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 prénom.nom@94partners.com
Case record for prénom.nom@94partners.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-09-13. Recorded online address: 94partners.com. Evidence and reporting guidance from Seamus Manley.
View full reportPro Finanz Schweiz AG Operator Advisory
Case record for Pro Finanz Schweiz AG. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2024-05-10. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on jd8j
Case record for jd8j. Source cited: Financial Services Authority. Record date: 2026-04-06. Recorded online address: https://www.instagram.com/jd8j/#. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on International Options Trading Ltd Pty
Case record for International Options Trading Ltd Pty. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.interot.net. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on GlobalOnlineFX
Case record for GlobalOnlineFX. Source cited: Financial Conduct Authority. Record date: 2023-09-29. Evidence and reporting guidance from Seamus Manley.
View full reportBleaxmond Operator Advisory
Case record for Bleaxmond. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2021-01-29. Evidence and reporting guidance from Seamus Manley.
View full reportRoaya Investigator’s Dossier
Case record for Roaya. Source cited: Financial Regulatory Authority. Record date: 2025-11-17. Recorded online address: HTTP://www.roaya-stock.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: 360SmartFX
Case record for 360SmartFX. Source cited: IOSCO I-SCAN (Austria – Financial Market Authority). Record date: 2019-12-09. Evidence and reporting guidance from Seamus Manley.
View full reportBitprimeltd Investigator’s Dossier
Case record for Bitprimeltd. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-06-03. Recorded online address: bitprimeltd.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Millenniumcapital Ltd
Case record for Millenniumcapital Ltd. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2022-09-19. Recorded online address: millenniumcapital-ltd.com. Evidence and reporting guidance from Seamus Manley.
View full reportMillard Moore LLC Investigator’s Dossier
Case record for Millard Moore LLC. Source cited: Financial Conduct Authority. Record date: 2022-03-21. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Removed.
Case record for Removed.. Source cited: Securities and Futures Commission. Record date: 2025-10-03. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Premium Shares Limited
Case record for Premium Shares Limited. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: prmshareslimited.com. Evidence and reporting guidance from Seamus Manley.
View full reportEZ-FX Trade Investigator’s Dossier
Case record for EZ-FX Trade. Source cited: British Columbia Securities Commission. Record date: 2021-10-13. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: binPro
Case record for binPro. Source cited: National Securities and Stock Market Commission. Record date: 2024-10-16. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Wealth Advisers Investment Company
Case record for Wealth Advisers Investment Company. Source cited: Financial Conduct Authority. Record date: 2024-01-03. Evidence and reporting guidance from Seamus Manley.
View full reportPrecision Financial Services LLC Operator Advisory
Case record for Precision Financial Services LLC. Source cited: Financial Conduct Authority. Record date: 2022-03-17. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on United Financial Protection Commission
Case record for United Financial Protection Commission. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: ufinpc.org. Evidence and reporting guidance from Seamus Manley.
View full reportVaralen Capital Markets LLC Investigator’s Dossier
Case record for Varalen Capital Markets LLC. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: my.capital-markets.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Diserens
Case record for Diserens. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2024-06-19. Recorded online address: diserens.de. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Bespoke Funding Program Limited
Case record for Bespoke Funding Program Limited. Source cited: Financial Conduct Authority. Record date: 2023-10-31. Recorded online address: bespokefundingprogram.com. Evidence and reporting guidance from Seamus Manley.
View full reportExtrem Asset Investigator’s Dossier
Case record for Extrem Asset. Source cited: Financial Conduct Authority. Record date: 2024-07-26. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Crystal Asset Limited
Case record for Crystal Asset Limited. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2023-03-17. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Moneo Invest (clone of FCA authorised firm)
Case record for Moneo Invest (clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2019-12-06. Evidence and reporting guidance from Seamus Manley.
