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 Metro Capitals Trading
Case record for Metro Capitals Trading. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: metrocapstrades.com/. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on 450stocktradefx Ltd
Case record for 450stocktradefx Ltd. Source cited: Financial Conduct Authority. Record date: 2022-03-11. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Cryptofigo.pw
Case record for Cryptofigo.pw. Source cited: Financial Conduct Authority. Record date: 2023-09-15. Evidence and reporting guidance from Seamus Manley.
View full reportuk Bond Centre Operator Advisory
Case record for uk Bond Centre. Source cited: Financial Conduct Authority. Record date: 2020-07-24. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: H&S Management Group or H&S Finance Consulting
Case record for H&S Management Group or H&S Finance Consulting. Source cited: Financial Market Authority. Record date: 2021-05-17. Evidence and reporting guidance from Seamus Manley.
View full reportCapital Futures Operator Advisory
Case record for Capital Futures. Source cited: Financial Conduct Authority. Record date: 2025-04-25. Recorded online address: https://capitalfutureinvestments.com, capitalfutureinvestments.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: chantal.farissier@allz-epargne.com
Case record for chantal.farissier@allz-epargne.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-10-12. Recorded online address: allz-epargne.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Paramount Consulting Services
Case record for Paramount Consulting Services. Source cited: Financial Services Agency. Record date: 2024-05-01. Evidence and reporting guidance from Seamus Manley.
View full reportCOINTRUSTFX Operator Advisory
Case record for COINTRUSTFX. Source cited: Financial Conduct Authority. Record date: 2022-12-01. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Q8 Securities
Case record for Q8 Securities. Source cited: Capital Markets Authority. Record date: 2020-03-03. Evidence and reporting guidance from Seamus Manley.
View full reportNew York Global Group, Inc. Investigator’s Dossier
Case record for New York Global Group, Inc.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: newyorkggi.com/. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on East West Financial & Securities Compliance
Case record for East West Financial & Securities Compliance. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: finsc.us. Evidence and reporting guidance from Seamus Manley.
View full reportCosmos Loans Investigator’s Dossier
Case record for Cosmos Loans. Source cited: Financial Conduct Authority. Record date: 2021-04-26. Evidence and reporting guidance from Seamus Manley.
View full reportApogee Capitals Operator Advisory
Case record for Apogee Capitals. Source cited: Alberta Securities Commission. Record date: 2024-03-27. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Ouinex
Case record for Ouinex. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-06-15. Recorded online address: ouinex.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: IBESMAX APP
Case record for IBESMAX APP. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-01-06. Evidence and reporting guidance from Seamus Manley.
View full reportCryptoverseinvest Mining Technologies Ltd. Investigator’s Dossier
Case record for Cryptoverseinvest Mining Technologies Ltd.. Source cited: Ontario Securities Commission. Record date: 2021-09-01. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Infinitetrade
Case record for Infinitetrade. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-11-15. Recorded online address: infinitetrade.biz. Evidence and reporting guidance from Seamus Manley.
View full reportAmzon Coffee Trader Operator Advisory
Case record for Amzon Coffee Trader. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-07-15. Evidence and reporting guidance from Seamus Manley.
View full reportAsist Capital Advisors Investigator’s Dossier
Case record for Asist Capital Advisors. Source cited: Financial Markets Authority. Record date: 2026-03-10. Recorded online address: cab.astircapitaladvisorsltd.com/. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Gold Investment Support
Case record for Gold Investment Support. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-10-21. Evidence and reporting guidance from Seamus Manley.
View full reportFundlence Global Investigator’s Dossier
Case record for Fundlence Global. Source cited: Financial Markets Authority. Record date: 2026-03-09. Recorded online address: fundlence-global.com/. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: complaints@crypto-amf.com
Case record for complaints@crypto-amf.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-07-07. Recorded online address: crypto-amf.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Securities Trading Board
Case record for Securities Trading Board. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Eicash
Case record for Eicash. Source cited: Financial Markets Authority. Record date: 2025-09-16. Recorded online address: eicash.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Cafe Amazon
Case record for Cafe Amazon. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-12-09. Evidence and reporting guidance from Seamus Manley.
