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.
Seamus Manley Notes on Smeck Capital
Case record for Smeck Capital. Source cited: Financial Conduct Authority. Record date: 2024-03-05. Evidence and reporting guidance from Seamus Manley.
View full reportAlantmc Operator Advisory
Case record for Alantmc. Source cited: IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). Record date: 2026-04-28. Recorded online address: alantmc.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Fin Maga
Case record for Fin Maga. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-08-08. Recorded online address: fin-maga.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Dalzelltrade
Case record for Dalzelltrade. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: dalzelltrade.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Alantracfd
Case record for Alantracfd. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2026-03-02. Recorded online address: https://alantra-cfd.com, https://client.alantra-cfd.com, https://web.alantra-cfd.com. Evidence and reporting guidance from Seamus Manley.
View full reportBoston Private Equity Investigator’s Dossier
Case record for Boston Private Equity. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: bostonpe.com/. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on GAM GROWTH INVESTMENTS
Case record for GAM GROWTH INVESTMENTS. Source cited: Financial Conduct Authority. Record date: 2023-04-03. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Caledonia Advisory,Trade4winner, OnspotBNK
Case record for Caledonia Advisory,Trade4winner, OnspotBNK. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2023-07-27. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Fixed Rate Supermarket
Case record for Fixed Rate Supermarket. Source cited: Financial Conduct Authority. Record date: 2021-11-03. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Blocksphere Trade
Case record for Blocksphere Trade. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-08-11. Recorded online address: blocksphere-trade.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Goldhorsesecurities
Case record for Goldhorsesecurities. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2022-08-15. Recorded online address: goldhorsesecurities.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Stock Market Tracking group Z1
Case record for Stock Market Tracking group Z1. Source cited: Financial Markets Authority. Record date: 2025-10-03. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Organic farm to table
Case record for Organic farm to table. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-02-10. Evidence and reporting guidance from Seamus Manley.
View full reportFx Gen Operator Advisory
Case record for Fx Gen. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-06-01. Recorded online address: fx-gen.com. Evidence and reporting guidance from Seamus Manley.
View full reportSnel Financiering Investigator’s Dossier
Case record for Snel Financiering. Source cited: Financial Services and Markets Authority. Record date: 2025-06-30. Recorded online address: snelfinanciering.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Central Spot
Case record for Central Spot. Source cited: IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). Record date: 2020-02-24. Recorded online address: central-spot.com. Evidence and reporting guidance from Seamus Manley.
View full reportCrypto Trust Investors Investigator’s Dossier
Case record for Crypto Trust Investors. Source cited: Financial Conduct Authority. Record date: 2021-12-30. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Capitalvo
Case record for Capitalvo. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-03-17. Recorded online address: capitalvo.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Longrunfinancial
Case record for Longrunfinancial. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2021-01-27. Recorded online address: longrunfinancial.cn. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Bureau of Financial Trading
Case record for Bureau of Financial Trading. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: gov.boft.us. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Federal Securities and Investments Regulatory Commission (FSIRC)
Case record for Federal Securities and Investments Regulatory Commission (FSIRC). Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: fsirc.org/. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Themagrpllc
Case record for Themagrpllc. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-12-19. Recorded online address: themagrpllc.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Global Meta Invest
Case record for Global Meta Invest. Source cited: Financial Conduct Authority. Record date: 2025-10-30. Recorded online address: www.globalmetainvest.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Spacepay
Case record for Spacepay. Source cited: Financial Conduct Authority. Record date: 2026-04-09. Recorded online address: https://claim.spacepay.co.uk. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on SECURED ASSETS INVESTMENTS
Case record for SECURED ASSETS INVESTMENTS. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-06-27. Evidence and reporting guidance from Seamus Manley.
View full reportRock City Shares Operator Advisory
Case record for Rock City Shares. Source cited: British Columbia Securities Commission. Record date: 2026-06-05. Recorded online address: https://rockcityshares.com. Evidence and reporting guidance from Seamus Manley.
