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.
Case File: UK Swift Network (
Case record for UK Swift Network (. Source cited: Financial Conduct Authority. Record date: 2024-11-26. Recorded online address: ukswiftnetwork.co.uk. Evidence and reporting guidance from Seamus Manley.
View full reportprénom.nom@efg-private.com Investigator’s Dossier
Case record for prénom.nom@efg-private.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-03-22. Recorded online address: efg-private.com. Evidence and reporting guidance from Seamus Manley.
View full reportNeproGold.Com Investments Investigator’s Dossier
Case record for NeproGold.Com Investments. Source cited: Financial Conduct Authority. Record date: 2026-01-29. Recorded online address: neprogold.com. Evidence and reporting guidance from Seamus Manley.
View full reportPaisfinance Operator Advisory
Case record for Paisfinance. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-07-12. Recorded online address: paisfinance.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Acquisition & Development Consulting, Inc.
Case record for Acquisition & Development Consulting, Inc.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: adciportal.com/, adciportal.com. Evidence and reporting guidance from Seamus Manley.
View full reportOrganic farm OKJ Operator Advisory
Case record for Organic farm OKJ. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-07-24. Evidence and reporting guidance from Seamus Manley.
View full reportBitopya Operator Advisory
Case record for Bitopya. Source cited: Financial Market Authority. Record date: 2024-01-03. Evidence and reporting guidance from Seamus Manley.
View full reportExpert: NUCH Operator Advisory
Case record for Expert: NUCH. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-09-25. Evidence and reporting guidance from Seamus Manley.
View full reportNova Merge Cap Investigator’s Dossier
Case record for Nova Merge Cap. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-02-09. Recorded online address: novamergecap.com. Evidence and reporting guidance from Seamus Manley.
View full reportSTRADSTONE Operator Advisory
Case record for STRADSTONE. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-01-22. Recorded online address: app.stradstone.com. Evidence and reporting guidance from Seamus Manley.
View full reportTradeSpense AI Operator Advisory
Case record for TradeSpense AI. Source cited: Financial Conduct Authority. Record date: 2025-07-23. Recorded online address: www.tradespenseaiapp.net. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Taurexshl
Case record for Taurexshl. Source cited: IOSCO I-SCAN (Seychelles – Financial Services Authority). Record date: 2024-10-15. Recorded online address: taurexshl.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: KYC Consulting
Case record for KYC Consulting. Source cited: Financial Conduct Authority. Record date: 2022-03-28. Evidence and reporting guidance from Seamus Manley.
View full reportTrojanTraders Investigator’s Dossier
Case record for TrojanTraders. Source cited: Financial Conduct Authority. Record date: 2023-06-12. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Legit Crypto Option or Citizen Crypto Mining FX
Case record for Legit Crypto Option or Citizen Crypto Mining FX. Source cited: Malta Financial Services Authority. Record date: 2021-07-20. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: B Bitcoin
Case record for B Bitcoin. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-02-21. Recorded online address: bbitcoin.io. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Net-Republics
Case record for Net-Republics. Source cited: The Dutch Authority for the Financial Markets. Record date: 2025-06-03. Recorded online address: https://www.net-republics.trade/, https://www.net-republics.trade/. Evidence and reporting guidance from Seamus Manley.
View full reportInternational Securities Board Operator Advisory
Case record for International Securities Board. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: intsb.org. Evidence and reporting guidance from Seamus Manley.
View full reportservice.client@ebase-info.com Investigator’s Dossier
Case record for service.client@ebase-info.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-12-23. Recorded online address: ebase-info.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on MetaGold
Case record for MetaGold. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://mtgoldcorp.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Asset-Backed Bonds
Case record for Asset-Backed Bonds. Source cited: Financial Conduct Authority. Record date: 2021-04-26. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: MJT Bonds (clone of EEA authorised firm)
Case record for MJT Bonds (clone of EEA authorised firm). Source cited: Financial Conduct Authority. Record date: 2020-10-05. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: FXMX PRO
Case record for FXMX PRO. Source cited: Financial Conduct Authority. Record date: 2023-12-21. Evidence and reporting guidance from Seamus Manley.
View full reportEXPERT ANALYSIS INVESTMENT GROUP Operator Advisory
Case record for EXPERT ANALYSIS INVESTMENT GROUP. Source cited: Financial Conduct Authority. Record date: 2025-03-25. Recorded online address: https://expertanalysis.live, expertanalysis.live. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: MELOKOINFX
Case record for MELOKOINFX. Source cited: Financial Conduct Authority. Record date: 2026-06-04. Recorded online address: https://www.melokoinfx.com, www.melokoinfx.com. Evidence and reporting guidance from Seamus Manley.
