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.
Immediate 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.
View full reportSeamus Manley Notes on BRITISH VIRGIN ISLANDS FINANICIAL SERVICES COMMISSION
Case record for BRITISH VIRGIN ISLANDS FINANICIAL SERVICES COMMISSION. Source cited: British Virgin Islands Financial Services Commission. Record date: 2023-10-11. Evidence and reporting guidance from Seamus Manley.
View full reportWantage Markets Operator Advisory
Case record for Wantage Markets. Source cited: Securities Commission. Record date: 2026-03-20. Recorded online address: https://wantage-markets.com/home. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Quantum AI (strumper.digital)
Case record for Quantum AI (strumper.digital). Source cited: Australian Securities and Investments Commission. Record date: 2026-05-08. Recorded online address: https://strumper.digital/. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on support@arcticalimited.com
Case record for support@arcticalimited.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-03-06. Recorded online address: arcticalimited.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: 24*7 Cash Line Finance
Case record for 24*7 Cash Line Finance. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-05-24. Evidence and reporting guidance from Seamus Manley.
View full reportfinance@gestionprivee-eres.com Operator Advisory
Case record for finance@gestionprivee-eres.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-06-08. Recorded online address: gestionprivee-eres.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: BRNSA APP
Case record for BRNSA APP. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-08-14. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Arpig Ag
Case record for Arpig Ag. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2025-09-10. Recorded online address: arpig-ag.com. Evidence and reporting guidance from Seamus Manley.
View full reportProduct Operator Advisory
Case record for Product. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2025-08-08. Recorded online address: product.geniusocean.com. Evidence and reporting guidance from Seamus Manley.
View full reportSpotlight Evocorex Investigator’s Dossier
Case record for Spotlight Evocorex. Source cited: Financial Markets Authority. Record date: 2026-03-09. Recorded online address: spotlight-evocorex.com/. Evidence and reporting guidance from Seamus Manley.
View full reportWRXST Global Ltd. Operator Advisory
Case record for WRXST Global Ltd.. Source cited: Ontario Securities Commission. Record date: 2022-02-24. Evidence and reporting guidance from Seamus Manley.
View full reportOXSTAKETH Investigator’s Dossier
Case record for OXSTAKETH. Source cited: Financial Conduct Authority. Record date: 2025-10-21. Recorded online address: www.oxstaketh.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Grizzly Wealth Group GrizzlyWealthGroup
Case record for Grizzly Wealth Group GrizzlyWealthGroup. Source cited: IOSCO I-SCAN (Quebec – Autorité des marchés financiers). Record date: 2026-05-04. Evidence and reporting guidance from Seamus Manley.
View full reportMonaxa Ltd Operator Advisory
Case record for Monaxa Ltd. Source cited: Financial Services Agency. Record date: 2024-12-27. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Fmtradex
Case record for Fmtradex. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-01-13. Recorded online address: fmtradex.com. Evidence and reporting guidance from Seamus Manley.
View full reportmedia@amf-gov.com Investigator’s Dossier
Case record for media@amf-gov.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-05-08. Recorded online address: amf-gov.com. Evidence and reporting guidance from Seamus Manley.
View full reportCoffee Amazon’cafe Investigator’s Dossier
Case record for Coffee Amazon'cafe. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-07-08. Evidence and reporting guidance from Seamus Manley.
View full reportFirstswissrealestateag Investigator’s Dossier
Case record for Firstswissrealestateag. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2021-12-24. Recorded online address: firstswissrealestateag.com. Evidence and reporting guidance from Seamus Manley.
View full reportQuantumator Operator Advisory
Case record for Quantumator. Source cited: Financial Conduct Authority. Record date: 2025-10-30. Recorded online address: www.quantomator.org. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Grand Credit Financial
Case record for Grand Credit Financial. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2021-09-07. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Fisher Investments (clone of FCA authorised firm)
Case record for Fisher Investments (clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2021-06-10. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Finance Dynamix Pty Ltd
Case record for Finance Dynamix Pty Ltd. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-02-20. Evidence and reporting guidance from Seamus Manley.