View full reportBarron Financial Solutions Ltd (Clone of FCA Appointed Representative) Investigator’s Dossier
Case record for Barron Financial Solutions Ltd (Clone of FCA Appointed Representative). Source cited: Financial Conduct Authority. Record date: 2023-02-08. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: BYNCLOUD MINE INVESTMENT
Case record for BYNCLOUD MINE INVESTMENT. Source cited: Financial Conduct Authority. Record date: 2024-05-01. Evidence and reporting guidance from Seamus Manley.
View full reportStarknetex Network Operator Advisory
Case record for Starknetex Network. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-09-10. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Fx-fastfunds Ltd
Case record for Fx-fastfunds Ltd. Source cited: Financial Conduct Authority. Record date: 2022-09-23. Evidence and reporting guidance from Seamus Manley.
View full reportBlueberry (Imposter) Operator Advisory
Case record for Blueberry (Imposter). Source cited: Financial Markets Authority. Record date: 2025-05-09. Recorded online address: blueberry-global.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Swify Trade
Case record for Swify Trade. Source cited: Financial Conduct Authority. Record date: 2022-02-03. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Banking
Case record for Banking. Source cited: IOSCO I-SCAN (Austria – Financial Market Authority). Record date: 2026-07-08. Recorded online address: banking.narodnabanka.sk. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: COINS FX HOLDINGS LTD
Case record for COINS FX HOLDINGS LTD. Source cited: Financial Conduct Authority. Record date: 2022-03-23. Evidence and reporting guidance from Seamus Manley.
View full reportMsbtck Investigator’s Dossier
Case record for Msbtck. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-12-15. Recorded online address: msbtck.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Realfxtradeotf
Case record for Realfxtradeotf. Source cited: Financial Conduct Authority. Record date: 2022-12-14. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Key4win
Case record for Key4win. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-03-15. Recorded online address: key4win.com. Evidence and reporting guidance from Seamus Manley.
View full reportTrade Armani Elite Investigator’s Dossier
Case record for Trade Armani Elite. Source cited: Financial Conduct Authority. Record date: 2026-02-26. Recorded online address: https://trade-armani-elite.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Elon Meme25
Case record for Elon Meme25. Source cited: British Columbia Securities Commission. Record date: 2026-06-26. Recorded online address: https://elonmemes25.online. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Maugenel Conseil
Case record for Maugenel Conseil. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-09-15. Recorded online address: maugenel-conseil.com. Evidence and reporting guidance from Seamus Manley.
View full reportGrowth Bank Investigator’s Dossier
Case record for Growth Bank. Source cited: Financial Conduct Authority. Record date: 2022-12-14. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: CXIpro
Case record for CXIpro. Source cited: Ontario Securities Commission. Record date: 2024-10-08. Evidence and reporting guidance from Seamus Manley.
View full reportFree Market48 Operator Advisory
Case record for Free Market48. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-11-28. Evidence and reporting guidance from Seamus Manley.
View full reportcapitaltradebroker Investigator’s Dossier
Case record for capitaltradebroker. Source cited: Financial Conduct Authority. Record date: 2022-02-25. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: cryptocurrency investment scam
Case record for cryptocurrency investment scam. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2025-01-21. Evidence and reporting guidance from Seamus Manley.
View full reportUcm Limited Investigator’s Dossier
Case record for Ucm Limited. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-10-02. Recorded online address: ucm-limited.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on KOGOLD
Case record for KOGOLD. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-01-20. Recorded online address: HTTPS://KOGOLDAQ.COM. Evidence and reporting guidance from Seamus Manley.
View full reportOrganic for health online Operator Advisory
Case record for Organic for health online. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-07-04. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on St Conseils
Case record for St Conseils. Source cited: IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). Record date: 2021-06-25. Recorded online address: st-conseils.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Shenton Holdings Pte Ltd
Case record for Shenton Holdings Pte Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://shentonholdings.com/. Evidence and reporting guidance from Seamus Manley.
View full report