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 ignitemotorinsurance.uk (Clone of FCA authorised firm)
Case record for ignitemotorinsurance.uk (Clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2026-01-16. Recorded online address: ignitemotorinsurance.uk. Evidence and reporting guidance from Seamus Manley.
View full reportPacific Capital Management LLC Operator Advisory
Case record for Pacific Capital Management LLC. Source cited: IOSCO I-SCAN (United States of America – Securities and Exchange Commission). Record date: 2026-06-04. Recorded online address: pacificcm.us. Evidence and reporting guidance from Seamus Manley.
View full reportPixton AG Operator Advisory
Case record for Pixton AG. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2024-02-23. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on SCIONPRIME
Case record for SCIONPRIME. Source cited: Financial Conduct Authority. Record date: 2024-12-20. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: E Investments LLC
Case record for E Investments LLC. Source cited: Financial Conduct Authority. Record date: 2024-03-04. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Equities Registrar
Case record for Equities Registrar. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: equitiesregistrar.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on SwissCryptoBanc
Case record for SwissCryptoBanc. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2022-02-03. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Crypto Invtwld
Case record for Crypto Invtwld. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: cryptoinvtwld.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: KML Investments Limited
Case record for KML Investments Limited. Source cited: Financial Markets Authority. Record date: 2020-09-30. Evidence and reporting guidance from Seamus Manley.
View full reportEasy Direct Finance Operator Advisory
Case record for Easy Direct Finance. Source cited: Financial Conduct Authority. Record date: 2026-07-01. Recorded online address: https://www.easydirectfin.co, www.easydirectfin.co. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Forexlegaltrade
Case record for Forexlegaltrade. Source cited: British Columbia Securities Commission. Record date: 2022-05-09. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Offer Investor Yields
Case record for Offer Investor Yields. Source cited: Financial Conduct Authority. Record date: 2021-03-22. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Framix Bitnova
Case record for Framix Bitnova. Source cited: Finansinspektionen. Record date: 2026-03-31. Recorded online address: framix-bitnova.com, framix-bitnova.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on INVICTA SECURITIES LIMITED
Case record for INVICTA SECURITIES LIMITED. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-12-14. Evidence and reporting guidance from Seamus Manley.
View full reportGreenhill Asia Investigator’s Dossier
Case record for Greenhill Asia. Source cited: Securities and Futures Commission. Record date: 2021-12-28. Recorded online address: http://greenhill-asia.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Loop Information Technology Services
Case record for Loop Information Technology Services. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://loop-tech.co. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Dawn Raid
Case record for Dawn Raid. Source cited: Securities and Futures Commission. Record date: 2020-01-02. Recorded online address: www.dawn88.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Pillar Property Group
Case record for Pillar Property Group. Source cited: Financial Conduct Authority. Record date: 2020-07-07. Evidence and reporting guidance from Seamus Manley.
View full reportKheprat Investigator’s Dossier
Case record for Kheprat. Source cited: Financial Regulatory Authority. Record date: 2025-11-17. Recorded online address: HTTP://www.kheprat-stocks.net, HTTP://www.kheprat.net. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Etherion
Case record for Etherion. Source cited: Financial Markets Authority. Record date: 2025-09-16. Recorded online address: etherion.pro. Evidence and reporting guidance from Seamus Manley.
View full reportCFI Group Arabic Operator Advisory
Case record for CFI Group Arabic. Source cited: Financial Services Authority. Record date: 2025-11-11. Recorded online address: https://www.instagram.com/cfigroup.ar/. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Finmark Corp
Case record for Finmark Corp. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-02-20. Recorded online address: finmarkcorp.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Synergie Capital
Case record for Synergie Capital. Source cited: Autorité des marchés financiers. Record date: 2026-06-05. Recorded online address: https://brightrooms.world/7mHHGrjg?, brightrooms.world/7mHHGrjg?. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on CHIEF INV
Case record for CHIEF INV. Source cited: Securities and Futures Commission. Record date: 2025-10-30. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: MacMillian Escrow Trust
Case record for MacMillian Escrow Trust. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: macmillianescrowtrust.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on OKJsuper food
Case record for OKJsuper food. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-07-21. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: prénom.nom@gestion-first-capitalmg.com
Case record for prénom.nom@gestion-first-capitalmg.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-09-29. Recorded online address: gestion-first-capitalmg.com. Evidence and reporting guidance from Seamus Manley.
