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.
FIRST ECONNECT LOAN Investigator’s Dossier
Case record for FIRST ECONNECT LOAN. Source cited: Financial Conduct Authority. Record date: 2023-11-20. Evidence and reporting guidance from Seamus Manley.
View full reportCircle Bonds Investigator’s Dossier
Case record for Circle Bonds. Source cited: Financial Conduct Authority. Record date: 2020-06-17. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Diamond Title Services, LLC
Case record for Diamond Title Services, LLC. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Evidence and reporting guidance from Seamus Manley.
View full reportcrypto-max.limited Investigator’s Dossier
Case record for crypto-max.limited. Source cited: Financial Conduct Authority. Record date: 2022-02-24. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Steed and Associates
Case record for Steed and Associates. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: steedandassociates.com/. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Global Official Trade
Case record for Global Official Trade. Source cited: Commodity Futures Trading Commission. Record date: 2025-12-19. Recorded online address: https://www.globalofficialtrade.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: SWIFT IDEAS
Case record for SWIFT IDEAS. Source cited: Financial Conduct Authority. Record date: 2024-10-21. Evidence and reporting guidance from Seamus Manley.
View full reportDiagenics Group SE Germany Investigator’s Dossier
Case record for Diagenics Group SE Germany. Source cited: Bundesanstalt für Finanzdienstleistungsaufsicht. Record date: 2023-01-11. Evidence and reporting guidance from Seamus Manley.
View full reportEBC FINANCIAL GROUP Operator Advisory
Case record for EBC FINANCIAL GROUP. Source cited: IOSCO I-SCAN (Chile – Comisión para el Mercado Financiero (Financial Market Commission)). Record date: 2025-12-15. Recorded online address: ebc.com. Evidence and reporting guidance from Seamus Manley.
View full reportBlack Square Capital Limited Operator Advisory
Case record for Black Square Capital Limited. Source cited: Securities and Futures Commission. Record date: 2022-11-17. Recorded online address: www.blacksquarecapitalltd.com. Evidence and reporting guidance from Seamus Manley.
View full reportMX Profits Investigator’s Dossier
Case record for MX Profits. Source cited: Financial Markets Authority. Record date: 2025-11-14. Recorded online address: mxprofits.org. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Maddox Capital Partners (clone of Appointed Representative)
Case record for Maddox Capital Partners (clone of Appointed Representative). Source cited: Financial Conduct Authority. Record date: 2022-02-20. Evidence and reporting guidance from Seamus Manley.
View full reportEs Operator Advisory
Case record for Es. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-12-18. Recorded online address: es.xpoken.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Geneveinv
Case record for Geneveinv. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2024-07-12. Recorded online address: geneveinv.com. Evidence and reporting guidance from Seamus Manley.
View full reportAlvex Consulting; G&P Consulting (Sweden) Investigator’s Dossier
Case record for Alvex Consulting; G&P Consulting (Sweden). Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Evidence and reporting guidance from Seamus Manley.
View full reportUkinvest Operator Advisory
Case record for Ukinvest. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-07-21. Recorded online address: ukinvest.trade. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: AFX Markets
Case record for AFX Markets. Source cited: Autorité des marchés financiers. Record date: 2024-08-08. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Safeoptionstrading
Case record for Safeoptionstrading. Source cited: British Columbia Securities Commission. Record date: 2024-12-12. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Everbright Sun Hung Kai Ebshk Direct
Case record for Everbright Sun Hung Kai Ebshk Direct. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2020-11-02. Recorded online address: everbright-sun-hung-kai-ebshk-direct.business.site. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Tudinerointeligente
Case record for Tudinerointeligente. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-07-12. Recorded online address: tudinerointeligente.com. Evidence and reporting guidance from Seamus Manley.
View full reportDerivlivetrading Investigator’s Dossier
Case record for Derivlivetrading. Source cited: IOSCO I-SCAN (British Virgin Islands – British Virgin Islands Financial Services Commission). Record date: 2023-01-05. Recorded online address: derivlivetrading.com. Evidence and reporting guidance from Seamus Manley.
View full reportSkynettrades Operator Advisory
Case record for Skynettrades. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportBoris Cooper Trading School Investigator’s Dossier
Case record for Boris Cooper Trading School. Source cited: National Securities and Stock Market Commission. Record date: 2025-02-10. Evidence and reporting guidance from Seamus Manley.
View full reportMWT Investigator’s Dossier
Case record for MWT. Source cited: Financial Conduct Authority. Record date: 2022-03-25. Evidence and reporting guidance from Seamus Manley.
