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 Agenda Finance
Case record for Agenda Finance. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-02-12. Recorded online address: agenda-finance.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: prénom.nom@eticpartners.com
Case record for prénom.nom@eticpartners.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-09-13. Recorded online address: eticpartners.com. Evidence and reporting guidance from Seamus Manley.
View full reportCapital Trading Hub Capitalone Trade Investigator’s Dossier
Case record for Capital Trading Hub Capitalone Trade. Source cited: IOSCO I-SCAN (United States of America – Commodity Futures Trading Commission). Record date: 2026-01-06. Evidence and reporting guidance from Seamus Manley.
View full reportKINGSWAY COMMERCIAL BANK Operator Advisory
Case record for KINGSWAY COMMERCIAL BANK. Source cited: Financial Conduct Authority. Record date: 2023-10-20. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: International Investments and Securities Commission
Case record for International Investments and Securities Commission. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: iiseco.org. Evidence and reporting guidance from Seamus Manley.
View full reportEUROCORP INVESTMENT SERVICES S.A. Investigator’s Dossier
Case record for EUROCORP INVESTMENT SERVICES S.A.. Source cited: Hellenic Capital Market Commission. Record date: 2026-02-26. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Best Rate Investments
Case record for Best Rate Investments. Source cited: Financial Conduct Authority. Record date: 2021-07-15. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Green Technologies Group Ltd.
Case record for Green Technologies Group Ltd.. Source cited: Bundesanstalt für Finanzdienstleistungsaufsicht. Record date: 2023-10-30. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Futuro Financiero Digital
Case record for Futuro Financiero Digital. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-01-06. Evidence and reporting guidance from Seamus Manley.
View full reportiMod Trade & Investment Company Ltd Investigator’s Dossier
Case record for iMod Trade & Investment Company Ltd. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2023-06-30. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on TD Market Investment Capital Ltd
Case record for TD Market Investment Capital Ltd. Source cited: IOSCO I-SCAN (Austria – Financial Market Authority). Record date: 2021-04-06. Evidence and reporting guidance from Seamus Manley.
View full reportYingtouib Operator Advisory
Case record for Yingtouib. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2020-08-05. Recorded online address: yingtouib.com. Evidence and reporting guidance from Seamus Manley.
View full reportNoble Asset Management Operator Advisory
Case record for Noble Asset Management. Source cited: The Dutch Authority for the Financial Markets. Record date: 2026-05-04. Recorded online address: https://www.namjapan.com, https://www.namjapan.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Cowallex
Case record for Cowallex. Source cited: Financial Market Authority. Record date: 2022-11-24. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Blockwaver
Case record for Blockwaver. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://blockwaver.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Crypto Trading Hood
Case record for Crypto Trading Hood. Source cited: Financial Markets Authority. Record date: 2025-04-28. Recorded online address: crypto-tradinghood.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Stakechain Holdings Ltd
Case record for Stakechain Holdings Ltd. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: stakechainholdingltd.com. Evidence and reporting guidance from Seamus Manley.
View full reportTrade Definity Investigator’s Dossier
Case record for Trade Definity. Source cited: Financial Conduct Authority. Record date: 2025-08-14. Recorded online address: https://tradedefinityai.net, www.tradedefinityai.net. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Coinrevolut
Case record for Coinrevolut. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-02-18. Recorded online address: coinrevolut.com. Evidence and reporting guidance from Seamus Manley.
View full reportPrimeFusionTrade Investigator’s Dossier
Case record for PrimeFusionTrade. Source cited: Financial Conduct Authority. Record date: 2025-11-03. Recorded online address: https://www.primefusiontrade.net, www.primefusiontrade.net. Evidence and reporting guidance from Seamus Manley.
View full reportLange Group Investigator’s Dossier
Case record for Lange Group. Source cited: Securities and Futures Commission. Record date: 2020-12-10. Recorded online address: www.langegroup.com. Evidence and reporting guidance from Seamus Manley.
View full reportSmartFactoryFX Doc Trading Operator Advisory
Case record for SmartFactoryFX Doc Trading. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2025-05-13. Recorded online address: smartfactoryfx.com. Evidence and reporting guidance from Seamus Manley.
