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.
Uobefx Platform Due-Diligence — Is Uobefx a Legit Broker or Questionable Operator?
Case record for UOBE FX. Recorded online address: uobefx.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Immediatereturns
Case record for Immediatereturns. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-11-25. Recorded online address: immediatereturns.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: UK Gilts Community
Case record for UK Gilts Community. Source cited: Financial Conduct Authority. Record date: 2020-10-07. Evidence and reporting guidance from Seamus Manley.
View full reportCRYPTFXMINING Operator Advisory
Case record for CRYPTFXMINING. Source cited: Financial Conduct Authority. Record date: 2023-05-12. Evidence and reporting guidance from Seamus Manley.
View full reportAmiral Patrimoine Operator Advisory
Case record for Amiral Patrimoine. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-08-09. Recorded online address: amiral-patrimoine.com. Evidence and reporting guidance from Seamus Manley.
View full reportVinttrades Investigator’s Dossier — Is Vinttrades Safe? | Seamus Manley
Case record for Vinttrades. Recorded online address: vinttrades.com. Evidence and reporting guidance from Seamus Manley.
View full reportDeFi Payments AG Investigator’s Dossier
Case record for DeFi Payments AG. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-08-27. Recorded online address: www.defi.ch. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Mancard-Inc
Case record for Mancard-Inc. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2021-12-22. Evidence and reporting guidance from Seamus Manley.
View full reportAlliance Nova Trust Investigator’s Dossier
Case record for Alliance Nova Trust. Source cited: Financial Markets Authority. Record date: 2025-06-16. Recorded online address: https://alliancenovatrust.pro/index-2.php. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Falcon Capital
Case record for Falcon Capital. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://falconcapglobal.com. Evidence and reporting guidance from Seamus Manley.
View full reportSquarefx Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for SQUARE FX. Recorded online address: squarefx.uk. Evidence and reporting guidance from Seamus Manley.
View full reportCryptobullx Limited Investigator’s Dossier
Case record for Cryptobullx Limited. Source cited: Financial Conduct Authority. Record date: 2022-01-28. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: FastTrades247 Ltd.
Case record for FastTrades247 Ltd.. Source cited: Alberta Securities Commission. Record date: 2023-08-15. Evidence and reporting guidance from Seamus Manley.
View full reportAscom Investment Company Investigator’s Dossier
Case record for Ascom Investment Company. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2022-04-28. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Cryptotradeclub: Evidence-First Investigation & Next Steps
Case record for Cryptotradeclub. Recorded online address: cryptotradeclub.ltd. Evidence and reporting guidance from Seamus Manley.
View full reportAtomictrade Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Atomic Trade. Recorded online address: atomictrade.io. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: RB Options
Case record for RB Options. Source cited: Financial Markets Authority. Record date: 2020-08-20. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Billion Markets: Evidence-First Investigation & Next Steps
Case record for Billion Markets. Evidence and reporting guidance from Seamus Manley.
View full reportFinaria Group SA Investigator’s Dossier
Case record for Finaria Group SA. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-09-25. Recorded online address: www.finariagroup.com. Evidence and reporting guidance from Seamus Manley.
View full reportJet Trade Forex Investment Operator Advisory
Case record for Jet Trade Forex Investment. Source cited: Financial Conduct Authority. Record date: 2022-01-18. Evidence and reporting guidance from Seamus Manley.
View full reportBitcoin Welt & EFV Investigator’s Dossier
Case record for Bitcoin Welt & EFV. Source cited: Financial Market Authority. Record date: 2021-05-17. Evidence and reporting guidance from Seamus Manley.
View full reportZeyfex Platform Due-Diligence — Is Zeyfex a Legit Broker or Questionable Operator?
Case record for Zeyfex. Recorded online address: zeyfex.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on LIVEMARKETS REALTY FINANCIAL PLANNING, S.L.
Case record for LIVEMARKETS REALTY FINANCIAL PLANNING, S.L.. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2020-05-12. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Premiumtrade231: Evidence-First Investigation & Next Steps
Case record for Premiumtrade231. Recorded online address: premiumtrade231.com. Evidence and reporting guidance from Seamus Manley.
View full reportByou360invest Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Byou360invest. Recorded online address: byou360invest.com. Evidence and reporting guidance from Seamus Manley.
