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.
Platform Due-Diligence: Ipv6
Case record for Ipv6. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-03-02. Recorded online address: ipv6.claveliere-holding.com. Evidence and reporting guidance from Seamus Manley.
View full reportInvesting Times Investigator’s Dossier
Case record for Investing Times. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-12-20. Recorded online address: investing-times.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Zhongmin International Futures
Case record for Zhongmin International Futures. Source cited: Securities and Futures Commission. Record date: 2020-08-10. Evidence and reporting guidance from Seamus Manley.
View full reportHudson Munroe Transfer Agents Operator Advisory
Case record for Hudson Munroe Transfer Agents. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: NBKCOINS
Case record for NBKCOINS. Source cited: Ontario Securities Commission. Record date: 2023-09-07. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Fidproglobal
Case record for Fidproglobal. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://fidproglobal.com. Evidence and reporting guidance from Seamus Manley.
View full reportWEALTH MINDED Operator Advisory
Case record for WEALTH MINDED. Source cited: Financial Conduct Authority. Record date: 2024-11-26. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: MULTI-AF
Case record for MULTI-AF. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-03-16. Recorded online address: https://multi-af.com. Evidence and reporting guidance from Seamus Manley.
View full reportELITE ELEVATION PARTNERS LLC Operator Advisory
Case record for ELITE ELEVATION PARTNERS LLC. Source cited: Financial Conduct Authority. Record date: 2025-10-08. Recorded online address: https://www.eliteelevationpartners.com, www.eliteelevationpartners.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: FX Global Suisse
Case record for FX Global Suisse. Source cited: IOSCO I-SCAN (Austria – Financial Market Authority). Record date: 2021-02-22. Evidence and reporting guidance from Seamus Manley.
View full reportNova Finance Operator Advisory
Case record for Nova Finance. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-01-27. Recorded online address: nova-finance.net. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Prominent crypto earn
Case record for Prominent crypto earn. Source cited: Financial Conduct Authority. Record date: 2023-10-11. Evidence and reporting guidance from Seamus Manley.
View full reportylg_bullion1 Operator Advisory
Case record for ylg_bullion1. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-09-02. Evidence and reporting guidance from Seamus Manley.
View full reportFortiscapitalmanagers Operator Advisory
Case record for Fortiscapitalmanagers. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-06-04. Recorded online address: fortiscapitalmanagers.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Coinstancy
Case record for Coinstancy. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-03-27. Recorded online address: coinstancy.com. Evidence and reporting guidance from Seamus Manley.
View full reportBeauliard Groupe Investigator’s Dossier
Case record for Beauliard Groupe. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: CryptoTact
Case record for CryptoTact. Source cited: Financial Conduct Authority. Record date: 2025-08-18. Recorded online address: www.cryptotactapp.net. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: EchoScope Report
Case record for EchoScope Report. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-12-05. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Coindaq
Case record for Coindaq. Source cited: Financial Conduct Authority. Record date: 2021-02-02. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: GT Solar sp. z o.o.
Case record for GT Solar sp. z o.o.. Source cited: Polish Financial Supervision Authority. Record date: 2022-06-01. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Noriculas Private Holdings
Case record for Noriculas Private Holdings. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2024-05-08. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Bitcrex
Case record for Bitcrex. Source cited: Financial Markets Authority. Record date: 2025-09-16. Recorded online address: bitcrex.com. Evidence and reporting guidance from Seamus Manley.
View full reportFinance Stock Inc. Operator Advisory
Case record for Finance Stock Inc.. Source cited: Ontario Securities Commission. Record date: 2023-12-14. Evidence and reporting guidance from Seamus Manley.
View full reportEveryday Finances Investigator’s Dossier
Case record for Everyday Finances. Source cited: Financial Conduct Authority. Record date: 2020-02-25. Evidence and reporting guidance from Seamus Manley.
View full reportCryptocilia Operator Advisory
Case record for Cryptocilia. Source cited: Financial Conduct Authority. Record date: 2022-01-28. Evidence and reporting guidance from Seamus Manley.
