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.
prénom.nom@genefinance.fr Investigator’s Dossier
Case record for prénom.nom@genefinance.fr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-09-09. Recorded online address: genefinance.fr. Evidence and reporting guidance from Seamus Manley.
View full reportCoinsportal Investigator’s Dossier
Case record for Coinsportal. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-08-03. Recorded online address: coinsportal.info. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: AgioFX Ltd
Case record for AgioFX Ltd. Source cited: Autorité des marchés financiers. Record date: 2023-11-02. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on SEDEF Bank
Case record for SEDEF Bank. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportLFG Europe AG in Liquidation Operator Advisory
Case record for LFG Europe AG in Liquidation. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2022-10-14. Evidence and reporting guidance from Seamus Manley.
View full reportJWCFX Investigator’s Dossier
Case record for JWCFX. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://www.facebook.com/JWCFX, https://www.jwcfx.com, https://t.me/accapitalsg, https://www.instagram.com/jwcfx.sg. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Get Paid by Fixed Rate
Case record for Get Paid by Fixed Rate. Source cited: Financial Markets Authority. Record date: 2024-01-26. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Integra Asset Management
Case record for Integra Asset Management. Source cited: Dubai Financial Services Authority. Record date: 2025-11-18. Recorded online address: https://integraassetmanagement.com/ru. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Exp Asset
Case record for Exp Asset. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
View full reportBotvero L.L.C-Fz Operator Advisory
Case record for Botvero L.L.C-Fz. Source cited: The Dutch Authority for the Financial Markets. Record date: 2025-01-28. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Future Protect
Case record for Future Protect. Source cited: Financial Conduct Authority. Record date: 2021-04-01. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: MBus Exchange
Case record for MBus Exchange. Source cited: Astana Financial Services Authority. Record date: 2025-07-04. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Lexa-Prime
Case record for Lexa-Prime. Source cited: Financial Conduct Authority. Record date: 2026-01-29. Recorded online address: lexaprime-pro.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Campartnersinvestment
Case record for Campartnersinvestment. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2021-11-15. Recorded online address: campartnersinvestment.org. Evidence and reporting guidance from Seamus Manley.
View full reportcrypto infuse Operator Advisory
Case record for crypto infuse. Source cited: Financial Conduct Authority. Record date: 2022-01-24. Evidence and reporting guidance from Seamus Manley.
View full reportCrypto Nest Investigator’s Dossier
Case record for Crypto Nest. Source cited: Ontario Securities Commission. Record date: 2024-11-21. Evidence and reporting guidance from Seamus Manley.
View full reportAXA Investment Managers Operator Advisory
Case record for AXA Investment Managers. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-11-12. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Avast Bank Ltd
Case record for Avast Bank Ltd. Source cited: Finansinspektionen. Record date: 2025-10-03. Recorded online address: avastbankld.com/home/, avastbankld.com/home/. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Mutuelle Credit
Case record for Mutuelle Credit. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2020-02-11. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Udax International Sdn Bhd (“Udax”)
Case record for Udax International Sdn Bhd (“Udax”). Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
View full reportMidas Wealth Management Securities Operator Advisory
Case record for Midas Wealth Management Securities. Source cited: Financial Conduct Authority. Record date: 2020-09-25. Evidence and reporting guidance from Seamus Manley.
View full reportArbionis Investigator’s Dossier
Case record for Arbionis. Source cited: Financial Services and Markets Authority. Record date: 2025-06-30. Recorded online address: arbionis-be.com. Evidence and reporting guidance from Seamus Manley.
View full reportStandard New York Securities Corporation Operator Advisory
Case record for Standard New York Securities Corporation. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: snyscorp.com. Evidence and reporting guidance from Seamus Manley.
View full reportTrendwavetrading Ltd Investigator’s Dossier
Case record for Trendwavetrading Ltd. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-02-27. Recorded online address: trendwavetrading-ltd.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Redpine Capital Invest Limited
Case record for Redpine Capital Invest Limited. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2022-01-19. Evidence and reporting guidance from Seamus Manley.
View full reportZebrov Investigator’s Dossier
Case record for Zebrov. Source cited: Finansinspektionen. Record date: 2025-12-04. Recorded online address: www.zebrov.com, www.zebrov.com. Evidence and reporting guidance from Seamus Manley.
