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.
Bison 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 reportPlatform Due-Diligence: ForeXcells MKT Limited Forexcell
Case record for ForeXcells MKT Limited Forexcell. Source cited: IOSCO I-SCAN (United States of America – Commodity Futures Trading Commission). Record date: 2025-12-19. Evidence and reporting guidance from Seamus Manley.
View full reportSolaxy Tech Ltd Investigator’s Dossier
Case record for Solaxy Tech Ltd. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2026-03-04. Recorded online address: https://solaxy.io. Evidence and reporting guidance from Seamus Manley.
View full reportCormech Investigator’s Dossier
Case record for Cormech. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://cormerchsltd.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Capitalbase AI
Case record for Capitalbase AI. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://capitalbase.ai. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Gemini
Case record for Gemini. Source cited: Financial Markets Authority. Record date: 2025-11-14. Recorded online address: classicbottle.sbs, dreamtrack.space. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on IrinAm01
Case record for IrinAm01. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-01-06. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Finance Antalex
Case record for Finance Antalex. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: BitQT
Case record for BitQT. Source cited: Financial Conduct Authority. Record date: 2021-06-23. Evidence and reporting guidance from Seamus Manley.
View full reportForex Crown (clone of an Appointed Representative) Investigator’s Dossier
Case record for Forex Crown (clone of an Appointed Representative). Source cited: Financial Conduct Authority. Record date: 2021-06-23. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Digitial Asset Recovery Group (DARG)
Case record for Digitial Asset Recovery Group (DARG). Source cited: Financial Markets Authority. Record date: 2026-04-01. Recorded online address: darg.io. Evidence and reporting guidance from Seamus Manley.
View full reportTBMarket Investigator’s Dossier
Case record for TBMarket. Source cited: IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). Record date: 2024-06-06. Evidence and reporting guidance from Seamus Manley.
View full reportEngezny trade Operator Advisory
Case record for Engezny trade. Source cited: Financial Regulatory Authority. Record date: 2025-11-17. Evidence and reporting guidance from Seamus Manley.
View full reportKUT inance Limited Investigator’s Dossier
Case record for KUT inance Limited. Source cited: Securities and Futures Commission. Record date: 2021-12-29. Recorded online address: www.kutfxhk.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on NorthRidgeVC
Case record for NorthRidgeVC. Source cited: Autorité des marchés financiers. Record date: 2024-10-16. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Gestion Fortune
Case record for Gestion Fortune. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-11-10. Recorded online address: gestion-fortune.com. Evidence and reporting guidance from Seamus Manley.
View full reportCryptoearningprofit Operator Advisory
Case record for Cryptoearningprofit. Source cited: Financial Conduct Authority. Record date: 2023-11-13. Evidence and reporting guidance from Seamus Manley.
View full reportSenior Trader 2 Operator Advisory
Case record for Senior Trader 2. Source cited: Financial Markets Authority. Record date: 2025-12-16. Evidence and reporting guidance from Seamus Manley.
View full reportAccea Finance Operator Advisory
Case record for Accea Finance. Source cited: Financial Services and Markets Authority. Record date: 2020-09-29. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Global Partners Securities
Case record for Global Partners Securities. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: globalpartnerssecurities.com. Evidence and reporting guidance from Seamus Manley.
View full reportImermarket (Pty) Ltd Operator Advisory
Case record for Imermarket (Pty) Ltd. Source cited: Financial Sector Conduct Authority. Record date: 2026-07-02. Evidence and reporting guidance from Seamus Manley.
