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: 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.
View full reportDELUXE TRADING FX Investigator’s Dossier
Case record for DELUXE TRADING FX. Source cited: Financial Conduct Authority. Record date: 2023-10-08. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Senaca Stock Transfer Inc.
Case record for Senaca Stock Transfer Inc.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: senacast.com/. Evidence and reporting guidance from Seamus Manley.
View full reportRivafinancialsystems Operator Advisory
Case record for Rivafinancialsystems. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2021-05-03. Recorded online address: rivafinancialsystems.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on MGS Financial Pty Limited
Case record for MGS Financial Pty Limited. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-05-02. Recorded online address: mgsfin.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Vertex-Flare
Case record for Vertex-Flare. Source cited: British Columbia Securities Commission. Record date: 2025-05-02. Recorded online address: https://vertex-flare.ca, https://webtrader.summitedgeplatform.com, https://vertexflareplatform-com.cryptofinancetrack.com. Evidence and reporting guidance from Seamus Manley.
View full reportCadFinra Investigator’s Dossier
Case record for CadFinra. Source cited: Autorité des marchés financiers. Record date: 2024-12-18. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on PRIMY CHAIN
Case record for PRIMY CHAIN. Source cited: Financial Conduct Authority. Record date: 2023-03-22. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Online Trading/Online Trading Market
Case record for Online Trading/Online Trading Market. Source cited: Financial Conduct Authority. Record date: 2021-03-16. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Red Finance Capital (Clone of FCA Authorised Firm)
Case record for Red Finance Capital (Clone of FCA Authorised Firm). Source cited: Financial Conduct Authority. Record date: 2022-10-31. Evidence and reporting guidance from Seamus Manley.
View full reportRatherways and Co. Operator Advisory
Case record for Ratherways and Co.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: ratherwaysandco.com. Evidence and reporting guidance from Seamus Manley.
View full reportAscent Bright Tech Limited Operator Advisory
Case record for Ascent Bright Tech Limited. Source cited: Securities and Futures Commission. Record date: 2021-09-10. Recorded online address: www.ascent.zone. Evidence and reporting guidance from Seamus Manley.
View full reportFinarem Finance Operator Advisory
Case record for Finarem Finance. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-12-05. Recorded online address: finarem-finance.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Connected Crypto Trades Ltd
Case record for Connected Crypto Trades Ltd. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://cct-capitalstrades.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Gbctoken
Case record for Gbctoken. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2023-08-10. Recorded online address: gbctoken.co. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: DOUBLE CASE
Case record for DOUBLE CASE. Source cited: National Securities and Stock Market Commission. Record date: 2025-01-09. Evidence and reporting guidance from Seamus Manley.
View full reportHamstech LLC Investigator’s Dossier
Case record for Hamstech LLC. Source cited: Financial Markets Authority. Record date: 2025-04-28. Recorded online address: hamstechllc.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Maison Vin
Case record for Maison Vin. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-02-12. Recorded online address: maison-vin.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Spreadex4
Case record for Spreadex4. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2025-06-10. Recorded online address: spreadex4.com. Evidence and reporting guidance from Seamus Manley.
View full reportLog Operator Advisory
Case record for Log. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2026-07-02. Evidence and reporting guidance from Seamus Manley.
View full reportExcellentsignals Ltd Investigator’s Dossier
Case record for Excellentsignals Ltd. Source cited: Financial Conduct Authority. Record date: 2023-09-12. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: OHKAJHU.
Case record for OHKAJHU.. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-03-20. Evidence and reporting guidance from Seamus Manley.
View full reportINTLBTC Operator Advisory
Case record for INTLBTC. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-02-10. Recorded online address: www.intlbtc.es. Evidence and reporting guidance from Seamus Manley.
View full reportJustTradingCompany Operator Advisory
Case record for JustTradingCompany. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-12. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Forex Prop Firm (FPF)
Case record for Forex Prop Firm (FPF). Source cited: National Securities and Stock Market Commission. Record date: 2024-07-01. Evidence and reporting guidance from Seamus Manley.
