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.
Snico Neo Management Sdn Bhd (“SNICO”) Operator Advisory
Case record for Snico Neo Management Sdn Bhd (“SNICO”). Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
View full reportCoinyee Investigator’s Dossier
Case record for Coinyee. Source cited: Ontario Securities Commission. Record date: 2022-01-12. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: The FluentMoney
Case record for The FluentMoney. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-05-19. Evidence and reporting guidance from Seamus Manley.
View full reportGlaremarkets Investigator’s Dossier
Case record for Glaremarkets. Source cited: IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). Record date: 2022-11-22. Recorded online address: glaremarkets.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Global Financial Tree
Case record for Global Financial Tree. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: globalfinancialtree.com/. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Tradeview Ltd
Case record for Tradeview Ltd. Source cited: Autorité des marchés financiers. Record date: 2025-03-24. Recorded online address: tvmarkets.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Financial Regulatory Authority
Case record for Financial Regulatory Authority. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: financial-authority.us. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Compliance Partners
Case record for Compliance Partners. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-06-02. Recorded online address: compliance-partners.fr. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Equitas Insurance (Clone of FCA Authorised firm)
Case record for Equitas Insurance (Clone of FCA Authorised firm). Source cited: Financial Conduct Authority. Record date: 2021-10-29. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Search Bonds
Case record for Search Bonds. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-02-19. Recorded online address: search-bonds.com. Evidence and reporting guidance from Seamus Manley.
View full reportCryptopros Operator Advisory
Case record for Cryptopros. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-09-27. Recorded online address: cryptopros.ltd. Evidence and reporting guidance from Seamus Manley.
View full reportCR Capital Consulting Pty Ltd Investigator’s Dossier
Case record for CR Capital Consulting Pty Ltd. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-02-09. Recorded online address: crcclimited.com. Evidence and reporting guidance from Seamus Manley.
View full reportSummitFxt Investigator’s Dossier
Case record for SummitFxt. Source cited: Financial Conduct Authority. Record date: 2022-02-10. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Vestawave Investment
Case record for Vestawave Investment. Source cited: Financial Markets Authority. Record date: 2025-09-01. Recorded online address: vestawave.com/. Evidence and reporting guidance from Seamus Manley.
View full reportHksfc Investigator’s Dossier
Case record for Hksfc. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2024-05-06. Recorded online address: hksfc.pro. Evidence and reporting guidance from Seamus Manley.
View full reportCompare Savings Ireland Investigator’s Dossier
Case record for Compare Savings Ireland. Source cited: Central Bank of Ireland. Record date: 2024-07-03. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: McKinsey International Group
Case record for McKinsey International Group. Source cited: Financial Conduct Authority. Record date: 2022-01-28. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on SteTrading
Case record for SteTrading. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2025-06-05. Recorded online address: https://www.stetrading.online. Evidence and reporting guidance from Seamus Manley.
View full reportTrust Financial Group Ltd. Investigator’s Dossier
Case record for Trust Financial Group Ltd.. Source cited: Financial Market Authority. Record date: 2024-09-06. Evidence and reporting guidance from Seamus Manley.
View full reportComparison Bond Investigator’s Dossier
Case record for Comparison Bond. Source cited: Financial Conduct Authority. Record date: 2021-04-07. Evidence and reporting guidance from Seamus Manley.
View full reportCambridge Equity Corporation Operator Advisory
Case record for Cambridge Equity Corporation. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: cambridgeequitycorp.com/. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on The Singapore Method/The Malay Method
Case record for The Singapore Method/The Malay Method. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://malaymethod.com/, http://singaporemethod.net/, http://singapore-method.com/lp/47a7/lp.20. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Waterhouse Partners
Case record for Waterhouse Partners. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2020-05-14. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: NVG-7FX-BOTS (
Case record for NVG-7FX-BOTS (. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-10-10. Recorded online address: nvg7fxb0ts.com. Evidence and reporting guidance from Seamus Manley.
View full reportJohor Investment Berhad Operator Advisory
Case record for Johor Investment Berhad. Source cited: IOSCO I-SCAN (Malaysia – Securities Commission). Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on sfmcapitals.com; mcjinvest.com; platform.tradecentreai.com (BTN Centre)
Case record for sfmcapitals.com; mcjinvest.com; platform.tradecentreai.com (BTN Centre). Source cited: Financial Markets Authority. Record date: 2025-02-10. Recorded online address: sfmcapitals.com. Evidence and reporting guidance from Seamus Manley.
