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.
Barings Investigator’s Dossier
Case record for Barings. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-06-04. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Finans Trader6
Case record for Finans Trader6. Source cited: Group-IB UniShadowTrade. Evidence and reporting guidance from Seamus Manley.
View full reportApexcryptofxtrade Company Operator Advisory
Case record for Apexcryptofxtrade Company. Source cited: Financial Conduct Authority. Record date: 2022-01-10. Evidence and reporting guidance from Seamus Manley.
View full reportSchwartz Leiberman Associates Operator Advisory
Case record for Schwartz Leiberman Associates. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: schwartzleiberman.com/. Evidence and reporting guidance from Seamus Manley.
View full reportApexKapital Investigator’s Dossier
Case record for ApexKapital. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2025-05-12. Recorded online address: www.apexkapital.com. Evidence and reporting guidance from Seamus Manley.
View full reportKazuki Coin & KPay Operator Advisory
Case record for Kazuki Coin & KPay. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
View full reportIndex Investmentsd Operator Advisory
Case record for Index Investmentsd. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-10-03. Evidence and reporting guidance from Seamus Manley.
View full reportLiquid Capital Operator Advisory
Case record for Liquid Capital. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-14. Evidence and reporting guidance from Seamus Manley.
View full reportU.S. Department of Registrars Bureau Operator Advisory
Case record for U.S. Department of Registrars Bureau. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: gov.dorb.us. Evidence and reporting guidance from Seamus Manley.
View full reportLimeFX Operator Advisory
Case record for LimeFX. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-12. Evidence and reporting guidance from Seamus Manley.
View full reportBettersavingsandbonds Investigator’s Dossier
Case record for Bettersavingsandbonds. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-10-05. Recorded online address: bettersavingsandbonds.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: New Hold AG operating through the
Case record for New Hold AG operating through the. Source cited: IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). Record date: 2026-01-16. Recorded online address: newhold.pro. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on lazardarabiacompany
Case record for lazardarabiacompany. Source cited: Financial Services Authority. Record date: 2026-01-29. Recorded online address: https://www.instagram.com/lazardarabiacompany?igsh=MTU5eHBlYWlyNHY2eA%3D%3D&utm_source=qr. Evidence and reporting guidance from Seamus Manley.
View full reportHoldings Profit Operator Advisory
Case record for Holdings Profit. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: ACTIVEPROTRADES
Case record for ACTIVEPROTRADES. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-01-18. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Trading Academy Signals
Case record for Trading Academy Signals. Source cited: Financial Conduct Authority. Record date: 2026-05-04. Recorded online address: https://tradingacademysignals.com, https://tradingacademysignals.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Zyrixoptions
Case record for Zyrixoptions. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://zyrixoptions.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Planoff Investment Company
Case record for Planoff Investment Company. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: planoffinvestment.com/. Evidence and reporting guidance from Seamus Manley.
View full reportPURPLETRADING Operator Advisory
Case record for PURPLETRADING. Source cited: Financial Conduct Authority. Record date: 2025-10-19. Recorded online address: www.purplefxtrading.org. Evidence and reporting guidance from Seamus Manley.
View full reportFyntra Operator Advisory
Case record for Fyntra. Source cited: The Dutch Authority for the Financial Markets. Record date: 2025-12-05. Recorded online address: https://www.fyntraf.com, https://www.fyntraf.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: NeuroTradeX
Case record for NeuroTradeX. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Claymore Wealth Management (Clone of FCA authorised firm)
Case record for Claymore Wealth Management (Clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2022-06-29. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Brookstone Group Transfer Agents
Case record for Brookstone Group Transfer Agents. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: brookstoneta.com/. Evidence and reporting guidance from Seamus Manley.
View full reportNorth Coast Finance EZY Pty Ltd Investigator’s Dossier
Case record for North Coast Finance EZY Pty Ltd. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-03-26. Recorded online address: northcoastfinancepty.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Hsh Golden Society
Case record for Hsh Golden Society. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-10-31. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: NovalOption
Case record for NovalOption. Source cited: Financial Markets Authority. Record date: 2025-04-28. Recorded online address: novaloption.com. Evidence and reporting guidance from Seamus Manley.
