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: Courtiers Investment Services Limited (clone of FCA authorised firm)
Case record for Courtiers Investment Services Limited (clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2020-04-24. Evidence and reporting guidance from Seamus Manley.
View full reportMplusfx Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for MplusFX. Recorded online address: mplusfx.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Tethermine
Case record for Tethermine. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://tethermine.online. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on prénom.nom@uptevia-gestion.com
Case record for prénom.nom@uptevia-gestion.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-01-09. Recorded online address: uptevia-gestion.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Cryptora Capital Investment
Case record for Cryptora Capital Investment. Source cited: The Dutch Authority for the Financial Markets. Record date: 2025-06-24. Recorded online address: https://www.cryptoracapital.com, https://www.cryptoracapital.com. Evidence and reporting guidance from Seamus Manley.
View full reportPrimeber Group Platform Due-Diligence — Is Primeber Group a Legit Broker or Questionable Operator?
Case record for Primeber Group. Evidence and reporting guidance from Seamus Manley.
View full reportFxcryptoclub Investigator’s Dossier
Case record for Fxcryptoclub. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-03-23. Recorded online address: fxcryptoclub.cc. Evidence and reporting guidance from Seamus Manley.
View full reportFundzotrading Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Fundzotrading. Recorded online address: fundzotrading.com. Evidence and reporting guidance from Seamus Manley.
View full reportCabbot Law Group Operator Advisory
Case record for Cabbot Law Group. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: cabbotlawgroup.com/, cabbotlawgroup.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Diversified Global Equities Group
Case record for Diversified Global Equities Group. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: dgegroup.net. Evidence and reporting guidance from Seamus Manley.
View full reportVerge-Funds Investigator’s Dossier
Case record for Verge-Funds. Source cited: Financial Conduct Authority. Record date: 2025-10-31. Recorded online address: www.verge-funds.ltd. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Umarkets: Evidence-First Investigation & Next Steps
Case record for Umarkets. Recorded online address: umarkets.ai. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Crypto Allys Ltd
Case record for Crypto Allys Ltd. Source cited: Financial Conduct Authority. Record date: 2022-03-17. Evidence and reporting guidance from Seamus Manley.
View full reportGlobalfleixtyipests Operator Advisory
Case record for Globalfleixtyipests. Source cited: Securities Commission. Record date: 2026-07-01. Recorded online address: https://globalfleixtyipests.com/. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Worldtradeforex: Evidence-First Investigation & Next Steps
Case record for WorldTradeForex. Recorded online address: worldtradeforex.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: First American Group, Inc.
Case record for First American Group, Inc.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: firstamericangroup.net. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: LeadershipPro
Case record for LeadershipPro. Source cited: National Securities and Stock Market Commission. Record date: 2024-11-07. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: BMW PCP Claims
Case record for BMW PCP Claims. Source cited: Financial Conduct Authority. Record date: 2025-09-08. Recorded online address: www.bmwpcpclaims.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Greenwavex: Evidence-First Investigation & Next Steps
Case record for GreenWaveX. Recorded online address: greenwavex.com. Evidence and reporting guidance from Seamus Manley.
View full reportAagmarkets Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for AAG Markets. Recorded online address: aagmarkets.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Dior Kredit
Case record for Dior Kredit. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Smartautofxtrades
Case record for Smartautofxtrades. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: smartautofxtrades.online/. Evidence and reporting guidance from Seamus Manley.
View full reportExpochains Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for ExpoChains. Recorded online address: expochains.com. Evidence and reporting guidance from Seamus Manley.
View full reportOrlanda Investments Limited Investigator’s Dossier
Case record for Orlanda Investments Limited. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2024-09-30. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Spark Global Ltd
Case record for Spark Global Ltd. Source cited: Financial Conduct Authority. Record date: 2020-04-08. Evidence and reporting guidance from Seamus Manley.
View full reportYield Funding Platform Due-Diligence — Is Yield Funding a Legit Broker or Questionable Operator?
