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.
TN Food Enterprise Investigator’s Dossier
Case record for TN Food Enterprise. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-12-09. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Optrixa Investing
Case record for Optrixa Investing. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-01-27. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Frextrustinc Ltd.
Case record for Frextrustinc Ltd.. Source cited: British Columbia Securities Commission. Record date: 2023-07-28. Evidence and reporting guidance from Seamus Manley.
View full reportMIDDAS TRUST Operator Advisory
Case record for MIDDAS TRUST. Source cited: Financial Conduct Authority. Record date: 2024-11-21. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Corporate Finance Solutions Inc.
Case record for Corporate Finance Solutions Inc.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: corporatefinancesolutionsinc.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Financial Vision
Case record for Financial Vision. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-03-08. Evidence and reporting guidance from Seamus Manley.
View full reportUniqueoptionfx Investigator’s Dossier
Case record for Uniqueoptionfx. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.uniqueoptionfx.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Boll Financial Holdings Limited
Case record for Boll Financial Holdings Limited. Source cited: Financial Markets Authority. Record date: 2020-02-19. Evidence and reporting guidance from Seamus Manley.
View full reportExpert Trademiners Investigator’s Dossier
Case record for Expert Trademiners. Source cited: Financial Market Authority. Record date: 2023-06-13. Evidence and reporting guidance from Seamus Manley.
View full reportCryptex Investigator’s Dossier
Case record for Cryptex. Source cited: Financial Market Authority. Record date: 2025-05-09. Evidence and reporting guidance from Seamus Manley.
View full reportAtlantic Credit & Trust Bank Investigator’s Dossier
Case record for Atlantic Credit & Trust Bank. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: MEDALLION PLUS APP
Case record for MEDALLION PLUS APP. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-11-18. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Nest Asset Management Pte Ltd
Case record for Nest Asset Management Pte Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.nest-am.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Neon Fx
Case record for Neon Fx. Source cited: Financial Services Agency. Record date: 2026-03-27. Recorded online address: https://bull360.com/ja/. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on WECAUTO
Case record for WECAUTO. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-06. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Feinler Management Group
Case record for Feinler Management Group. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Evidence and reporting guidance from Seamus Manley.
View full reportHeritage Trust Bank PLC Operator Advisory
Case record for Heritage Trust Bank PLC. Source cited: Financial Conduct Authority. Record date: 2025-12-12. Recorded online address: https://heritagetrustbankplc.com, www.heritagetrustbankplc.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Polaris Invest Ltd
Case record for Polaris Invest Ltd. Source cited: Malta Financial Services Authority. Record date: 2025-08-25. Recorded online address: https://polarisinvestltd.com. Evidence and reporting guidance from Seamus Manley.
View full reportAbrilfx Operator Advisory
Case record for Abrilfx. Source cited: Financial Conduct Authority. Record date: 2022-02-22. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Cberryco
Case record for Cberryco. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2024-10-28. Recorded online address: cberryco.com. Evidence and reporting guidance from Seamus Manley.
View full reportPncexglobal Investigator’s Dossier
Case record for Pncexglobal. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-12-20. Recorded online address: pncexglobal.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: LGT Securities
Case record for LGT Securities. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-03-11. Evidence and reporting guidance from Seamus Manley.
View full reportGas Alrex 4.0 Investigator’s Dossier
Case record for Gas Alrex 4.0. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-02-13. Evidence and reporting guidance from Seamus Manley.
View full reportXDCF Operator Advisory
Case record for XDCF. Source cited: Securities and Futures Commission. Record date: 2020-06-18. Recorded online address: www.xdhkjr.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: General Trust Group Platform
Case record for General Trust Group Platform. Source cited: Polish Financial Supervision Authority. Record date: 2023-12-05. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on TV News
Case record for TV News. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-01-06. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Zen Bank S.A.
Case record for Zen Bank S.A.. Source cited: Polish Financial Supervision Authority. Record date: 2024-06-06. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Swift Crestpro
Case record for Swift Crestpro. Source cited: Financial Markets Authority. Record date: 2026-01-16. Recorded online address: swiftcrestpro.live. Evidence and reporting guidance from Seamus Manley.