View full reportGSL Markets Operator Advisory
Case record for GSL Markets. Source cited: Financial Market Authority. Record date: 2022-10-04. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: STORMGAIN LIMITED
Case record for STORMGAIN LIMITED. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2019-12-10. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Cardone Trading Option Limited
Case record for Cardone Trading Option Limited. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: cardonetradingoption.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Castlemark FX
Case record for Castlemark FX. Source cited: Financial Markets Authority. Record date: 2025-04-25. Recorded online address: castlemarkfx.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Greenwich Loans
Case record for Greenwich Loans. Source cited: Financial Conduct Authority. Record date: 2021-06-16. Evidence and reporting guidance from Seamus Manley.
View full reportprénom.nom@fonciere-iris.com Operator Advisory
Case record for prénom.nom@fonciere-iris.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-10-19. Recorded online address: fonciere-iris.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: By Mike
Case record for By Mike. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-10-22. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Crypto Choice
Case record for Crypto Choice. Source cited: Alberta Securities Commission. Record date: 2023-09-21. Evidence and reporting guidance from Seamus Manley.
View full reportTradex-Premium Investigator’s Dossier
Case record for Tradex-Premium. Source cited: The Dutch Authority for the Financial Markets. Record date: 2022-03-10. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on JustforexGO
Case record for JustforexGO. Source cited: Financial Services Agency. Record date: 2023-11-16. Evidence and reporting guidance from Seamus Manley.
View full reportGammaron Investigator’s Dossier
Case record for Gammaron. Source cited: Ontario Securities Commission. Record date: 2023-06-29. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Strategic Europe Quality Capital (Clone of FCA recognised fund)
Case record for Strategic Europe Quality Capital (Clone of FCA recognised fund). Source cited: Financial Conduct Authority. Record date: 2026-04-09. Recorded online address: strategiceuqualitycapital.com, strategiceuqualitycapital.org. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Capvispro (no relation to Capvis AG)
Case record for Capvispro (no relation to Capvis AG). Source cited: British Columbia Securities Commission. Record date: 2026-02-24. Recorded online address: https://capvis-pro.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: firstautomotive.co.uk (Clone of Previously Authorised Appointed Representative)
Case record for firstautomotive.co.uk (Clone of Previously Authorised Appointed Representative). Source cited: Financial Conduct Authority. Record date: 2023-10-30. Recorded online address: firstautomotive.co. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Quantum AI (quitcho.digital)
Case record for Quantum AI (quitcho.digital). Source cited: Australian Securities and Investments Commission. Record date: 2026-02-24. Recorded online address: https://quitcho.digital. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Testimony Forex Trading
Case record for Testimony Forex Trading. Source cited: Financial Conduct Authority. Record date: 2026-02-26. Recorded online address: https://tesitmonyforextrading.live. Evidence and reporting guidance from Seamus Manley.
View full reportTwelve Whales LLC Operator Advisory
Case record for Twelve Whales LLC. Source cited: Financial Market Authority. Record date: 2025-10-08. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Nation Trade
Case record for Nation Trade. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: nationtradf.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Infinite-CT
Case record for Infinite-CT. Source cited: IOSCO I-SCAN (Austria – Financial Market Authority). Record date: 2024-09-06. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: acct.chedix.com
Case record for acct.chedix.com. Source cited: Financial Conduct Authority. Record date: 2024-03-13. Recorded online address: acct.ch. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Enforcenoblefx
Case record for Enforcenoblefx. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: enforcenoble.com. Evidence and reporting guidance from Seamus Manley.
View full reportInside the Fund Operator Advisory
Case record for Inside the Fund. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportCloning entitiy- AB Investment S.A. Investigator’s Dossier
Case record for Cloning entitiy- AB Investment S.A.. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2022-07-22. Evidence and reporting guidance from Seamus Manley.
View full reportsandabvba.com (Clone of Previously Authorised PSD Agent) Operator Advisory
Case record for sandabvba.com (Clone of Previously Authorised PSD Agent). Source cited: Financial Conduct Authority. Record date: 2024-10-21. Recorded online address: sandabvba.com. Evidence and reporting guidance from Seamus Manley.
View full reportGFS Renewable Energy (Clone of UK registered limited company) Operator Advisory
Case record for GFS Renewable Energy (Clone of UK registered limited company). Source cited: Financial Conduct Authority. Record date: 2020-04-24. Evidence and reporting guidance from Seamus Manley.
View full reportThe Immediateconnect Operator Advisory
Case record for The Immediateconnect. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-07-06. Recorded online address: the-immediateconnect.com. Evidence and reporting guidance from Seamus Manley.
View full report