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.
Platform Due-Diligence: BTRADES
Case record for BTRADES. Source cited: Financial Conduct Authority. Record date: 2023-12-04. Evidence and reporting guidance from Seamus Manley.
View full reportBbvam Privileges Operator Advisory
Case record for Bbvam Privileges. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-09-29. Recorded online address: bbvam-privileges.com. Evidence and reporting guidance from Seamus Manley.
View full reportMbflimited Platform Due-Diligence — Is Mbflimited a Legit Broker or Questionable Operator?
Case record for Mbflimited. Recorded online address: mbflimited.org. Evidence and reporting guidance from Seamus Manley.
View full reportCentury Capital Fzco Investigator’s Dossier
Case record for Century Capital Fzco. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-10-19. Recorded online address: www.centurycapital.fund. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: euro fixed rate deposits
Case record for euro fixed rate deposits. Source cited: Financial Conduct Authority. Record date: 2022-02-21. Evidence and reporting guidance from Seamus Manley.
View full reportKqwv Operator Advisory
Case record for Kqwv. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2020-06-10. Recorded online address: kqwv.qp511.cn. Evidence and reporting guidance from Seamus Manley.
View full reportGlobalfxoptions Platform Due-Diligence — Is Globalfxoptions a Legit Broker or Questionable Operator?
Case record for GlobalFxOptions. Recorded online address: globalfxoptions.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Ohkajhu Wrap • Roll & Salad Bar
Case record for Ohkajhu Wrap • Roll & Salad Bar. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-07-22. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on BTCADAGlobal Limited
Case record for BTCADAGlobal Limited. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2021-07-14. Evidence and reporting guidance from Seamus Manley.
View full reportCoinexx Platform Due-Diligence — Is Coinexx a Legit Broker or Questionable Operator?
Case record for COINEXX. Recorded online address: coinexx.com. Evidence and reporting guidance from Seamus Manley.
View full reportAG Private Wealth Investigator’s Dossier
Case record for AG Private Wealth. Source cited: Financial Conduct Authority. Record date: 2019-12-24. Evidence and reporting guidance from Seamus Manley.
View full reportElite FX Global Ltd Operator Advisory
Case record for Elite FX Global Ltd. Source cited: Financial Conduct Authority. Record date: 2023-10-24. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Skystone Consulting Group LLC
Case record for Skystone Consulting Group LLC. Source cited: Financial Conduct Authority. Record date: 2022-01-25. Evidence and reporting guidance from Seamus Manley.
View full reportAvant Capital Trade Investigator’s Dossier — Is Avant Capital Trade Safe? | Seamus Manley
Case record for Avant Capital Trade. Evidence and reporting guidance from Seamus Manley.
View full reportAlliance & Dunbar Consultancy Inc. Investigator’s Dossier
Case record for Alliance & Dunbar Consultancy Inc.. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Evidence and reporting guidance from Seamus Manley.
View full reportOptimaSync Capital Platform Due-Diligence — Is OptimaSync Capital a Legit Broker or Questionable Operator?
Case record for OptimaSync Capital. Evidence and reporting guidance from Seamus Manley.
View full reportHugo Wegge (the Scam Entity) Investigator’s Dossier
Case record for Hugo Wegge (the Scam Entity). Source cited: Jersey Financial Services Commission. Record date: 2021-09-21. Evidence and reporting guidance from Seamus Manley.
View full reportStableclub Platform Due-Diligence — Is Stableclub a Legit Broker or Questionable Operator?
Case record for Stable Club. Recorded online address: stableclub.asia. Evidence and reporting guidance from Seamus Manley.
View full reportDivision of Securities for the District of Columbia (DOSDC) Investigator’s Dossier
Case record for Division of Securities for the District of Columbia (DOSDC). Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Inmaxxa Bv
Case record for Inmaxxa Bv. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-07-17. Recorded online address: inmaxxa-bv.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Tether-Invest Corporation
Case record for Tether-Invest Corporation. Source cited: Financial Market Authority. Record date: 2024-09-06. Evidence and reporting guidance from Seamus Manley.
View full reportBitmarkettrades Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Bitmarket Trades. Recorded online address: bitmarkettrades.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: HTB Investment
Case record for HTB Investment. Source cited: Financial Conduct Authority. Record date: 2022-11-02. Evidence and reporting guidance from Seamus Manley.
