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: Ax Trading
Case record for Ax Trading. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-10-15. Recorded online address: ax-trading.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on NORMAN CAPITAL GROUP
Case record for NORMAN CAPITAL GROUP. Source cited: Financial Supervisory Authority. Record date: 2021-03-31. Evidence and reporting guidance from Seamus Manley.
View full reportTrade Pinnacle Investigator’s Dossier
Case record for Trade Pinnacle. Source cited: Financial Conduct Authority. Record date: 2025-08-27. Recorded online address: https://tradespinnacle.click/. Evidence and reporting guidance from Seamus Manley.
View full reportSJCJ11 Investigator’s Dossier
Case record for SJCJ11. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2026-01-06. Recorded online address: https://sjcj11.it. Evidence and reporting guidance from Seamus Manley.
View full reportCryptogonix Investigator’s Dossier
Case record for Cryptogonix. Source cited: British Columbia Securities Commission. Record date: 2024-12-16. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Syncicaphk
Case record for Syncicaphk. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2025-12-12. Recorded online address: syncicaphk.com. Evidence and reporting guidance from Seamus Manley.
View full reportMazda Int Operator Advisory
Case record for Mazda Int. Source cited: IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). Record date: 2020-06-16. Recorded online address: mazda-int.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: INVEST CAPITAL LTD
Case record for INVEST CAPITAL LTD. Source cited: Financial Conduct Authority. Record date: 2025-08-14. Recorded online address: https://investoncapitals.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Invicta Financial Services (clone of FCA authorised firm)
Case record for Invicta Financial Services (clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2020-06-04. Evidence and reporting guidance from Seamus Manley.
View full reportASSETSTOCKTRADES Investigator’s Dossier
Case record for ASSETSTOCKTRADES. Source cited: Financial Conduct Authority. Record date: 2026-05-18. Recorded online address: https://www.assetstocktrades.com, www.assetstocktrades.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on KLDC Technical Systems (CAPWELT, Tradecenter.fm)
Case record for KLDC Technical Systems (CAPWELT, Tradecenter.fm). Source cited: Financial Market Authority. Record date: 2021-04-06. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Dart Capital
Case record for Dart Capital. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-08-03. Recorded online address: dartcapital.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Bit Trade FX
Case record for Bit Trade FX. Source cited: Financial Conduct Authority. Record date: 2022-01-12. Evidence and reporting guidance from Seamus Manley.
View full reportLibra Maximizer Investigator’s Dossier
Case record for Libra Maximizer. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-01-08. Recorded online address: libra-maximizer.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Swift Market Options UK Ltd
Case record for Swift Market Options UK Ltd. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-11-14. Recorded online address: leadtradesfx.com. Evidence and reporting guidance from Seamus Manley.
View full reportBetaonchain Investigator’s Dossier
Case record for Betaonchain. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://betaonchain.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Fifty3management
Case record for Fifty3management. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2021-05-20. Recorded online address: fifty3management.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Alliance SCPI & Park
Case record for Alliance SCPI & Park. Source cited: Comissão do Mercado de Valores Mobiliários. Record date: 2020-03-26. Evidence and reporting guidance from Seamus Manley.
View full reportMyexness Operator Advisory
Case record for Myexness. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-05-08. Recorded online address: myexness.net. Evidence and reporting guidance from Seamus Manley.
View full reportCrypto Hallmark Investment Investigator’s Dossier
Case record for Crypto Hallmark Investment. Source cited: British Columbia Securities Commission. Record date: 2020-08-21. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: GLOBALCOINCAPITAL
Case record for GLOBALCOINCAPITAL. Source cited: Financial Conduct Authority. Record date: 2024-01-09. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Depedex
Case record for Depedex. Source cited: Financial Markets Authority. Record date: 2025-09-16. Recorded online address: depedex.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Futu898
Case record for Futu898. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2020-07-13. Recorded online address: futu898.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Sharefounders Ltd
Case record for Sharefounders Ltd. Source cited: Financial Market Authority. Record date: 2020-07-29. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Right Angle Investment Holdings Pte Ltd
Case record for Right Angle Investment Holdings Pte Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Dextra Capital
Case record for Dextra Capital. Source cited: Malta Financial Services Authority. Record date: 2025-05-12. Recorded online address: https://dextra.capital/, https://dextrafinance.io/. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: The Swiss Oceanic Bank Public Company Ltd
Case record for The Swiss Oceanic Bank Public Company Ltd. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2023-12-01. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: AQR Associates Group
Case record for AQR Associates Group. Source cited: The Dutch Authority for the Financial Markets. Record date: 2024-10-22. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: ALGORITHM INVEST CORPORATION (
Case record for ALGORITHM INVEST CORPORATION (. Source cited: IOSCO I-SCAN (Romania – Financial Supervisory Authority). Record date: 2021-05-05. Recorded online address: algoinvest.pro. Evidence and reporting guidance from Seamus Manley.
