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.
Gestionyasesoramiento Investigator’s Dossier
Case record for Gestionyasesoramiento. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-08-02. Recorded online address: gestionyasesoramiento.es. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Axel Ascentor
Case record for Axel Ascentor. Source cited: Finansinspektionen. Record date: 2026-03-31. Recorded online address: axelascentorsweden.com, axelascentorsweden.com. Evidence and reporting guidance from Seamus Manley.
View full reportSustainable HSH Gold Trading Investigator’s Dossier
Case record for Sustainable HSH Gold Trading. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-10-31. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: ASTROFXOPTIONS
Case record for ASTROFXOPTIONS. Source cited: Financial Conduct Authority. Record date: 2023-12-19. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: EA-Automatic
Case record for EA-Automatic. Source cited: Financial Conduct Authority. Record date: 2026-03-09. Recorded online address: https://www.tradingwitha.online, www.tradingwitha.online. Evidence and reporting guidance from Seamus Manley.
View full reportApex376 Partners LLC Operator Advisory
Case record for Apex376 Partners LLC. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: apex376partners.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: HSBC Invest Direct
Case record for HSBC Invest Direct. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-04-20. Evidence and reporting guidance from Seamus Manley.
View full reportSecure Investigator’s Dossier
Case record for Secure. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-05-19. Recorded online address: secure.octogone-europe-sa.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Harvest Guard
Case record for Harvest Guard. Source cited: British Columbia Securities Commission. Record date: 2026-06-26. Recorded online address: https://harvestguards.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Warning issued by the FMA: investors unable to withdraw funds from Lionetix
Case record for Warning issued by the FMA: investors unable to withdraw funds from Lionetix. Source cited: Financial Markets Authority. Record date: 2022-02-02. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on GeneX
Case record for GeneX. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
View full reportGlobal Capital Markets Worldwide Investigator’s Dossier
Case record for Global Capital Markets Worldwide. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: gcmworldwide.com. Evidence and reporting guidance from Seamus Manley.
View full reportCraven finance Investigator’s Dossier
Case record for Craven finance. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-08-08. Recorded online address: cravenfinance.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Benchmark
Case record for Benchmark. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-11-21. Recorded online address: benchmark.co.com. Evidence and reporting guidance from Seamus Manley.
View full reportFisher Bennett Private Equity Inc. Investigator’s Dossier
Case record for Fisher Bennett Private Equity Inc.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: fisherbennetpe.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Newdex
Case record for Newdex. Source cited: Financial Markets Authority. Record date: 2025-09-15. Recorded online address: newdex.pro. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Online Coinmotion
Case record for Online Coinmotion. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-05-21. Recorded online address: online-coinmotion.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: EAsyGOld Trend TM and EAsyGOld Plus TM
Case record for EAsyGOld Trend TM and EAsyGOld Plus TM. Source cited: Securities and Futures Commission. Record date: 2025-03-25. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Quadrature
Case record for Quadrature. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-12-03. Recorded online address: quadrature.vip. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: HGHsocial Gold Futures
Case record for HGHsocial Gold Futures. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-10-19. Evidence and reporting guidance from Seamus Manley.
View full reportAlexander Capital Management Operator Advisory
Case record for Alexander Capital Management. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: alexander-capital-management.com/. Evidence and reporting guidance from Seamus Manley.
View full reportStandpoint Finanical Investigator’s Dossier
Case record for Standpoint Finanical. Source cited: Alberta Securities Commission. Record date: 2023-02-16. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Noxclassic Trade
Case record for Noxclassic Trade. Source cited: Financial Conduct Authority. Record date: 2023-11-27. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: WEMIX
Case record for WEMIX. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-02-20. Recorded online address: wemixbtc.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: COWELL LOCKER BUSINESS ASSOCIATES
Case record for COWELL LOCKER BUSINESS ASSOCIATES. Source cited: Financial Conduct Authority. Record date: 2024-10-23. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Octusgloballtd
Case record for Octusgloballtd. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-06-12. Recorded online address: octusgloballtd.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: contact@monespace-uptevia.com
Case record for contact@monespace-uptevia.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-02-06. Recorded online address: monespace-uptevia.com. Evidence and reporting guidance from Seamus Manley.
View full reportNorthfintechfx Operator Advisory
Case record for Northfintechfx. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-02-01. Recorded online address: northfintechfx.co. Evidence and reporting guidance from Seamus Manley.
