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.
Finance Eagle Investigator’s Dossier
Case record for Finance Eagle. Source cited: Financial Markets Authority. Record date: 2026-04-20. Recorded online address: boiledpotato.pro, coppalace.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Hermes Capital Group
Case record for Hermes Capital Group. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2023-06-01. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Branch Capital Ltd (Imposter)
Case record for Branch Capital Ltd (Imposter). Source cited: Financial Markets Authority. Record date: 2025-05-09. Recorded online address: branch-fx-one.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: FXSTANDART
Case record for FXSTANDART. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-22. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: FX Crypto Limited
Case record for FX Crypto Limited. Source cited: Financial Conduct Authority. Record date: 2022-03-10. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Juste Patrimòire
Case record for Juste Patrimòire. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportBitFuFu Operator Advisory
Case record for BitFuFu. Source cited: National Securities and Stock Market Commission. Record date: 2024-07-01. Evidence and reporting guidance from Seamus Manley.
View full reportOlymp Trade Olymp Trade Malaysia Operator Advisory
Case record for Olymp Trade Olymp Trade Malaysia. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: LAT Foundation Limited
Case record for LAT Foundation Limited. Source cited: British Columbia Securities Commission. Record date: 2020-08-21. Evidence and reporting guidance from Seamus Manley.
View full reportRedox Capital Ltd Investigator’s Dossier
Case record for Redox Capital Ltd. Source cited: Financial Conduct Authority. Record date: 2026-03-06. Recorded online address: www.redoxcapitals.net. Evidence and reporting guidance from Seamus Manley.
View full reportGolden Royal Trading Operator Advisory
Case record for Golden Royal Trading. Source cited: Financial Markets Authority. Record date: 2026-03-11. Recorded online address: Goldenroyaletrading.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on UK Investment Co
Case record for UK Investment Co. Source cited: Financial Conduct Authority. Record date: 2021-05-10. Evidence and reporting guidance from Seamus Manley.
View full reportGoldmans Banc (clone of FCA authorised firm) Operator Advisory
Case record for Goldmans Banc (clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2020-02-10. Evidence and reporting guidance from Seamus Manley.
View full reportHansen Edward FX Operator Advisory
Case record for Hansen Edward FX. Source cited: Financial Conduct Authority. Record date: 2026-02-17. Evidence and reporting guidance from Seamus Manley.
View full reportPrestige Krediet Investigator’s Dossier
Case record for Prestige Krediet. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportForex trader and Crypto exchange, Gold Century Ventures may be operating a scam Operator Advisory
Case record for Forex trader and Crypto exchange, Gold Century Ventures may be operating a scam. Source cited: Financial Markets Authority. Record date: 2022-07-05. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: HCC Global Financial Group
Case record for HCC Global Financial Group. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: hccfinancial.totalh.com. Evidence and reporting guidance from Seamus Manley.
View full reportHBOS International Funds (clone of FCA authorised fund) Operator Advisory
Case record for HBOS International Funds (clone of FCA authorised fund). Source cited: Financial Conduct Authority. Record date: 2020-05-22. Evidence and reporting guidance from Seamus Manley.
View full reportKriptstamp Operator Advisory
Case record for Kriptstamp. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-11-13. Recorded online address: kriptstamp.com. Evidence and reporting guidance from Seamus Manley.
View full reportHoch Capital ltd Operator Advisory
Case record for Hoch Capital ltd. Source cited: IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). Record date: 2020-04-17. Recorded online address: tradeatf.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Earrth Earns
Case record for Earrth Earns. Source cited: Financial Markets Authority. Record date: 2025-11-03. Recorded online address: earrthearns.com/. Evidence and reporting guidance from Seamus Manley.
View full reportCRYPTO HASH Operator Advisory
Case record for CRYPTO HASH. Source cited: Financial Conduct Authority. Record date: 2024-06-13. Recorded online address: cryptohash.ltd. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Mocaz Financial Markets Limited (“Mocaz”)
Case record for Mocaz Financial Markets Limited (“Mocaz”). Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: BLYSS DAO
Case record for BLYSS DAO. Source cited: British Columbia Securities Commission. Record date: 2026-04-20. Recorded online address: https://www.blyss.love. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: WILLIAM MARKET FXTM
Case record for WILLIAM MARKET FXTM. Source cited: Financial Conduct Authority. Record date: 2023-02-03. Evidence and reporting guidance from Seamus Manley.
View full reportImmediate Vortex Investigator’s Dossier
Case record for Immediate Vortex. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Ep Invest58
Case record for Ep Invest58. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-09-13. Recorded online address: ep-invest58.com. Evidence and reporting guidance from Seamus Manley.
