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.
KubCoins.io Investigator’s Dossier
Case record for KubCoins.io. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2022-08-19. Recorded online address: kubcoins.io. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Tradingon
Case record for Tradingon. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-10-26. Recorded online address: tradingon.io. Evidence and reporting guidance from Seamus Manley.
View full reportDEELAND INVESTMENTS (Clone of UK Registered Company) Investigator’s Dossier
Case record for DEELAND INVESTMENTS (Clone of UK Registered Company). Source cited: Financial Conduct Authority. Record date: 2023-03-15. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: GalaxyBe
Case record for GalaxyBe. Source cited: Alberta Securities Commission. Record date: 2024-03-24. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: CFAM FX
Case record for CFAM FX. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-04-24. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Infixassetsinvestment
Case record for Infixassetsinvestment. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-11-24. Recorded online address: infixassetsinvestment.com. Evidence and reporting guidance from Seamus Manley.
View full reportLexis Solution Ltd Investigator’s Dossier
Case record for Lexis Solution Ltd. Source cited: IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). Record date: 2021-07-13. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Capital Trust Investment
Case record for Capital Trust Investment. Source cited: Financial Conduct Authority. Record date: 2026-02-27. Recorded online address: www.capitaltrstinv.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: contact@endrix-pat.fr
Case record for contact@endrix-pat.fr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-10-24. Recorded online address: endrix-pat.fr. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on JP Moreau Ltd
Case record for JP Moreau Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.jpmoreau.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Bidesk
Case record for Bidesk. Source cited: IOSCO I-SCAN (British Virgin Islands – British Virgin Islands Financial Services Commission). Record date: 2023-01-06. Recorded online address: bidesk.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: VOLCANO CAPITAL MARKETING MANAGEMENT
Case record for VOLCANO CAPITAL MARKETING MANAGEMENT. Source cited: Capital Market Authority. Record date: 2026-01-20. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Vantheon Lux
Case record for Vantheon Lux. Source cited: Financial Markets Authority. Record date: 2026-03-09. Recorded online address: vantheon-lux.com/. Evidence and reporting guidance from Seamus Manley.
View full reportOCS Investment Investigator’s Dossier
Case record for OCS Investment. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2026-01-06. Recorded online address: www.ocsinvestment.com. Evidence and reporting guidance from Seamus Manley.
View full reportWinton Capital Investment Intl (Clone of FCA Authorised Firm) Operator Advisory
Case record for Winton Capital Investment Intl (Clone of FCA Authorised Firm). Source cited: Financial Conduct Authority. Record date: 2021-12-03. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Be The Bank Inc.
Case record for Be The Bank Inc.. Source cited: Ontario Securities Commission. Record date: 2023-11-28. Evidence and reporting guidance from Seamus Manley.
View full reportCoffee Premium Quality Investigator’s Dossier
Case record for Coffee Premium Quality. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-07-16. Evidence and reporting guidance from Seamus Manley.
View full report140investment Operator Advisory
Case record for 140investment. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2023-05-30. Recorded online address: 140investment.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Glotcapitals
Case record for Glotcapitals. Source cited: The Dutch Authority for the Financial Markets. Record date: 2024-12-24. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Equity Trust Management, LLC
Case record for Equity Trust Management, LLC. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: equitytm.com/. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on INTREPID & ASSOCIATES LLC
Case record for INTREPID & ASSOCIATES LLC. Source cited: Financial Conduct Authority. Record date: 2023-08-15. Evidence and reporting guidance from Seamus Manley.
View full reportCOREVEST Operator Advisory
Case record for COREVEST. Source cited: Financial Conduct Authority. Record date: 2026-05-18. Recorded online address: corevests.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Verminiferous
Case record for Verminiferous. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-04-03. Recorded online address: verminiferous.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Fmo Partners
Case record for Fmo Partners. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-08-27. Recorded online address: fmo-partners.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Berjaya Insurance & Financial Pte Ltd
Case record for Berjaya Insurance & Financial Pte Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://berjayafinance.com/. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on International Financial Centre Token (IFCT)
Case record for International Financial Centre Token (IFCT). Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2025-03-25. Evidence and reporting guidance from Seamus Manley.
