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.
Seamus 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 reportCase File: Seaga International
Case record for Seaga International. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2025-05-02. Recorded online address: seaga-international.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: crypto.com.defi-wallet@notificationsonline.com
Case record for crypto.com.defi-wallet@notificationsonline.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-09-13. Recorded online address: notificationsonline.com. Evidence and reporting guidance from Seamus Manley.
View full reportBayleys Investment Ltd Investigator’s Dossier
Case record for Bayleys Investment Ltd. Source cited: Financial Markets Authority. Record date: 2024-07-17. Evidence and reporting guidance from Seamus Manley.
View full reportGaotengassetmgt Operator Advisory
Case record for Gaotengassetmgt. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2021-01-27. Recorded online address: gaotengassetmgt.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Copytrqdingworld
Case record for Copytrqdingworld. Source cited: Financial Markets Authority. Record date: 2025-04-28. Recorded online address: copytrqdingworld.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Toxslcanada
Case record for Toxslcanada. Source cited: IOSCO I-SCAN (Quebec – Autorité des marchés financiers). Record date: 2024-09-12. Recorded online address: toxslcanada.vip. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Arotrade (Speed Solutions Ltd)
Case record for Arotrade (Speed Solutions Ltd). Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.arotrade.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: First Credit Plus
Case record for First Credit Plus. Source cited: Finansinspektionen. Record date: 2025-10-03. Recorded online address: www.first-creditplus.com, www.first-creditplus.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: AllianceStocks
Case record for AllianceStocks. Source cited: Financial Supervisory Authority. Record date: 2025-09-12. Recorded online address: https://alliance-stocks.com/, https://client.alliance-stocks.com. Evidence and reporting guidance from Seamus Manley.
View full reportScam Consulting SCC Investigator’s Dossier
Case record for Scam Consulting SCC. Source cited: Financial Conduct Authority. Record date: 2022-04-26. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on i-Coin
Case record for i-Coin. Source cited: British Columbia Securities Commission. Record date: 2020-08-21. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Alphaonecm
Case record for Alphaonecm. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2021-05-27. Recorded online address: alphaonecm.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: coininvestor.co.uk (Clone of FCA Authorised firm)
Case record for coininvestor.co.uk (Clone of FCA Authorised firm). Source cited: Financial Conduct Authority. Record date: 2022-03-28. Recorded online address: coininvestor.co. Evidence and reporting guidance from Seamus Manley.
View full reportCriteriacalxx Investigator’s Dossier
Case record for Criteriacalxx. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2026-02-06. Recorded online address: criteriacalxx.top. Evidence and reporting guidance from Seamus Manley.
View full reportImberri Operator Advisory
Case record for Imberri. Source cited: Finansinspektionen. Record date: 2025-06-03. Recorded online address: www.imberri.com, www.imberri.com. Evidence and reporting guidance from Seamus Manley.
View full reportHarpersfield Capital Partners Operator Advisory
Case record for Harpersfield Capital Partners. Source cited: Financial Conduct Authority. Record date: 2020-04-15. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on SWIZZINVESTMENTOPTIONS
Case record for SWIZZINVESTMENTOPTIONS. Source cited: Financial Conduct Authority. Record date: 2024-11-29. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: GREASE WALLET INC
Case record for GREASE WALLET INC. Source cited: Financial Conduct Authority. Record date: 2023-05-10. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: RealVPRo
Case record for RealVPRo. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-03-20. Recorded online address: https://realvpro.com/. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Direct Line Opt In (Clone of FCA authorised firm)
Case record for Direct Line Opt In (Clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2021-12-22. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Elite TradePlus
Case record for Elite TradePlus. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: elitetradesplus.com/. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Dxfunding
Case record for Dxfunding. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: dxfunding.org. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Cchkam
Case record for Cchkam. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2022-12-29. Recorded online address: cchkam.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Fxtrading
Case record for Fxtrading. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-06-18. Recorded online address: fxtrading.com. Evidence and reporting guidance from Seamus Manley.
