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 Sdex-Kapital
Case record for Sdex-Kapital. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2024-05-29. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Golden Analysis Center
Case record for Golden Analysis Center. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-03-20. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Impaxtrader
Case record for Impaxtrader. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2025-10-19. Recorded online address: impaxtrader.com. Evidence and reporting guidance from Seamus Manley.
View full reportBTCoinmt – Suspected scam Operator Advisory
Case record for BTCoinmt – Suspected scam. Source cited: Financial Markets Authority. Record date: 2024-07-31. Evidence and reporting guidance from Seamus Manley.
View full reportnotification@amf-finance.org Investigator’s Dossier
Case record for notification@amf-finance.org. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-11-14. Recorded online address: amf-finance.org. Evidence and reporting guidance from Seamus Manley.
View full reportDUP Capital Limited Operator Advisory
Case record for DUP Capital Limited. Source cited: Securities and Futures Commission. Record date: 2021-01-07. Recorded online address: www.dupforex.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: FIRE Group Limited
Case record for FIRE Group Limited. Source cited: Bundesanstalt für Finanzdienstleistungsaufsicht. Record date: 2024-01-08. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on GWM Group Holdings
Case record for GWM Group Holdings. Source cited: Malta Financial Services Authority. Record date: 2020-01-08. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Vertical Freedom Management Fund Inc
Case record for Vertical Freedom Management Fund Inc. Source cited: Alberta Securities Commission. Record date: 2024-11-05. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: NFXPRIME
Case record for NFXPRIME. Source cited: Financial Conduct Authority. Record date: 2024-09-13. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Regulatory Advisory Commission
Case record for Regulatory Advisory Commission. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: METAVERSE PROFIT
Case record for METAVERSE PROFIT. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2024-07-24. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Trading Gold online.
Case record for Trading Gold online.. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-09-05. Evidence and reporting guidance from Seamus Manley.
View full reportFX Dealer Investigator’s Dossier
Case record for FX Dealer. Source cited: Commodity Futures Trading Commission. Record date: 2020-08-31. Evidence and reporting guidance from Seamus Manley.
View full reportShanghai Industrial Investment (Holdings) Corporation Ltd. Investigator’s Dossier
Case record for Shanghai Industrial Investment (Holdings) Corporation Ltd.. Source cited: British Columbia Securities Commission. Record date: 2020-08-21. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Synth
Case record for Synth. Source cited: IOSCO I-SCAN (Alberta – Alberta Securities Commission). Record date: 2024-01-08. Recorded online address: synth.trade. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Ethical Savings
Case record for Ethical Savings. Source cited: Financial Conduct Authority. Record date: 2021-07-02. Evidence and reporting guidance from Seamus Manley.
View full reportblockstone-sto.com (clone of FCA Authorised Firm) Investigator’s Dossier
Case record for blockstone-sto.com (clone of FCA Authorised Firm). Source cited: Financial Conduct Authority. Record date: 2025-02-06. Recorded online address: blockstone-sto.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: AUTOPRIMEMARKETTRADE
Case record for AUTOPRIMEMARKETTRADE. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-10-19. Recorded online address: autoprimemarkettrade.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Binertexofficialtrade
Case record for Binertexofficialtrade. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-08-25. Recorded online address: www.binertexofficialtrade.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Finexico
Case record for Finexico. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-06-28. Recorded online address: finexico.com. Evidence and reporting guidance from Seamus Manley.
View full reportCrypto Padix Operator Advisory
Case record for Crypto Padix. Source cited: Financial Conduct Authority. Record date: 2025-09-10. Recorded online address: www.cryptopadix.net, www.crypto-padix.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Bronte FX – Imposter website
Case record for Bronte FX – Imposter website. Source cited: Financial Markets Authority. Record date: 2023-12-13. Evidence and reporting guidance from Seamus Manley.
View full reportCardinalfx Operator Advisory
Case record for Cardinalfx. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-03-08. Recorded online address: cardinalfx.trade. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Search Investments Online
Case record for Search Investments Online. Source cited: Financial Conduct Authority. Record date: 2021-09-09. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on International regulator warning
Case record for International regulator warning. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2022-02-02. Recorded online address: skywinprofit.com. Evidence and reporting guidance from Seamus Manley.
