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.
Ohkajhu Market Village Operator Advisory
Case record for Ohkajhu Market Village. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-08-25. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: UK (Property) Fixed Income
Case record for UK (Property) Fixed Income. Source cited: Financial Conduct Authority. Record date: 2021-03-22. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Global You Trade
Case record for Global You Trade. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
View full reportAceMarketFluidity Operator Advisory
Case record for AceMarketFluidity. Source cited: Financial Conduct Authority. Record date: 2025-04-25. Recorded online address: https://acemarketfluidity.online, acemarketfluidity.online. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on GlobalFXMultiTrade
Case record for GlobalFXMultiTrade. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-10-09. Recorded online address: globalfxmultitrade.com. Evidence and reporting guidance from Seamus Manley.
View full reportPyth Operator Advisory
Case record for Pyth. Source cited: Autorité des marchés financiers. Record date: 2025-05-12. Recorded online address: https://pythim.com, pythim.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeidel Finance Investigator’s Dossier
Case record for Seidel Finance. Source cited: Bundesanstalt für Finanzdienstleistungsaufsicht. Record date: 2023-09-27. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Chicago Capital Trading Inc.
Case record for Chicago Capital Trading Inc.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: chicagocti.net/. Evidence and reporting guidance from Seamus Manley.
View full reportWalter Parker Group Operator Advisory
Case record for Walter Parker Group. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: walterparkergroup.com/. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on BIT-INVESTCAPITAL
Case record for BIT-INVESTCAPITAL. Source cited: Financial Conduct Authority. Record date: 2023-03-03. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Pointe Capital Partners Inc.
Case record for Pointe Capital Partners Inc.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: pointecp.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Socialswap
Case record for Socialswap. Source cited: IOSCO I-SCAN (Austria – Financial Market Authority). Record date: 2022-08-30. Recorded online address: socialswap.io. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: BitrenixPulse 8.3 Ai
Case record for BitrenixPulse 8.3 Ai. Source cited: Finansinspektionen. Record date: 2025-12-05. Recorded online address: bitrenixpulse-83-ai.com, bitrenixpulse-83-ai.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Clearstream Ltd (Clone of FCA authorised firm)
Case record for Clearstream Ltd (Clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2023-02-02. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Imperiumglobalmarkets
Case record for Imperiumglobalmarkets. Source cited: Financial Conduct Authority. Record date: 2025-10-19. Recorded online address: www.imperiumglobalmarkets.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on CEG
Case record for CEG. Source cited: Securities and Futures Commission. Record date: 2025-05-14. Recorded online address: https://cegapes.com. Evidence and reporting guidance from Seamus Manley.
View full reportNwealth Operator Advisory
Case record for Nwealth. Source cited: Financial Conduct Authority. Record date: 2025-05-16. Recorded online address: www.nwealth.pro, www.nwealthapp.net. Evidence and reporting guidance from Seamus Manley.
View full reportLugano Trade Ltd. Investigator’s Dossier
Case record for Lugano Trade Ltd.. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2020-12-23. Evidence and reporting guidance from Seamus Manley.
View full reportBIT flow KUB Investigator’s Dossier
Case record for BIT flow KUB. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-04-08. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Venus Finance Assests
Case record for Venus Finance Assests. Source cited: Financial Conduct Authority. Record date: 2026-03-11. Recorded online address: venusfinanceassests.com, venusfinanceassests.com. Evidence and reporting guidance from Seamus Manley.
View full reportbluecrest.pro (Clone of FCA Authorised firm) Operator Advisory
Case record for bluecrest.pro (Clone of FCA Authorised firm). Source cited: Financial Conduct Authority. Record date: 2024-10-03. Recorded online address: bluecrest.pro. Evidence and reporting guidance from Seamus Manley.
View full reportLiberty Acquisition Holdings Corp. Investigator’s Dossier
Case record for Liberty Acquisition Holdings Corp.. Source cited: Financial Conduct Authority. Record date: 2025-04-10. Recorded online address: https://libertyacqholdco.com, libertyacqholdco.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Whetton Law LLP
Case record for Whetton Law LLP. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: whettonlaw.com/. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Oasis Exchange
Case record for Oasis Exchange. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://bithubusa.com/h5/#/. Evidence and reporting guidance from Seamus Manley.
