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.
Case File: Status Market
Case record for Status Market. Source cited: Polish Financial Supervision Authority. Record date: 2022-03-21. Evidence and reporting guidance from Seamus Manley.
View full reportPelliron Investigator’s Dossier — Is Pelliron Safe? | Seamus Manley
Case record for Pelliron. Recorded online address: pelliron.com. Evidence and reporting guidance from Seamus Manley.
View full reportSUPREM OUTSMART Investigator’s Dossier
Case record for SUPREM OUTSMART. Source cited: Financial Conduct Authority. Record date: 2023-02-27. Evidence and reporting guidance from Seamus Manley.
View full reportFinancechainglob Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for FINANCECHAINGLOB. Recorded online address: financechainglob.net. Evidence and reporting guidance from Seamus Manley.
View full reportCapital Letter GmbH Operator Advisory
Case record for Capital Letter GmbH. Source cited: Polish Financial Supervision Authority. Record date: 2021-06-28. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: AxiTrader Limited
Case record for AxiTrader Limited. Source cited: Financial Services Agency. Record date: 2024-01-29. Evidence and reporting guidance from Seamus Manley.
View full reportConsumer Alert Investigator’s Dossier
Case record for Consumer Alert. Source cited: IOSCO I-SCAN (Gibraltar – Gibraltar Financial Services Commission). Record date: 2023-08-31. Recorded online address: bitoke.net. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: 1STOP debt help
Case record for 1STOP debt help. Source cited: Financial Conduct Authority. Record date: 2025-05-19. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Cryptoinvesttrading
Case record for Cryptoinvesttrading. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: cryptoinvesttrading.com. Evidence and reporting guidance from Seamus Manley.
View full reportQuantum Evenity Investigator’s Dossier
Case record for Quantum Evenity. Source cited: Financial Conduct Authority. Record date: 2025-06-27. Recorded online address: quantumevenity.co.uk. Evidence and reporting guidance from Seamus Manley.
View full reportMiniAssetsHub Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for MiniAssetsHub. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Xexbit
Case record for Xexbit. Source cited: British Columbia Securities Commission. Record date: 2025-01-08. Evidence and reporting guidance from Seamus Manley.
View full reportAegisfinancialservicesltd Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Aegisfinancialservicesltd. Recorded online address: aegisfinancialservicesltd.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Immediate Edge: Evidence-First Investigation & Next Steps
Case record for Immediate Edge. Recorded online address: immediate-edge.co. Evidence and reporting guidance from Seamus Manley.
View full reportFintrust Limited Operator Advisory
Case record for Fintrust Limited. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2026-04-01. Recorded online address: fintrust-limited.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: 7 Online/Red Rock Ltd
Case record for 7 Online/Red Rock Ltd. Source cited: Financial Conduct Authority. Record date: 2020-07-13. Evidence and reporting guidance from Seamus Manley.
View full reportTrendfxpns Investigator’s Dossier — Is Trendfxpns Safe? | Seamus Manley
Case record for TrendFX PNS. Recorded online address: trendfxpns.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on GIZMOCASH
Case record for GIZMOCASH. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-11-26. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Starkfxsignals: Evidence-First Investigation & Next Steps
Case record for Starkfxsignals. Recorded online address: starkfxsignals.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on OBT International Limited
Case record for OBT International Limited. Source cited: Securities and Futures Commission. Record date: 2021-02-09. Recorded online address: https://obt8.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Trade Quext
Case record for Trade Quext. Source cited: Financial Markets Authority. Record date: 2025-05-21. Recorded online address: tradequext.com. Evidence and reporting guidance from Seamus Manley.
View full report9dayfx Platform Due-Diligence — Is 9dayfx a Legit Broker or Questionable Operator?
Case record for 9dayfx. Recorded online address: 9dayfx.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Diamond Futurity Fund
Case record for Diamond Futurity Fund. Source cited: IOSCO I-SCAN (Ireland – Central Bank of Ireland). Record date: 2022-01-21. Evidence and reporting guidance from Seamus Manley.
View full reportTradefca Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Trade FCA. Recorded online address: tradefca.com. Evidence and reporting guidance from Seamus Manley.
View full reportMaliyatfx Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Maliyatfx. Recorded online address: maliyatfx.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: The Buying and Selling of Gold
Case record for The Buying and Selling of Gold. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-04-20. Evidence and reporting guidance from Seamus Manley.
