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: Claim Circle
Case record for Claim Circle. Source cited: Financial Conduct Authority. Record date: 2021-01-13. Evidence and reporting guidance from Seamus Manley.
View full reportFruenza Operator Advisory
Case record for Fruenza. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2026-04-06. Recorded online address: https://fruenza.net, https://fruenza.info. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Investcenter Ag
Case record for Investcenter Ag. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2026-05-29. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Growth Praxis
Case record for Growth Praxis. Source cited: Financial Market Authority. Record date: 2024-11-12. Evidence and reporting guidance from Seamus Manley.
View full reportTrade Secured Fx Investigator’s Dossier
Case record for Trade Secured Fx. Source cited: The Dutch Authority for the Financial Markets. Record date: 2023-05-08. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Centerview Consulting Group LLC
Case record for Centerview Consulting Group LLC. Source cited: Financial Conduct Authority. Record date: 2021-06-29. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: WB21 Pte Ltd
Case record for WB21 Pte Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.wb21.com. Evidence and reporting guidance from Seamus Manley.
View full reportBity Investment Operator Advisory
Case record for Bity Investment. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2022-06-07. Evidence and reporting guidance from Seamus Manley.
View full reportProvidenceinvestissement Operator Advisory
Case record for Providenceinvestissement. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-04-29. Recorded online address: providenceinvestissement.com. Evidence and reporting guidance from Seamus Manley.
View full reportTeqra Investigator’s Dossier
Case record for Teqra. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-05-17. Recorded online address: teqra.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Spanish
Case record for Spanish. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-01-20. Recorded online address: spanish.sglfd.com. Evidence and reporting guidance from Seamus Manley.
View full reportEgp Conseil Operator Advisory
Case record for Egp Conseil. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-06-29. Recorded online address: egp-conseil.fr. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: TRIDENTOPTIONSFX
Case record for TRIDENTOPTIONSFX. Source cited: Financial Conduct Authority. Record date: 2023-08-07. Evidence and reporting guidance from Seamus Manley.
View full reportAsterax Operator Advisory
Case record for Asterax. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Smart Mega Expert
Case record for Smart Mega Expert. Source cited: British Columbia Securities Commission. Record date: 2026-06-26. Recorded online address: https://smartmegaexpert.pro. Evidence and reporting guidance from Seamus Manley.
View full reportBlue Rock Capital Limited Operator Advisory
Case record for Blue Rock Capital Limited. Source cited: Securities and Futures Commission. Record date: 2026-02-10. Recorded online address: www.bluerockhk.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: savings-hsbc.com (Clone of FCA authorised firm)
Case record for savings-hsbc.com (Clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2026-01-06. Recorded online address: savings-hsbc.com. Evidence and reporting guidance from Seamus Manley.
View full reportBanca di Capital Operator Advisory
Case record for Banca di Capital. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2024-09-18. Evidence and reporting guidance from Seamus Manley.
View full reportUnitex Capital Limited Investigator’s Dossier
Case record for Unitex Capital Limited. Source cited: Financial Markets Authority. Record date: 2020-09-02. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Paistrade
Case record for Paistrade. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-10-26. Recorded online address: paistrade.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on The Xenon Group (Xenon)
Case record for The Xenon Group (Xenon). Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.thexenoncompany.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: PERGTRADE
Case record for PERGTRADE. Source cited: Financial Conduct Authority. Record date: 2024-06-14. Evidence and reporting guidance from Seamus Manley.
View full reportKREDIT UND FACTORING Investigator’s Dossier
Case record for KREDIT UND FACTORING. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2022-11-11. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Barossa Wealthwick Momentum Finspire
Case record for Barossa Wealthwick Momentum Finspire. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-06-23. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Alioth Club
Case record for Alioth Club. Source cited: Financial Markets Authority. Record date: 2020-09-15. Evidence and reporting guidance from Seamus Manley.
View full reportSmart Limited Group Investigator’s Dossier
Case record for Smart Limited Group. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-06-14. Recorded online address: smart-limited-group.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Brandt Swift Associates
Case record for Brandt Swift Associates. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://www.brandt-swift-associates.biz/. Evidence and reporting guidance from Seamus Manley.