View full reportOpole Bank Poland Investigator’s Dossier
Case record for Opole Bank Poland. Source cited: Polish Financial Supervision Authority. Record date: 2021-04-09. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Coffee Amazon cafa
Case record for Coffee Amazon cafa. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-07-14. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on prénom.nom@gestion-kcpartners.com
Case record for prénom.nom@gestion-kcpartners.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-01-31. Recorded online address: gestion-kcpartners.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Warrick Management Group Limited
Case record for Warrick Management Group Limited. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.warrickmanagement.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Botopia
Case record for Botopia. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2025-03-26. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: CRYPTO VENTURE MONI
Case record for CRYPTO VENTURE MONI. Source cited: Financial Conduct Authority. Record date: 2023-01-18. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Arrows Financial Corporation
Case record for Arrows Financial Corporation. Source cited: Financial Conduct Authority. Record date: 2019-12-09. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Finflex
Case record for Finflex. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportFMG Investment Holdings Ltd Operator Advisory
Case record for FMG Investment Holdings Ltd. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-03-30. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Avatradeez
Case record for Avatradeez. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-09-13. Recorded online address: avatradeez.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Securities and Financial Commission (SFC)
Case record for Securities and Financial Commission (SFC). Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: gov.secfc.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Flash Hill Trades
Case record for Flash Hill Trades. Source cited: British Columbia Securities Commission. Record date: 2022-05-09. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: QUICKFXEARNER
Case record for QUICKFXEARNER. Source cited: Financial Conduct Authority. Record date: 2023-08-23. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Emoney Finance (EMF)
Case record for Emoney Finance (EMF). Source cited: Financial Conduct Authority. Record date: 2020-12-29. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Luxeforex
Case record for Luxeforex. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-07-20. Recorded online address: luxeforex.com. Evidence and reporting guidance from Seamus Manley.
View full reportgetoutofdebt.co.uk Investigator’s Dossier
Case record for getoutofdebt.co.uk. Source cited: Financial Conduct Authority. Record date: 2023-10-31. Recorded online address: getoutofdebt.co. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Phenix Trust Ltd
Case record for Phenix Trust Ltd. Source cited: Central Bank of Ireland. Record date: 2025-09-25. Recorded online address: Phenixtrustltd.net, Phenixtrustltd.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Catawikicapital
Case record for Catawikicapital. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-12-18. Recorded online address: catawikicapital.com. Evidence and reporting guidance from Seamus Manley.
View full reportHotbit Investigator’s Dossier
Case record for Hotbit. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2023-05-16. Recorded online address: hotbit.io. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Königreich Deutschland, Königliche Reichsbank, Gemeinwohlkasse
Case record for Königreich Deutschland, Königliche Reichsbank, Gemeinwohlkasse. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2024-05-01. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on OKJservice
Case record for OKJservice. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-11-21. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Capital Platform (CP) International
Case record for Capital Platform (CP) International. Source cited: Financial Conduct Authority. Record date: 2021-03-31. Evidence and reporting guidance from Seamus Manley.
View full reportGB Gold Pte Ltd Operator Advisory
Case record for GB Gold Pte Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://www.facebook.com/IndexGB-348924791855465/, http://dedydollar.blogspot.sg/2013/10/penawaran-saham-perdana-pra-ipo-www.html. Evidence and reporting guidance from Seamus Manley.
View full reportAlliancewealthfx Investigator’s Dossier
Case record for Alliancewealthfx. Source cited: Financial Conduct Authority. Record date: 2024-04-29. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Galafee Financial Bank
Case record for Galafee Financial Bank. Source cited: Polish Financial Supervision Authority. Record date: 2021-12-27. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Obagroup
Case record for Obagroup. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-03-19. Recorded online address: obagroup.site. Evidence and reporting guidance from Seamus Manley.
View full reportLegacy Guard Trades Investigator’s Dossier
Case record for Legacy Guard Trades. Source cited: Financial Markets Authority. Record date: 2026-04-08. Recorded online address: legacyguardtrades.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Go Compare the Bond Market
Case record for Go Compare the Bond Market. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-05-12. Recorded online address: gocomparethebonds.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Trustedge Avantis
Case record for Trustedge Avantis. Source cited: Financial Markets Authority. Record date: 2025-09-01. Recorded online address: trustedgeavantis.com/. Evidence and reporting guidance from Seamus Manley.
View full report