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: COINFLEX TRADING
Case record for COINFLEX TRADING. Source cited: Financial Conduct Authority. Record date: 2023-11-06. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: TopcoinerFX
Case record for TopcoinerFX. Source cited: Financial Conduct Authority. Record date: 2024-05-20. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Persevobt
Case record for Persevobt. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2025-03-19. Recorded online address: persevobt.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: SAFECHEQUE SAVINGS BANK
Case record for SAFECHEQUE SAVINGS BANK. Source cited: Financial Conduct Authority. Record date: 2024-06-04. Evidence and reporting guidance from Seamus Manley.
View full reportfxcryptobitcointrade Investigator’s Dossier
Case record for fxcryptobitcointrade. Source cited: Financial Conduct Authority. Record date: 2022-02-02. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Assetoptionsgp
Case record for Assetoptionsgp. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-02-20. Recorded online address: assetoptionsgp.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Easy Loans
Case record for Easy Loans. Source cited: IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). Record date: 2020-11-04. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: MagKing Global
Case record for MagKing Global. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2023-01-26. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Axonic ICAV (Clone)
Case record for Axonic ICAV (Clone). Source cited: Central Bank of Ireland. Record date: 2023-07-17. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: TraderNOW
Case record for TraderNOW. Source cited: National Securities and Stock Market Commission. Record date: 2024-10-16. Evidence and reporting guidance from Seamus Manley.
View full reportWarning against investing with SXHOLD Operator Advisory
Case record for Warning against investing with SXHOLD. Source cited: Danish Financial Supervisory Authority. Record date: 2025-09-05. Recorded online address: https://www.dfsa.dk/supervision/warnings-against-companies/2025/warning-against-investing-with-sxhold. Evidence and reporting guidance from Seamus Manley.
View full reportdominique.laudre.amf@gmx.fr Operator Advisory
Case record for dominique.laudre.amf@gmx.fr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-06-21. Recorded online address: gmx.fr. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: BDS LTD.Seychelles
Case record for BDS LTD.Seychelles. Source cited: Capital Market Authority. Record date: 2025-08-22. Recorded online address: ltd.se. Evidence and reporting guidance from Seamus Manley.
View full reportFirst Claims Group Operator Advisory
Case record for First Claims Group. Source cited: Financial Conduct Authority. Record date: 2020-06-19. Evidence and reporting guidance from Seamus Manley.
View full reportLLCI Limited Operator Advisory
Case record for LLCI Limited. Source cited: Financial Conduct Authority. Record date: 2024-07-23. Recorded online address: llcilimited.com. Evidence and reporting guidance from Seamus Manley.
View full reportprénomnom.amf@dr.com Investigator’s Dossier
Case record for prénomnom.amf@dr.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-09-23. Recorded online address: dr.com. Evidence and reporting guidance from Seamus Manley.
View full reportprénom.nom@immo-evolutif.com Operator Advisory
Case record for prénom.nom@immo-evolutif.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-07-06. Recorded online address: immo-evolutif.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Caixabank
Case record for Caixabank. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on BIT BOC PAY
Case record for BIT BOC PAY. Source cited: Financial Conduct Authority. Record date: 2025-02-06. Evidence and reporting guidance from Seamus Manley.
View full reportCinda Securities Investigator’s Dossier
Case record for Cinda Securities. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportValcrest Trading Limited Operator Advisory
Case record for Valcrest Trading Limited. Source cited: Financial Conduct Authority. Record date: 2026-06-26. Recorded online address: https://valcresttrade.com. Evidence and reporting guidance from Seamus Manley.
View full reportprénom.nom@contact-top-inv.com Investigator’s Dossier
Case record for prénom.nom@contact-top-inv.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-11-14. Recorded online address: contact-top-inv.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Gold shopping
Case record for Gold shopping. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-04-02. Evidence and reporting guidance from Seamus Manley.