View full reportSpreadex Operator Advisory
Case record for Spreadex. Source cited: IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). Record date: 2026-06-26. Recorded online address: spreadex.ai. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Amber Capital ICAV (Clone)
Case record for Amber Capital ICAV (Clone). Source cited: Central Bank of Ireland. Record date: 2024-01-08. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Immediate Code
Case record for Immediate Code. Source cited: Financial Conduct Authority. Record date: 2025-10-30. Recorded online address: www.immediate-code.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on RENOR INVESTMENT
Case record for RENOR INVESTMENT. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-10-12. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Strifor LTD
Case record for Strifor LTD. Source cited: National Securities and Stock Market Commission. Record date: 2024-05-22. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Concretio
Case record for Concretio. Source cited: Autorité des marchés financiers. Record date: 2023-07-20. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Finaver Direct Finance
Case record for Finaver Direct Finance. Source cited: Finansinspektionen. Record date: 2025-10-03. Recorded online address: www.finaverdirect.com, www.finaverdirect.com. Evidence and reporting guidance from Seamus Manley.
View full reportHighestfixedrates Investigator’s Dossier
Case record for Highestfixedrates. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-06-21. Recorded online address: highestfixedrates.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Actualys
Case record for Actualys. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-04-14. Recorded online address: actualys.com. Evidence and reporting guidance from Seamus Manley.
View full reportStacks Investments Investigator’s Dossier
Case record for Stacks Investments. Source cited: Financial Conduct Authority. Record date: 2022-11-03. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Market Info
Case record for Market Info. Source cited: Financial Conduct Authority. Record date: 2021-02-12. Evidence and reporting guidance from Seamus Manley.
View full reportCrawford Stanley Advisors LLC Investigator’s Dossier
Case record for Crawford Stanley Advisors LLC. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: crawfordstanleyadvisors.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: AlpenTrust Bank
Case record for AlpenTrust Bank. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-09-29. Recorded online address: https://alpentrust.com/. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Blackswan Morgan
Case record for Blackswan Morgan. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: blackswanmorgan.net, blackswanmorgan.com. Evidence and reporting guidance from Seamus Manley.
View full reportTRADE QUO GLOBAL LTD Investigator’s Dossier
Case record for TRADE QUO GLOBAL LTD. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-10-06. Recorded online address: https://quomarkets.com/. Evidence and reporting guidance from Seamus Manley.
View full reportGoldver Investigator’s Dossier
Case record for Goldver. Source cited: Finansinspektionen. Record date: 2021-06-14. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Expert Ort
Case record for Expert Ort. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-11-21. Evidence and reporting guidance from Seamus Manley.
View full reportStellar Market Capital Operator Advisory
Case record for Stellar Market Capital. Source cited: Financial Conduct Authority. Record date: 2025-02-07. Evidence and reporting guidance from Seamus Manley.
View full reportCopperstone Global Advisors LLC Investigator’s Dossier
Case record for Copperstone Global Advisors LLC. Source cited: Financial Conduct Authority. Record date: 2021-11-22. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: BannerPeak
Case record for BannerPeak. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2020-07-28. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Banorcapitalfr
Case record for Banorcapitalfr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-01-22. Recorded online address: banorcapitalfr.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: OKJ-Organic Roots
Case record for OKJ-Organic Roots. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-08-20. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Acetopfin
Case record for Acetopfin. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-05-10. Recorded online address: acetopfin.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Swift Wealth AI
Case record for Swift Wealth AI. Source cited: Financial Conduct Authority. Record date: 2025-09-10. Recorded online address: www.swiftwealthai.cfd. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Cryptopoint72
Case record for Cryptopoint72. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2023-01-26. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Access Merchant Bank
Case record for Access Merchant Bank. Source cited: Financial Conduct Authority. Record date: 2023-08-04. Evidence and reporting guidance from Seamus Manley.
View full reportQuantum AI (hempte.digital) Operator Advisory
Case record for Quantum AI (hempte.digital). Source cited: Australian Securities and Investments Commission. Record date: 2025-12-18. Recorded online address: https://hempte.digital/. Evidence and reporting guidance from Seamus Manley.
View full reportEVERINVST Asset Management Investigator’s Dossier
Case record for EVERINVST Asset Management. Source cited: Financial Conduct Authority. Record date: 2024-10-17. Evidence and reporting guidance from Seamus Manley.
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