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.
Seamus 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 reportSeamus Manley Notes on Legit Trading
Case record for Legit Trading. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-01-26. Recorded online address: legit-trading.org. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Charles Price & Co
Case record for Charles Price & Co. Source cited: Financial Conduct Authority. Record date: 2025-12-12. Recorded online address: https://charlespriceandco.com/. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Gmip
Case record for Gmip. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-01-11. Recorded online address: gmip.net. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: TradeFxCapital
Case record for TradeFxCapital. Source cited: Financial Markets Authority. Record date: 2025-05-02. Recorded online address: tradefxcapital.online. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Capital Premium Financing Fx
Case record for Capital Premium Financing Fx. Source cited: Financial Conduct Authority. Record date: 2022-02-21. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: ETHEREUM PROAIR
Case record for ETHEREUM PROAIR. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2023-12-11. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Nextopcoins
Case record for Nextopcoins. Source cited: IOSCO I-SCAN (United States of America – Securities and Exchange Commission). Record date: 2026-06-04. Recorded online address: nextopcoins.io. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Expert Investors
Case record for Expert Investors. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-09-24. Recorded online address: expert-investors.co. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Sequoia Capital Markets
Case record for Sequoia Capital Markets. Source cited: Ontario Securities Commission. Record date: 2025-04-25. Recorded online address: www.sequoiacm.net, www.sequoiacm.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: TheAceTradingEarner
Case record for TheAceTradingEarner. Source cited: Financial Conduct Authority. Record date: 2026-04-28. Recorded online address: http://theacetradingearner.com. Evidence and reporting guidance from Seamus Manley.
View full reportCornerstone Capital Investigator’s Dossier
Case record for Cornerstone Capital. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2026-05-04. Recorded online address: cornerstone-capital.ch. Evidence and reporting guidance from Seamus Manley.
View full reportFX WEALTH Operator Advisory
Case record for FX WEALTH. Source cited: Financial Conduct Authority. Record date: 2022-12-16. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Vortex Traders
Case record for Vortex Traders. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-02-29. Recorded online address: vortex-traders.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on WORLD PAY BANK
Case record for WORLD PAY BANK. Source cited: Financial Conduct Authority. Record date: 2023-09-08. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Trustflow HedgeFund
Case record for Trustflow HedgeFund. Source cited: British Virgin Islands Financial Services Commission. Record date: 2025-06-16. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on FestgeldKompass
Case record for FestgeldKompass. Source cited: Financial Market Authority. Record date: 2026-07-08. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Prodigitalearners
Case record for Prodigitalearners. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-10-10. Recorded online address: prodigitalearners.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Pro Smart Fund Earning
Case record for Pro Smart Fund Earning. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://prosmartfundearning.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Elite Vista Options
Case record for Elite Vista Options. Source cited: Financial Markets Authority. Record date: 2025-05-20. Recorded online address: elitevistaoptions.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Nerd Wallet Exchange
Case record for Nerd Wallet Exchange. Source cited: Financial Conduct Authority. Record date: 2025-09-10. Recorded online address: nerdwalletexchange.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Glofintrust
Case record for Glofintrust. Source cited: Financial Conduct Authority. Record date: 2026-01-06. Recorded online address: glofintrust.com. Evidence and reporting guidance from Seamus Manley.
View full reportThe Blackchain Solution Investigator’s Dossier
Case record for The Blackchain Solution. Source cited: Alberta Securities Commission. Record date: 2024-04-23. Evidence and reporting guidance from Seamus Manley.
View full reportCmccapital Investigator’s Dossier
Case record for Cmccapital. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-04-23. Recorded online address: cmccapital.net. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: O Gold Pr
Case record for O Gold Pr. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-11-14. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: U.S. Bank
Case record for U.S. Bank. Source cited: Bermuda Monetary Authority. Record date: 2025-12-12. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Pawram Loan App
Case record for Pawram Loan App. Source cited: Financial Conduct Authority. Record date: 2025-09-22. Recorded online address: www.pawramloanapp.net. Evidence and reporting guidance from Seamus Manley.
View full reportFundark Corp. Operator Advisory
Case record for Fundark Corp.. Source cited: Ontario Securities Commission. Record date: 2024-10-28. Evidence and reporting guidance from Seamus Manley.
View full reportAlpora Gmbh Operator Advisory
Case record for Alpora Gmbh. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2025-08-25. Recorded online address: alpora-gmbh.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Global Stackfx /Westminetrades
Case record for Global Stackfx /Westminetrades. Source cited: Financial Conduct Authority. Record date: 2023-10-10. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Prointerex
Case record for Prointerex. Source cited: Financial Conduct Authority. Record date: 2024-11-21. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Talk Loans Ltd (Clone of FCA authorised firm)
Case record for Talk Loans Ltd (Clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2021-08-31. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: FinSolve Inc.
Case record for FinSolve Inc.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: fin-solve.com/. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Arbistar 2.0, Sl
Case record for Arbistar 2.0, Sl. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2021-02-09. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: EXTREME INVESTMENT PLATFORM LTD
Case record for EXTREME INVESTMENT PLATFORM LTD. Source cited: Financial Conduct Authority. Record date: 2023-02-07. Evidence and reporting guidance from Seamus Manley.
View full reportUab Bensela Operator Advisory
Case record for Uab Bensela. Source cited: IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). Record date: 2021-06-23. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: POKET and/or SOUTH VENTURES LLC
Case record for POKET and/or SOUTH VENTURES LLC. Source cited: Comisión Nacional de Valores. Record date: 2022-06-07. Evidence and reporting guidance from Seamus Manley.
View full reportRocketpipsltd Operator Advisory
Case record for Rocketpipsltd. Source cited: Financial Supervisory Authority. Record date: 2025-09-10. Recorded online address: https://rocketpipsltd.org/, https://app.rocketpipsltd.org/login. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Exmoeth
Case record for Exmoeth. Source cited: British Columbia Securities Commission. Record date: 2024-05-01. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: JRFX (Imposter)
Case record for JRFX (Imposter). Source cited: Financial Markets Authority. Record date: 2025-11-03. Recorded online address: jrfx.com. Evidence and reporting guidance from Seamus Manley.
View full reportFXVIP Investigator’s Dossier
Case record for FXVIP. Source cited: Commodity Futures Trading Commission. Record date: 2020-08-31. Evidence and reporting guidance from Seamus Manley.
View full reportCyber Quantum Operator Advisory
Case record for Cyber Quantum. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-06-28. Recorded online address: cyber-quantum.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: IWI Financial
Case record for IWI Financial. Source cited: Ontario Securities Commission. Record date: 2025-08-01. Recorded online address: www.iwifinancial.com/. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Mango Money Markets
Case record for Mango Money Markets. Source cited: Financial Conduct Authority. Record date: 2020-11-16. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Potential clone entity – Setia Invest Corps
Case record for Potential clone entity – Setia Invest Corps. Source cited: Securities Commission. Record date: 2026-01-06. Recorded online address: https://www.setiacorps.com/. Evidence and reporting guidance from Seamus Manley.
View full report