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: 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.
View full reportWhitley Trading Group Operator Advisory
Case record for Whitley Trading Group. Source cited: Financial Markets Authority. Record date: 2020-04-15. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Domains
Case record for Domains. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Paramonventures
Case record for Paramonventures. Source cited: Financial Conduct Authority. Record date: 2024-02-14. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: BlueArrow
Case record for BlueArrow. Source cited: Autorité des marchés financiers. Record date: 2026-06-01. Recorded online address: https://getbluearrow.com, https://bluearrow.finance, https://account.auto-bluearrow.com, https://trade.auto-bluearrow.com, https://tradingplateform.trade.auto-bluearrow.com, getbluearrow.com, account.auto-bluearrow.com, trade.auto-bluearrow.com, tradingplateform.trade.auto-bluearrow.com, bluearrow.finance. Evidence and reporting guidance from Seamus Manley.
View full reportTeller Gain Operator Advisory
Case record for Teller Gain. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://tellergain.com. Evidence and reporting guidance from Seamus Manley.
View full reportKosovoMining Investigator’s Dossier
Case record for KosovoMining. Source cited: Financial Conduct Authority. Record date: 2025-02-13. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Noble Grossart Bank (Clone of FCA authorised firm)
Case record for Noble Grossart Bank (Clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2020-01-14. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Coleman, Peterson & Associates
Case record for Coleman, Peterson & Associates. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: cpa-advisory.com/. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: SkyLink
Case record for SkyLink. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2025-03-25. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Soxodex
Case record for Soxodex. Source cited: Financial Markets Authority. Record date: 2025-09-15. Recorded online address: soxodex.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: prénom.nom@allianzpatrimoine.com
Case record for prénom.nom@allianzpatrimoine.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-07-19. Recorded online address: allianzpatrimoine.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: contact@connect-agi.com
Case record for contact@connect-agi.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-12-24. Recorded online address: connect-agi.com. Evidence and reporting guidance from Seamus Manley.
View full reportCoinEx Global Limited Operator Advisory
Case record for CoinEx Global Limited. Source cited: Autorité des marchés financiers. Record date: 2024-11-01. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: ScriptBooster
Case record for ScriptBooster. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: malbineinvest.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on HycmCapitalMarkets (clone of FCA authorised firm)
Case record for HycmCapitalMarkets (clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2022-01-07. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Fortune Traders
Case record for Fortune Traders. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-11-08. Recorded online address: fortune-traders.uk. Evidence and reporting guidance from Seamus Manley.
View full reportNagbots Operator Advisory
Case record for Nagbots. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2023-03-21. Recorded online address: nagbots.cc. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Allsolutionsfx
Case record for Allsolutionsfx. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2023-05-08. Recorded online address: allsolutionsfx.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Ferpay sp. z o.o.
Case record for Ferpay sp. z o.o.. Source cited: Polish Financial Supervision Authority. Record date: 2020-07-17. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Start
Case record for Start. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-01-27. Recorded online address: start.luxtious.com. Evidence and reporting guidance from Seamus Manley.
View full reportKmtscale Investigator’s Dossier
Case record for Kmtscale. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2021-03-17. Recorded online address: kmtscale.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Unknown (Misrepresentation of the trade name, such as “Laurel Advisory Sàrl”)
Case record for Unknown (Misrepresentation of the trade name, such as “Laurel Advisory Sàrl”). Source cited: Financial Services Agency. Record date: 2026-03-27. Recorded online address: https://laureladvisoryjp.com/index.html, https://www.las-japan.com/. Evidence and reporting guidance from Seamus Manley.
View full reportCitiWealth Asset Management Investigator’s Dossier
Case record for CitiWealth Asset Management. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: cspplc.net/. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Regional Regulatory Board
Case record for Regional Regulatory Board. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: regionalregboard.org. Evidence and reporting guidance from Seamus Manley.
View full reportGlobal Financial Group Advisors Operator Advisory
Case record for Global Financial Group Advisors. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: globalfinancialgroupadvisors.com. Evidence and reporting guidance from Seamus Manley.
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