View full reportFinancial & Risk Organisation Limited (clone of UK registered company) Investigator’s Dossier
Case record for Financial & Risk Organisation Limited (clone of UK registered company). Source cited: Financial Conduct Authority. Record date: 2020-08-07. Evidence and reporting guidance from Seamus Manley.
View full reportVenture Wealth (Clone) Operator Advisory
Case record for Venture Wealth (Clone). Source cited: Central Bank of Ireland. Record date: 2023-11-07. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on VertexX
Case record for VertexX. Source cited: Autorité des marchés financiers. Record date: 2025-01-07. Evidence and reporting guidance from Seamus Manley.
View full reportMetaXmainet Investigator’s Dossier
Case record for MetaXmainet. Source cited: Financial Conduct Authority. Record date: 2024-05-15. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Interactivetrade
Case record for Interactivetrade. Source cited: Central Bank of Ireland. Record date: 2022-07-04. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: WinBits
Case record for WinBits. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: hyip.voyentregar.com. Evidence and reporting guidance from Seamus Manley.
View full reportTaiguo1 Investigator’s Dossier
Case record for Taiguo1. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-08-27. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Algo Trader Forex
Case record for Algo Trader Forex. Source cited: Financial Conduct Authority. Record date: 2022-02-03. Evidence and reporting guidance from Seamus Manley.
View full reportLombard Odier Inc. (Clone) Investigator’s Dossier
Case record for Lombard Odier Inc. (Clone). Source cited: Central Bank of Ireland. Record date: 2024-04-08. Evidence and reporting guidance from Seamus Manley.
View full reportGENERATIONTRADE Operator Advisory
Case record for GENERATIONTRADE. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-06-16. Recorded online address: GENERATIONTRADECOM.COM. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: QUANTUM CAPITAL MARKET
Case record for QUANTUM CAPITAL MARKET. Source cited: Financial Conduct Authority. Record date: 2023-02-03. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Novate-cfd
Case record for Novate-cfd. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2026-07-06. Recorded online address: https://novate-cfd.com, https://wt.novate-cfd.com. Evidence and reporting guidance from Seamus Manley.
View full reportMcKenzie International Investments Operator Advisory
Case record for McKenzie International Investments. Source cited: Financial Markets Authority. Record date: 2020-01-07. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Comparisonisa
Case record for Comparisonisa. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-07-23. Recorded online address: comparisonisa.com. Evidence and reporting guidance from Seamus Manley.
View full reportBitsurg LLC Investigator’s Dossier
Case record for Bitsurg LLC. Source cited: Financial Conduct Authority. Record date: 2026-05-08. Recorded online address: www.bitsurg.org. Evidence and reporting guidance from Seamus Manley.
View full reportBluefoxinvestment Operator Advisory
Case record for Bluefoxinvestment. Source cited: Financial Conduct Authority. Record date: 2023-01-18. Evidence and reporting guidance from Seamus Manley.
View full reportNetwork Influences Operator Advisory
Case record for Network Influences. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Warning fraudulent lenders
Case record for Warning fraudulent lenders. Source cited: Financial Services and Markets Authority. Record date: 2021-10-15. Evidence and reporting guidance from Seamus Manley.
View full reportUTB Partners (Clone of FCA authorised firm) Operator Advisory
Case record for UTB Partners (Clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2022-01-07. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Castlewood Group Pte Ltd (CGPL)
Case record for Castlewood Group Pte Ltd (CGPL). Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://www.castlewoodgroup.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Alliance Internationale
Case record for Alliance Internationale. Source cited: Comissão do Mercado de Valores Mobiliários. Record date: 2020-02-18. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Ultrabrokers
Case record for Ultrabrokers. Source cited: Financial Conduct Authority. Record date: 2026-06-05. Recorded online address: https://ultrabrokers.net/. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on GLASTROX TRADE LTD – FGMARKETS
Case record for GLASTROX TRADE LTD – FGMARKETS. Source cited: Comissão de Valores Mobiliários. Record date: 2020-05-27. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: AMC Management & Services
Case record for AMC Management & Services. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
View full reportSpotcoinasset Investigator’s Dossier
Case record for Spotcoinasset. Source cited: Financial Conduct Authority. Record date: 2025-06-03. Recorded online address: spotcoinasset.com. Evidence and reporting guidance from Seamus Manley.
View full reportCaravelle Investments Investigator’s Dossier
Case record for Caravelle Investments. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-07-07. Recorded online address: caravelle-investments.com. Evidence and reporting guidance from Seamus Manley.
View full report