View full reportJAAG/JAAG Coin Operator Advisory
Case record for JAAG/JAAG Coin. Source cited: Financial Conduct Authority. Record date: 2024-06-06. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Dif Patrimoine
Case record for Dif Patrimoine. Source cited: IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). Record date: 2019-12-23. Recorded online address: dif-patrimoine.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Traidnig Monsters co. Ltd
Case record for Traidnig Monsters co. Ltd. Source cited: IOSCO I-SCAN (Austria – Financial Market Authority). Record date: 2021-02-22. Evidence and reporting guidance from Seamus Manley.
View full reportDYNAMIC CRYPTO WORLDWIDE 247 Investigator’s Dossier
Case record for DYNAMIC CRYPTO WORLDWIDE 247. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-09-11. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Globalminingscity
Case record for Globalminingscity. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-05-26. Recorded online address: globalminingscity.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Egisinvestment
Case record for Egisinvestment. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2022-06-08. Recorded online address: egisinvestment.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on prénom.nom@pm.me
Case record for prénom.nom@pm.me. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-01-23. Recorded online address: pm.me. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Axion Invest
Case record for Axion Invest. Source cited: Financial Markets Authority. Record date: 2025-12-03. Recorded online address: everlymidcapital.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Fxcalle
Case record for Fxcalle. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2026-04-09. Recorded online address: www.fxcalle.com. Evidence and reporting guidance from Seamus Manley.
View full reportMAXFIELD CONSULTING GROUP Operator Advisory
Case record for MAXFIELD CONSULTING GROUP. Source cited: Financial Conduct Authority. Record date: 2023-03-29. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on BI Pinnacle
Case record for BI Pinnacle. Source cited: Financial Conduct Authority. Record date: 2024-04-26. Recorded online address: bipinnacle.com. Evidence and reporting guidance from Seamus Manley.
View full reportadministratif@cfe-gestion.com Investigator’s Dossier
Case record for administratif@cfe-gestion.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-09-15. Recorded online address: cfe-gestion.com. Evidence and reporting guidance from Seamus Manley.
View full reportOakmere Capital Pty Ltd Investigator’s Dossier
Case record for Oakmere Capital Pty Ltd. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-05-04. Recorded online address: oakmerecapital.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Trade Bench FX
Case record for Trade Bench FX. Source cited: British Columbia Securities Commission. Record date: 2022-05-09. Evidence and reporting guidance from Seamus Manley.
View full reportCryptos-Seed Limited Investigator’s Dossier
Case record for Cryptos-Seed Limited. Source cited: Ontario Securities Commission. Record date: 2022-08-19. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Westford Trust Credit Union
Case record for Westford Trust Credit Union. Source cited: Financial Conduct Authority. Record date: 2021-03-02. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Interlitesorverxts
Case record for Interlitesorverxts. Source cited: Financial Markets Authority. Record date: 2025-04-28. Recorded online address: interlitesorverxts.com. Evidence and reporting guidance from Seamus Manley.
View full reportMitrex Coin Trade Investigator’s Dossier
Case record for Mitrex Coin Trade. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: mitrexcointrade.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Stockholm Asset Management (clone)
Case record for Stockholm Asset Management (clone). Source cited: Finansinspektionen. Record date: 2023-11-22. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Bestbonds Uk
Case record for Bestbonds Uk. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-07-09. Recorded online address: bestbonds-uk.net. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on CF Services plus
Case record for CF Services plus. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on LGT Sec.
Case record for LGT Sec.. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-03-19. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: TROY FINANCIAL, INC.
Case record for TROY FINANCIAL, INC.. Source cited: British Virgin Islands Financial Services Commission. Record date: 2021-08-05. Evidence and reporting guidance from Seamus Manley.
View full reportPO TRADE (SV) LTD and PO TRADE LTD (POCKET OPTION brand) Investigator’s Dossier
Case record for PO TRADE (SV) LTD and PO TRADE LTD (POCKET OPTION brand). Source cited: Financial Supervisory Authority. Record date: 2021-06-17. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Trésor Bitline
Case record for Trésor Bitline. Source cited: Financial Markets Authority. Record date: 2026-03-09. Recorded online address: tresor-bitline.com/. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Bull Assets Trade
Case record for Bull Assets Trade. Source cited: Financial Conduct Authority. Record date: 2025-03-04. Evidence and reporting guidance from Seamus Manley.
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