View full reportJuicy France Investigator’s Dossier
Case record for Juicy France. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-08-23. Recorded online address: juicy-france.fr. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Ytecaq
Case record for Ytecaq. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-09-30. Evidence and reporting guidance from Seamus Manley.
View full reportLENOWAVE FX Investigator’s Dossier
Case record for LENOWAVE FX. Source cited: Financial Conduct Authority. Record date: 2024-04-24. Evidence and reporting guidance from Seamus Manley.
View full reportCdcplacement Paris Operator Advisory
Case record for Cdcplacement Paris. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-02-08. Recorded online address: cdcplacement-paris.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: HOLDING-LOAN
Case record for HOLDING-LOAN. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-09-05. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Opt Coin
Case record for Opt Coin. Source cited: Financial Markets Authority. Record date: 2025-05-02. Recorded online address: optcoin.lol, optcoin12.com, optcoin1.com, optcoin4.com, optcoin9.com, optcoin22.com, optcoin13.com, optcoin51.com, optcoin21.com, optcoin63.com, optcoinoe.com, optcoin65.com, optcoinwk.com, optcoin15.com, optcoin.com, optcoinap.com, optcoin.pro, optcoinwp.com, optcoin53.com, optcoin5.com, optcoin8.com, optcoin36.com, optcoin23.com, optcoin61.com, optcoin54.com, optcoin55.com, optcoin64.com, optcoin2.com, optcoin56.com, optcoin25.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Financial Services Monitoring Authority
Case record for Financial Services Monitoring Authority. Source cited: Financial Conduct Authority. Record date: 2022-03-18. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on TC Media Sp. z o.o.
Case record for TC Media Sp. z o.o.. Source cited: Polish Financial Supervision Authority. Record date: 2025-06-23. Evidence and reporting guidance from Seamus Manley.
View full reportBitforexglobal Investigator’s Dossier
Case record for Bitforexglobal. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-03-17. Recorded online address: bitforexglobal.com. Evidence and reporting guidance from Seamus Manley.
View full reportGesera Trades Operator Advisory
Case record for Gesera Trades. Source cited: Financial Conduct Authority. Record date: 2026-05-08. Recorded online address: www.geseratrades.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Kings Point International Company (Switzerland) AG kingspoint-ic.com
Case record for Kings Point International Company (Switzerland) AG kingspoint-ic.com. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2025-05-13. Recorded online address: kingspoint-ic.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: HATFORD AND FLEMING FINANCIAL HOLDINGS INC
Case record for HATFORD AND FLEMING FINANCIAL HOLDINGS INC. Source cited: Financial Conduct Authority. Record date: 2022-11-15. Evidence and reporting guidance from Seamus Manley.
View full reportceo.ardy \ @haleemlifts Operator Advisory
Case record for ceo.ardy \ @haleemlifts. Source cited: Financial Conduct Authority. Record date: 2020-07-07. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: HTX HuobiHuobi Global
Case record for HTX HuobiHuobi Global. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-11-13. Recorded online address: htx.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Credo Investments (S) Pte Ltd
Case record for Credo Investments (S) Pte Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://credosingapore.com.sg/. Evidence and reporting guidance from Seamus Manley.
View full reportCoindex Trade Operator Advisory
Case record for Coindex Trade. Source cited: Financial Conduct Authority. Record date: 2022-01-13. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: LEDN Crypto Company Inc.
Case record for LEDN Crypto Company Inc.. Source cited: British Columbia Securities Commission. Record date: 2026-06-26. Recorded online address: https://ledncryptocompany.org. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Bron Valnex
Case record for Bron Valnex. Source cited: The Dutch Authority for the Financial Markets. Record date: 2026-05-20. Recorded online address: https://bron-valnex.com/, https://bron-valnex.com/. Evidence and reporting guidance from Seamus Manley.
View full reportCRYPTOFX TRADING488 Operator Advisory
Case record for CRYPTOFX TRADING488. Source cited: Financial Conduct Authority. Record date: 2025-11-28. Recorded online address: https://cryptofxtradings488.com. Evidence and reporting guidance from Seamus Manley.
View full reportNanobitUS Investigator’s Dossier
Case record for NanobitUS. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: nanobitus.com/. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Oslexu
Case record for Oslexu. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2024-03-04. Recorded online address: oslexu.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: M & G Investment Bank
Case record for M & G Investment Bank. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-03-10. Recorded online address: mandgfinance.com. Evidence and reporting guidance from Seamus Manley.
View full report