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.
Case File: Trcmasters
Case record for Trcmasters. Source cited: Alberta Securities Commission. Record date: 2024-02-20. Evidence and reporting guidance from Seamus Manley.
View full reportComparebondrates Operator Advisory
Case record for Comparebondrates. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-02-18. Recorded online address: comparebondrates.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: OptiTrader AI
Case record for OptiTrader AI. Source cited: Financial Conduct Authority. Record date: 2025-05-16. Recorded online address: https://optitraderia.pro. Evidence and reporting guidance from Seamus Manley.
View full reportMergers & Acquisitions Law Group Operator Advisory
Case record for Mergers & Acquisitions Law Group. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: mergersandacquisitionslg.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Bitvaultfx
Case record for Bitvaultfx. Source cited: Financial Markets Authority. Record date: 2025-09-16. Recorded online address: bitvaultfx.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Immediate Avage
Case record for Immediate Avage. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-03-22. Recorded online address: immediate-avage.co. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: HiTech Digital Business Ltd.
Case record for HiTech Digital Business Ltd.. Source cited: British Virgin Islands Financial Services Commission. Record date: 2023-11-28. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Streit Capital Limited
Case record for Streit Capital Limited. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://www.streitcapital.com/. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on ahmed_Afifi
Case record for ahmed_Afifi. Source cited: Financial Regulatory Authority. Record date: 2026-02-24. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Traditionf
Case record for Traditionf. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-01-24. Recorded online address: traditionf.com. Evidence and reporting guidance from Seamus Manley.
View full reportOrpeagroup Operator Advisory
Case record for Orpeagroup. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-03-09. Recorded online address: orpeagroup.com. Evidence and reporting guidance from Seamus Manley.
View full reportTrade 350 App Operator Advisory
Case record for Trade 350 App. Source cited: Financial Conduct Authority. Record date: 2025-07-29. Recorded online address: https://www.trade350app.net, www.trade350app.net. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Token Pay
Case record for Token Pay. Source cited: Ontario Securities Commission. Record date: 2023-04-18. Evidence and reporting guidance from Seamus Manley.
View full reportNuageboosttide Operator Advisory
Case record for Nuageboosttide. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-12-17. Recorded online address: nuageboosttide.com. Evidence and reporting guidance from Seamus Manley.
View full reportSmarty Life Savings Operator Advisory
Case record for Smarty Life Savings. Source cited: Financial Conduct Authority. Record date: 2021-03-02. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Garcia Signature AG
Case record for Garcia Signature AG. Source cited: Financial Market Authority. Record date: 2025-10-08. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: S-Pharmaceutical
Case record for S-Pharmaceutical. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-22. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Tesla Dux Hub
Case record for Tesla Dux Hub. Source cited: Autorité des marchés financiers. Record date: 2025-02-17. Evidence and reporting guidance from Seamus Manley.
View full reportGlobal Markets Association Operator Advisory
Case record for Global Markets Association. Source cited: Financial Conduct Authority. Record date: 2021-07-14. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Reichmann Group
Case record for Reichmann Group. Source cited: The Dutch Authority for the Financial Markets. Record date: 2025-05-09. Recorded online address: https://reichmann-group.com/, https://reichmann-group.com/. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Orbit Olympus
Case record for Orbit Olympus. Source cited: Financial Conduct Authority. Record date: 2025-02-20. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: prénom.nom@fonciere-partenaires.com
Case record for prénom.nom@fonciere-partenaires.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-01-26. Recorded online address: fonciere-partenaires.com. Evidence and reporting guidance from Seamus Manley.
View full reportBlueforge Ltd Investigator’s Dossier
Case record for Blueforge Ltd. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportUK Bond Finder Operator Advisory
Case record for UK Bond Finder. Source cited: Financial Conduct Authority. Record date: 2020-08-17. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Daxtontrades
Case record for Daxtontrades. Source cited: Financial Conduct Authority. Record date: 2024-10-22. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Intafx Intan Technology
Case record for Intafx Intan Technology. Source cited: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). Record date: 2026-03-30. Evidence and reporting guidance from Seamus Manley.