View full reportTrygg Bitrow Gaingate Investigator’s Dossier
Case record for Trygg Bitrow Gaingate. Source cited: IOSCO I-SCAN (Sweden – Finansinspektionen). Record date: 2025-12-04. Recorded online address: trygg-bitrow.com. Evidence and reporting guidance from Seamus Manley.
View full reportBerkat Serata Investment/ Syarikat Berkat Serata Investigator’s Dossier
Case record for Berkat Serata Investment/ Syarikat Berkat Serata. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Finance and Currency Limited (clone of FCA authorised firm)
Case record for Finance and Currency Limited (clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2021-11-01. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Fusion Fx, Cryptopay Limited, NexFX, Octa-marketd, Tetris Group Ltd
Case record for Fusion Fx, Cryptopay Limited, NexFX, Octa-marketd, Tetris Group Ltd. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2022-04-07. Evidence and reporting guidance from Seamus Manley.
View full reportUmbrella Loans (Clone of FCA Authorised Firm) Operator Advisory
Case record for Umbrella Loans (Clone of FCA Authorised Firm). Source cited: Financial Conduct Authority. Record date: 2021-12-22. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Uniteex
Case record for Uniteex. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-05-24. Recorded online address: uniteex.co. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on HGF Trade Gold Saving
Case record for HGF Trade Gold Saving. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-10-21. Evidence and reporting guidance from Seamus Manley.
View full reportPREMIUM GLOBAL HUB Operator Advisory
Case record for PREMIUM GLOBAL HUB. Source cited: Financial Conduct Authority. Record date: 2024-02-02. Evidence and reporting guidance from Seamus Manley.
View full reportNZ Compare Rates – Comparison site harvesting investor details Investigator’s Dossier
Case record for NZ Compare Rates – Comparison site harvesting investor details. Source cited: Financial Markets Authority. Record date: 2024-04-11. Evidence and reporting guidance from Seamus Manley.
View full report5er Gt54feghxvnqj45pow 5 2dhjpatrixf Operator Advisory
Case record for 5er Gt54feghxvnqj45pow 5 2dhjpatrixf. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-02-11. Recorded online address: 5er-gt54feghxvnqj45pow-5-2dhjpatrixf.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: This Is Money Rates (clone of Appointed Representative)
Case record for This Is Money Rates (clone of Appointed Representative). Source cited: Financial Conduct Authority. Record date: 2022-04-28. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: AIRSED
Case record for AIRSED. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-12-16. Recorded online address: https://www.airsed.com/. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Capital 245
Case record for Capital 245. Source cited: Commodity Futures Trading Commission. Record date: 2020-08-31. Evidence and reporting guidance from Seamus Manley.
View full reportGlobal Multi-Strategy Capital Fund Operator Advisory
Case record for Global Multi-Strategy Capital Fund. Source cited: Financial Conduct Authority. Record date: 2025-11-10. Recorded online address: globalmultistrategycapital.org, globalmultistrategycapital.com, cfd.globalmultistrategycapital.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Coiniest Digital
Case record for Coiniest Digital. Source cited: Securities Commission. Record date: 2025-06-09. Recorded online address: https://wap.coiniesth-islamic.com/. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Prefa Group S.A.
Case record for Prefa Group S.A.. Source cited: Polish Financial Supervision Authority. Record date: 2023-09-12. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Rukayatirim9
Case record for Rukayatirim9. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-11-16. Recorded online address: rukayatirim9.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: DSB Singapore Pte
Case record for DSB Singapore Pte. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.dsbsingapore.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on USD GOLD Heng Global Finance
Case record for USD GOLD Heng Global Finance. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-10-10. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Amffrance
Case record for Amffrance. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-11-14. Recorded online address: amffrance.org. Evidence and reporting guidance from Seamus Manley.
View full reportCentral Prime (Imposter) Investigator’s Dossier
Case record for Central Prime (Imposter). Source cited: Financial Markets Authority. Record date: 2025-11-03. Recorded online address: central-prime.com/. Evidence and reporting guidance from Seamus Manley.
View full reportTULIPMEGA TRADING Investigator’s Dossier
Case record for TULIPMEGA TRADING. Source cited: Financial Conduct Authority. Record date: 2024-08-29. Evidence and reporting guidance from Seamus Manley.
View full reportAcf Asset Investigator’s Dossier
Case record for Acf Asset. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2022-09-27. Recorded online address: acf-asset.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on LJD TRADING
Case record for LJD TRADING. Source cited: Financial Conduct Authority. Record date: 2023-02-13. Evidence and reporting guidance from Seamus Manley.
View full reportLegal Recovery Consultants Investigator’s Dossier
Case record for Legal Recovery Consultants. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: legalrecoveryconsultants.com/. Evidence and reporting guidance from Seamus Manley.
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