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.
Verthorizons Operator Advisory
Case record for Verthorizons. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-07-26. Recorded online address: verthorizons.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Ultimatefxpro ltd
Case record for Ultimatefxpro ltd. Source cited: Ontario Securities Commission. Record date: 2021-09-01. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: CRESCENTFX CAPITAL
Case record for CRESCENTFX CAPITAL. Source cited: Financial Conduct Authority. Record date: 2025-05-14. Evidence and reporting guidance from Seamus Manley.
View full reportNectac TradeFX Operator Advisory
Case record for Nectac TradeFX. Source cited: Financial Conduct Authority. Record date: 2021-12-07. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on coinbasetradefx
Case record for coinbasetradefx. Source cited: Financial Conduct Authority. Record date: 2023-11-28. Evidence and reporting guidance from Seamus Manley.
View full reportInstant Profit Fx Operator Advisory
Case record for Instant Profit Fx. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-04-14. Recorded online address: instant-profit-fx.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Adept Investment Management plc (CLONE)
Case record for Adept Investment Management plc (CLONE). Source cited: Central Bank of Ireland. Record date: 2022-02-17. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on My Bonds Market
Case record for My Bonds Market. Source cited: Financial Conduct Authority. Record date: 2020-06-06. Evidence and reporting guidance from Seamus Manley.
View full reportBDS Investigator’s Dossier
Case record for BDS. Source cited: Ontario Securities Commission. Record date: 2025-04-25. Recorded online address: www.km.bdswiss.com. Evidence and reporting guidance from Seamus Manley.
View full reportYesOption Operator Advisory
Case record for YesOption. Source cited: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). Record date: 2026-03-30. Evidence and reporting guidance from Seamus Manley.
View full reportAbantecapital Investigator’s Dossier
Case record for Abantecapital. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2025-10-15. Recorded online address: abantecapital.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on prénom.nom@3smoney.net
Case record for prénom.nom@3smoney.net. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-04-15. Recorded online address: 3smoney.net. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on UK INCOME ISAs
Case record for UK INCOME ISAs. Source cited: Financial Conduct Authority. Record date: 2020-11-05. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Ultra Expert FX
Case record for Ultra Expert FX. Source cited: Financial Market Authority. Record date: 2025-05-09. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Best Simplex Market
Case record for Best Simplex Market. Source cited: Financial Conduct Authority. Record date: 2025-10-31. Recorded online address: www.bestsimplexmarkets.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlus Lening Investigator’s Dossier
Case record for Plus Lening. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportAspire Bitwealth Investigator’s Dossier
Case record for Aspire Bitwealth. Source cited: Financial Markets Authority. Record date: 2025-06-10. Recorded online address: aspirebitwealth.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Alvora Forex
Case record for Alvora Forex. Source cited: Financial Markets Authority. Record date: 2025-10-21. Recorded online address: https://user.alvoraltd.com/. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Digital Earners
Case record for Digital Earners. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: dtearnersltd.com. Evidence and reporting guidance from Seamus Manley.
View full reportblueskyminer Investigator’s Dossier
Case record for blueskyminer. Source cited: National Securities and Stock Market Commission. Record date: 2024-05-22. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on The Harvest Space
Case record for The Harvest Space. Source cited: Financial Conduct Authority. Record date: 2024-05-02. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Trendscentre
Case record for Trendscentre. Source cited: Ontario Securities Commission. Record date: 2025-06-02. Recorded online address: www.thetrendscentre.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Daskann Clientsfr
Case record for Daskann Clientsfr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-04-01. Recorded online address: daskann-clientsfr.com. Evidence and reporting guidance from Seamus Manley.
View full reportLizenasset Investigator’s Dossier
Case record for Lizenasset. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2026-06-04. Recorded online address: lizenasset.asia. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Daxrobot
Case record for Daxrobot. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-03-09. Recorded online address: daxrobot.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Debt Struggles
Case record for Debt Struggles. Source cited: Financial Conduct Authority. Record date: 2020-07-07. Evidence and reporting guidance from Seamus Manley.
