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.
Crypto 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.
View full reportSeamus Manley Notes on UBS Trade
Case record for UBS Trade. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-09-21. Evidence and reporting guidance from Seamus Manley.
View full reportAMZ.Initial Public Offering Investigator’s Dossier
Case record for AMZ.Initial Public Offering. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-11-18. Evidence and reporting guidance from Seamus Manley.
View full reportIgnis Markets (clone of FCA authorised firm) Operator Advisory
Case record for Ignis Markets (clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2020-03-23. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Brown and Wenger Consultancy Firm
Case record for Brown and Wenger Consultancy Firm. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: brownwengerconsult.com. Evidence and reporting guidance from Seamus Manley.
View full reportTechnische Isolierung Schweiz GmbH Investigator’s Dossier
Case record for Technische Isolierung Schweiz GmbH. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2020-09-01. Evidence and reporting guidance from Seamus Manley.
View full reportAITM LTD Operator Advisory
Case record for AITM LTD. Source cited: Autorité des marchés financiers. Record date: 2024-08-05. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on United States Regulators and Administration Commission
Case record for United States Regulators and Administration Commission. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: gov.therac.us/. Evidence and reporting guidance from Seamus Manley.
View full reportQuanta FX Operator Advisory
Case record for Quanta FX. Source cited: Financial Conduct Authority. Record date: 2024-10-28. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: TOPFX EXPERTS
Case record for TOPFX EXPERTS. Source cited: Financial Conduct Authority. Record date: 2022-02-10. Evidence and reporting guidance from Seamus Manley.
View full reportALLIANCEINVESTMENTS Operator Advisory
Case record for ALLIANCEINVESTMENTS. Source cited: Financial Conduct Authority. Record date: 2024-04-09. Recorded online address: alliance-investments.ltd. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Investment Strategy Group (18)
Case record for Investment Strategy Group (18). Source cited: Financial Markets Authority. Record date: 2025-11-21. Evidence and reporting guidance from Seamus Manley.
View full reportthebestinvestmentrates.co.uk Operator Advisory
Case record for thebestinvestmentrates.co.uk. Source cited: Financial Conduct Authority. Record date: 2021-07-15. Recorded online address: thebestinvestmentrates.co. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Moontradefx
Case record for Moontradefx. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-11-16. Recorded online address: moontradefx.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Bureau of Global Financial Trade Services
Case record for Bureau of Global Financial Trade Services. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: bgfts.org. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Blacktower Financial Management Group
Case record for Blacktower Financial Management Group. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-02-05. Recorded online address: blacktowerfmg-cfd.com. Evidence and reporting guidance from Seamus Manley.
View full reportCrypto Recovery Squad Investigator’s Dossier
Case record for Crypto Recovery Squad. Source cited: Financial Markets Authority. Record date: 2025-08-14. Recorded online address: www.cryptorecoverysquad.com. Evidence and reporting guidance from Seamus Manley.
View full reportBtcavage Operator Advisory
Case record for Btcavage. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2023-12-11. Recorded online address: btcavage.com. Evidence and reporting guidance from Seamus Manley.
View full reportMakpeakfxtrade Investigator’s Dossier
Case record for Makpeakfxtrade. Source cited: Financial Conduct Authority. Record date: 2022-01-28. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Pacific Investments
Case record for Pacific Investments. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: anglo-minings.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on souscription@anderapartners-cat.com
Case record for souscription@anderapartners-cat.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-01-23. Recorded online address: anderapartners-cat.com. Evidence and reporting guidance from Seamus Manley.
View full reportBitgenises Operator Advisory
Case record for Bitgenises. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-02-22. Recorded online address: bitgenises.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Fxbitbull
Case record for Fxbitbull. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-03-17. Recorded online address: fxbitbull.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Bacfinancelimited
Case record for Bacfinancelimited. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2020-02-12. Recorded online address: bacfinancelimited.com. Evidence and reporting guidance from Seamus Manley.
View full reportDanicapitalag Investigator’s Dossier
Case record for Danicapitalag. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2025-08-27. Recorded online address: danicapitalag.ch. Evidence and reporting guidance from Seamus Manley.
