exchange Commission). Record date: 2026-06-04. Recorded online address: trademegacoin.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Swift Finance Bank
Case record for Swift Finance Bank. Source cited: Financial Conduct Authority. Record date: 2026-05-22. Recorded online address: www.swiftfinanceplc.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: NEXTINVERSION
Case record for NEXTINVERSION. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2026-07-07. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Belgius Capital (
Case record for Belgius Capital (. Source cited: IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). Record date: 2021-02-03. Recorded online address: belgius.com. Evidence and reporting guidance from Seamus Manley.
View full reportWebsite scam warning for blackwood-investment.com Investigator’s Dossier
Case record for Website scam warning for blackwood-investment.com. Source cited: Financial Markets Authority. Record date: 2022-02-02. Recorded online address: blackwood-investment.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: MFSA Warning – Northway Brokers – Clone
Case record for MFSA Warning – Northway Brokers – Clone. Source cited: Malta Financial Services Authority. Record date: 2020-06-18. Evidence and reporting guidance from Seamus Manley.
View full reportDundee Wealth Management AG (the impersonating entity) Investigator’s Dossier
Case record for Dundee Wealth Management AG (the impersonating entity). Source cited: Jersey Financial Services Commission. Record date: 2022-08-03. Evidence and reporting guidance from Seamus Manley.
View full reportNovacover Services Limited (Clone of FCA authorised firm) Operator Advisory
Case record for Novacover Services Limited (Clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2026-01-23. Recorded online address: https://novacover.insure/. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Ellevest Platform
Case record for Ellevest Platform. Source cited: Financial Markets Authority. Record date: 2026-04-08. Recorded online address: ellevestplatform.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Ergowealth Ltd (clone of previously authorised firm)
Case record for Ergowealth Ltd (clone of previously authorised firm). Source cited: Financial Conduct Authority. Record date: 2024-10-11. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Third Stage Traders 29
Case record for Third Stage Traders 29. Source cited: Financial Markets Authority. Record date: 2026-01-12. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Immediate Alpha
Case record for Immediate Alpha. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Trustly
Case record for Trustly. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Hhtxex
Case record for Hhtxex. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2025-11-14. Recorded online address: hhtxex.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Apex 360
Case record for Apex 360. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-02-29. Recorded online address: apex360.io. Evidence and reporting guidance from Seamus Manley.
View full reportCR Wealth sharing group Investigator’s Dossier
Case record for CR Wealth sharing group. Source cited: Financial Markets Authority. Record date: 2025-08-01. Recorded online address: crglobal.vip. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: AlfacapitalCFD
Case record for AlfacapitalCFD. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2025-03-27. Recorded online address: https://alfacapital-cfd24.com, https://client.alfacapital-cfd24.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: MARTYN SERVICES LIMITED (Clone of UK registered limited company)
Case record for MARTYN SERVICES LIMITED (Clone of UK registered limited company). Source cited: Financial Conduct Authority. Record date: 2022-08-23. Evidence and reporting guidance from Seamus Manley.
View full reportactivefinancial.trade (Clone of FCA Authorised Firm) Operator Advisory
Case record for activefinancial.trade (Clone of FCA Authorised Firm). Source cited: Financial Conduct Authority. Record date: 2024-02-07. Recorded online address: activefinancial.trade. Evidence and reporting guidance from Seamus Manley.
View full reportCore-Invest Operator Advisory
Case record for Core-Invest. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportGiles and Hochman Consulting Operator Advisory
Case record for Giles and Hochman Consulting. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: gileshochmanconsulting.com/. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Evercore Consulting Group LLC
Case record for Evercore Consulting Group LLC. Source cited: Financial Conduct Authority. Record date: 2020-12-21. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Stand Assets
Case record for Stand Assets. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: standassets.org. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Marketseufx
Case record for Marketseufx. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-08-19. Recorded online address: marketseufx.com. Evidence and reporting guidance from Seamus Manley.
View full reportAbendroth Fortel Investigator’s Dossier
Case record for Abendroth Fortel. Source cited: Financial Market Authority. Record date: 2023-03-28. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Exmo
Case record for Exmo. Source cited: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). Record date: 2026-03-30. Recorded online address: exmo.xyz. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Email Investment Group
Case record for Email Investment Group. Source cited: Financial Conduct Authority. Record date: 2021-04-09. Evidence and reporting guidance from Seamus Manley.
View full reportAhpcmg Investigator’s Dossier
Case record for Ahpcmg. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-09-27. Recorded online address: ahpcmg.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Hong Kong Science and Technology Innovation Equity Transfer Market Co., Ltd
Case record for Hong Kong Science and Technology Innovation Equity Transfer Market Co., Ltd. Source cited: Securities and Futures Commission. Record date: 2026-04-16. Recorded online address: www.hkee001.com, www.hkeeotc.com. Evidence and reporting guidance from Seamus Manley.
View full reportWISE WEALTH TRADE Investigator’s Dossier
Case record for WISE WEALTH TRADE. Source cited: Financial Conduct Authority. Record date: 2024-05-20. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: B K
Case record for B K. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-01-06. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on BTC Trading Pro
Case record for BTC Trading Pro. Source cited: British Columbia Securities Commission. Record date: 2025-10-06. Recorded online address: https://btctradingpro.com. Evidence and reporting guidance from Seamus Manley.
View full report