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: Bitdema
Case record for Bitdema. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-11-14. Recorded online address: bitdema.com. Evidence and reporting guidance from Seamus Manley.
View full reportCryptoprofixt Investigator’s Dossier
Case record for Cryptoprofixt. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-11-23. Recorded online address: cryptoprofixt.com. Evidence and reporting guidance from Seamus Manley.
View full reportETH Farming Investigator’s Dossier
Case record for ETH Farming. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-05-18. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on SOLIDIUM-OY
Case record for SOLIDIUM-OY. Source cited: Financial Conduct Authority. Record date: 2026-06-18. Recorded online address: https://solidium-oy.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on SCOTT-ELLIOTT CONSULTING GROUP LLP
Case record for SCOTT-ELLIOTT CONSULTING GROUP LLP. Source cited: Financial Conduct Authority. Record date: 2023-12-06. Evidence and reporting guidance from Seamus Manley.
View full reportCRYPTO COMMUNITY SIGNALS Investigator’s Dossier
Case record for CRYPTO COMMUNITY SIGNALS. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-11-20. Evidence and reporting guidance from Seamus Manley.
View full reportAurora First Investigator’s Dossier
Case record for Aurora First. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-02-07. Recorded online address: aurora-first.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Vatradecoin
Case record for Vatradecoin. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-03-06. Recorded online address: vatradecoin.net. Evidence and reporting guidance from Seamus Manley.
View full reportWealthtrade247 Operator Advisory
Case record for Wealthtrade247. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-10-04. Recorded online address: wealthtrade247.com. Evidence and reporting guidance from Seamus Manley.
View full reportBlue Ocean Securities Ltd Operator Advisory
Case record for Blue Ocean Securities Ltd. Source cited: Securities and Exchange Commission of Sri Lanka. Record date: 2025-12-09. Recorded online address: https://blueoceansecurities.net/, blueoceansecurities.net. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Octaloptions
Case record for Octaloptions. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-02-09. Recorded online address: octaloption.com. Evidence and reporting guidance from Seamus Manley.
View full reportStealth AI Labs Investigator’s Dossier
Case record for Stealth AI Labs. Source cited: Financial Markets Authority. Record date: 2026-03-09. Recorded online address: stealthailab.org. Evidence and reporting guidance from Seamus Manley.
View full reportCapital1 Internet Savings Operator Advisory
Case record for Capital1 Internet Savings. Source cited: Financial Conduct Authority. Record date: 2023-09-21. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on castletrustb.com (Clone of FCA Authorised Firm)
Case record for castletrustb.com (Clone of FCA Authorised Firm). Source cited: Financial Conduct Authority. Record date: 2024-10-14. Recorded online address: castletrustb.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: CRYPTO EXCISE
Case record for CRYPTO EXCISE. Source cited: Financial Conduct Authority. Record date: 2024-07-23. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Canztrades
Case record for Canztrades. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2021-05-18. Recorded online address: canztrades.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Green Coast Wealth
Case record for Green Coast Wealth. Source cited: British Columbia Securities Commission. Record date: 2026-06-05. Recorded online address: https://coast.greencoastwealth.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on My Safe Market
Case record for My Safe Market. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-08-06. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: AlpenAlliance
Case record for AlpenAlliance. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2026-01-20. Recorded online address: www.alpenalliance.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: T-Set
Case record for T-Set. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: SwiftMavericks Ltd
Case record for SwiftMavericks Ltd. Source cited: Financial Markets Authority. Record date: 2025-05-21. Recorded online address: swiftmavericks.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Earning More Crypto LTD
Case record for Earning More Crypto LTD. Source cited: Financial Conduct Authority. Record date: 2022-02-11. Evidence and reporting guidance from Seamus Manley.
View full reportprénom.nom@mosaicfinance-client.fr Operator Advisory
Case record for prénom.nom@mosaicfinance-client.fr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-08-02. Recorded online address: mosaicfinance-client.fr. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Metabank
Case record for Metabank. Source cited: Alberta Securities Commission. Record date: 2024-09-20. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Delta-Stock
Case record for Delta-Stock. Source cited: Danish Financial Supervisory Authority. Record date: 2025-03-11. Evidence and reporting guidance from Seamus Manley.
View full reportco-op-uk.com (clone of FCA authorised firm) Investigator’s Dossier
Case record for co-op-uk.com (clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2022-12-08. Recorded online address: co-op-uk.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: ReclaimFunds
Case record for ReclaimFunds. Source cited: Financial Markets Authority. Record date: 2026-03-10. Recorded online address: reclaimfunds.org. Evidence and reporting guidance from Seamus Manley.