View full reportEcho Wealth AI Operator Advisory
Case record for Echo Wealth AI. Source cited: Financial Conduct Authority. Record date: 2025-08-18. Recorded online address: www.echowealthai.net. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Central Finance Regulatory Commission
Case record for Central Finance Regulatory Commission. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: cfrcomm.org/. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: MAXMINING INVESTMENT
Case record for MAXMINING INVESTMENT. Source cited: Financial Conduct Authority. Record date: 2024-03-08. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: The Crowne Registry
Case record for The Crowne Registry. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: thecrowneregistry.com/. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Prime Income
Case record for Prime Income. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-05-07. Recorded online address: prime-income.com. Evidence and reporting guidance from Seamus Manley.
View full reportCapital Way Group Operator Advisory
Case record for Capital Way Group. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-10-12. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Onyx – XCN Wallet
Case record for Onyx – XCN Wallet. Source cited: Securities and Exchange Commission. Record date: 2025-09-05. Evidence and reporting guidance from Seamus Manley.
View full reportSecure Beacon Finances (Switzerland) SA Operator Advisory
Case record for Secure Beacon Finances (Switzerland) SA. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2026-04-01. Recorded online address: www.sb-finances.com. Evidence and reporting guidance from Seamus Manley.
View full reportM.Plus Life Sciences AG Investigator’s Dossier
Case record for M.Plus Life Sciences AG. Source cited: Bundesanstalt für Finanzdienstleistungsaufsicht. Record date: 2025-06-25. Recorded online address: m.pl. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: EXCHANGE DIGITAL TRADE
Case record for EXCHANGE DIGITAL TRADE. Source cited: Financial Conduct Authority. Record date: 2024-03-15. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on PRIVÉE CIE & PARTNERS
Case record for PRIVÉE CIE & PARTNERS. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2023-03-17. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Amana Trade/ AmanaTrade (clone of FCA authorised firm)
Case record for Amana Trade/ AmanaTrade (clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2020-07-07. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Global Investments Compliance Center
Case record for Global Investments Compliance Center. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Cryptoro Cryptoro Ltd.
Case record for Cryptoro Cryptoro Ltd.. Source cited: IOSCO I-SCAN (Alberta – Alberta Securities Commission). Record date: 2025-06-16. Recorded online address: cryptoro.ai. Evidence and reporting guidance from Seamus Manley.
View full reportTSDL Finbank UK Limited Operator Advisory
Case record for TSDL Finbank UK Limited. Source cited: Financial Conduct Authority. Record date: 2022-12-13. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Forex TB Ltd.
Case record for Forex TB Ltd.. Source cited: Polish Financial Supervision Authority. Record date: 2022-02-22. Evidence and reporting guidance from Seamus Manley.
View full reportBysignals Operator Advisory
Case record for Bysignals. Source cited: Comissão do Mercado de Valores Mobiliários. Record date: 2021-04-08. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on INCOME-GROWTH
Case record for INCOME-GROWTH. Source cited: Financial Conduct Authority. Record date: 2024-09-17. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Website “FPMPRO”, Application and Line “FPM PRO
Case record for Website "FPMPRO", Application and Line "FPM PRO. Source cited: Securities and Exchange Commission. Record date: 2026-03-04. Recorded online address: https://wap1.fpmpro.net/. Evidence and reporting guidance from Seamus Manley.
View full reportCares Crypto Operator Advisory
Case record for Cares Crypto. Source cited: Financial Conduct Authority. Record date: 2026-01-23. Recorded online address: carescrypto.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Finev Finance
Case record for Finev Finance. Source cited: Financial Services and Markets Authority. Record date: 2021-01-18. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: contact@swiss-mo-inv.com
Case record for contact@swiss-mo-inv.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-04-23. Recorded online address: swiss-mo-inv.com. Evidence and reporting guidance from Seamus Manley.
View full reportFASTEARNERSFXOPTIONTRADE Operator Advisory
Case record for FASTEARNERSFXOPTIONTRADE. Source cited: Financial Conduct Authority. Record date: 2022-09-15. Evidence and reporting guidance from Seamus Manley.
View full report