View full reportVortex Tradenex Investigator’s Dossier
Case record for Vortex Tradenex. Source cited: Financial Conduct Authority. Record date: 2025-07-17. Recorded online address: https://vortex-tradenex.net/, https://vortextradenex.net/. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: ASSURANCES DVK (clone of EEA authorised firm)
Case record for ASSURANCES DVK (clone of EEA authorised firm). Source cited: Financial Conduct Authority. Record date: 2020-08-11. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Thompson-Russo Securities
Case record for Thompson-Russo Securities. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: thompsonrussosecurities.com. Evidence and reporting guidance from Seamus Manley.
View full reportFMA warns: Exercise caution when dealing with Trade-Center Operator Advisory
Case record for FMA warns: Exercise caution when dealing with Trade-Center. Source cited: Financial Markets Authority. Record date: 2022-11-28. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: CapricornX (also known as CapricornXPro)
Case record for CapricornX (also known as CapricornXPro). Source cited: British Columbia Securities Commission. Record date: 2025-10-03. Recorded online address: https://capricornxpro.net. Evidence and reporting guidance from Seamus Manley.
View full reportHOHO-TRADING Investigator’s Dossier
Case record for HOHO-TRADING. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-03-09. Recorded online address: https://hoho-trading.com/. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: eToro AUS Capital Limited CFD Reserve AI
Case record for eToro AUS Capital Limited CFD Reserve AI. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-04-17. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Global Markets Exchange
Case record for Global Markets Exchange. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-07-07. Recorded online address: global-markets-exchange.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Western Pacific Advisors Inc.
Case record for Western Pacific Advisors Inc.. Source cited: IOSCO I-SCAN (United States of America – Securities and Exchange Commission). Record date: 2026-06-04. Recorded online address: westpacificadvisors.com. Evidence and reporting guidance from Seamus Manley.
View full reportAngel & Co Investigator’s Dossier
Case record for Angel & Co. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
View full reportsupport@amf-fr Operator Advisory
Case record for support@amf-fr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-07-07. Evidence and reporting guidance from Seamus Manley.
View full reportNewtradecomplex Investigator’s Dossier
Case record for Newtradecomplex. Source cited: Financial Conduct Authority. Record date: 2023-04-03. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: suppot@forisdax.xyz
Case record for suppot@forisdax.xyz. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-10-24. Recorded online address: forisdax.xyz. Evidence and reporting guidance from Seamus Manley.
View full reportRoyal State Bank Operator Advisory
Case record for Royal State Bank. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2021-07-01. Evidence and reporting guidance from Seamus Manley.
View full reportBcqecoin Investigator’s Dossier
Case record for Bcqecoin. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-09-09. Recorded online address: bcqecoin.fr. Evidence and reporting guidance from Seamus Manley.
View full reportGlobal-digital-asset Operator Advisory
Case record for Global-digital-asset. Source cited: Financial Conduct Authority. Record date: 2025-05-02. Recorded online address: https://global-digital-asset.xyz/. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: FX-PROFITZONE
Case record for FX-PROFITZONE. Source cited: Financial Conduct Authority. Record date: 2024-03-21. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Apexasset-Management (Imposter)
Case record for Apexasset-Management (Imposter). Source cited: Financial Markets Authority. Record date: 2025-11-03. Recorded online address: apexasset-management.net/. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: WInvest SICAV
Case record for WInvest SICAV. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2026-01-06. Recorded online address: www.winvestsicav.com. Evidence and reporting guidance from Seamus Manley.
View full reportHYM Alliance Sdn Bhd (“HYM Alliance”) Operator Advisory
Case record for HYM Alliance Sdn Bhd (“HYM Alliance”). Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Skda Management
Case record for Skda Management. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-03-23. Recorded online address: skda-management.com. Evidence and reporting guidance from Seamus Manley.
View full reportaccgnmine.top Operator Advisory
Case record for accgnmine.top. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-10-30. Recorded online address: accgnmine.top. Evidence and reporting guidance from Seamus Manley.
View full reportGlobal Alliance Operator Advisory
Case record for Global Alliance. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: globalalliants.com. Evidence and reporting guidance from Seamus Manley.
View full reportQuyen/ Quyen Tmarkets Limited Operator Advisory
Case record for Quyen/ Quyen Tmarkets Limited. Source cited: Financial Conduct Authority. Record date: 2023-04-03. Evidence and reporting guidance from Seamus Manley.
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