View full reportCoinex-VIP Investigator’s Dossier
Case record for Coinex-VIP. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportTrufort investments Operator Advisory
Case record for Trufort investments. Source cited: Financial Conduct Authority. Record date: 2023-02-10. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: CapitalXP
Case record for CapitalXP. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.capitalxp.net. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Equiti
Case record for Equiti. Source cited: Financial Services Authority. Record date: 2025-10-10. Recorded online address: https://sey.en.equiti.finance/. Evidence and reporting guidance from Seamus Manley.
View full reportIntelligent Money Limited (clone of FCA authorised firm) Operator Advisory
Case record for Intelligent Money Limited (clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2020-02-21. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: TalonexTrader8.3 Core
Case record for TalonexTrader8.3 Core. Source cited: Financial Conduct Authority. Record date: 2025-09-01. Recorded online address: https://talonextrader-83core.net. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Blue Apex Trade
Case record for Blue Apex Trade. Source cited: Financial Conduct Authority. Record date: 2026-04-16. Recorded online address: http://blueapextrade.com. Evidence and reporting guidance from Seamus Manley.
View full reportReal Expert Stocks Investigator’s Dossier
Case record for Real Expert Stocks. Source cited: Financial Conduct Authority. Record date: 2025-12-12. Recorded online address: https://realexpertstocks.live, www.realexpertstocks.live. Evidence and reporting guidance from Seamus Manley.
View full reportTradenessoptions Investigator’s Dossier
Case record for Tradenessoptions. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-01-21. Recorded online address: tradenessoptions.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Speed pay
Case record for Speed pay. Source cited: Financial Regulatory Authority. Record date: 2026-01-06. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Fpmarketsfx
Case record for Fpmarketsfx. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-11-16. Recorded online address: fpmarketsfx.org. Evidence and reporting guidance from Seamus Manley.
View full reportPrimem4trade Investigator’s Dossier
Case record for Primem4trade. Source cited: The Dutch Authority for the Financial Markets. Record date: 2023-09-28. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on SBGlobal
Case record for SBGlobal. Source cited: The Dutch Authority for the Financial Markets. Record date: 2026-04-14. Recorded online address: https://sbglobal.io, https://sbglobal.io. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Idigitale Finance
Case record for Idigitale Finance. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-08-13. Recorded online address: idigitale-finance.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Abrdn Phoenix Fund
Case record for Abrdn Phoenix Fund. Source cited: IOSCO I-SCAN (Austria – Financial Market Authority). Record date: 2025-05-09. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Golden Brokers Limited – Dubai Branch – representative office
Case record for Golden Brokers Limited – Dubai Branch – representative office. Source cited: Capital Market Authority. Record date: 2025-12-12. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Celer Asset
Case record for Celer Asset. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2026-06-12. Recorded online address: celer-asset.net. Evidence and reporting guidance from Seamus Manley.
View full reportRobo-investor ( Clone of FCA authorised firm ) (clone of FCA authorised firm) Investigator’s Dossier
Case record for Robo-investor ( Clone of FCA authorised firm ) (clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2023-05-26. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on 247cryptoassets
Case record for 247cryptoassets. Source cited: Financial Conduct Authority. Record date: 2022-11-16. Evidence and reporting guidance from Seamus Manley.
View full reportSkylineinvesthub Operator Advisory
Case record for Skylineinvesthub. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-05-02. Evidence and reporting guidance from Seamus Manley.
View full reportSure Mergers & Acquisitions Operator Advisory
Case record for Sure Mergers & Acquisitions. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: suremandaintl.com. Evidence and reporting guidance from Seamus Manley.
View full reportLeeds Bloom Trade Investigator’s Dossier
Case record for Leeds Bloom Trade. Source cited: Financial Conduct Authority. Record date: 2026-02-02. Recorded online address: leedsbloom.com. Evidence and reporting guidance from Seamus Manley.
View full reportImmediate Flex Investigator’s Dossier
Case record for Immediate Flex. Source cited: Financial Conduct Authority. Record date: 2025-10-30. Recorded online address: www.immediate-fortune.org. Evidence and reporting guidance from Seamus Manley.
View full reportPIPSTRADEMARKETS GROUP Operator Advisory
Case record for PIPSTRADEMARKETS GROUP. Source cited: Financial Conduct Authority. Record date: 2023-02-17. Evidence and reporting guidance from Seamus Manley.
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