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.
Seamus Manley Notes on Find Top Investments
Case record for Find Top Investments. Source cited: Financial Conduct Authority. Record date: 2021-04-27. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Aaron Venture Capital
Case record for Aaron Venture Capital. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on MFSA Warning – MatrixFX Trade or MFXT Ltd – Unlicensed Exchange
Case record for MFSA Warning – MatrixFX Trade or MFXT Ltd – Unlicensed Exchange. Source cited: Malta Financial Services Authority. Record date: 2020-06-18. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Insirex
Case record for Insirex. Source cited: Autorité des marchés financiers. Record date: 2025-03-19. Evidence and reporting guidance from Seamus Manley.
View full reportCentrale Trader Operator Advisory
Case record for Centrale Trader. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-02-06. Recorded online address: centrale-trader.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: PIEDRALUZ MONVEX
Case record for PIEDRALUZ MONVEX. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2026-06-04. Evidence and reporting guidance from Seamus Manley.
View full reportDeal Markets Investigator’s Dossier
Case record for Deal Markets. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportAudemart Operator Advisory
Case record for Audemart. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2020-09-17. Evidence and reporting guidance from Seamus Manley.
View full reportBitwellt Operator Advisory
Case record for Bitwellt. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-09-30. Recorded online address: bitwellt.com. Evidence and reporting guidance from Seamus Manley.
View full reportWVH Ethical Investigator’s Dossier
Case record for WVH Ethical. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-01-27. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Harris James Associates
Case record for Harris James Associates. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: harrisjamesassociates.com/. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Cryptoexp
Case record for Cryptoexp. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: cryptoexp.com. Evidence and reporting guidance from Seamus Manley.
View full reportDiamond Trade Investigator’s Dossier
Case record for Diamond Trade. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-04-24. Recorded online address: diamondsplatform.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Speedwood Finance
Case record for Speedwood Finance. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-03-25. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Dempsey Bingham
Case record for Dempsey Bingham. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: dempseybingham.com/. Evidence and reporting guidance from Seamus Manley.
View full reportNFS MKS Operator Advisory
Case record for NFS MKS. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-03-27. Recorded online address: https://nfsmks.com/. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Algovibe
Case record for Algovibe. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-01-17. Recorded online address: algovibe.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Chasefirst
Case record for Chasefirst. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-10-30. Recorded online address: chasefirst.com. Evidence and reporting guidance from Seamus Manley.
View full reportRoss & Levy Law Office Operator Advisory
Case record for Ross & Levy Law Office. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-03-28. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Brocex
Case record for Brocex. Source cited: Financial Markets Authority. Record date: 2025-09-16. Recorded online address: brocex.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Certificate of Conversion
Case record for Certificate of Conversion. Source cited: Bermuda Monetary Authority. Record date: 2025-12-11. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Oʜĸajʜu our faŕm
Case record for Oʜĸajʜu our faŕm. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-10-08. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: coinentvklp.top
Case record for coinentvklp.top. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-02-06. Recorded online address: coinentvklp.top. Evidence and reporting guidance from Seamus Manley.
View full reportMalbit succestrade Investigator’s Dossier
Case record for Malbit succestrade. Source cited: Financial Conduct Authority. Record date: 2025-08-01. Recorded online address: https://malbitsuccestrade.pro. Evidence and reporting guidance from Seamus Manley.
View full reportBitmarket-Capital Investigator’s Dossier
Case record for Bitmarket-Capital. Source cited: British Columbia Securities Commission. Record date: 2023-09-08. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Irish Savings Rates
Case record for Irish Savings Rates. Source cited: Central Bank of Ireland. Record date: 2024-08-12. Evidence and reporting guidance from Seamus Manley.
View full reportCredoya Operator Advisory
Case record for Credoya. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-02-06. Recorded online address: credoya.com. Evidence and reporting guidance from Seamus Manley.
View full reportMarket Investigator’s Dossier
Case record for Market. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-05-26. Recorded online address: market.livaxxen.org. Evidence and reporting guidance from Seamus Manley.
View full reportHAVEN CAPITAL BANK Investigator’s Dossier
Case record for HAVEN CAPITAL BANK. Source cited: Financial Conduct Authority. Record date: 2023-09-21. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Bitcoins Era
Case record for Bitcoins Era. Source cited: Ontario Securities Commission. Record date: 2023-11-28. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Cryptop72
Case record for Cryptop72. Source cited: Alberta Securities Commission. Record date: 2023-02-03. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Cato Asset Management – Imposter website
Case record for Cato Asset Management – Imposter website. Source cited: Financial Markets Authority. Record date: 2023-12-13. Evidence and reporting guidance from Seamus Manley.
View full reportLioncapitalgroupag Investigator’s Dossier
Case record for Lioncapitalgroupag. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2022-06-15. Recorded online address: lioncapitalgroupag.co. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: NSBroker
Case record for NSBroker. Source cited: National Securities and Stock Market Commission. Record date: 2025-05-02. Recorded online address: https://nsbroker.net. Evidence and reporting guidance from Seamus Manley.
View full reportCommercial Pro Investments Trading Services LLC Operator Advisory
Case record for Commercial Pro Investments Trading Services LLC. Source cited: The Dutch Authority for the Financial Markets. Record date: 2025-04-04. Recorded online address: https://www.commercialproinvestments.com/, https://www.commercialproinvestments.com/. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Cash Lening
Case record for Cash Lening. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportGraysFS (clone of FCA registered firm) Operator Advisory
Case record for GraysFS (clone of FCA registered firm). Source cited: Financial Conduct Authority. Record date: 2026-01-16. Evidence and reporting guidance from Seamus Manley.
View full reportSwiss Metropolitan Bank Investigator’s Dossier
Case record for Swiss Metropolitan Bank. Source cited: Financial Markets Authority. Record date: 2026-03-03. Recorded online address: swissmetropolitan.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Securities Regulatory Agency
Case record for Securities Regulatory Agency. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: securitiesra.us/. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on SureX
Case record for SureX. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Oneline MarketShare
Case record for Oneline MarketShare. Source cited: Financial Conduct Authority. Record date: 2020-09-28. Evidence and reporting guidance from Seamus Manley.
View full reportUnited States Registration Commission Operator Advisory
Case record for United States Registration Commission. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: usregcommission.org. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Profittrade247 Ltd.
Case record for Profittrade247 Ltd.. Source cited: Ontario Securities Commission. Record date: 2023-08-10. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Kingsfintech
Case record for Kingsfintech. Source cited: Securities and Futures Commission. Record date: 2020-09-03. Recorded online address: www.gmsir.com. Evidence and reporting guidance from Seamus Manley.
View full reportLucrum a trading style of Econdary LLC Investigator’s Dossier
Case record for Lucrum a trading style of Econdary LLC. Source cited: Financial Conduct Authority. Record date: 2021-06-29. Evidence and reporting guidance from Seamus Manley.
View full report276The Stock Investment Elite Wealth Group 1 Investigator’s Dossier
Case record for 276The Stock Investment Elite Wealth Group 1. Source cited: Financial Markets Authority. Record date: 2025-10-03. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Primepeaksltd
Case record for Primepeaksltd. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-12-09. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Gabcus Investment Pty Ltd
Case record for Gabcus Investment Pty Ltd. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-05-04. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Hamilcar Capital
Case record for Hamilcar Capital. Source cited: Financial Market Authority. Record date: 2024-11-12. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Stako
Case record for Stako. Source cited: British Columbia Securities Commission. Record date: 2026-06-26. Recorded online address: https://stako365.com, https://stakocoin.com. Evidence and reporting guidance from Seamus Manley.
View full report