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.
Gold 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 reportPlatform Due-Diligence: Invxsler
Case record for Invxsler. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-01-17. Recorded online address: invxsler.co. Evidence and reporting guidance from Seamus Manley.
View full reportEurSwiss/aderon EU LLC Investigator’s Dossier
Case record for EurSwiss/aderon EU LLC. Source cited: British Virgin Islands Financial Services Commission. Record date: 2021-08-11. Evidence and reporting guidance from Seamus Manley.
View full reportScalaTrade Investigator’s Dossier
Case record for ScalaTrade. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://www.scala.trade/. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: eToro AUS Capital Limited Billera
Case record for eToro AUS Capital Limited Billera. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-02-20. Evidence and reporting guidance from Seamus Manley.
View full reportRehoniel Investigator’s Dossier
Case record for Rehoniel. Source cited: Malta Financial Services Authority. Record date: 2024-09-16. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Fxbitmarketoption Ltd
Case record for Fxbitmarketoption Ltd. Source cited: Financial Conduct Authority. Record date: 2022-03-10. Evidence and reporting guidance from Seamus Manley.
View full reportSEACOASTFXCOMPANY LIMITED Investigator’s Dossier
Case record for SEACOASTFXCOMPANY LIMITED. Source cited: Financial Conduct Authority. Record date: 2024-09-04. Evidence and reporting guidance from Seamus Manley.
View full reportBlockwani Operator Advisory
Case record for Blockwani. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-11-12. Evidence and reporting guidance from Seamus Manley.
View full reportInfinity Treasures Pte Ltd Operator Advisory
Case record for Infinity Treasures Pte Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://www.infinity-treasures.com/. Evidence and reporting guidance from Seamus Manley.
View full reportFxcryptomarket Investigator’s Dossier
Case record for Fxcryptomarket. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-01-20. Recorded online address: fxcryptomarket.live. Evidence and reporting guidance from Seamus Manley.
View full reportPROFIT-INVESTMENT Operator Advisory
Case record for PROFIT-INVESTMENT. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-11-10. Recorded online address: https://profit-investment.co/. Evidence and reporting guidance from Seamus Manley.
View full reportMfs Investments Investigator’s Dossier
Case record for Mfs Investments. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-09-24. Recorded online address: mfs-investments.com. Evidence and reporting guidance from Seamus Manley.
View full reportBuild FX (Imposter) Operator Advisory
Case record for Build FX (Imposter). Source cited: Financial Markets Authority. Record date: 2026-03-13. Recorded online address: Thebuildfx.com. Evidence and reporting guidance from Seamus Manley.
View full reportAdmirria Tech Operator Advisory
Case record for Admirria Tech. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2024-05-01. Evidence and reporting guidance from Seamus Manley.
View full reportCryptocurrency trading without consent Investigator’s Dossier
Case record for Cryptocurrency trading without consent. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2022-02-02. Recorded online address: kiwi-ex.com. Evidence and reporting guidance from Seamus Manley.
View full report24Cash Lender Investigator’s Dossier
Case record for 24Cash Lender. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-10-20. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Scam impersonating Financial Markets Authority
Case record for Scam impersonating Financial Markets Authority. Source cited: Financial Markets Authority. Record date: 2025-02-17. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: CV Markets
Case record for CV Markets. Source cited: Financial Markets Authority. Record date: 2021-11-15. Evidence and reporting guidance from Seamus Manley.
View full reportFINANCIAL EXPERT PARTNERSHIP LTD (cloon) also named MyExpert100 Operator Advisory
Case record for FINANCIAL EXPERT PARTNERSHIP LTD (cloon) also named MyExpert100. Source cited: The Dutch Authority for the Financial Markets. Record date: 2025-01-21. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Forbes Fixed Rates
Case record for Forbes Fixed Rates. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-03-04. Recorded online address: forbesfixedrates.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on HighGate Trading AI
Case record for HighGate Trading AI. Source cited: British Columbia Securities Commission. Record date: 2025-05-02. Recorded online address: https://hgtradingca.com. Evidence and reporting guidance from Seamus Manley.
View full reportKALE CRYPTO INVESTMENT Operator Advisory
Case record for KALE CRYPTO INVESTMENT. Source cited: Financial Conduct Authority. Record date: 2022-01-05. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: BIWC Group
Case record for BIWC Group. Source cited: Alberta Securities Commission. Record date: 2023-02-16. Evidence and reporting guidance from Seamus Manley.
View full reportCapital Grow Group Operator Advisory
Case record for Capital Grow Group. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2020-04-15. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Growup
Case record for Growup. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2023-01-16. Recorded online address: growup.capital. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Digital Capital
Case record for Digital Capital. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-01-17. Evidence and reporting guidance from Seamus Manley.
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