View full reportMagnify Group; Wt4u; Scholarcloset; WFMInternational; Trade Avapro Investigator’s Dossier
Case record for Magnify Group; Wt4u; Scholarcloset; WFMInternational; Trade Avapro. Source cited: Financial Markets Authority. Record date: 2025-02-10. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Profit Flutter Investments – Suspected scam
Case record for Profit Flutter Investments – Suspected scam. Source cited: Financial Markets Authority. Record date: 2024-03-27. Evidence and reporting guidance from Seamus Manley.
View full reportFxstocks24 Platform Due-Diligence — Is Fxstocks24 a Legit Broker or Questionable Operator?
Case record for FXStocks24. Recorded online address: fxstocks24.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Giant Wave Information Technology Limited
Case record for Giant Wave Information Technology Limited. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.gwitmarkets.com, www.gwitfx.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: New Generation Markets SIA
Case record for New Generation Markets SIA. Source cited: Financial Market Authority. Record date: 2022-04-01. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: HOUSING DISREPAIR HOTLINE
Case record for HOUSING DISREPAIR HOTLINE. Source cited: Financial Conduct Authority. Record date: 2025-01-20. Evidence and reporting guidance from Seamus Manley.
View full reportGenuinecapitals Platform Due-Diligence — Is Genuinecapitals a Legit Broker or Questionable Operator?
Case record for GenuineCapitals. Recorded online address: genuinecapitals.ltd. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: CTI Capital
Case record for CTI Capital. Source cited: The Dutch Authority for the Financial Markets. Record date: 2025-09-01. Recorded online address: https://ctimarket.com/, https://ctimarket.com/. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Ohkajhu Service Department
Case record for Ohkajhu Service Department. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-03-19. Evidence and reporting guidance from Seamus Manley.
View full reportTradonamarkets Platform Due-Diligence — Is Tradonamarkets a Legit Broker or Questionable Operator?
Case record for Tradona Markets. Recorded online address: tradonamarkets.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Mei Sheng Share
Case record for Mei Sheng Share. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
View full reportMt4gestion Platform Due-Diligence — Is Mt4gestion a Legit Broker or Questionable Operator?
Case record for Mt4gestion. Recorded online address: mt4gestion.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Volksvermogen
Case record for Volksvermogen. Source cited: The Dutch Authority for the Financial Markets. Record date: 2026-06-04. Recorded online address: https://volksvermogenai.net, https://volksvermogenai.net. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Globalpremier: Evidence-First Investigation & Next Steps
Case record for Global Premier. Recorded online address: globalpremier.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: STONEBRIDGE ENTITY GROUP
Case record for STONEBRIDGE ENTITY GROUP. Source cited: Financial Conduct Authority. Record date: 2025-11-12. Recorded online address: https://www.stonebridgeentitygrp.com, www.stonebridgeentitygrp.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Brokerspark: Evidence-First Investigation & Next Steps
Case record for Brokers park. Recorded online address: brokerspark.com. Evidence and reporting guidance from Seamus Manley.
View full reportIconicjp Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Iconicjp. Recorded online address: iconicjp.com. Evidence and reporting guidance from Seamus Manley.
View full reportPremium Markers Investigator’s Dossier
Case record for Premium Markers. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: premiummarkers.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on EricoTrades
Case record for EricoTrades. Source cited: Financial Conduct Authority. Record date: 2024-06-13. Evidence and reporting guidance from Seamus Manley.
View full reportBritonmarkets Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Briton Markets. Recorded online address: britonmarkets.com. Evidence and reporting guidance from Seamus Manley.
View full reportBrokercapitals Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Broker Capitals. Recorded online address: brokercapitals.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on FXTM (Imposter)
Case record for FXTM (Imposter). Source cited: Financial Markets Authority. Record date: 2026-02-02. Recorded online address: charlesz.vip. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: QubitTech
Case record for QubitTech. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-06. Evidence and reporting guidance from Seamus Manley.
View full reportWoodbridge Escrow and Clearing Investigator’s Dossier
Case record for Woodbridge Escrow and Clearing. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: woodbridgeescrowandclearing.com/. Evidence and reporting guidance from Seamus Manley.
View full report