View full reportTradingautofx Investigator’s Dossier
Case record for Tradingautofx. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-05-03. Recorded online address: tradingautofx.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: FundX
Case record for FundX. Source cited: Financial Regulatory Authority. Record date: 2025-11-03. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Swisspirit
Case record for Swisspirit. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2022-10-27. Recorded online address: swisspirit.com. Evidence and reporting guidance from Seamus Manley.
View full reportTRUST FUNDS Operator Advisory
Case record for TRUST FUNDS. Source cited: National Securities and Stock Market Commission. Record date: 2024-05-23. Evidence and reporting guidance from Seamus Manley.
View full reportLivetradingfx Operator Advisory
Case record for Livetradingfx. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: livetradingfx.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on GROKR Exchange
Case record for GROKR Exchange. Source cited: Comisión para el Mercado Financiero (Financial Market Commission). Record date: 2025-07-14. Recorded online address: https://grokrlssc.com, grokrcoin.com, grokr-lssc.com, https://grokrwaid.com/. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: HSH Gold Service Center
Case record for HSH Gold Service Center. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-10-03. Evidence and reporting guidance from Seamus Manley.
View full reportSecured Investment Operator Advisory
Case record for Secured Investment. Source cited: Financial Conduct Authority. Record date: 2020-04-03. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Tradezone247
Case record for Tradezone247. Source cited: Malta Financial Services Authority. Record date: 2020-09-18. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Luxeforex (clone of FCA authorised firm)
Case record for Luxeforex (clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2020-07-21. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Alpha Switch Trade
Case record for Alpha Switch Trade. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://alpha.switchledger.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Elansyvor
Case record for Elansyvor. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-07-29. Recorded online address: elansyvor.fr. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Kamextrading
Case record for Kamextrading. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-04-14. Recorded online address: kamextrading.com. Evidence and reporting guidance from Seamus Manley.
View full reportKnowyoucan Investigator’s Dossier
Case record for Knowyoucan. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-11-20. Recorded online address: knowyoucan.co.uk. Evidence and reporting guidance from Seamus Manley.
View full reportEuropa Commodities Operator Advisory
Case record for Europa Commodities. Source cited: IOSCO I-SCAN (United States of America – Securities and Exchange Commission). Record date: 2026-06-04. Recorded online address: europa-capital.com. Evidence and reporting guidance from Seamus Manley.
View full report“YEM” Cryptocurrency Investigator’s Dossier
Case record for “YEM” Cryptocurrency. Source cited: IOSCO I-SCAN (Austria – Financial Market Authority). Record date: 2021-10-15. Evidence and reporting guidance from Seamus Manley.
View full reportCryptoinfuseusa Operator Advisory
Case record for Cryptoinfuseusa. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-03-29. Recorded online address: cryptoinfuseusa.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: HEX-CAPITAL LTD
Case record for HEX-CAPITAL LTD. Source cited: Financial Conduct Authority. Record date: 2023-01-25. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on icap-global (clone of FCA authorised firm)
Case record for icap-global (clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2021-10-18. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Edge Investment Management Limited
Case record for Edge Investment Management Limited. Source cited: Securities and Futures Commission. Record date: 2020-12-18. Recorded online address: www.edgeiml.net. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Avaxiuvulitis
Case record for Avaxiuvulitis. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-08-14. Recorded online address: avaxiuvulitis.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Mevent Bottom416
Case record for Mevent Bottom416. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-09-11. Recorded online address: mevent-bottom416.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Opteck
Case record for Opteck. Source cited: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). Record date: 2026-03-30. Recorded online address: opteck.com. Evidence and reporting guidance from Seamus Manley.
View full reportFNDeal Operator Advisory
Case record for FNDeal. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-12. Evidence and reporting guidance from Seamus Manley.
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