View full reportvigor profits Investigator’s Dossier
Case record for vigor profits. Source cited: Financial Conduct Authority. Record date: 2025-04-10. Recorded online address: https://vigorprofits.com, vigorprofits.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Investing Capital (a trading style of Dream Equity Ltd)
Case record for Investing Capital (a trading style of Dream Equity Ltd). Source cited: Financial Conduct Authority. Record date: 2020-07-07. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Secure Trust Offshore Bank
Case record for Secure Trust Offshore Bank. Source cited: Financial Markets Authority. Record date: 2026-03-03. Recorded online address: stoffshore.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Vayekrav
Case record for Vayekrav. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-01-22. Recorded online address: vayekrav.org. Evidence and reporting guidance from Seamus Manley.
View full reportWaltonchase Ltd. Investigator’s Dossier
Case record for Waltonchase Ltd.. Source cited: British Columbia Securities Commission. Record date: 2021-04-07. Evidence and reporting guidance from Seamus Manley.
View full reportMM Capital Group Ltd Investigator’s Dossier
Case record for MM Capital Group Ltd. Source cited: Financial Market Authority. Record date: 2021-02-22. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Guardianglobalcap
Case record for Guardianglobalcap. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2021-04-07. Recorded online address: guardianglobalcap.ch. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: beneath_th
Case record for beneath_th. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-08-08. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: prénom.nom@94partners-crypto.com
Case record for prénom.nom@94partners-crypto.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-09-13. Recorded online address: 94partners-crypto.com. Evidence and reporting guidance from Seamus Manley.
View full reportMomentumfx Operator Advisory
Case record for Momentumfx. Source cited: Financial Markets Authority. Record date: 2026-04-08. Recorded online address: momentumfx.live. Evidence and reporting guidance from Seamus Manley.
View full reportInfinity Invest (Clone of FCA Authorised Firm) Investigator’s Dossier
Case record for Infinity Invest (Clone of FCA Authorised Firm). Source cited: Financial Conduct Authority. Record date: 2024-01-22. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Horyzont-In Sp. z o.o.
Case record for Horyzont-In Sp. z o.o.. Source cited: Polish Financial Supervision Authority. Record date: 2023-11-06. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Xexdex
Case record for Xexdex. Source cited: Financial Markets Authority. Record date: 2025-09-15. Recorded online address: xexdex.com. Evidence and reporting guidance from Seamus Manley.
View full reportQ&S AG Operator Advisory
Case record for Q&S AG. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2026-02-25. Recorded online address: https://quest-and-success.com. Evidence and reporting guidance from Seamus Manley.
View full reportHERITAGEBROKETS Operator Advisory
Case record for HERITAGEBROKETS. Source cited: Financial Conduct Authority. Record date: 2024-01-11. Evidence and reporting guidance from Seamus Manley.
View full reportprénom.nom@finaryinvest.com Operator Advisory
Case record for prénom.nom@finaryinvest.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-08-08. Recorded online address: finaryinvest.com. Evidence and reporting guidance from Seamus Manley.
View full reportJmitfs Operator Advisory
Case record for Jmitfs. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2021-08-04. Recorded online address: jmitfs.com. Evidence and reporting guidance from Seamus Manley.
View full reportMegatradestation Operator Advisory
Case record for Megatradestation. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-06-28. Recorded online address: megatradestation.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: 28 NEO GROUP S.L.
Case record for 28 NEO GROUP S.L.. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-02-06. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Tayrona Financial Pte Ltd
Case record for Tayrona Financial Pte Ltd. Source cited: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). Record date: 2026-03-30. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: TECHSOLUCIONESFIN
Case record for TECHSOLUCIONESFIN. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-09-30. Recorded online address: https://www.techsolucionesfin.com. Evidence and reporting guidance from Seamus Manley.
View full report