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.
Cdcplacement 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 reportCase File: Patrimoinefacile
Case record for Patrimoinefacile. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-03-25. Recorded online address: patrimoinefacile.com. Evidence and reporting guidance from Seamus Manley.
View full reportIswap Euro Operator Advisory
Case record for Iswap Euro. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-01-18. Recorded online address: iswap-euro.com. Evidence and reporting guidance from Seamus Manley.
View full reportActive Crypto Trade Market Operator Advisory
Case record for Active Crypto Trade Market. Source cited: Financial Conduct Authority. Record date: 2025-05-02. Recorded online address: https://activecryptotrademkt.com/, activecryptotrademkt.com. Evidence and reporting guidance from Seamus Manley.
View full reportBlockchain Recovery Operator Advisory
Case record for Blockchain Recovery. Source cited: Ontario Securities Commission. Record date: 2022-05-10. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform 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 report