View full reportNethertoxAGENT Operator Advisory
Case record for NethertoxAGENT. Source cited: Finansinspektionen. Record date: 2026-06-09. Recorded online address: nethertoxagentnorway.com, nethertoxagentnorway.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Darealinvest
Case record for Darealinvest. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2023-09-08. Recorded online address: darealinvest.com. Evidence and reporting guidance from Seamus Manley.
View full reportBureau of National Recovery Operator Advisory
Case record for Bureau of National Recovery. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-10-19. Recorded online address: buronrecov.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Peroue Conseils
Case record for Peroue Conseils. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-01-17. Recorded online address: peroue-conseils.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Metro Bank
Case record for Metro Bank. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-03-08. Recorded online address: metrobanking.co. Evidence and reporting guidance from Seamus Manley.
View full reportINATE FX Operator Advisory
Case record for INATE FX. Source cited: Financial Conduct Authority. Record date: 2023-02-09. Evidence and reporting guidance from Seamus Manley.
View full reportFake CEO fraud Operator Advisory
Case record for Fake CEO fraud. Source cited: Autorité des marchés financiers. Record date: 2022-04-08. Evidence and reporting guidance from Seamus Manley.
View full reportTitansWealthWhale Operator Advisory
Case record for TitansWealthWhale. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://titanswealthwhale.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Universal Trade Holdings Ltd (HK)
Case record for Universal Trade Holdings Ltd (HK). Source cited: Securities and Futures Commission. Record date: 2023-10-06. Recorded online address: www.uthl.com.hk. Evidence and reporting guidance from Seamus Manley.
View full reportTrader AI Intal Operator Advisory
Case record for Trader AI Intal. Source cited: Financial Conduct Authority. Record date: 2025-06-03. Recorded online address: www.traderaiintal.pro, www.trader-ai-intal.net. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Sanlem krediet
Case record for Sanlem krediet. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportFixed Rate Bonds & Savings Operator Advisory
Case record for Fixed Rate Bonds & Savings. Source cited: Financial Conduct Authority. Record date: 2021-08-04. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Vision Quest International Furutes Co, Limited
Case record for Vision Quest International Furutes Co, Limited. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2022-09-19. Evidence and reporting guidance from Seamus Manley.
View full reportManaged In Assets (MIA) Investigator’s Dossier
Case record for Managed In Assets (MIA). Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Capital First Finance (clone of FCA authorised firm)
Case record for Capital First Finance (clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2021-02-03. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: contact@collombrivieracapital.com
Case record for contact@collombrivieracapital.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-11-14. Recorded online address: collombrivieracapital.com. Evidence and reporting guidance from Seamus Manley.
View full reportConsen Invest Operator Advisory
Case record for Consen Invest. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2021-08-20. Evidence and reporting guidance from Seamus Manley.
View full reportSoloman Mckinley Associates Investigator’s Dossier
Case record for Soloman Mckinley Associates. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: solomanmckinley.com/. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Global Bond Investment Fund (clone of FCA Recognised Fund)
Case record for Global Bond Investment Fund (clone of FCA Recognised Fund). Source cited: Financial Conduct Authority. Record date: 2026-04-09. Recorded online address: globalbondinvestment.com, globalbondinvest.info, globalbondinvest.com. Evidence and reporting guidance from Seamus Manley.
View full reportTYU105 Investigator’s Dossier
Case record for TYU105. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2026-02-13. Recorded online address: https://tyu105.it. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Softfir Capital Management Limited (China)
Case record for Softfir Capital Management Limited (China). Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://www.softfir.com. Evidence and reporting guidance from Seamus Manley.
View full reportBwgfnhk Investigator’s Dossier
Case record for Bwgfnhk. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2020-06-30. Recorded online address: bwgfnhk.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Denosetrades
Case record for Denosetrades. Source cited: Financial Conduct Authority. Record date: 2026-06-18. Recorded online address: https://denosetrades.net. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Wealth X Pro
Case record for Wealth X Pro. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-03-06. Evidence and reporting guidance from Seamus Manley.
View full report