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.
Crown Bankers Investigator’s Dossier
Case record for Crown Bankers. Source cited: Financial Markets Authority. Record date: 2025-09-03. Recorded online address: crownbankers.com. Evidence and reporting guidance from Seamus Manley.
View full reportOne1percent Investigator’s Dossier
Case record for One1percent. Source cited: IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). Record date: 2025-06-30. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on RIQUEZA TRADEWISE
Case record for RIQUEZA TRADEWISE. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-06-23. Recorded online address: https://riqueza-tradewise.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Immediate Growth Croissance immédiate
Case record for Immediate Growth Croissance immédiate. Source cited: IOSCO I-SCAN (Quebec – Autorité des marchés financiers). Record date: 2025-09-08. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Ashimoto Kogyo Co. Ltd
Case record for Ashimoto Kogyo Co. Ltd. Source cited: Financial Markets Authority. Record date: 2020-02-19. Evidence and reporting guidance from Seamus Manley.
View full reportsouscription@bbaitaufrance.com Operator Advisory
Case record for souscription@bbaitaufrance.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-02-16. Recorded online address: bbaitaufrance.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: The Crypto Investment Lab Ltd
Case record for The Crypto Investment Lab Ltd. Source cited: Financial Conduct Authority. Record date: 2022-01-06. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: THETA INVESTMENTS (CLONE)
Case record for THETA INVESTMENTS (CLONE). Source cited: Comisión Nacional del Mercado de Valores. Record date: 2023-03-27. Evidence and reporting guidance from Seamus Manley.
View full reportCrypto Foxtrades Operator Advisory
Case record for Crypto Foxtrades. Source cited: Malta Financial Services Authority. Record date: 2020-04-16. Evidence and reporting guidance from Seamus Manley.
View full reportTRUSTTRADING LIMITED Investigator’s Dossier
Case record for TRUSTTRADING LIMITED. Source cited: Financial Conduct Authority. Record date: 2024-05-20. Evidence and reporting guidance from Seamus Manley.
View full reportimperiousfx Investigator’s Dossier
Case record for imperiousfx. Source cited: Financial Conduct Authority. Record date: 2024-10-22. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Mulainvests
Case record for Mulainvests. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-03-03. Recorded online address: mulainvests.com. Evidence and reporting guidance from Seamus Manley.
View full reportWebsite and Line “LISTO PRO Investigator’s Dossier
Case record for Website and Line "LISTO PRO. Source cited: Securities and Exchange Commission. Record date: 2025-12-17. Recorded online address: https://listo.finance/h5/#/. Evidence and reporting guidance from Seamus Manley.
View full reportAmazon Thailand Operator Advisory
Case record for Amazon Thailand. 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 BAIMAAS FX
Case record for BAIMAAS FX. Source cited: Financial Conduct Authority. Record date: 2022-04-22. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Crossley Acquisitions
Case record for Crossley Acquisitions. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: crossleyacquisitions.com/. Evidence and reporting guidance from Seamus Manley.
View full reportSMART OASIS LLC (MERRICKS INVEST Investigator’s Dossier
Case record for SMART OASIS LLC (MERRICKS INVEST. Source cited: IOSCO I-SCAN (Romania – Financial Supervisory Authority). Record date: 2022-10-17. Recorded online address: merricksinvest.cc. Evidence and reporting guidance from Seamus Manley.
View full reportPaDaotc Operator Advisory
Case record for PaDaotc. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.padaotc.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Bitvolut
Case record for Bitvolut. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-06-10. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Oralad Management (Clone of EEA authorised firm)
Case record for Oralad Management (Clone of EEA authorised firm). Source cited: Financial Conduct Authority. Record date: 2020-04-06. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: META CENTURY
Case record for META CENTURY. Source cited: Financial Conduct Authority. Record date: 2023-12-20. Evidence and reporting guidance from Seamus Manley.
View full reportLig ltd Operator Advisory
Case record for Lig ltd. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-21. Evidence and reporting guidance from Seamus Manley.
View full reportXMRmarket Operator Advisory
Case record for XMRmarket. Source cited: Comisión para el Mercado Financiero (Financial Market Commission). Record date: 2025-09-01. Recorded online address: https://www.xmrmarkets.com/. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Cryptoavaearning ltd
Case record for Cryptoavaearning ltd. Source cited: Financial Markets Authority. Record date: 2025-05-20. Recorded online address: cryptoavaearning.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Trading Venture Financial Services, Inc.