View full reportGmtmarket Investigator’s Dossier
Case record for Gmtmarket. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-11-23. Recorded online address: gmtmarket.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: EliteSyncTrade
Case record for EliteSyncTrade. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://elitesynctrade.com. Evidence and reporting guidance from Seamus Manley.
View full reportAegis Corporate Financial Services Limited (Aegis) Operator Advisory
Case record for Aegis Corporate Financial Services Limited (Aegis). Source cited: British Columbia Securities Commission. Record date: 2024-03-20. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on EvisionFX Group
Case record for EvisionFX Group. Source cited: Financial Markets Authority. Record date: 2020-01-07. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Warning regarding unregistered business offering fake pre-IPO shares
Case record for Warning regarding unregistered business offering fake pre-IPO shares. Source cited: Financial Markets Authority. Record date: 2022-08-11. Evidence and reporting guidance from Seamus Manley.
View full reportForbes Capital Trade Investigator’s Dossier
Case record for Forbes Capital Trade. Source cited: Financial Markets Authority. Record date: 2025-06-10. Recorded online address: forbescapitaltrade.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Investing Views
Case record for Investing Views. Source cited: Financial Conduct Authority. Record date: 2021-10-18. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: INVESTING242
Case record for INVESTING242. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-02-24. Recorded online address: https://investing242.net/. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: CFX GOLDEN TRADE
Case record for CFX GOLDEN TRADE. Source cited: Financial Conduct Authority. Record date: 2022-05-16. Evidence and reporting guidance from Seamus Manley.
View full reportAbbey Loans Operator Advisory
Case record for Abbey Loans. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-01-24. Evidence and reporting guidance from Seamus Manley.
View full reportCrystal Interfinance Investigator’s Dossier
Case record for Crystal Interfinance. Source cited: Financial Services and Markets Authority. Record date: 2020-09-29. Evidence and reporting guidance from Seamus Manley.
View full reportVerimetric Operator Advisory
Case record for Verimetric. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2024-04-05. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Worldwide Regulators Board
Case record for Worldwide Regulators Board. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: wregboard.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Cannar Invests
Case record for Cannar Invests. Source cited: Financial Conduct Authority. Record date: 2025-05-14. Recorded online address: https://cannarinvests.com/. Evidence and reporting guidance from Seamus Manley.
View full reportFinorium Bank Investigator’s Dossier
Case record for Finorium Bank. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-08-20. Recorded online address: www.ch.finorium.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Quantum AI /AI Quantum
Case record for Quantum AI /AI Quantum. Source cited: Securities and Futures Commission. Record date: 2024-05-08. Recorded online address: https://www.facebook.com/groups/1521907875298950, https://quantumai-uk-new2.investing-shoping.com/?aff_sub=b09da7vktd5bz677, https://www.facebook.com/groups/1377417876191347, https://profitstrategyzowie.com/?gclid=CjwKCAiA8NKtBhBtEiwAq5aX2DubZxX7p2bhihKUZEq2JXo9HWglR9Nw0a-v0jsbMT4tVYbgnG_wABoCrjMQAvD_BwE, https://cybercitizens.pro/qN66f5?sub_id_1=lb85d289b-5d46-62&utm_term=111191&t_id=11&sun=0&mbp=0. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: LCM Global
Case record for LCM Global. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.lcm-global.com. Evidence and reporting guidance from Seamus Manley.
View full reportInternational Markets Live Inc (IM MASTERY ACADEMY) Operator Advisory
Case record for International Markets Live Inc (IM MASTERY ACADEMY). Source cited: Commission de Surveillance du Secteur Financier. Record date: 2023-05-25. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Mercer (Australia) Pty Ltd
Case record for Mercer (Australia) Pty Ltd. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-04-12. Recorded online address: mercer-enq.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Koinal
Case record for Koinal. Source cited: IOSCO I-SCAN (Austria – Financial Market Authority). Record date: 2023-07-27. Recorded online address: koinal.ai. Evidence and reporting guidance from Seamus Manley.
View full reportEuropae S Investigator’s Dossier
Case record for Europae S. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-12-14. Recorded online address: europae-s.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on International Trading Commission
Case record for International Trading Commission. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: intltradingcommission.org. Evidence and reporting guidance from Seamus Manley.
View full report