View full reportSinoconsecurities Investigator’s Dossier
Case record for Sinoconsecurities. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2025-09-12. Recorded online address: sinoconsecurities.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on ALANTRAGLOBAL
Case record for ALANTRAGLOBAL. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-09-28. Evidence and reporting guidance from Seamus Manley.
View full reportAdvanced 365 Operator Advisory
Case record for Advanced 365. Source cited: Finansinspektionen. Record date: 2026-03-31. Recorded online address: www.advanced365.com, www.advanced365.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: MC Global
Case record for MC Global. Source cited: IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). Record date: 2025-12-12. Evidence and reporting guidance from Seamus Manley.
View full reportFind UK Bonds Investigator’s Dossier
Case record for Find UK Bonds. Source cited: Financial Conduct Authority. Record date: 2020-06-22. Evidence and reporting guidance from Seamus Manley.
View full reportIsmopay Investigator’s Dossier
Case record for Ismopay. Source cited: Finansinspektionen. Record date: 2025-12-04. Recorded online address: www.ismopay.com, www.ismopay.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on AR CAPITAL ACQUISITION CORP
Case record for AR CAPITAL ACQUISITION CORP. Source cited: Financial Conduct Authority. Record date: 2023-04-26. Evidence and reporting guidance from Seamus Manley.
View full reportCapital Market Reserve Operator Advisory
Case record for Capital Market Reserve. Source cited: Autorité des marchés financiers. Record date: 2024-10-25. Evidence and reporting guidance from Seamus Manley.
View full reportRixe Trade Investigator’s Dossier
Case record for Rixe Trade. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: rixetrade.com/. Evidence and reporting guidance from Seamus Manley.
View full reportThai Bit Operator Advisory
Case record for Thai Bit. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-11-26. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Edjowa Ltd
Case record for Edjowa Ltd. Source cited: Malta Financial Services Authority. Record date: 2021-07-20. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on SolavexTrader
Case record for SolavexTrader. Source cited: Financial Conduct Authority. Record date: 2025-08-27. Recorded online address: www.solavextrader.net. Evidence and reporting guidance from Seamus Manley.
View full reportGalldium Immobilien Fünfte GmbH Investigator’s Dossier
Case record for Galldium Immobilien Fünfte GmbH. Source cited: Bundesanstalt für Finanzdienstleistungsaufsicht. Record date: 2026-06-12. Recorded online address: https://galldium.de. Evidence and reporting guidance from Seamus Manley.
View full reportBenefittrade (Imposter) Investigator’s Dossier
Case record for Benefittrade (Imposter). Source cited: Financial Markets Authority. Record date: 2025-11-03. Recorded online address: benefittrade.org/. Evidence and reporting guidance from Seamus Manley.
View full reportBEXWEALTHBNK Investigator’s Dossier
Case record for BEXWEALTHBNK. Source cited: Financial Conduct Authority. Record date: 2024-09-12. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: EBS Market
Case record for EBS Market. Source cited: Financial Market Authority. Record date: 2025-01-07. Evidence and reporting guidance from Seamus Manley.
View full reportParamount FX Trade or PFXT Ltd Investigator’s Dossier
Case record for Paramount FX Trade or PFXT Ltd. Source cited: Malta Financial Services Authority. Record date: 2021-07-20. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: High Peak Zenix (aka Highpeak Zenix)
Case record for High Peak Zenix (aka Highpeak Zenix). Source cited: Ontario Securities Commission. Record date: 2026-02-13. Recorded online address: highpeakz.com, highpeakzenix.org; highpeak-zenix.com. Evidence and reporting guidance from Seamus Manley.
View full reportVoex Exchange Operator Advisory
Case record for Voex Exchange. Source cited: Financial Markets Authority. Record date: 2025-12-05. Recorded online address: ehaon.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Kenure ICAV (Clone)
Case record for Kenure ICAV (Clone). Source cited: Central Bank of Ireland. Record date: 2023-08-01. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Bf Investment
Case record for Bf Investment. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-03-31. Recorded online address: bf-investment.net. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Circle Group S.A.
Case record for Circle Group S.A.. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2025-02-10. Evidence and reporting guidance from Seamus Manley.
View full reportAdvanced Global Securities Corporation Investigator’s Dossier
Case record for Advanced Global Securities Corporation. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: advanceglobalsecuritiescorp.com. Evidence and reporting guidance from Seamus Manley.
View full report