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.
Platform Due-Diligence: Warning: Oaklandholdingltd.net is not registered to provide financial
Case record for Warning: Oaklandholdingltd.net is not registered to provide financial. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2022-11-21. Recorded online address: oaklandholdingltd.net. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: ARBINIO
Case record for ARBINIO. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-04-28. Recorded online address: https://arbinio.es, https://p.finance. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: AKENT CAPITAL
Case record for AKENT CAPITAL. Source cited: Financial Conduct Authority. Record date: 2024-11-21. Evidence and reporting guidance from Seamus Manley.
View full reportBCCryptotc-A Investigator’s Dossier
Case record for BCCryptotc-A. Source cited: Alberta Securities Commission. Record date: 2024-06-06. Evidence and reporting guidance from Seamus Manley.
View full reportBradford Venture Capital Investigator’s Dossier
Case record for Bradford Venture Capital. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: VINTAGE GLOBAL INVESTMENT
Case record for VINTAGE GLOBAL INVESTMENT. Source cited: Financial Conduct Authority. Record date: 2023-11-13. Evidence and reporting guidance from Seamus Manley.
View full reportWind Vale Trust Operator Advisory
Case record for Wind Vale Trust. Source cited: Financial Markets Authority. Record date: 2025-06-16. Recorded online address: https://windvaletrust.online/. Evidence and reporting guidance from Seamus Manley.
View full reportFXFinest Investigator’s Dossier
Case record for FXFinest. Source cited: Financial Conduct Authority. Record date: 2020-07-07. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Atlas Global Recovery Solutions
Case record for Atlas Global Recovery Solutions. Source cited: Financial Conduct Authority. Record date: 2020-10-12. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Exop (Imposter)
Case record for Exop (Imposter). Source cited: Financial Markets Authority. Record date: 2025-11-14. Recorded online address: wfopg.com/main.html?. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: GLOVE-INVESTS
Case record for GLOVE-INVESTS. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-03-13. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Tera Trade
Case record for Tera Trade. Source cited: Financial Market Authority. Record date: 2022-12-29. Evidence and reporting guidance from Seamus Manley.
View full reportForexmining Investigator’s Dossier
Case record for Forexmining. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-01-27. Recorded online address: forexmining.org. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Bellepierre Capital Pty Ltd
Case record for Bellepierre Capital Pty Ltd. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-04-12. Recorded online address: bellepierrecapitalgroup.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Safe Assurance (clone of previously EEA Authorised firm)
Case record for Safe Assurance (clone of previously EEA Authorised firm). Source cited: Financial Conduct Authority. Record date: 2020-10-29. Evidence and reporting guidance from Seamus Manley.
View full reportPimco Global Wealth (Clone) Pimco (Ireland) (Clone) Investigator’s Dossier
Case record for Pimco Global Wealth (Clone) Pimco (Ireland) (Clone). Source cited: IOSCO I-SCAN (Ireland – Central Bank of Ireland). Record date: 2026-06-09. Recorded online address: pimcoglobalwealth.com. Evidence and reporting guidance from Seamus Manley.
View full reportNPBFX Investigator’s Dossier
Case record for NPBFX. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-12. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: solutions4savings
Case record for solutions4savings. Source cited: Financial Conduct Authority. Record date: 2021-05-06. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Janamonie
Case record for Janamonie. Source cited: Financial Markets Authority. Record date: 2025-04-28. Recorded online address: janamoniee.ltd. Evidence and reporting guidance from Seamus Manley.
View full reportLopesgroups Investigator’s Dossier
Case record for Lopesgroups. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: MetaProTrader
Case record for MetaProTrader. Source cited: British Columbia Securities Commission. Record date: 2020-04-09. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on WORLDLINK FX TRADE
Case record for WORLDLINK FX TRADE. Source cited: Financial Conduct Authority. Record date: 2022-02-09. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: AEROS CRYPTOS
Case record for AEROS CRYPTOS. Source cited: Financial Conduct Authority. Record date: 2022-02-16. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Islah Trading Capital
Case record for Islah Trading Capital. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Roctec Futures
Case record for Roctec Futures. Source cited: Comissão do Mercado de Valores Mobiliários. Record date: 2026-06-26. Recorded online address: https://investidor.cmvm.pt/PInvestidor/Content?Input=81DCA0F11039A0BCB018187F7A019BD2AB98B2076DDBE21088DDFB6B7172DFA4. Evidence and reporting guidance from Seamus Manley.