View full reportSmart Bull Options Investigator’s Dossier
Case record for Smart Bull Options. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: smartbulloptions.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Money Recovery
Case record for Money Recovery. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Crypto Index Trade
Case record for Crypto Index Trade. Source cited: Financial Conduct Authority. Record date: 2021-03-03. Recorded online address: cryptoindextrade.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on union apex credit bank
Case record for union apex credit bank. Source cited: Financial Conduct Authority. Record date: 2022-01-19. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Finance Enterprise
Case record for Finance Enterprise. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: GANADORESBOLSA
Case record for GANADORESBOLSA. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-06-10. Recorded online address: https://ganadoresbolsa.com, https://web.telegram.org/a/#-1001459868967. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Jyske Bank
Case record for Jyske Bank. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-11-15. Recorded online address: jyskeuk.org. Evidence and reporting guidance from Seamus Manley.
View full reportAbraxas Global Asset Management Investigator’s Dossier
Case record for Abraxas Global Asset Management. Source cited: Securities and Futures Commission. Record date: 2019-12-06. Recorded online address: www.abraxasgam.com. Evidence and reporting guidance from Seamus Manley.
View full reportSnel Krediet NL Operator Advisory
Case record for Snel Krediet NL. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Incandecent Consulting LLC
Case record for Incandecent Consulting LLC. Source cited: Polish Financial Supervision Authority. Record date: 2022-10-27. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Terri Finance
Case record for Terri Finance. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2024-03-01. Recorded online address: terri-finance.com. Evidence and reporting guidance from Seamus Manley.
View full reportZoom global fx Investigator’s Dossier
Case record for Zoom global fx. Source cited: Financial Conduct Authority. Record date: 2022-01-11. Evidence and reporting guidance from Seamus Manley.
View full reportMetals Finance Investigator’s Dossier
Case record for Metals Finance. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2021-01-22. Recorded online address: metals-finance.com. Evidence and reporting guidance from Seamus Manley.
View full reportBanc de Luxembourg Operator Advisory
Case record for Banc de Luxembourg. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2021-02-16. Evidence and reporting guidance from Seamus Manley.
View full reportInvestec Private Banking (clone of authorised firm) Investigator’s Dossier
Case record for Investec Private Banking (clone of authorised firm). Source cited: Financial Conduct Authority. Record date: 2020-09-21. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Upbitbest
Case record for Upbitbest. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-11-03. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: SMF Trading Inc
Case record for SMF Trading Inc. Source cited: Jersey Financial Services Commission. Record date: 2020-09-15. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Tomason Henry Law Offices
Case record for Tomason Henry Law Offices. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: tomasonhenry.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Stock Futures TFEX
Case record for Stock Futures TFEX. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-07-14. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Credit Suisse Asset Management
Case record for Credit Suisse Asset Management. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-06-22. Evidence and reporting guidance from Seamus Manley.
View full reportNorth Core Markets, Inc. Investigator’s Dossier
Case record for North Core Markets, Inc.. Source cited: The Dutch Authority for the Financial Markets. Record date: 2026-06-26. Recorded online address: https://www.northcoremarket.com/, https://www.northcoremarket.com/. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Tradeutm
Case record for Tradeutm. Source cited: Financial Conduct Authority. Record date: 2025-06-30. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Sentinel Growth Portfolio Ltd (clone of FCA recognised product)
Case record for Sentinel Growth Portfolio Ltd (clone of FCA recognised product). Source cited: Financial Conduct Authority. Record date: 2020-01-27. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Xm822
Case record for Xm822. Source cited: IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). Record date: 2021-05-27. Recorded online address: xm822.xyz. Evidence and reporting guidance from Seamus Manley.
View full reportCash Forex Group/CashFX Operator Advisory
Case record for Cash Forex Group/CashFX. Source cited: Financial Markets Authority. Record date: 2021-05-18. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Reliableyieldspot
Case record for Reliableyieldspot. Source cited: Autorité des marchés financiers. Record date: 2024-08-08. Evidence and reporting guidance from Seamus Manley.
View full reportLionOTC Pte Ltd Investigator’s Dossier
Case record for LionOTC Pte Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://lionotc.com/. Evidence and reporting guidance from Seamus Manley.
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