View full reportFX COMMERCIAL MARKET Operator Advisory
Case record for FX COMMERCIAL MARKET. Source cited: Financial Conduct Authority. Record date: 2023-12-19. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Goldman Peak Ltd.
Case record for Goldman Peak Ltd.. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-12-02. Recorded online address: www.goldmanpeak.com. Evidence and reporting guidance from Seamus Manley.
View full reportMYCFA – My Chief Financial Advisor And Strategist Pty Ltd Investigator’s Dossier
Case record for MYCFA – My Chief Financial Advisor And Strategist Pty Ltd. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-02-20. Recorded online address: my-cfa.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Malltrade
Case record for Malltrade. Source cited: IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). Record date: 2025-02-06. Recorded online address: malltrade.me. Evidence and reporting guidance from Seamus Manley.
View full reportSamxtrade Investigator’s Dossier
Case record for Samxtrade. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-01-20. Recorded online address: samxtrade.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Cbtrex operating through
Case record for Cbtrex operating through. Source cited: IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). Record date: 2024-10-07. Recorded online address: cbtrex.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: prénom.nom@bpbordier.com
Case record for prénom.nom@bpbordier.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-04-14. Recorded online address: bpbordier.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Digital Exchange Limited/ Securex Plus Solutions EOOD
Case record for Digital Exchange Limited/ Securex Plus Solutions EOOD. Source cited: Financial Market Authority. Record date: 2020-03-23. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Black Diamond Capital Management
Case record for Black Diamond Capital Management. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-06-23. Recorded online address: bdcm.eu. Evidence and reporting guidance from Seamus Manley.
View full reportForex Malaysia Investigator’s Dossier
Case record for Forex Malaysia. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: contact@metaquotes-finance.com
Case record for contact@metaquotes-finance.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-01-23. Recorded online address: metaquotes-finance.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: FPbulls International Limited
Case record for FPbulls International Limited. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2022-09-30. Evidence and reporting guidance from Seamus Manley.
View full reportKPH Advisory Services (Clone) Investigator’s Dossier
Case record for KPH Advisory Services (Clone). Source cited: Central Bank of Ireland. Record date: 2026-03-02. Recorded online address: https://kphadvisoryservices.com/, www.kph-advisoryservices.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Premium Finance Solutions Limited
Case record for Premium Finance Solutions Limited. Source cited: British Columbia Securities Commission. Record date: 2023-05-30. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on prénomnom@meritumcapital-intl.com
Case record for prénomnom@meritumcapital-intl.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-06-19. Recorded online address: meritumcapital-intl.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Gbr F Services
Case record for Gbr F Services. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-08-04. Recorded online address: gbr-f-services.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Titon Associates Asset Management (clone of FCA authorised firm)
Case record for Titon Associates Asset Management (clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2020-01-27. Evidence and reporting guidance from Seamus Manley.
View full reportDelta Finance Lenders Operator Advisory
Case record for Delta Finance Lenders. Source cited: Financial Conduct Authority. Record date: 2023-08-18. Recorded online address: deltafinancelenders.co. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Zetashares
Case record for Zetashares. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2026-01-23. Evidence and reporting guidance from Seamus Manley.
View full reportHeadWay Capital (clone of FCA authorised firm) Investigator’s Dossier
Case record for HeadWay Capital (clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2020-09-15. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Mainstreet Global Advisors
Case record for Mainstreet Global Advisors. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://mainstreetfunds2u.com/253_186_0/Web/WebPage/MAINSTREET-GLOBAL-ADVISORS-LIMITED/Mainstreet-Capital-Investment-Ltd.html, http://mainstreetglobalfunds.com/. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on WAMA Asset Management
Case record for WAMA Asset Management. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2023-06-28. Evidence and reporting guidance from Seamus Manley.
View full reportCrypto GM Operator Advisory
Case record for Crypto GM. Source cited: Central Bank of Ireland. Record date: 2023-01-23. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Neptun Deep Invest
Case record for Neptun Deep Invest. Source cited: Financial Conduct Authority. Record date: 2025-09-22. Recorded online address: www.neptundeepinvest.net, neptundeepinvest.net. Evidence and reporting guidance from Seamus Manley.
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