View full reportVendome Asset Management (clone of FCA authorised firm) Operator Advisory
Case record for Vendome Asset Management (clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2020-02-26. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: CAPITALONLINEFX
Case record for CAPITALONLINEFX. Source cited: Financial Conduct Authority. Record date: 2022-03-22. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Learning Everyday
Case record for Learning Everyday. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-02-13. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Whitney Cooper and Associates
Case record for Whitney Cooper and Associates. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: whitneycooperassociates.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Wormdex
Case record for Wormdex. Source cited: Financial Markets Authority. Record date: 2025-09-15. Recorded online address: wormdex.com. Evidence and reporting guidance from Seamus Manley.
View full reportCoinaffirm Operator Advisory
Case record for Coinaffirm. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-03-04. Recorded online address: coinaffirm.com. Evidence and reporting guidance from Seamus Manley.
View full reportcontact@capitaliko.com Investigator’s Dossier
Case record for contact@capitaliko.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-07-29. Recorded online address: capitaliko.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Cana Capital 24
Case record for Cana Capital 24. Source cited: Autorité des marchés financiers. Record date: 2024-02-14. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Finex Trades LTD
Case record for Finex Trades LTD. Source cited: The Dutch Authority for the Financial Markets. Record date: 2026-06-30. Recorded online address: https://finex-ltd.com/, https://finex-ltd.com/. Evidence and reporting guidance from Seamus Manley.
View full reportCRYPTOBIT FOTRADING Operator Advisory
Case record for CRYPTOBIT FOTRADING. Source cited: Financial Conduct Authority. Record date: 2022-02-16. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Partnersglobalequitygroup
Case record for Partnersglobalequitygroup. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2025-02-10. Recorded online address: partnersglobalequitygroup.com. Evidence and reporting guidance from Seamus Manley.
View full reportDsl Hua Seng Heng Corporation Investigator’s Dossier
Case record for Dsl Hua Seng Heng Corporation. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-10-19. Evidence and reporting guidance from Seamus Manley.
View full reportCent Projects, Ltd. Dynamics FX Trade Investigator’s Dossier
Case record for Cent Projects, Ltd. Dynamics FX 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 reportHabsacde.site Investigator’s Dossier
Case record for Habsacde.site. Source cited: The Dutch Authority for the Financial Markets. Record date: 2025-04-10. Recorded online address: https://habsacde.site/. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: CONSEILS-ATE-EUROPE (CLONE)
Case record for CONSEILS-ATE-EUROPE (CLONE). Source cited: Comisión Nacional del Mercado de Valores. Record date: 2022-02-14. Evidence and reporting guidance from Seamus Manley.
View full reportRobertson Ellis Operator Advisory
Case record for Robertson Ellis. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: robertsonellis.com/. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: theoliip
Case record for theoliip. Source cited: Financial Conduct Authority. Record date: 2024-10-22. Recorded online address: oliverstradinghub.com. Evidence and reporting guidance from Seamus Manley.
View full reportEcurex GmbH Investigator’s Dossier
Case record for Ecurex GmbH. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2024-02-15. Evidence and reporting guidance from Seamus Manley.
View full reportCrédit Sofinco Operator Advisory
Case record for Crédit Sofinco. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportEquithy Investigator’s Dossier
Case record for Equithy. Source cited: Autorité des marchés financiers. Record date: 2024-06-18. Evidence and reporting guidance from Seamus Manley.
View full reportKiwi Investors Community (56) Operator Advisory
Case record for Kiwi Investors Community (56). Source cited: Financial Markets Authority. Record date: 2025-11-14. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: contact@jbdh-france.com
Case record for contact@jbdh-france.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-05-17. Recorded online address: jbdh-france.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Fipt
Case record for Fipt. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-07-12. Recorded online address: fipt.se. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Elite Crypto Mines Inc.
Case record for Elite Crypto Mines Inc.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: elitecryptomines.com/#. Evidence and reporting guidance from Seamus Manley.
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