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: Binarytrades24
Case record for Binarytrades24. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-11-16. Recorded online address: binarytrades24.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Eminenceinvest
Case record for Eminenceinvest. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2026-03-10. Recorded online address: eminenceinvest.org. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Neotrades
Case record for Neotrades. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-03-15. Recorded online address: neotrades.com. Evidence and reporting guidance from Seamus Manley.
View full reportHshSet50 Index Options Investigator’s Dossier
Case record for HshSet50 Index Options. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-09-30. Evidence and reporting guidance from Seamus Manley.
View full reportGo Markets Pty Ltd Investigator’s Dossier
Case record for Go Markets Pty Ltd. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-03-30. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Portfolio Investment Co. Ltd.
Case record for Portfolio Investment Co. Ltd.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: portfolioinvestment.com/. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Vankitrd
Case record for Vankitrd. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-07-21. Recorded online address: vankitrd.com. Evidence and reporting guidance from Seamus Manley.
View full reportFidelity Forex Investigator’s Dossier
Case record for Fidelity Forex. Source cited: IOSCO I-SCAN (Ireland – Central Bank of Ireland). Record date: 2020-12-17. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Xzrzx
Case record for Xzrzx. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2022-03-30. Recorded online address: xzrzx.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: AL Asset Management
Case record for AL Asset Management. Source cited: Financial Conduct Authority. Record date: 2019-12-06. Evidence and reporting guidance from Seamus Manley.
View full reportSpacepro Investigator’s Dossier
Case record for Spacepro. Source cited: Financial Markets Authority. Record date: 2025-09-15. Recorded online address: spacepro.top. Evidence and reporting guidance from Seamus Manley.
View full reportOKJPoke Bowl Investigator’s Dossier
Case record for OKJPoke Bowl. 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 National Loans UK/ NationalLoansUK(Clone of an FCA authorised firm)
Case record for National Loans UK/ NationalLoansUK(Clone of an FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2021-10-18. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Globalcryptoalliance
Case record for Globalcryptoalliance. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-05-20. Recorded online address: globalcryptoalliance.ltd. Evidence and reporting guidance from Seamus Manley.
View full reportChadwick & Co. Investigator’s Dossier
Case record for Chadwick & Co.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: chadwick-co.com/. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Amf Impots
Case record for Amf Impots. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-12-02. Recorded online address: amf-impots.fr. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Lamelle Financial Consultants Limited
Case record for Lamelle Financial Consultants Limited. Source cited: Polish Financial Supervision Authority. Record date: 2023-06-07. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Belg Krediet
Case record for Belg Krediet. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Bit Axis
Case record for Bit Axis. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2025-03-19. Recorded online address: bit-axis.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: SFD-FINANZAG
Case record for SFD-FINANZAG. Source cited: Ontario Securities Commission. Record date: 2024-07-23. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on IC Financial Services Inc. (d/b/a Centro Inversion or Investment Center)
Case record for IC Financial Services Inc. (d/b/a Centro Inversion or Investment Center). Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: fcacentro.com/. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Crypto Dart Inc CryptosdartInc Crypto DartInc
Case record for Crypto Dart Inc CryptosdartInc Crypto DartInc. Source cited: IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). Record date: 2026-06-25. Evidence and reporting guidance from Seamus Manley.
View full reportSdvch Investigator’s Dossier
Case record for Sdvch. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2025-11-25. Recorded online address: sdvch.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Choice Finas Group
Case record for Choice Finas Group. Source cited: Financial Markets Authority. Record date: 2026-03-03. Recorded online address: choicefinasgroup.com. Evidence and reporting guidance from Seamus Manley.
View full reportALTREAN TRADE Operator Advisory
Case record for ALTREAN TRADE. Source cited: Financial Conduct Authority. Record date: 2023-03-13. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Exventor
Case record for Exventor. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on CLASSIC PRO TRADE
Case record for CLASSIC PRO TRADE. Source cited: Financial Conduct Authority. Record date: 2024-09-03. Evidence and reporting guidance from Seamus Manley.