View full reportMGI CAPITAL (Suisse) AG Investigator’s Dossier
Case record for MGI CAPITAL (Suisse) AG. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2022-09-21. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Aton Invest
Case record for Aton Invest. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-12-07. Recorded online address: aton-invest.com. Evidence and reporting guidance from Seamus Manley.
View full reportCryptoFX Group Investigator’s Dossier
Case record for CryptoFX Group. Source cited: Alberta Securities Commission. Record date: 2023-05-24. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Securities and Compliance Authority
Case record for Securities and Compliance Authority. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: a-us.org, sca-us.org/. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Brentonvale Trust
Case record for Brentonvale Trust. Source cited: IOSCO I-SCAN via ASIC (AU). Evidence and reporting guidance from Seamus Manley.
View full reportAdmirria Investigator’s Dossier
Case record for Admirria. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportBond Office Investigator’s Dossier
Case record for Bond Office. Source cited: Financial Conduct Authority. Record date: 2020-05-29. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Stocks Synergy AI Stocks Edge AI
Case record for Stocks Synergy AI Stocks Edge AI. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2025-12-12. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Sblockstreams
Case record for Sblockstreams. Source cited: The Dutch Authority for the Financial Markets. Record date: 2025-01-28. Evidence and reporting guidance from Seamus Manley.
View full reportMETAVERSE PRIME Investigator’s Dossier
Case record for METAVERSE PRIME. Source cited: Financial Conduct Authority. Record date: 2024-06-17. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on New York Financial Group LLC
Case record for New York Financial Group LLC. Source cited: Financial Conduct Authority. Record date: 2025-11-12. Recorded online address: https://www.newyorkfinancialgroupllc.com, www.newyorkfinancialgroupllc.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Capitalbridgeinvest
Case record for Capitalbridgeinvest. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-12-09. Evidence and reporting guidance from Seamus Manley.
View full reportGlobalnetmining Investigator’s Dossier
Case record for Globalnetmining. Source cited: Financial Conduct Authority. Record date: 2024-02-26. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on CIBC Group
Case record for CIBC Group. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-10-18. Evidence and reporting guidance from Seamus Manley.
View full reportThe Best Gold Investment Operator Advisory
Case record for The Best Gold Investment. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-09-10. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Green Savings
Case record for Green Savings. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-01-07. Evidence and reporting guidance from Seamus Manley.
View full reportKredas Services Investigator’s Dossier
Case record for Kredas Services. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Redburn LTD
Case record for Redburn LTD. Source cited: Alberta Securities Commission. Record date: 2024-01-31. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Goldhunter Academy Goldhunter Group
Case record for Goldhunter Academy Goldhunter Group. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-03-19. Evidence and reporting guidance from Seamus Manley.
View full reportcreststonecapitals Investigator’s Dossier
Case record for creststonecapitals. Source cited: Financial Conduct Authority. Record date: 2025-04-04. Recorded online address: https://creststonecapitals.com, creststonecapitals.com. Evidence and reporting guidance from Seamus Manley.
View full reportOptimuminvests Investigator’s Dossier
Case record for Optimuminvests. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-03-11. Recorded online address: optimuminvests.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: ASSETCRYPTPAYS
Case record for ASSETCRYPTPAYS. Source cited: Financial Conduct Authority. Record date: 2024-09-23. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Greasevestdefi
Case record for Greasevestdefi. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: greasevestdefi.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: prénom.nom@bpanda-gestion.com
Case record for prénom.nom@bpanda-gestion.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-03-25. Recorded online address: bpanda-gestion.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: AMZ Retirement Investments
Case record for AMZ Retirement Investments. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-09-30. Evidence and reporting guidance from Seamus Manley.
View full reportBison Bank, S.A. (former Banif – Banco de Investimento, S.A.) Investigator’s Dossier
Case record for Bison Bank, S.A. (former Banif – Banco de Investimento, S.A.). Source cited: Comissão do Mercado de Valores Mobiliários. Record date: 2021-03-22. Evidence and reporting guidance from Seamus Manley.
View full report