View full reportEdge-bit Investigator’s Dossier
Case record for Edge-bit. Source cited: Financial Conduct Authority. Record date: 2025-04-10. Recorded online address: https://edge-bit.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Kelburninvestment
Case record for Kelburninvestment. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-08-02. Recorded online address: kelburninvestment.com. Evidence and reporting guidance from Seamus Manley.
View full reportPernix Reim Limited Investigator’s Dossier
Case record for Pernix Reim Limited. Source cited: Alberta Securities Commission. Record date: 2023-06-12. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on XS Ltd
Case record for XS Ltd. Source cited: Financial Services Agency. Record date: 2024-09-30. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: KNC Miners Ltd
Case record for KNC Miners Ltd. Source cited: Financial Conduct Authority. Record date: 2023-01-05. Recorded online address: kncminers.com. Evidence and reporting guidance from Seamus Manley.
View full reportOkokec Investigator’s Dossier
Case record for Okokec. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2023-05-16. Recorded online address: okokec.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on TRUVA FX
Case record for TRUVA FX. Source cited: Financial Conduct Authority. Record date: 2022-02-14. Evidence and reporting guidance from Seamus Manley.
View full reportOasis Mergers & Acquisitions Investigator’s Dossier
Case record for Oasis Mergers & Acquisitions. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: oasisma.us. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Impressive Areas
Case record for Impressive Areas. Source cited: Polish Financial Supervision Authority. Record date: 2023-03-27. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Lane Capital Group
Case record for Lane Capital Group. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: lanecapitalgrp.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Trade Max Investic
Case record for Trade Max Investic. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2021-10-07. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: service-client@bb-personal.com
Case record for service-client@bb-personal.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-11-10. Recorded online address: bb-personal.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on cryptoleashedfx
Case record for cryptoleashedfx. Source cited: Financial Conduct Authority. Record date: 2022-01-11. Evidence and reporting guidance from Seamus Manley.
View full reportElite X Capital Investigator’s Dossier
Case record for Elite X Capital. Source cited: The Dutch Authority for the Financial Markets. Record date: 2025-12-16. Recorded online address: https://xcapital.ae, https://xcapital.ae. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Green Crypto Trades
Case record for Green Crypto Trades. Source cited: Financial Conduct Authority. Record date: 2024-01-30. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on xemifx-markets ltd
Case record for xemifx-markets ltd. Source cited: Financial Markets Authority. Record date: 2025-05-21. Recorded online address: xemifx-markets.com. Evidence and reporting guidance from Seamus Manley.
View full reportprénom.nom@ramify-gestion.com Operator Advisory
Case record for prénom.nom@ramify-gestion.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-11-15. Recorded online address: ramify-gestion.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Occasin Sdn Bhd (operating as Occasin)
Case record for Occasin Sdn Bhd (operating as Occasin). Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: IBKR (Imposter)
Case record for IBKR (Imposter). Source cited: Financial Markets Authority. Record date: 2025-11-14. Recorded online address: ibkrest.cc/main.html?, interactivemarketing.cc/main.html?. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Valid-frx Limited
Case record for Valid-frx Limited. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2026-04-10. Recorded online address: www.valid-frxlimited.com. Evidence and reporting guidance from Seamus Manley.
View full reportEQUITYS ASSETS Investigator’s Dossier
Case record for EQUITYS ASSETS. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-05-28. Recorded online address: equitysassets.com. Evidence and reporting guidance from Seamus Manley.
View full reportKLASSIC FX Investigator’s Dossier
Case record for KLASSIC FX. Source cited: Financial Conduct Authority. Record date: 2024-01-05. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on prénom.nom@groupama-assetmanagement.com
Case record for prénom.nom@groupama-assetmanagement.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-01-13. Recorded online address: groupama-assetmanagement.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Midana Capital Inc.
Case record for Midana Capital Inc.. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
View full reportINTEGRATED MARKETS LTD. – INTEGRATED MARKETS UK LTD. Investigator’s Dossier
Case record for INTEGRATED MARKETS LTD. – INTEGRATED MARKETS UK LTD.. Source cited: Comisión Nacional de Valores. Record date: 2022-06-21. Evidence and reporting guidance from Seamus Manley.
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