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.
Platform Due-Diligence: The Investment Search
Case record for The Investment Search. Source cited: Financial Conduct Authority. Record date: 2021-02-19. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Comparewhatsbest
Case record for Comparewhatsbest. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-11-08. Recorded online address: comparewhatsbest.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Kryptohaus
Case record for Kryptohaus. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-02-17. Recorded online address: kryptohaus.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Capital-adv (Clone of FCA Authorised Firm Capital Direct Management
Case record for Capital-adv (Clone of FCA Authorised Firm Capital Direct Management. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-02-28. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Allianze Global Insurance Inc.
Case record for Allianze Global Insurance Inc.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: allianzeglobalinsurance.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Cfd Investing
Case record for Cfd Investing. Source cited: IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). Record date: 2025-04-10. Evidence and reporting guidance from Seamus Manley.
View full reportSearchukinvestments Operator Advisory
Case record for Searchukinvestments. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-09-17. Recorded online address: searchukinvestments.com. Evidence and reporting guidance from Seamus Manley.
View full reporttrainforex Investigator’s Dossier
Case record for trainforex. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://trainforex.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Hopewood and Company
Case record for Hopewood and Company. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Evidence and reporting guidance from Seamus Manley.
View full reportGreenTurf Invest Operator Advisory
Case record for GreenTurf Invest. Source cited: Financial Conduct Authority. Record date: 2025-05-02. Recorded online address: https://www.greenturfinvest.com, www.greenturfinvest.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Epargnewhisky
Case record for Epargnewhisky. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-01-29. Recorded online address: epargnewhisky.com. Evidence and reporting guidance from Seamus Manley.
View full reportGreenlee Financial Investigator’s Dossier
Case record for Greenlee Financial. Source cited: Financial Conduct Authority. Record date: 2026-01-23. Recorded online address: greenleefinancial.co.uk. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Trustmininginvestment
Case record for Trustmininginvestment. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-01-17. Recorded online address: trustmininginvestment.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Mohicans Markets Ltd
Case record for Mohicans Markets Ltd. Source cited: IOSCO I-SCAN (United Arab Emirates – Capital Market Authority). Record date: 2026-04-28. Recorded online address: mhmarkets.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Bitmaxcoinxc
Case record for Bitmaxcoinxc. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-04-23. Recorded online address: bitmaxcoinxc.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Invested Capital, IC Solutions
Case record for Invested Capital, IC Solutions. Source cited: Financial Markets Authority. Record date: 2024-10-04. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on fusionmarket.icu
Case record for fusionmarket.icu. Source cited: Financial Conduct Authority. Record date: 2025-10-19. Recorded online address: www.fuisonmarket.icu. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Progrow2
Case record for Progrow2. Source cited: Financial Conduct Authority. Record date: 2025-05-30. Recorded online address: progrow2.com. Evidence and reporting guidance from Seamus Manley.
View full reportCRYPTO VISION LIMITED Investigator’s Dossier
Case record for CRYPTO VISION LIMITED. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-22. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Secureinvgroup
Case record for Secureinvgroup. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2025-06-04. Recorded online address: secureinvgroup.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: EXXON FINANCE
Case record for EXXON FINANCE. Source cited: Financial Conduct Authority. Record date: 2023-04-12. Evidence and reporting guidance from Seamus Manley.