View full reportGalore Pro Operator Advisory
Case record for Galore Pro. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Rx Securities
Case record for Rx Securities. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-10-26. Recorded online address: rx-securities.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Ohganasite
Case record for Ohganasite. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: ohganasite.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Centralcapfx
Case record for Centralcapfx. Source cited: Financial Markets Authority. Record date: 2025-04-25. Recorded online address: centralcapitalfx.com. Evidence and reporting guidance from Seamus Manley.
View full reportTmbinaryfx Investigator’s Dossier
Case record for Tmbinaryfx. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-05-04. Recorded online address: tmbinaryfx.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Smart Traders
Case record for Smart Traders. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-10-19. Recorded online address: smart-traders.tech. Evidence and reporting guidance from Seamus Manley.
View full reportMX Partners Investigator’s Dossier
Case record for MX Partners. Source cited: British Columbia Securities Commission. Record date: 2026-06-05. Recorded online address: https://mxpartners.ch. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: M1gqv
Case record for M1gqv. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2026-04-06. Recorded online address: https://m1gqv.it. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on GoTrade LLC
Case record for GoTrade LLC. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2024-12-10. Evidence and reporting guidance from Seamus Manley.
View full reportOkj King of slad Investigator’s Dossier
Case record for Okj King of slad. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-03-19. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Luxstargroup
Case record for Luxstargroup. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2020-02-18. Recorded online address: luxstargroup.com. Evidence and reporting guidance from Seamus Manley.
View full reportHillwood (clone of EEA Authorised firm) Investigator’s Dossier
Case record for Hillwood (clone of EEA Authorised firm). Source cited: Financial Conduct Authority. Record date: 2020-10-29. Evidence and reporting guidance from Seamus Manley.
View full reportCornerstone Capital (Imposter) Investigator’s Dossier
Case record for Cornerstone Capital (Imposter). Source cited: Financial Markets Authority. Record date: 2025-11-03. Recorded online address: cornerstcap.org/. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Trade Point PTY
Case record for Trade Point PTY. Source cited: Financial Market Authority. Record date: 2025-08-14. Evidence and reporting guidance from Seamus Manley.
View full reportGobudex Operator Advisory
Case record for Gobudex. Source cited: Financial Markets Authority. Record date: 2025-09-15. Recorded online address: gobudex.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Pass Investment Managers (Clone)
Case record for Pass Investment Managers (Clone). Source cited: Central Bank of Ireland. Record date: 2025-08-14. Recorded online address: https://www.pass-im.io/, https://passinvestmentmanagers.com/. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: trust-market.top
Case record for trust-market.top. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-01-10. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Khatwa Liltamwil
Case record for Khatwa Liltamwil. Source cited: Financial Regulatory Authority. Record date: 2025-11-03. Evidence and reporting guidance from Seamus Manley.
View full reportStockstradingfx Operator Advisory
Case record for Stockstradingfx. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-01-28. Recorded online address: stockstradingfx.com. Evidence and reporting guidance from Seamus Manley.
View full reportExpertisetrader4 Investigator’s Dossier
Case record for Expertisetrader4. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-08-19. Recorded online address: expertisetrader4.net. Evidence and reporting guidance from Seamus Manley.
View full reportApollocse Puntoborsaai.it Operator Advisory
Case record for Apollocse Puntoborsaai.it. Source cited: IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). Record date: 2026-02-13. Recorded online address: apollocse.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Lex Financial
Case record for Lex Financial. Source cited: Financial Conduct Authority. Record date: 2022-08-16. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: CryptoKeying
Case record for CryptoKeying. Source cited: National Securities and Stock Market Commission. Record date: 2025-02-10. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on metagenfx.co.uk
Case record for metagenfx.co.uk. Source cited: Financial Conduct Authority. Record date: 2024-11-29. Recorded online address: metagenfx.co. Evidence and reporting guidance from Seamus Manley.
View full report