Case record for Yield Funding. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: foundingassetmgt
Case record for foundingassetmgt. Source cited: Financial Conduct Authority. Record date: 2025-04-10. Recorded online address: https://foundingassetmgt.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Search Fixedrate Investment
Case record for Search Fixedrate Investment. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-07-12. Recorded online address: search-fixedrate-investment.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Crypto Pro Investment
Case record for Crypto Pro Investment. Source cited: Financial Conduct Authority. Record date: 2022-03-11. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Beta Centralprofits: Evidence-First Investigation & Next Steps
Case record for Beta Centralprofits. Recorded online address: beta-centralprofits.com. Evidence and reporting guidance from Seamus Manley.
View full reportAlliance Trust Finance Corp Investigator’s Dossier
Case record for Alliance Trust Finance Corp. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: alliancetrustfinancecorp.com. Evidence and reporting guidance from Seamus Manley.
View full reportTiger8888 Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Tiger8888. Recorded online address: tiger8888.instaxoers.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on IDEAL MARKET
Case record for IDEAL MARKET. Source cited: Financial Conduct Authority. Record date: 2024-08-02. Evidence and reporting guidance from Seamus Manley.
View full reportUniversal asset management ( Operator Advisory
Case record for Universal asset management (. Source cited: IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). Record date: 2022-02-21. Recorded online address: universalassetmgmt.com. Evidence and reporting guidance from Seamus Manley.
View full reportPrevailmarkets Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Prevail Markets. Recorded online address: prevailmarkets.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Clever Business (Schweiz) AG
Case record for Clever Business (Schweiz) AG. Source cited: Bundesanstalt für Finanzdienstleistungsaufsicht. Record date: 2023-10-17. Evidence and reporting guidance from Seamus Manley.
View full reportMaxgrowth Fx Investigator’s Dossier — Is Maxgrowth Fx Safe? | Seamus Manley
Case record for Maxgrowth fx. Recorded online address: maxgrowth-fx.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Silverwell Global Limited
Case record for Silverwell Global Limited. Source cited: Central Bank of Ireland. Record date: 2025-12-19. Recorded online address: https://silverwellgloballimited.com/. Evidence and reporting guidance from Seamus Manley.
View full reportLibertyfx Trading Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Libertyfx Trading. Recorded online address: libertyfx-trading.com. Evidence and reporting guidance from Seamus Manley.
View full reportFloki Staking Program and TokenFi Staking Program Investigator’s Dossier
Case record for Floki Staking Program and TokenFi Staking Program. Source cited: Securities and Futures Commission. Record date: 2025-03-25. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: EASYINCOMEFX
Case record for EASYINCOMEFX. Source cited: Financial Conduct Authority. Record date: 2021-12-30. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Fbconseil Pro
Case record for Fbconseil Pro. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-01-14. Recorded online address: fbconseil-pro.com. Evidence and reporting guidance from Seamus Manley.
View full reportHonestumhk Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Honestumhk. Recorded online address: honestumhk.com. Evidence and reporting guidance from Seamus Manley.
View full reportQuantum AI (safet.site) Investigator’s Dossier
Case record for Quantum AI (safet.site). Source cited: Australian Securities and Investments Commission. Record date: 2026-02-02. Recorded online address: https://safet.site/step2/. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Mc’Dave Investments & Financial
Case record for Mc’Dave Investments & Financial. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: mcdavefunds.com. Evidence and reporting guidance from Seamus Manley.
View full reportBftcapitalspro Investigator’s Dossier — Is Bftcapitalspro Safe? | Seamus Manley
Case record for Bftcapitalspro. Recorded online address: bftcapitalspro.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Bitautominer
Case record for Bitautominer. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-05-15. Recorded online address: bitautominer.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: ARENA CAPITAL
Case record for ARENA CAPITAL. Source cited: Financial Conduct Authority. Record date: 2024-08-15. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Learn Stock Classroom
Case record for Learn Stock Classroom. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-02-06. Recorded online address: learn-stock-classroom.com. Evidence and reporting guidance from Seamus Manley.
View full reportEnergy Growth Vent Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Energy Growth Vent. Evidence and reporting guidance from Seamus Manley.
View full report