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.
Travaxbt Investigator’s Dossier
Case record for Travaxbt. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-11-24. Recorded online address: travaxbt.com. Evidence and reporting guidance from Seamus Manley.
View full reportiMarketx Bank Investigator’s Dossier
Case record for iMarketx Bank. Source cited: Malta Financial Services Authority. Record date: 2021-07-20. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Simtrex Commercial Brokers LLC
Case record for Simtrex Commercial Brokers LLC. Source cited: Ontario Securities Commission. Record date: 2023-11-28. Evidence and reporting guidance from Seamus Manley.
View full reportMohiten Investigator’s Dossier
Case record for Mohiten. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Step Clear to Change
Case record for Step Clear to Change. Source cited: Financial Conduct Authority. Record date: 2020-05-15. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: HFX TRADING /HFX Investment Company
Case record for HFX TRADING /HFX Investment Company. Source cited: Financial Conduct Authority. Record date: 2022-06-22. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Managed Forex With Us
Case record for Managed Forex With Us. Source cited: Ontario Securities Commission. Record date: 2022-10-25. Evidence and reporting guidance from Seamus Manley.
View full reportGlobal Investment Bank GIB Investigator’s Dossier
Case record for Global Investment Bank GIB. Source cited: Finansinspektionen. Record date: 2025-06-03. Recorded online address: www.invest-bank.net, www.invest-bank.net. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Canada Token Trade
Case record for Canada Token Trade. Source cited: Ontario Securities Commission. Record date: 2024-03-04. Evidence and reporting guidance from Seamus Manley.
View full reportTesco Plc Trade Investigator’s Dossier
Case record for Tesco Plc Trade. Source cited: Financial Conduct Authority. Record date: 2020-04-08. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Royal Bank Trading
Case record for Royal Bank Trading. Source cited: Finansinspektionen. Record date: 2020-12-22. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Techsolutionlive operating through the
Case record for Techsolutionlive operating through the. Source cited: IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). Record date: 2025-09-30. Recorded online address: techsolutionlive.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on financialclaimsconsultants.info (Clone of FCA Authorised Firm)
Case record for financialclaimsconsultants.info (Clone of FCA Authorised Firm). Source cited: Financial Conduct Authority. Record date: 2022-03-31. Recorded online address: financialclaimsconsultants.info. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on RBM International Limited
Case record for RBM International Limited. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: rbm-international.com/. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: FORTUNE FX ACADEMY
Case record for FORTUNE FX ACADEMY. Source cited: Financial Conduct Authority. Record date: 2022-04-06. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Department of Financial Regulators
Case record for Department of Financial Regulators. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: depfreg.org. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Investor alert: VHNX is not licensed to offer derivative trading
Case record for Investor alert: VHNX is not licensed to offer derivative trading. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2022-08-11. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: JT Limited Partnership
Case record for JT Limited Partnership. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: jtlimitedpartnership.com. Evidence and reporting guidance from Seamus Manley.
View full reportEconoXtrade Operator Advisory
Case record for EconoXtrade. Source cited: Financial Conduct Authority. Record date: 2025-10-15. Recorded online address: https://www.fca.org.uk/news/warnings/econoxtrade. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: DOLPHIN CORP. – BINOMO
Case record for DOLPHIN CORP. – BINOMO. Source cited: Comissão de Valores Mobiliários. Record date: 2020-07-01. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Edison Management
Case record for Edison Management. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-03-10. Recorded online address: edison-management.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Bonkrest
Case record for Bonkrest. Source cited: Financial Markets Authority. Record date: 2025-04-25. Recorded online address: bonkrest.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: AEX
Case record for AEX. Source cited: British Columbia Securities Commission. Record date: 2022-05-09. Evidence and reporting guidance from Seamus Manley.
