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.
Finocapital Operator Advisory
Case record for Finocapital. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-05-09. Recorded online address: finocapital.online. Evidence and reporting guidance from Seamus Manley.
View full reportTD Capital Investigator’s Dossier — Is TD Capital Safe? | Seamus Manley
Case record for TD Capital. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Malta Capital Management Limited
Case record for Malta Capital Management Limited. Source cited: Malta Financial Services Authority. Record date: 2025-07-21. Recorded online address: www.maltacapital-mgmt.com. Evidence and reporting guidance from Seamus Manley.
View full reportScotiaforex Platform Due-Diligence — Is Scotiaforex a Legit Broker or Questionable Operator?
Case record for Scotiaforex. Recorded online address: scotiaforex.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Top Trade Pro
Case record for Top Trade Pro. Source cited: Financial Conduct Authority. Record date: 2020-03-11. Evidence and reporting guidance from Seamus Manley.
View full reportExpertminners Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Expert Minners. Recorded online address: expertminners.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Softech Trades, Fxlivestrade, Baer-group, Ikon Cfd
Case record for Softech Trades, Fxlivestrade, Baer-group, Ikon Cfd. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2023-06-27. Evidence and reporting guidance from Seamus Manley.
View full reportNumerousfx Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for NumerousFX. Recorded online address: numerousfx.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: FalconFxOption
Case record for FalconFxOption. Source cited: British Columbia Securities Commission. Record date: 2020-11-07. Evidence and reporting guidance from Seamus Manley.
View full reportCoin Wealth Trade Operator Advisory
Case record for Coin Wealth Trade. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: coinwealthtrade.com. Evidence and reporting guidance from Seamus Manley.
View full reportInvestorfirst Platform Due-Diligence — Is Investorfirst a Legit Broker or Questionable Operator?
Case record for Investorfirst. Recorded online address: investorfirst.trade. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Exception Capital
Case record for Exception Capital. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-07-10. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on service.administratif@cabinet-dumas.com
Case record for service.administratif@cabinet-dumas.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-06-11. Recorded online address: cabinet-dumas.com. Evidence and reporting guidance from Seamus Manley.
View full reportXavadex Xavadex Financial Company Investigator’s Dossier
Case record for Xavadex Xavadex Financial Company. Source cited: IOSCO I-SCAN (Quebec – Autorité des marchés financiers). Record date: 2025-06-30. Evidence and reporting guidance from Seamus Manley.
View full reportDinghuimarkets Platform Due-Diligence — Is Dinghuimarkets a Legit Broker or Questionable Operator?
Case record for Dinghuimarkets. Recorded online address: dinghuimarkets.com. Evidence and reporting guidance from Seamus Manley.
View full reportNova SyncraLtd Operator Advisory
Case record for Nova SyncraLtd. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: novasyncra.com/. Evidence and reporting guidance from Seamus Manley.
View full reportSaxo Group (clone) Operator Advisory
Case record for Saxo Group (clone). Source cited: Finansinspektionen. Record date: 2026-06-09. Recorded online address: saxogroup.se, saxogroup.se. Evidence and reporting guidance from Seamus Manley.
View full reportAmf Servicefraude Operator Advisory
Case record for Amf Servicefraude. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-06-11. Recorded online address: amf-servicefraude.com. Evidence and reporting guidance from Seamus Manley.
View full reportLynxfunduk Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Lynxfunduk. Recorded online address: lynxfunduk.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Kapilkansal2021
Case record for Kapilkansal2021. Source cited: Financial Conduct Authority. Record date: 2026-05-21. Evidence and reporting guidance from Seamus Manley.
View full reportPIPCOUNTS Investigator’s Dossier — Is PIPCOUNTS Safe? | Seamus Manley
Case record for PIPCOUNTS. Evidence and reporting guidance from Seamus Manley.
View full reportNetworkchain Investigator’s Dossier
Case record for Networkchain. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-01-24. Recorded online address: networkchain.org. Evidence and reporting guidance from Seamus Manley.
View full reportBulhills(aka PremiumIndexOptions) Platform Due-Diligence — Is Bulhills(aka PremiumIndexOptions) a Legit Broker or Questionable Operator?