Case record for Trading Venture Financial Services, Inc.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: tradingventurefsi.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: CRT Capital Ltd.
Case record for CRT Capital Ltd.. Source cited: Financial Market Authority. Record date: 2020-02-27. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: DMODEEJAY
Case record for DMODEEJAY. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-10-22. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on eXcentral (
Case record for eXcentral (. Source cited: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). Record date: 2026-03-30. Recorded online address: excentral-int.com. Evidence and reporting guidance from Seamus Manley.
View full reportGLOBANT-ASSETS Operator Advisory
Case record for GLOBANT-ASSETS. Source cited: Financial Conduct Authority. Record date: 2024-01-04. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on KINGS WEALTH EXCHANGE
Case record for KINGS WEALTH EXCHANGE. Source cited: Financial Conduct Authority. Record date: 2024-03-20. Evidence and reporting guidance from Seamus Manley.
View full reportQuantumai2 Fr Operator Advisory
Case record for Quantumai2 Fr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-10-30. Recorded online address: quantumai2-fr.wocomii.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Btcforex
Case record for Btcforex. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-10-25. Recorded online address: btcforex.uk. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: F1nexa
Case record for F1nexa. Source cited: The Dutch Authority for the Financial Markets. Record date: 2025-06-30. Recorded online address: https://www.f1nexa.com/, https://www.f1nexa.com/. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Global BR Finance
Case record for Global BR Finance. Source cited: Finansinspektionen. Record date: 2026-06-08. Recorded online address: globalbrfinance.com, globalbrfinance.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Claremont Baker Brokerage (clone of EEA authorised firm)
Case record for Claremont Baker Brokerage (clone of EEA authorised firm). Source cited: Financial Conduct Authority. Record date: 2020-02-28. Evidence and reporting guidance from Seamus Manley.
View full reportSwiss Finance Group Operator Advisory
Case record for Swiss Finance Group. Source cited: Financial Market Authority. Record date: 2024-11-12. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Solidtraderswealths
Case record for Solidtraderswealths. Source cited: Financial Conduct Authority. Record date: 2025-03-07. Evidence and reporting guidance from Seamus Manley.
View full reportInvxsler Trading LTD Operator Advisory
Case record for Invxsler Trading LTD. Source cited: Financial Conduct Authority. Record date: 2021-08-03. Evidence and reporting guidance from Seamus Manley.
View full reportWest Capital Partners, Inc. Investigator’s Dossier
Case record for West Capital Partners, Inc.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: westcapitalinc.com. Evidence and reporting guidance from Seamus Manley.
View full reportCertified Ohkad’s Investigator’s Dossier
Case record for Certified Ohkad’s. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-07-15. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Finqix Lux
Case record for Finqix Lux. Source cited: IOSCO I-SCAN (Malaysia – Securities Commission). Record date: 2026-01-06. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Everest Coins Invest
Case record for Everest Coins Invest. Source cited: British Columbia Securities Commission. Record date: 2020-11-07. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Vantage Underwriting (the Scam Entity)
Case record for Vantage Underwriting (the Scam Entity). Source cited: Jersey Financial Services Commission. Record date: 2021-05-21. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Tierra Group Ltd.
Case record for Tierra Group Ltd.. Source cited: British Columbia Securities Commission. Record date: 2023-06-30. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Equitycorp
Case record for Equitycorp. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2021-05-18. Recorded online address: equitycorp.org. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on BinexFX Ltd
Case record for BinexFX Ltd. Source cited: Capital Market Authority. Record date: 2025-10-15. Recorded online address: https://binexfx.com. Evidence and reporting guidance from Seamus Manley.
View full reportcontact@etoilecapital.online Operator Advisory
Case record for contact@etoilecapital.online. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-09-15. Recorded online address: etoilecapital.online. Evidence and reporting guidance from Seamus Manley.
View full reportPayPlan Advice (clone of FCA authorised firm) Operator Advisory
Case record for PayPlan Advice (clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2019-12-06. Evidence and reporting guidance from Seamus Manley.
View full reportWealth Gain Invest Investigator’s Dossier
Case record for Wealth Gain Invest. Source cited: Ontario Securities Commission. Record date: 2024-03-19. Evidence and reporting guidance from Seamus Manley.
View full reportPrimeArb Ai Investigator’s Dossier
Case record for PrimeArb Ai. Source cited: Financial Conduct Authority. Record date: 2026-04-24. Recorded online address: www.primearb-crypto.com. Evidence and reporting guidance from Seamus Manley.
View full report