View full reportWealthcapital Investigator’s Dossier
Case record for Wealthcapital. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-11-16. Recorded online address: wealthcapital.fm. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: WEALTHFRONT-CAPITAL
Case record for WEALTHFRONT-CAPITAL. Source cited: Financial Conduct Authority. Record date: 2024-10-17. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Miners-Gold
Case record for Miners-Gold. Source cited: Financial Conduct Authority. Record date: 2022-01-20. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: BRIMAX EDGE
Case record for BRIMAX EDGE. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2026-04-14. Evidence and reporting guidance from Seamus Manley.
View full reportAragon Trade (the scam entity) Investigator’s Dossier
Case record for Aragon Trade (the scam entity). Source cited: Jersey Financial Services Commission. Record date: 2025-12-05. Recorded online address: https://aragontrade.net. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Global Unique Gains Fx
Case record for Global Unique Gains Fx. Source cited: Financial Conduct Authority. Record date: 2023-10-09. Evidence and reporting guidance from Seamus Manley.
View full reportcontact@bs-secure.com Operator Advisory
Case record for contact@bs-secure.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-12-07. Recorded online address: bs-secure.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Rates Checker
Case record for Rates Checker. Source cited: Financial Conduct Authority. Record date: 2021-10-13. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on TRADE REPUBLIC BANK (CLONE)
Case record for TRADE REPUBLIC BANK (CLONE). Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-02-21. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Property Wealth Ltd
Case record for Property Wealth Ltd. Source cited: Financial Conduct Authority. Record date: 2021-04-26. Evidence and reporting guidance from Seamus Manley.
View full reportRMC Client Services Investigator’s Dossier
Case record for RMC Client Services. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Fresh vegetable Trade
Case record for Fresh vegetable Trade. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-09-18. Evidence and reporting guidance from Seamus Manley.
View full reportRing Financial Limited Operator Advisory
Case record for Ring Financial Limited. Source cited: Securities and Futures Commission. Record date: 2021-11-12. Recorded online address: www.ring-forex.com. Evidence and reporting guidance from Seamus Manley.
View full reportBVX Investigator’s Dossier
Case record for BVX. Source cited: British Columbia Securities Commission. Record date: 2025-07-22. Recorded online address: https://bvxtrade.com. Evidence and reporting guidance from Seamus Manley.
View full reportNewgate Private Equity UK (Clone of FCA authorised firm) Operator Advisory
Case record for Newgate Private Equity UK (Clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2021-06-11. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Tradecity24fx
Case record for Tradecity24fx. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-10-04. Recorded online address: tradecity24fx.com. Evidence and reporting guidance from Seamus Manley.
View full reportEvolve Consulting Llc Investigator’s Dossier
Case record for Evolve Consulting Llc. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2022-12-14. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Zico Global Pro Station
Case record for Zico Global Pro Station. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://zicoapc.com/, https://zicesib.com/h5. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: URVASHI LIMITED (FIVORO
Case record for URVASHI LIMITED (FIVORO. Source cited: IOSCO I-SCAN (Romania – Financial Supervisory Authority). Record date: 2022-11-23. Recorded online address: fivoro.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Suisse HK Limited
Case record for Suisse HK Limited. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://www.suisse.com.sg/, http://suissecollection.com/. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: elheavyinversor
Case record for elheavyinversor. Source cited: Comisión Nacional de Valores. Record date: 2022-01-12. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: BITCOINBTC
Case record for BITCOINBTC. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-22. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Capital Overseas Investment Bank (the scam entity)
Case record for Capital Overseas Investment Bank (the scam entity). Source cited: Jersey Financial Services Commission. Record date: 2022-05-10. Evidence and reporting guidance from Seamus Manley.
View full reportPrimexcapita Investigator’s Dossier
Case record for Primexcapita. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-05-29. Evidence and reporting guidance from Seamus Manley.
View full report