View full reportInvestor alert: false claims by Finanex Limited Investigator’s Dossier
Case record for Investor alert: false claims by Finanex Limited. Source cited: Financial Markets Authority. Record date: 2022-07-05. Evidence and reporting guidance from Seamus Manley.
View full reportMetaSwissX Investigator’s Dossier
Case record for MetaSwissX. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportBaoyun Finance Operator Advisory
Case record for Baoyun Finance. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2021-12-08. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: FirstPrime Financial Corporation
Case record for FirstPrime Financial Corporation. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: firstprimefinacorp.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Scpi 2023
Case record for Scpi 2023. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-08-02. Recorded online address: scpi-2023.com. Evidence and reporting guidance from Seamus Manley.
View full reportGuy Berna (Clone of EEA Authorised firm) Investigator’s Dossier
Case record for Guy Berna (Clone of EEA Authorised firm). Source cited: Financial Conduct Authority. Record date: 2020-01-27. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Brianna Capital
Case record for Brianna Capital. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2020-12-31. Recorded online address: brianna-capital.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Baron Capital Partenaire (BCP) (Clone)
Case record for Baron Capital Partenaire (BCP) (Clone). Source cited: Central Bank of Ireland. Record date: 2022-09-08. Evidence and reporting guidance from Seamus Manley.
View full reportAl Brooge Securities Operator Advisory
Case record for Al Brooge Securities. Source cited: Financial Services Authority. Record date: 2025-10-10. Recorded online address: http://www.brooge.com/ar/home. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: prénom.nom@gestion-fil.com
Case record for prénom.nom@gestion-fil.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-12-01. Recorded online address: gestion-fil.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: InvestCore Ltd. c/o Xertz Consulting Inc.
Case record for InvestCore Ltd. c/o Xertz Consulting Inc.. Source cited: Ontario Securities Commission. Record date: 2022-03-09. Evidence and reporting guidance from Seamus Manley.
View full reportAmazon builds business Operator Advisory
Case record for Amazon builds business. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-11-20. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Mortgage Securitisation Claims Ltd
Case record for Mortgage Securitisation Claims Ltd. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-11-02. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on boi.eu.com (Clone of FCA Authorised Firm)
Case record for boi.eu.com (Clone of FCA Authorised Firm). Source cited: Financial Conduct Authority. Record date: 2024-01-31. Recorded online address: boi.eu. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on JAMBIN
Case record for JAMBIN. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-04-23. Recorded online address: jupiterglobalinv.com. Evidence and reporting guidance from Seamus Manley.
View full reportGlobal Capital Management Pte Ltd Operator Advisory
Case record for Global Capital Management Pte Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.globalcm.net.index.html. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Crypto Forex Trade (Imposter)
Case record for Crypto Forex Trade (Imposter). Source cited: Financial Markets Authority. Record date: 2025-10-31. Recorded online address: cryptoforextrade.live, successlife.digital.assoftech.in/. Evidence and reporting guidance from Seamus Manley.
View full reportBei24 7 Investigator’s Dossier
Case record for Bei24 7. Source cited: IOSCO I-SCAN (Quebec – Autorité des marchés financiers). Record date: 2024-05-30. Recorded online address: bei24-7.com. Evidence and reporting guidance from Seamus Manley.
View full reportCapital Group (Imposter) Operator Advisory
Case record for Capital Group (Imposter). Source cited: Financial Markets Authority. Record date: 2025-05-09. Recorded online address: tradercgomarkets.com, tradercgmarkets.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Capital Insurance Group Ltd.
Case record for Capital Insurance Group Ltd.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: capinsuregroup.com/. Evidence and reporting guidance from Seamus Manley.
View full reportIndependent Financial Securities Investigator’s Dossier
Case record for Independent Financial Securities. Source cited: Financial Conduct Authority. Record date: 2020-10-15. Evidence and reporting guidance from Seamus Manley.
View full reportBank of Ireland Investigator’s Dossier
Case record for Bank of Ireland. Source cited: Financial Conduct Authority. Record date: 2020-08-03. Evidence and reporting guidance from Seamus Manley.
View full reportSBR Bot Trading Investigator’s Dossier
Case record for SBR Bot Trading. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://sbrbottrading.com. Evidence and reporting guidance from Seamus Manley.
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