View full reportBrexit Millionaire Investigator’s Dossier
Case record for Brexit Millionaire. Source cited: Financial Conduct Authority. Record date: 2021-09-23. Evidence and reporting guidance from Seamus Manley.
View full reportEtradingaccount Platform Due-Diligence — Is Etradingaccount a Legit Broker or Questionable Operator?
Case record for etrading account. Recorded online address: etradingaccount.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Hiketechcapital
Case record for Hiketechcapital. Source cited: Financial Conduct Authority. Record date: 2023-11-24. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Livemarketpro: Evidence-First Investigation & Next Steps
Case record for Livemarketpro. Recorded online address: livemarketpro.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on INVEST & PROSPER
Case record for INVEST & PROSPER. Source cited: Financial Conduct Authority. Record date: 2026-03-06. Recorded online address: https://www.investandprosper.co.uk. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on CRYPTO CAPITAL INVEST
Case record for CRYPTO CAPITAL INVEST. Source cited: Financial Conduct Authority. Record date: 2024-07-01. Evidence and reporting guidance from Seamus Manley.
View full reportCibfx Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for CIBfx. Recorded online address: cibfx.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: HSP
Case record for HSP. Source cited: British Columbia Securities Commission. Record date: 2025-05-02. Recorded online address: https://hspchart.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Ratcliffes Capital Limited (Clone of FCA authorised firm)
Case record for Ratcliffes Capital Limited (Clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2024-12-02. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Ns0t2sr3a
Case record for Ns0t2sr3a. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2020-10-30. Recorded online address: ns0t2sr3a.zy868-gjwh.com. Evidence and reporting guidance from Seamus Manley.
View full reportExpectaexcap Platform Due-Diligence — Is Expectaexcap a Legit Broker or Questionable Operator?
Case record for Expectaexcap. Recorded online address: expectaexcap.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on PROFIT RETURN
Case record for PROFIT RETURN. Source cited: Financial Conduct Authority. Record date: 2025-10-19. Recorded online address: www.profitreturns24.com. Evidence and reporting guidance from Seamus Manley.
View full reportTrustedoptions Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Trusted Options. Recorded online address: trustedoptions.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Bulls On Wall Street Live Trade
Case record for Bulls On Wall Street Live Trade. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-02-21. Recorded online address: bullsonwallstreetlivetrade.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Re Investment
Case record for Re Investment. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2026-05-04. Recorded online address: re-investment.ch. Evidence and reporting guidance from Seamus Manley.
View full reportDbg Coltdfx Investigator’s Dossier — Is Dbg Coltdfx Safe? | Seamus Manley
Case record for Dbg Coltdfx. Recorded online address: dbg-coltdfx.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Eu Crypto Bank
Case record for Eu Crypto Bank. Source cited: Alberta Securities Commission. Record date: 2024-06-06. Evidence and reporting guidance from Seamus Manley.
View full reportRomforinvest Investigator’s Dossier
Case record for Romforinvest. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-08-13. Recorded online address: romforinvest.pro. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Carson Capital Management
Case record for Carson Capital Management. Source cited: Ontario Securities Commission. Record date: 2026-06-29. Recorded online address: https://www.carsoncap.com/. Evidence and reporting guidance from Seamus Manley.
View full reportJrgenSchmic3o Investigator’s Dossier
Case record for JrgenSchmic3o. Source cited: Financial Conduct Authority. Record date: 2026-02-26. Evidence and reporting guidance from Seamus Manley.
View full reportStandard Legacy Group Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Standard Legacy Group. Evidence and reporting guidance from Seamus Manley.
View full reportA Trade-Pro Operator Advisory
Case record for A Trade-Pro. Source cited: Securities Commission. Record date: 2024-10-17. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Yeek Ex
Case record for Yeek Ex. Source cited: British Columbia Securities Commission. Record date: 2021-10-13. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: ITrustCapital
Case record for ITrustCapital. Source cited: Financial Conduct Authority. Record date: 2025-09-05. Recorded online address: www.itrustcapital.top. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Fnb Group
Case record for Fnb Group. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2023-01-16. Recorded online address: fnb-group.net. Evidence and reporting guidance from Seamus Manley.
View full report