View full reportEquiti Globalmarkets Operator Advisory
Case record for Equiti Globalmarkets. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-12-18. Recorded online address: equiti-globalmarkets.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: info@amf-support.pro
Case record for info@amf-support.pro. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-01-23. Recorded online address: amf-support.pro. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Fca
Case record for Fca. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-11-01. Recorded online address: fca.org.uk. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Wailey Bank
Case record for Wailey Bank. Source cited: Financial Conduct Authority. Record date: 2022-10-19. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Wealth Limited
Case record for Wealth Limited. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-12-12. Evidence and reporting guidance from Seamus Manley.
View full reportAC Gosset Operator Advisory
Case record for AC Gosset. Source cited: Finansinspektionen. Record date: 2025-12-04. Recorded online address: acgosset.com, acgosset.com. Evidence and reporting guidance from Seamus Manley.
View full reportDetoro Operator Advisory
Case record for Detoro. Source cited: Ontario Securities Commission. Record date: 2024-05-17. Evidence and reporting guidance from Seamus Manley.
View full reportFX-Leader Ltd Operator Advisory
Case record for FX-Leader Ltd. Source cited: Financial Market Authority. Record date: 2021-02-22. Evidence and reporting guidance from Seamus Manley.
View full reportMacro Acquisitions LLC Investigator’s Dossier
Case record for Macro Acquisitions LLC. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: macroag.us. Evidence and reporting guidance from Seamus Manley.
View full reportGCT Trading Coin Operator Advisory
Case record for GCT Trading Coin. Source cited: Financial Conduct Authority. Record date: 2023-01-23. Evidence and reporting guidance from Seamus Manley.
View full reportManuel Arevalo Operator Advisory
Case record for Manuel Arevalo. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-03-13. Evidence and reporting guidance from Seamus Manley.
View full reportFinancial Advisor Dorset Operator Advisory
Case record for Financial Advisor Dorset. Source cited: Financial Conduct Authority. Record date: 2026-06-04. Recorded online address: www.financialadvisordorset.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Finax
Case record for Finax. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: MMRECOVERYLIMITED (Clone of FCA authorised firm)
Case record for MMRECOVERYLIMITED (Clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2023-01-25. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Ascend Angels Pte Ltd
Case record for Ascend Angels Pte Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://www.ascendangels.com/. Evidence and reporting guidance from Seamus Manley.
View full reportBnb Trades Investigator’s Dossier
Case record for Bnb Trades. Source cited: Financial Market Authority. Record date: 2024-09-06. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Meshgroup
Case record for Meshgroup. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-06-22. Recorded online address: meshgroup.fr. Evidence and reporting guidance from Seamus Manley.
View full reportNoaFX Investigator’s Dossier
Case record for NoaFX. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://www.noafx.com/. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: ‘OW STAR LTD’ and ‘OLIVE WREATH CAPITAL LIMITED’
Case record for ‘OW STAR LTD’ and ‘OLIVE WREATH CAPITAL LIMITED’. Source cited: Hellenic Capital Market Commission. Record date: 2024-02-29. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: BITTLEIT
Case record for BITTLEIT. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2023-07-24. Evidence and reporting guidance from Seamus Manley.
View full reportAstro Fx UK Ltd Operator Advisory
Case record for Astro Fx UK Ltd. Source cited: Financial Conduct Authority. Record date: 2022-02-25. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: SL Markets
Case record for SL Markets. Source cited: Financial Markets Authority. Record date: 2020-02-19. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Britannia Management (Clone of FCA Authorised firm)
Case record for Britannia Management (Clone of FCA Authorised firm). Source cited: Financial Conduct Authority. Record date: 2020-08-17. Evidence and reporting guidance from Seamus Manley.
View full reportCapibullmarket Investigator’s Dossier
Case record for Capibullmarket. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2026-05-04. Recorded online address: https://capibullmarket.com. Evidence and reporting guidance from Seamus Manley.
View full report