View full reportHHLR Advisors (No relation to Ontario registered firm HHLR found Investigator’s Dossier
Case record for HHLR Advisors (No relation to Ontario registered firm HHLR found. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2025-08-01. Recorded online address: hhlradvisors.ca. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: cryptominingstream
Case record for cryptominingstream. Source cited: Financial Conduct Authority. Record date: 2022-05-26. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Primeu.net; Primeu.com
Case record for Primeu.net; Primeu.com. Source cited: Polish Financial Supervision Authority. Record date: 2023-08-03. Recorded online address: primeu.net. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Concord Services
Case record for Concord Services. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportBit Blocks (Imposter) Investigator’s Dossier
Case record for Bit Blocks (Imposter). Source cited: Financial Markets Authority. Record date: 2025-11-03. Recorded online address: bit-blocks.ltd. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Starling Credit (Clone of FCA Authorised Firm)
Case record for Starling Credit (Clone of FCA Authorised Firm). Source cited: Financial Conduct Authority. Record date: 2022-08-16. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on LEWIS & ROBERTS CONSULTING GROUP LLP
Case record for LEWIS & ROBERTS CONSULTING GROUP LLP. Source cited: Financial Conduct Authority. Record date: 2024-02-05. Evidence and reporting guidance from Seamus Manley.
View full reportCryptosenales Operator Advisory
Case record for Cryptosenales. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-02-17. Recorded online address: cryptosenales.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Burrell Stockbroking Pty Ltd (
Case record for Burrell Stockbroking Pty Ltd (. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-06-19. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: STALLION WINGS
Case record for STALLION WINGS. Source cited: Financial Supervisory Authority. Record date: 2021-03-31. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Beggins Group LLC
Case record for Beggins Group LLC. Source cited: Ontario Securities Commission. Record date: 2022-05-24. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Dws Platform
Case record for Dws Platform. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-06-15. Recorded online address: dws-platform.eu. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Fortune Trade Pro
Case record for Fortune Trade Pro. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: fortunetradepro.com. Evidence and reporting guidance from Seamus Manley.
View full reportPotcoin FX Investigator’s Dossier
Case record for Potcoin FX. Source cited: Central Bank of Ireland. Record date: 2021-05-28. Evidence and reporting guidance from Seamus Manley.
View full reportPerfinanz Ag Investigator’s Dossier
Case record for Perfinanz Ag. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2023-09-29. Recorded online address: perfinanz-ag.com. Evidence and reporting guidance from Seamus Manley.
View full reportBTCUSDT Investment Limited Investigator’s Dossier
Case record for BTCUSDT Investment Limited. Source cited: Securities and Futures Commission. Record date: 2021-03-12. Recorded online address: www.btcusdtbank.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Stock Standard Exchange
Case record for Stock Standard Exchange. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: alphacapitalsinc.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: primecryptocapital
Case record for primecryptocapital. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2021-07-09. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Kroo Investment Management/Kroo Group (clone of FCA authorised firm)
Case record for Kroo Investment Management/Kroo Group (clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2021-12-13. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on La Roche Capital Corp.
Case record for La Roche Capital Corp.. Source cited: Financial Market Authority. Record date: 2020-02-27. Evidence and reporting guidance from Seamus Manley.
View full reportInfinity4X, Vigo and Co Llc, Globecfds, MbInvest Gladiolu, Stox Markets Ltd Operator Advisory
Case record for Infinity4X, Vigo and Co Llc, Globecfds, MbInvest Gladiolu, Stox Markets Ltd. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2022-05-09. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on 4fxroyal (clone of EEA authorised firm)
Case record for 4fxroyal (clone of EEA authorised firm). Source cited: Financial Conduct Authority. Record date: 2020-01-29. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: DIF ELITE APP
Case record for DIF ELITE APP. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-01-29. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Wh Luxembourg
Case record for Wh Luxembourg. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2021-06-17. Recorded online address: wh-luxembourg.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Tritone Capital Management AG
Case record for Tritone Capital Management AG. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2024-04-25. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Bit3cexchange
Case record for Bit3cexchange. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-10-04. Recorded online address: bit3cexchange.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Sectorcapitals
Case record for Sectorcapitals. Source cited: IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). Record date: 2025-03-19. Evidence and reporting guidance from Seamus Manley.
View full report