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.
INATE 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 reportSeamus Manley Notes on Forex EuroClub
Case record for Forex EuroClub. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-22. Evidence and reporting guidance from Seamus Manley.
View full reportLiborTC (clone of a recognised FCA product) Operator Advisory
Case record for LiborTC (clone of a recognised FCA product). Source cited: Financial Conduct Authority. Record date: 2020-12-10. Evidence and reporting guidance from Seamus Manley.
View full reportWorldcryptominers Operator Advisory
Case record for Worldcryptominers. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-03-02. Recorded online address: worldcryptominers.com. Evidence and reporting guidance from Seamus Manley.
View full reportMudrexcapitalfx Investigator’s Dossier
Case record for Mudrexcapitalfx. Source cited: Financial Conduct Authority. Record date: 2026-06-26. Recorded online address: mudrexcapitalfx.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Nova Pinnacle Bank
Case record for Nova Pinnacle Bank. Source cited: Financial Markets Authority. Record date: 2025-06-16. Recorded online address: https://novapinnacle.org/. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Codexprime
Case record for Codexprime. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2025-09-02. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Liberty Bonds
Case record for Liberty Bonds. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-06-05. Evidence and reporting guidance from Seamus Manley.
View full reportGold Wise Investigator’s Dossier
Case record for Gold Wise. Source cited: Financial Markets Authority. Record date: 2023-08-30. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Legalminingcrypto
Case record for Legalminingcrypto. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-12-21. Recorded online address: legalminingcrypto.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Bonds Miners
Case record for Bonds Miners. Source cited: Financial Conduct Authority. Record date: 2025-09-30. Recorded online address: www.bondsminers.ltd. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Yuesheng Capital Limited
Case record for Yuesheng Capital Limited. Source cited: Securities and Futures Commission. Record date: 2025-08-14. Recorded online address: https://www.yueshingcaphk.com/. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: MT2Trading
Case record for MT2Trading. Source cited: National Securities and Stock Market Commission. Record date: 2024-10-16. Evidence and reporting guidance from Seamus Manley.
View full reportLegit Global Mining Operator Advisory
Case record for Legit Global Mining. Source cited: Financial Markets Authority. Record date: 2026-04-01. Recorded online address: legitglobalmining.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Primespot-Way Ltd.
Case record for Primespot-Way Ltd.. Source cited: British Columbia Securities Commission. Record date: 2023-05-05. Evidence and reporting guidance from Seamus Manley.
View full reportLT Pty Ltd Operator Advisory
Case record for LT Pty Ltd. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-02-20. Recorded online address: learntrade.ca. Evidence and reporting guidance from Seamus Manley.
View full reportGroep-Financien Operator Advisory
Case record for Groep-Financien. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: PROSPERBRIDGES
Case record for PROSPERBRIDGES. Source cited: Financial Conduct Authority. Record date: 2024-05-21. Evidence and reporting guidance from Seamus Manley.
View full reportSky Lynk (Imposter) Operator Advisory
Case record for Sky Lynk (Imposter). Source cited: Financial Markets Authority. Record date: 2025-11-03. Recorded online address: skylynk.ltd/. Evidence and reporting guidance from Seamus Manley.
View full reportAssets Interests Asset Interest Operator Advisory
Case record for Assets Interests Asset Interest. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-02-27. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Jambin Asset Management International S
Case record for Jambin Asset Management International S. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Fraud Investigation & Repatriation Authority and Ladew Law – Fake
Case record for Fraud Investigation & Repatriation Authority and Ladew Law – Fake. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2024-08-23. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Department of Financial Transactions
Case record for Department of Financial Transactions. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: doft.us. Evidence and reporting guidance from Seamus Manley.
View full reportCompare Best Bonds Investigator’s Dossier
Case record for Compare Best Bonds. Source cited: Financial Conduct Authority. Record date: 2021-04-27. Evidence and reporting guidance from Seamus Manley.
View full reportOntarex Investigator’s Dossier
Case record for Ontarex. Source cited: Autorité des marchés financiers. Record date: 2026-06-05. Recorded online address: https://ontarex.com, ontarex.com. Evidence and reporting guidance from Seamus Manley.
View full reportAsset Builders Limited (Imposter) Operator Advisory
Case record for Asset Builders Limited (Imposter). Source cited: Financial Markets Authority. Record date: 2025-11-03. Recorded online address: assetbuilderslimited.com/. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: ESTABLE COREXIS
Case record for ESTABLE COREXIS. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2026-06-29. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Tansfield Limited
Case record for Tansfield Limited. Source cited: The Dutch Authority for the Financial Markets. Record date: 2025-01-13. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: City Financial Asset Management
Case record for City Financial Asset Management. Source cited: Financial Conduct Authority. Record date: 2022-11-02. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Asia Plus
Case record for Asia Plus. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-04-20. Evidence and reporting guidance from Seamus Manley.
View full reportRISEVEST NIL Operator Advisory
Case record for RISEVEST NIL. Source cited: IOSCO I-SCAN (Nigeria – Securities and Exchange Commission). Record date: 2025-08-25. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Cfdglobe
Case record for Cfdglobe. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-04-19. Recorded online address: cfdglobe.com. Evidence and reporting guidance from Seamus Manley.
View full report