View full reportLinitybase Trading Services LLC Investigator’s Dossier
Case record for Linitybase Trading Services LLC. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2023-02-07. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Tessline
Case record for Tessline. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-01-25. Recorded online address: tessline.tech. Evidence and reporting guidance from Seamus Manley.
View full reportFrozenfunds Operator Advisory
Case record for Frozenfunds. Source cited: Financial Conduct Authority. Record date: 2022-02-20. Recorded online address: frozenfunds.org. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: GoldenTargets
Case record for GoldenTargets. Source cited: Autorité des marchés financiers. Record date: 2024-11-05. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Finanzen-Losung
Case record for Finanzen-Losung. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2021-01-14. Evidence and reporting guidance from Seamus Manley.
View full reportGlobal Profits Operator Advisory
Case record for Global Profits. Source cited: Financial Conduct Authority. Record date: 2025-06-27. Recorded online address: www.globalprofits.live. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on TrueAssex Capital
Case record for TrueAssex Capital. Source cited: Financial Conduct Authority. Record date: 2023-04-03. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: prénom.nom@nibc-nv.com
Case record for prénom.nom@nibc-nv.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-06-29. Recorded online address: nibc-nv.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: PRIME NES TRADE
Case record for PRIME NES TRADE. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-02-24. Recorded online address: https://primenestrade.live/. Evidence and reporting guidance from Seamus Manley.
View full reportYayasan Al-Huda Operator Advisory
Case record for Yayasan Al-Huda. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
View full reportEasefxtrade Operator Advisory
Case record for Easefxtrade. Source cited: Financial Conduct Authority. Record date: 2023-10-08. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: prenom.nom@group-consors.com
Case record for prenom.nom@group-consors.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-05-26. Recorded online address: group-consors.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: RAM Active Investments (Clone)
Case record for RAM Active Investments (Clone). Source cited: Financial Conduct Authority. Record date: 2020-06-03. Evidence and reporting guidance from Seamus Manley.
View full reportPROINSURE FINANCIAL Investigator’s Dossier
Case record for PROINSURE FINANCIAL. Source cited: Financial Conduct Authority. Record date: 2023-10-12. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Privilege Group International
Case record for Privilege Group International. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2020-06-12. Evidence and reporting guidance from Seamus Manley.
View full reportAstroFX Investment Investigator’s Dossier
Case record for AstroFX Investment. Source cited: Financial Conduct Authority. Record date: 2022-01-05. Evidence and reporting guidance from Seamus Manley.
View full reportStanleyscapital Operator Advisory
Case record for Stanleyscapital. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-01-11. Recorded online address: stanleyscapital.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Quantum Trading Ai
Case record for Quantum Trading Ai. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-08-11. Recorded online address: quantum-trading-ai.net. Evidence and reporting guidance from Seamus Manley.
View full reportLegal Management Consultants Operator Advisory
Case record for Legal Management Consultants. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: stocksfraud.info/. Evidence and reporting guidance from Seamus Manley.
View full reportElitefxgo Investigator’s Dossier
Case record for Elitefxgo. Source cited: IOSCO I-SCAN (Cyprus – Cyprus Securities and Exchange Commission). Record date: 2025-05-20. Recorded online address: elitefxgo.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Voytegon
Case record for Voytegon. Source cited: Ontario Securities Commission. Record date: 2024-10-28. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on MAX EXCHANGE
Case record for MAX EXCHANGE. Source cited: Financial Conduct Authority. Record date: 2024-02-08. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Zavrox
Case record for Zavrox. Source cited: Financial Markets Authority. Record date: 2025-06-03. Recorded online address: zavrox.com, clunio.com, paycommoney.top, coinfuse.io, cevonor.com, spcaex.best, rexwox.com, xraize.com, neloax.com, viaxbit.com, bitobase.com, socfo.com, raeex.com, eurex-crypto.eu, menotar.com, vlunur.com, dexn.cc, Relutor.com, xzors.com, cepez.com, genemybit.com, arbitervault.com, nonaf.com, vexusbit.com, jorerx.com, colenex.com, xvairo.com, cenorim.com, bitinby.com, xprobit.com, kofrex.com, xanory.com, cenvor.com, lemip.com, welamex.com, zmorax.com, comtrex.pro, cloudxbit.com, xtapbit.com, wazanex.com. Evidence and reporting guidance from Seamus Manley.
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