View full reportdiverseoptiontrades Operator Advisory
Case record for diverseoptiontrades. Source cited: Financial Conduct Authority. Record date: 2025-05-02. Evidence and reporting guidance from Seamus Manley.
View full reportHash Miner Ltd Operator Advisory
Case record for Hash Miner Ltd. Source cited: Financial Conduct Authority. Record date: 2022-08-22. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Tontineinvestment
Case record for Tontineinvestment. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-11-03. Recorded online address: tontineinvestment.org. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Saltire Consultancy Services (clone of an EEA Authorised Firm)
Case record for Saltire Consultancy Services (clone of an EEA Authorised Firm). Source cited: Financial Conduct Authority. Record date: 2021-03-16. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: PINEINCHTRADER
Case record for PINEINCHTRADER. Source cited: Financial Conduct Authority. Record date: 2024-04-29. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on InvestQuest – Sociedade Gestora de Patrimónios, S.A.
Case record for InvestQuest – Sociedade Gestora de Patrimónios, S.A.. Source cited: Comissão do Mercado de Valores Mobiliários. Record date: 2021-12-20. Evidence and reporting guidance from Seamus Manley.
View full reportMixatelwort Operator Advisory
Case record for Mixatelwort. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Akademi Saham Malaysia
Case record for Akademi Saham Malaysia. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on GlobalTradesnet (Imposter)
Case record for GlobalTradesnet (Imposter). Source cited: Financial Markets Authority. Record date: 2026-07-06. Recorded online address: globaltradesnet.top. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Securebitgains
Case record for Securebitgains. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-04-03. Recorded online address: securebitgains.com. Evidence and reporting guidance from Seamus Manley.
View full reportInternational Financial Claims and Compensation Authority Investigator’s Dossier
Case record for International Financial Claims and Compensation Authority. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-05-29. Recorded online address: ifcca.org. Evidence and reporting guidance from Seamus Manley.
View full reportRegent Capital Ventures Inc. Investigator’s Dossier
Case record for Regent Capital Ventures Inc.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: regentcv.com. Evidence and reporting guidance from Seamus Manley.
View full reportPrimeFX Service Operator Advisory
Case record for PrimeFX Service. Source cited: Financial Conduct Authority. Record date: 2022-03-23. Evidence and reporting guidance from Seamus Manley.
View full reportTickUpAB (clone) Investigator’s Dossier
Case record for TickUpAB (clone). Source cited: Finansinspektionen. Record date: 2026-03-31. Recorded online address: www.tickupab.se, www.tickupab.se. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: WINGATE INVESTMENT
Case record for WINGATE INVESTMENT. Source cited: Financial Conduct Authority. Record date: 2024-10-15. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: International Financial & Regulatory Commission
Case record for International Financial & Regulatory Commission. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: internationalfrc.org. Evidence and reporting guidance from Seamus Manley.
View full reportStandard Coin Options Group Ltd and Standard Coin Options Overseas Ltd Operator Advisory
Case record for Standard Coin Options Group Ltd and Standard Coin Options Overseas Ltd. Source cited: Financial Markets Authority. Record date: 2021-08-04. Evidence and reporting guidance from Seamus Manley.
View full reportEurocap Invest Investigator’s Dossier
Case record for Eurocap Invest. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-02-27. Recorded online address: eurocap-invest.com. Evidence and reporting guidance from Seamus Manley.
View full reportValens FX Operator Advisory
Case record for Valens FX. Source cited: Financial Conduct Authority. Record date: 2022-02-11. Evidence and reporting guidance from Seamus Manley.
View full reportTrade-Trends Operator Advisory
Case record for Trade-Trends. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportTradeFx Gains Crypto Operator Advisory
Case record for TradeFx Gains Crypto. Source cited: Financial Conduct Authority. Record date: 2022-01-13. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Birchange
Case record for Birchange. Source cited: Financial Markets Authority. Record date: 2025-09-16. Recorded online address: birchange.top. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: TradeX Prime Ltd
Case record for TradeX Prime Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.tradexprime.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Great Crypto Assets
Case record for Great Crypto Assets. Source cited: Financial Conduct Authority. Record date: 2022-01-17. Evidence and reporting guidance from Seamus Manley.
View full reportDecenomy PLC Investigator’s Dossier
Case record for Decenomy PLC. Source cited: Malta Financial Services Authority. Record date: 2024-09-05. Evidence and reporting guidance from Seamus Manley.
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