View full reportBlackwall UCITS Platform ICAV – Clone Investigator’s Dossier
Case record for Blackwall UCITS Platform ICAV – Clone. Source cited: Central Bank of Ireland. Record date: 2021-10-26. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Bitmas Trade
Case record for Bitmas Trade. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-01-17. Recorded online address: bitmas-trade.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Krypto-Rec
Case record for Krypto-Rec. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2024-01-24. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on prénom.nom@amf-acpr.org
Case record for prénom.nom@amf-acpr.org. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-11-29. Recorded online address: amf-acpr.org. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on WORLD TRADE
Case record for WORLD TRADE. Source cited: Financial Conduct Authority. Record date: 2025-02-06. Recorded online address: world-trade.ltd. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Le Vin
Case record for Le Vin. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-03-04. Recorded online address: le-vin.info. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Aristn-Financial
Case record for Aristn-Financial. Source cited: Financial Conduct Authority. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Bitmartbtc
Case record for Bitmartbtc. Source cited: IOSCO I-SCAN via ASIC (AU). Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Legalcryptofxtrading
Case record for Legalcryptofxtrading. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-12-24. Recorded online address: legalcryptofxtrading.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on SCHULZE-WINKLER
Case record for SCHULZE-WINKLER. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-08-05. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: EQUIPO JUANFE
Case record for EQUIPO JUANFE. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2023-07-03. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Hozti – Imposter website
Case record for Hozti – Imposter website. Source cited: Financial Markets Authority. Record date: 2024-10-31. Evidence and reporting guidance from Seamus Manley.
View full reportMeta Trader Options Operator Advisory
Case record for Meta Trader Options. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: metatraderoptions.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Cover Team Direct
Case record for Cover Team Direct. Source cited: Financial Conduct Authority. Record date: 2021-06-18. Evidence and reporting guidance from Seamus Manley.
View full reportXYTAP Investigator’s Dossier
Case record for XYTAP. Source cited: Ontario Securities Commission. Record date: 2022-10-21. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Warning: Member of the public unable to withdraw funds invested with
Case record for Warning: Member of the public unable to withdraw funds invested with. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2022-07-05. Evidence and reporting guidance from Seamus Manley.
View full reportH. Taft Private Equity Operator Advisory
Case record for H. Taft Private Equity. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: htaft.com/. Evidence and reporting guidance from Seamus Manley.
View full reportSTEWART & WILLIAMS CORPORATE GROUP LLP/ STEWART AND WILLIAMS CORPORATE GROUP LLP Operator Advisory
Case record for STEWART & WILLIAMS CORPORATE GROUP LLP/ STEWART AND WILLIAMS CORPORATE GROUP LLP. Source cited: Financial Conduct Authority. Record date: 2024-02-28. Evidence and reporting guidance from Seamus Manley.
View full reportLiberty LTD. Investigator’s Dossier
Case record for Liberty LTD.. Source cited: Financial Services Agency. Record date: 2024-06-21. Evidence and reporting guidance from Seamus Manley.
View full reportBL Trading Group Operator Advisory
Case record for BL Trading Group. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: bltradinggrp.com/. Evidence and reporting guidance from Seamus Manley.
View full reportTokeprofit Operator Advisory
Case record for Tokeprofit. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-03-02. Recorded online address: tokeprofit.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Gold Price Take Center
Case record for Gold Price Take Center. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-04-23. Evidence and reporting guidance from Seamus Manley.
View full reportAcal Capital Investigator’s Dossier
Case record for Acal Capital. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-06-05. Recorded online address: acal-capital.co. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Anaxdex
Case record for Anaxdex. Source cited: Financial Markets Authority. Record date: 2025-09-16. Recorded online address: anaxdex.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: WestPalm Bank
Case record for WestPalm Bank. Source cited: Financial Markets Authority. Record date: 2026-03-03. Recorded online address: westpalmcbinc.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: GRYPHON FINANCIAL SERVICES
Case record for GRYPHON FINANCIAL SERVICES. Source cited: Comissão de Valores Mobiliários. Record date: 2020-05-27. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: AlgoBitMarket
Case record for AlgoBitMarket. Source cited: British Columbia Securities Commission. Record date: 2026-02-13. Recorded online address: https://algobitmarket.com. Evidence and reporting guidance from Seamus Manley.
View full reportAlliance Swipe Investigator’s Dossier
Case record for Alliance Swipe. Source cited: British Columbia Securities Commission. Record date: 2023-07-28. Evidence and reporting guidance from Seamus Manley.
View full reportBlockchain Forest Sdn Bhd Investigator’s Dossier
Case record for Blockchain Forest Sdn Bhd. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
View full report