View full reportFXTGLOBAL.IOPVT LTD Operator Advisory
Case record for FXTGLOBAL.IOPVT LTD. Source cited: Financial Conduct Authority. Record date: 2024-04-25. Recorded online address: fxtglobal.io. Evidence and reporting guidance from Seamus Manley.
View full reportMaster Trading FX Operator Advisory
Case record for Master Trading FX. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2024-08-23. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Prime Gold Services
Case record for Prime Gold Services. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-04-16. Evidence and reporting guidance from Seamus Manley.
View full reportGreenwood Capital Advisors Operator Advisory
Case record for Greenwood Capital Advisors. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: greenwoodcapitaladvisors.com/. Evidence and reporting guidance from Seamus Manley.
View full reportProgestrade Investigator’s Dossier
Case record for Progestrade. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2025-11-14. Recorded online address: https://progestrade.com, https://client.progestrade.com. Evidence and reporting guidance from Seamus Manley.
View full reportForex Insiders also known as Forex Insiders Trading Operator Advisory
Case record for Forex Insiders also known as Forex Insiders Trading. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2020-07-14. Evidence and reporting guidance from Seamus Manley.
View full reportDigitalxvalue Operator Advisory
Case record for Digitalxvalue. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-11-13. Recorded online address: digitalxvalue.co. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Prime-FX Global
Case record for Prime-FX Global. Source cited: Financial Conduct Authority. Record date: 2025-10-30. Recorded online address: www.primefxglobal.com. Evidence and reporting guidance from Seamus Manley.
View full reportSuisse International Pte Ltd Investigator’s Dossier
Case record for Suisse International Pte Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://www.suisse.com.sg/, http://suissecollection.com/. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Itradegloballimited
Case record for Itradegloballimited. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-12-02. Recorded online address: itradegloballimited.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Web3 Swap
Case record for Web3 Swap. Source cited: British Columbia Securities Commission. Record date: 2022-08-23. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: FinTrends
Case record for FinTrends. Source cited: Autorité des marchés financiers. Record date: 2025-01-31. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Sky Assetcrest
Case record for Sky Assetcrest. Source cited: Financial Conduct Authority. Record date: 2025-06-16. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on FRAUDULENT ONLINE TRADING PLATFORMS OR WEBSITES
Case record for FRAUDULENT ONLINE TRADING PLATFORMS OR WEBSITES. Source cited: Hellenic Capital Market Commission. Record date: 2023-03-20. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Anderson & Scott LLP
Case record for Anderson & Scott LLP. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: andersonscottlaw.com. Evidence and reporting guidance from Seamus Manley.
View full reportAlphaEX Operator Advisory
Case record for AlphaEX. Source cited: Malta Financial Services Authority. Record date: 2020-02-11. Evidence and reporting guidance from Seamus Manley.
View full reportprénom.nom@revolut-trade.com Investigator’s Dossier
Case record for prénom.nom@revolut-trade.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-07-23. Recorded online address: revolut-trade.com. Evidence and reporting guidance from Seamus Manley.
View full reportHeadway Operator Advisory
Case record for Headway. Source cited: Securities Commission. Record date: 2026-01-06. Recorded online address: https://hw.online/, https://play.google.com/store/apps/details?id=com.headliner&hl=en, https://apps.apple.com/my/app/headway-trading-app/id6449708113. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Eztfpo
Case record for Eztfpo. Source cited: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). Record date: 2026-03-30. Recorded online address: eztfpo.cn. Evidence and reporting guidance from Seamus Manley.
View full reportTendo Loan (clone of an FCA authorised firm) Operator Advisory
Case record for Tendo Loan (clone of an FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2020-08-03. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: SJCF Investments
Case record for SJCF Investments. Source cited: Financial Conduct Authority. Record date: 2020-08-20. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Stsroyal
Case record for Stsroyal. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-03-03. Recorded online address: stsroyal.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Andersen Mergers
Case record for Andersen Mergers. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: andersenmergers.com/. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: INFINIT TRADES
Case record for INFINIT TRADES. Source cited: Financial Conduct Authority. Record date: 2023-06-05. Evidence and reporting guidance from Seamus Manley.
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