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.
Case File: prénom.nom@vendome-logistique.com
Case record for prénom.nom@vendome-logistique.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-01-23. Recorded online address: vendome-logistique.com. Evidence and reporting guidance from Seamus Manley.
View full reportPLATINUM TRADE INVESTMENT Operator Advisory
Case record for PLATINUM TRADE INVESTMENT. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2020-07-06. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: service-clients@epargne-barclays.com
Case record for service-clients@epargne-barclays.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-06-21. Recorded online address: epargne-barclays.com. Evidence and reporting guidance from Seamus Manley.
View full reporttopnotchtradefx Operator Advisory
Case record for topnotchtradefx. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-12-08. Recorded online address: topnotchtradefx.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Sendiv
Case record for Sendiv. Source cited: Finansinspektionen. Record date: 2025-06-03. Recorded online address: www.sendiv.com, www.sendiv.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Bdgestiondeinversionesav
Case record for Bdgestiondeinversionesav. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2026-06-01. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: INVESTINGCITI
Case record for INVESTINGCITI. Source cited: Financial Conduct Authority. Record date: 2023-06-19. Evidence and reporting guidance from Seamus Manley.
View full reportFicbank Investigator’s Dossier
Case record for Ficbank. Source cited: Financial Market Authority. Record date: 2026-07-08. Evidence and reporting guidance from Seamus Manley.
View full reportAxacoins Operator Advisory
Case record for Axacoins. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-11-09. Recorded online address: axacoins.com. Evidence and reporting guidance from Seamus Manley.
View full reportelitecryptogain Investigator’s Dossier
Case record for elitecryptogain. Source cited: Financial Conduct Authority. Record date: 2022-02-28. Evidence and reporting guidance from Seamus Manley.
View full reportCrypto Tradeuk Investigator’s Dossier
Case record for Crypto Tradeuk. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-10-09. Recorded online address: crypto-tradeuk.ltd. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Six Digital Markets
Case record for Six Digital Markets. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Nordenex
Case record for Nordenex. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-10-15. Recorded online address: www.nordenex.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Trade Neupro 40
Case record for Trade Neupro 40. Source cited: Financial Conduct Authority. Record date: 2025-08-14. Recorded online address: www.trade-neupro40.net. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on BLUEBERRY AUTOMATED MARKET
Case record for BLUEBERRY AUTOMATED MARKET. Source cited: Financial Conduct Authority. Record date: 2022-12-19. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Ukg Forex
Case record for Ukg Forex. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2021-08-04. Recorded online address: ukg-forex.com. Evidence and reporting guidance from Seamus Manley.
View full reportCashbitinvest Operator Advisory
Case record for Cashbitinvest. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-04-03. Recorded online address: cashbitinvest.ltd. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Proper Gas Capital
Case record for Proper Gas Capital. Source cited: IOSCO I-SCAN via ASIC (AU). Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Hibit (no relation to Hibit Technology Ltd.)
Case record for Hibit (no relation to Hibit Technology Ltd.). Source cited: British Columbia Securities Commission. Record date: 2024-12-12. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: G&P Consulting of G&P Consulting Group
Case record for G&P Consulting of G&P Consulting Group. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: GLOBALASSETE LTD
Case record for GLOBALASSETE LTD. Source cited: Financial Conduct Authority. Record date: 2022-10-07. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: FinFreedom
Case record for FinFreedom. Source cited: The Dutch Authority for the Financial Markets. Record date: 2025-08-14. Recorded online address: https://ffstocks.com, https://ffstocks.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: EagleFX Ltd. (aka EagleFX Pro)
Case record for EagleFX Ltd. (aka EagleFX Pro). Source cited: Ontario Securities Commission. Record date: 2022-02-15. Evidence and reporting guidance from Seamus Manley.
View full reportBitlionnaire Operator Advisory
Case record for Bitlionnaire. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-12-01. Recorded online address: bitlionnaire.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on District Hold Limited (also known as Aicanx)
Case record for District Hold Limited (also known as Aicanx). Source cited: British Columbia Securities Commission. Record date: 2026-06-26. Recorded online address: https://area.aicnxedge.com, https://aicanx.org, https://aicanxltd.com, https://aicanxltd.org, https://aicanx.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on E-Volve Global
Case record for E-Volve Global. Source cited: Comissão do Mercado de Valores Mobiliários. Record date: 2020-07-27. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Fortune Yields
Case record for Fortune Yields. Source cited: Financial Conduct Authority. Record date: 2025-11-03. Recorded online address: https://www.fortuneyields.com, www.fortuneyields.com. Evidence and reporting guidance from Seamus Manley.