View full reportCoinfield Exchange Investigator’s Dossier
Case record for Coinfield Exchange. Source cited: Ontario Securities Commission. Record date: 2025-02-11. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: SMART OASIS LLC (CLAIR CAPITAL LTD
Case record for SMART OASIS LLC (CLAIR CAPITAL LTD. Source cited: IOSCO I-SCAN (Romania – Financial Supervisory Authority). Record date: 2023-02-10. Recorded online address: clair.capital. Evidence and reporting guidance from Seamus Manley.
View full reportGoldtrimax Investigator’s Dossier
Case record for Goldtrimax. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-01-17. Recorded online address: goldtrimax.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on VENTURES-FUNDS
Case record for VENTURES-FUNDS. Source cited: Financial Conduct Authority. Record date: 2023-12-20. Evidence and reporting guidance from Seamus Manley.
View full reportBucksenterprise Operator Advisory
Case record for Bucksenterprise. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-11-15. Recorded online address: bucksenterprise.com. Evidence and reporting guidance from Seamus Manley.
View full reportSfär Bitrevo Operator Advisory
Case record for Sfär Bitrevo. Source cited: Finansinspektionen. Record date: 2026-03-31. Recorded online address: sfarbitrevosweden.com, sfarbitrevosweden.com. Evidence and reporting guidance from Seamus Manley.
View full reportFOX FINANCE Operator Advisory
Case record for FOX FINANCE. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-14. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: DAPP (dba DAPP-Oxbase)
Case record for DAPP (dba DAPP-Oxbase). Source cited: Ontario Securities Commission. Record date: 2025-07-29. Recorded online address: 0xblockchain.cc. Evidence and reporting guidance from Seamus Manley.
View full reportApply Operator Advisory
Case record for Apply. Source cited: IOSCO I-SCAN (Abu Dhabi – Financial Services Regulatory Authority). Record date: 2026-07-03. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Compare Best Bond Rates
Case record for Compare Best Bond Rates. Source cited: Financial Conduct Authority. Record date: 2021-02-17. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Gascrypt
Case record for Gascrypt. Source cited: Financial Markets Authority. Record date: 2025-09-15. Recorded online address: gascrypt.com, gafodex.io. Evidence and reporting guidance from Seamus Manley.
View full reportMARKETSCFD Operator Advisory
Case record for MARKETSCFD. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2020-09-28. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Fin Broker 365
Case record for Fin Broker 365. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2023-04-21. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Blueworldacqcorp
Case record for Blueworldacqcorp. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-11-03. Recorded online address: blueworldacqcorp.com. Evidence and reporting guidance from Seamus Manley.
View full reportplatinumcapitalinvestment.co.uk Investigator’s Dossier
Case record for platinumcapitalinvestment.co.uk. Source cited: Financial Conduct Authority. Record date: 2022-11-08. Recorded online address: platinumcapitalinvestment.co. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Aldwin Callen
Case record for Aldwin Callen. Source cited: Financial Services Agency. Record date: 2025-07-08. Recorded online address: https://www.aldwincallen.com/. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Triplea Ag
Case record for Triplea Ag. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2025-09-11. Recorded online address: triplea-ag.com. Evidence and reporting guidance from Seamus Manley.
View full reportINVESTING IB Operator Advisory
Case record for INVESTING IB. Source cited: Comisión Nacional de Valores. Record date: 2026-06-26. Evidence and reporting guidance from Seamus Manley.
View full reportalbussala Investigator’s Dossier
Case record for albussala. Source cited: Financial Services Authority. Record date: 2025-10-08. Recorded online address: https://www.instagram.com/albusaala?igsh=MTJsM2E4N2lwcDdpag==. Evidence and reporting guidance from Seamus Manley.
View full reportWeitblickinvestment Investigator’s Dossier
Case record for Weitblickinvestment. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2024-04-25. Recorded online address: weitblickinvestment.ltd. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Vitality Bank Corporation
Case record for Vitality Bank Corporation. Source cited: Financial Conduct Authority. Record date: 2023-11-14. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Jinlong Zhihui Information Technology Limited
Case record for Jinlong Zhihui Information Technology Limited. Source cited: Securities and Futures Commission. Record date: 2021-02-10. Recorded online address: (ii) www.jlgforex.com, (i) www.jinltech.com. Evidence and reporting guidance from Seamus Manley.
View full reportCoinage Trade FX Investigator’s Dossier
Case record for Coinage Trade FX. Source cited: Financial Conduct Authority. Record date: 2022-02-01. Evidence and reporting guidance from Seamus Manley.
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