Case record for Bulhills(aka PremiumIndexOptions). Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Mbaiance: Evidence-First Investigation & Next Steps
Case record for Mbaiance. Recorded online address: mbaiance.me. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Mosaic Credit Solutions
Case record for Mosaic Credit Solutions. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: T Rowe Price (Clone of FCA Authorised Firm)
Case record for T Rowe Price (Clone of FCA Authorised Firm). Source cited: Financial Conduct Authority. Record date: 2022-06-13. Evidence and reporting guidance from Seamus Manley.
View full reportVarianstarwood Operator Advisory
Case record for Varianstarwood. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-02-09. Recorded online address: varianstarwood.com. Evidence and reporting guidance from Seamus Manley.
View full reportAloption Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Al Option. Recorded online address: aloption.io. Evidence and reporting guidance from Seamus Manley.
View full reportImportcapital Investigator’s Dossier — Is Importcapital Safe? | Seamus Manley
Case record for ImportCapital. Recorded online address: importcapital.cc. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Donau Investcapital
Case record for Donau Investcapital. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-03-19. Recorded online address: donau-investcapital.com. Evidence and reporting guidance from Seamus Manley.
View full reportelon musk stock fx Operator Advisory
Case record for elon musk stock fx. Source cited: Financial Conduct Authority. Record date: 2022-02-18. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on B4U Global
Case record for B4U Global. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Toscex: Evidence-First Investigation & Next Steps
Case record for Toscex. Recorded online address: toscex.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Tradexten: Evidence-First Investigation & Next Steps
Case record for TradeXTen. Recorded online address: tradexten.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Fin888 Academy
Case record for Fin888 Academy. Source cited: Monetary Authority of Singapore. Record date: 2026-03-31. Recorded online address: www.fin888-academy.com. Evidence and reporting guidance from Seamus Manley.
View full reportMiralfx Investigator’s Dossier — Is Miralfx Safe? | Seamus Manley
Case record for MiralFX. Recorded online address: miralfx.com. Evidence and reporting guidance from Seamus Manley.
View full reportCoinCash (clone of former authorised PSD Agent) Investigator’s Dossier
Case record for CoinCash (clone of former authorised PSD Agent). Source cited: Financial Conduct Authority. Record date: 2021-06-11. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: info.easyclaim.net@gmail.com (Clone of FCA authorised firm)
Case record for info.easyclaim.net@gmail.com (Clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2025-02-06. Recorded online address: info.easyclaim.net. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Celivox Alliance
Case record for Celivox Alliance. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: celivoxalliance.com. Evidence and reporting guidance from Seamus Manley.
View full reportSuaveRobot Trade Investigator’s Dossier
Case record for SuaveRobot Trade. Source cited: Financial Conduct Authority. Record date: 2025-09-12. Recorded online address: www.suaverobot.trade. Evidence and reporting guidance from Seamus Manley.
View full reportHavenhold Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Havenhold. Recorded online address: havenhold.de. Evidence and reporting guidance from Seamus Manley.
View full reportIncome class Investigator’s Dossier
Case record for Income class. Source cited: Financial Conduct Authority. Record date: 2020-08-05. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Ascana Group Ltd t/a Trendsmacro
Case record for Ascana Group Ltd t/a Trendsmacro. Source cited: Central Bank of Ireland. Record date: 2022-04-22. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: International Divestment Services IR Ltd
Case record for International Divestment Services IR Ltd. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: ids-ir.com. Evidence and reporting guidance from Seamus Manley.
View full reportCryptolead Inc Platform Due-Diligence — Is Cryptolead Inc a Legit Broker or Questionable Operator?
Case record for Cryptolead Inc. Recorded online address: cryptolead-inc.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: BTRADES
Case record for BTRADES. Source cited: Financial Conduct Authority. Record date: 2023-12-04. Evidence and reporting guidance from Seamus Manley.
View full reportBbvam Privileges Operator Advisory
Case record for Bbvam Privileges. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-09-29. Recorded online address: bbvam-privileges.com. Evidence and reporting guidance from Seamus Manley.
View full reportMbflimited Platform Due-Diligence — Is Mbflimited a Legit Broker or Questionable Operator?
Case record for Mbflimited. Recorded online address: mbflimited.org. Evidence and reporting guidance from Seamus Manley.
View full reportCentury Capital Fzco Investigator’s Dossier
Case record for Century Capital Fzco. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-10-19. Recorded online address: www.centurycapital.fund. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: euro fixed rate deposits
Case record for euro fixed rate deposits. Source cited: Financial Conduct Authority. Record date: 2022-02-21. Evidence and reporting guidance from Seamus Manley.
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