View full reportRafał S. Operator Advisory
Case record for Rafał S.. Source cited: Polish Financial Supervision Authority. Record date: 2025-01-09. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Capitalplus
Case record for Capitalplus. Source cited: British Columbia Securities Commission. Record date: 2022-05-09. Evidence and reporting guidance from Seamus Manley.
View full reportCAPITAL NEXUS MANAGEMENT L.L.C-FZ CAPITAL LEGACY FZ Investigator’s Dossier
Case record for CAPITAL NEXUS MANAGEMENT L.L.C-FZ CAPITAL LEGACY FZ. Source cited: IOSCO I-SCAN (United Arab Emirates – Capital Market Authority). Record date: 2026-06-22. Recorded online address: dubai.platforms.app. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Asset Recovery Solutions
Case record for Asset Recovery Solutions. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: arsu.eu/. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Arbitrage Markets
Case record for Arbitrage Markets. Source cited: The Dutch Authority for the Financial Markets. Record date: 2024-04-08. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: ROBOXFX
Case record for ROBOXFX. Source cited: Financial Conduct Authority. Record date: 2023-10-20. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Julinfob
Case record for Julinfob. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-08-04. Recorded online address: julinfob.com. Evidence and reporting guidance from Seamus Manley.
View full reportPammdrex Operator Advisory
Case record for Pammdrex. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportBITVESTMENT Operator Advisory
Case record for BITVESTMENT. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2024-09-27. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Liquidation Control Commission
Case record for Liquidation Control Commission. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: liquidationcontrolcommission.us/. Evidence and reporting guidance from Seamus Manley.
View full reportJFD Market Operator Advisory
Case record for JFD Market. Source cited: IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). Record date: 2023-08-08. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Equistone Partners Asia
Case record for Equistone Partners Asia. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-11-12. Recorded online address: esevn.com. Evidence and reporting guidance from Seamus Manley.
View full reportBROWNRIDGE CAPITAL ASSET MANAGEMENT Investigator’s Dossier
Case record for BROWNRIDGE CAPITAL ASSET MANAGEMENT. Source cited: Financial Conduct Authority. Record date: 2022-09-12. Evidence and reporting guidance from Seamus Manley.
View full reportchampagne.ngf.co.il Investigator’s Dossier
Case record for champagne.ngf.co.il. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-07-01. Recorded online address: champagne.ngf.co.il. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: SPO
Case record for SPO. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: HANMI GLOBAL
Case record for HANMI GLOBAL. Source cited: Financial Conduct Authority. Record date: 2024-10-17. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on HELIX
Case record for HELIX. Source cited: Financial Conduct Authority. Record date: 2024-06-12. Evidence and reporting guidance from Seamus Manley.
View full reportUK Best Bonds Operator Advisory
Case record for UK Best Bonds. Source cited: Financial Conduct Authority. Record date: 2020-12-16. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on thecash flow
Case record for thecash flow. Source cited: Financial Regulatory Authority. Record date: 2025-11-03. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on prénom.nom@3smoney-france.com
Case record for prénom.nom@3smoney-france.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-04-15. Recorded online address: 3smoney-france.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Quantum Ai Be
Case record for Quantum Ai Be. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-05-26. Recorded online address: quantum-ai-be.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Dcgcoins
Case record for Dcgcoins. Source cited: Ontario Securities Commission. Record date: 2023-02-22. Evidence and reporting guidance from Seamus Manley.
View full reportVALUE REINVESTMENT WEALTH S.L Operator Advisory
Case record for VALUE REINVESTMENT WEALTH S.L. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2021-03-22. Evidence and reporting guidance from Seamus Manley.
View full reportLCP Fund Investigator’s Dossier
Case record for LCP Fund. Source cited: Comissão do Mercado de Valores Mobiliários. Record date: 2020-05-29. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Global CTB
Case record for Global CTB. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-08-20. Evidence and reporting guidance from Seamus Manley.
View full report