View full reportCRYPTOCASHSIGNALS Investigator’s Dossier
Case record for CRYPTOCASHSIGNALS. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2021-03-29. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: 24OptionBot
Case record for 24OptionBot. Source cited: Financial Conduct Authority. Record date: 2025-09-11. Recorded online address: www.24optionbot.com. Evidence and reporting guidance from Seamus Manley.
View full reportUnited States Corporate Records Department Investigator’s Dossier
Case record for United States Corporate Records Department. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: uscrd.org. Evidence and reporting guidance from Seamus Manley.
View full reportMONDIAL HOUSE INVEST Operator Advisory
Case record for MONDIAL HOUSE INVEST. Source cited: Financial Conduct Authority. Record date: 2026-04-06. Recorded online address: https://www.mondial-houseinvest.com, www.mondial-houseinvest.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Qelrix Capital Trade
Case record for Qelrix Capital Trade. Source cited: Financial Conduct Authority. Record date: 2025-10-30. Recorded online address: www.qelrixcapitaltrade.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on DIGITAL PAY CLUB
Case record for DIGITAL PAY CLUB. Source cited: Financial Conduct Authority. Record date: 2024-01-04. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Capium-Ltd Limited
Case record for Capium-Ltd Limited. Source cited: Ontario Securities Commission. Record date: 2026-02-02. Recorded online address: Capium-LtdLimited.com, https://fina-eu.capium-ltdlimited.com/. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Alpinuminvestmentmanagement
Case record for Alpinuminvestmentmanagement. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2023-06-01. Recorded online address: alpinuminvestmentmanagement.ch. Evidence and reporting guidance from Seamus Manley.
View full reportVenture Capital Funds Limited Operator Advisory
Case record for Venture Capital Funds Limited. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2025-12-09. Recorded online address: www.venture-funds.ltd. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on ZORAFEX
Case record for ZORAFEX. Source cited: Financial Conduct Authority. Record date: 2024-10-04. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: British Accident Helpline
Case record for British Accident Helpline. Source cited: Financial Conduct Authority. Record date: 2023-10-12. Evidence and reporting guidance from Seamus Manley.
View full reportDAOL Trading Center Investigator’s Dossier
Case record for DAOL Trading Center. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-06-16. Evidence and reporting guidance from Seamus Manley.
View full reportPORTER & ROSE LAW Operator Advisory
Case record for PORTER & ROSE LAW. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-07-25. Evidence and reporting guidance from Seamus Manley.
View full reportQuick E-Tools Operator Advisory
Case record for Quick E-Tools. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-12. Evidence and reporting guidance from Seamus Manley.
View full reportCrypto Global Management Ltd Investigator’s Dossier
Case record for Crypto Global Management Ltd. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-12-20. Recorded online address: cryptoglobalmanagement.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on CRYPTO24-ALPHA
Case record for CRYPTO24-ALPHA. Source cited: Financial Conduct Authority. Record date: 2023-06-15. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Premium Asset
Case record for Premium Asset. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-11-24. Recorded online address: premium-asset.ltd. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Klarotte Group Inc
Case record for Klarotte Group Inc. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: klarottegroupinc.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Entratezza
Case record for Entratezza. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2026-05-04. Recorded online address: https://entratezza.com, https://entratezza-ia.com. Evidence and reporting guidance from Seamus Manley.
View full reportBEquityGroup Investigator’s Dossier
Case record for BEquityGroup. Source cited: Autorité des marchés financiers. Record date: 2026-05-20. Recorded online address: https://bequitygroup.com, bequitygroup.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: CryptoFX Rocket
Case record for CryptoFX Rocket. Source cited: Financial Conduct Authority. Record date: 2022-02-25. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Epic Research Malaysia
Case record for Epic Research Malaysia. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
View full reportSeedcamp (Clone of FCA Authorised Firm) Investigator’s Dossier
Case record for Seedcamp (Clone of FCA Authorised Firm). Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-01-23. Evidence and reporting guidance from Seamus Manley.
View full report