View full reportACCESS DIGITAL TRADE Operator Advisory
Case record for ACCESS DIGITAL TRADE. Source cited: Financial Conduct Authority. Record date: 2024-06-18. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Defi Trades
Case record for Defi Trades. Source cited: Ontario Securities Commission. Record date: 2025-02-27. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Accord Holdings Ltd.
Case record for Accord Holdings Ltd.. Source cited: British Columbia Securities Commission. Record date: 2021-08-13. Evidence and reporting guidance from Seamus Manley.
View full reportZoxomarkets Investigator’s Dossier — Is Zoxomarkets Safe? | Seamus Manley
Case record for Zoxomarkets. Recorded online address: zoxomarkets.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Fcs Technology Ltd
Case record for Fcs Technology Ltd. Source cited: IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). Record date: 2021-03-19. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Bgcpartnersfx: Evidence-First Investigation & Next Steps
Case record for BgcpartnersFX. Recorded online address: bgcpartnersfx.net. Evidence and reporting guidance from Seamus Manley.
View full reportRightfx Investigator’s Dossier — Is Rightfx Safe? | Seamus Manley
Case record for Right FX. Recorded online address: rightfx.com. Evidence and reporting guidance from Seamus Manley.
View full reportRapidcointrades Investigator’s Dossier
Case record for Rapidcointrades. Source cited: Financial Conduct Authority. Record date: 2023-07-21. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Icg24: Evidence-First Investigation & Next Steps
Case record for ICG24. Recorded online address: icg24.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on RAININVEST LIMITED
Case record for RAININVEST LIMITED. Source cited: Financial Conduct Authority. Record date: 2024-09-11. Evidence and reporting guidance from Seamus Manley.
View full reportAllmaxcryptofxt Operator Advisory
Case record for Allmaxcryptofxt. Source cited: Financial Conduct Authority. Record date: 2024-01-09. Evidence and reporting guidance from Seamus Manley.
View full reportForexhub Platform Due-Diligence — Is Forexhub a Legit Broker or Questionable Operator?
Case record for Forexhub. Recorded online address: forexhub.world. Evidence and reporting guidance from Seamus Manley.
View full reportNorthPoint M&A Advisors NorthPoint M&A Advisors LLC Operator Advisory
Case record for NorthPoint M&A Advisors NorthPoint M&A Advisors LLC. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: northpointma.com/. Evidence and reporting guidance from Seamus Manley.
View full reportInternational Fraud Assessment Agency Operator Advisory
Case record for International Fraud Assessment Agency. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Evidence and reporting guidance from Seamus Manley.
View full reportUniglobemarkets Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Uniglobe Markets. Recorded online address: uniglobemarkets.com. Evidence and reporting guidance from Seamus Manley.
View full reportTxyt Investigator’s Dossier
Case record for Txyt. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2025-12-12. Recorded online address: txyt.net. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Capital Red: Evidence-First Investigation & Next Steps
Case record for CapitalRed. Recorded online address: capital-red.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Trade Gold Now
Case record for Trade Gold Now. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-10-31. Evidence and reporting guidance from Seamus Manley.
View full reportZephora Trade Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Zephora Trade. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Dixon Associates
Case record for Dixon Associates. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: dixonassociatesltd.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on European FX
Case record for European FX. Source cited: Financial Conduct Authority. Record date: 2023-04-03. Evidence and reporting guidance from Seamus Manley.
View full reportVestiblechain Investigator’s Dossier — Is Vestiblechain Safe? | Seamus Manley
Case record for VestibleChain. Recorded online address: vestiblechain.com. Evidence and reporting guidance from Seamus Manley.
View full reportProtectedrates2021 Operator Advisory
Case record for Protectedrates2021. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-05-05. Recorded online address: protectedrates2021.com. Evidence and reporting guidance from Seamus Manley.
View full reportGemliteassetsltd Investigator’s Dossier
Case record for Gemliteassetsltd. Source cited: Financial Conduct Authority. Record date: 2024-02-19. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: BTC Mining
Case record for BTC Mining. Source cited: National Securities and Stock Market Commission. Record date: 2024-05-22. Evidence and reporting guidance from Seamus Manley.
View full reportSecurities Management Consultants, Inc. Investigator’s Dossier
Case record for Securities Management Consultants, Inc.. Source cited: British Columbia Securities Commission. Record date: 2020-08-21. Evidence and reporting guidance from Seamus Manley.
View full reportGrampointclub Investigator’s Dossier — Is Grampointclub Safe? | Seamus Manley
Case record for Grampointclub. Recorded online address: grampointclub.com. Evidence and reporting guidance from Seamus Manley.
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