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: FXInvestCrypto
Case record for FXInvestCrypto. Source cited: Financial Conduct Authority. Record date: 2021-11-23. Evidence and reporting guidance from Seamus Manley.
View full reportnogentais.finance Investigator’s Dossier
Case record for nogentais.finance. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-02-10. Recorded online address: nogentais.finance. Evidence and reporting guidance from Seamus Manley.
View full reportArthur-Sera Limited Investigator’s Dossier
Case record for Arthur-Sera Limited. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://arthur-sera.com/. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Kucoine (Coinall Global Company Limited)
Case record for Kucoine (Coinall Global Company Limited). Source cited: Malta Financial Services Authority. Record date: 2024-09-16. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: La Franco-suédoise d’investissement (
Case record for La Franco-suédoise d’investissement (. Source cited: IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). Record date: 2021-07-02. Recorded online address: franco-suedoise-investissement.fr. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Igonic Optiontrading
Case record for Igonic Optiontrading. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-09-10. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Digital FX ltd
Case record for Digital FX ltd. Source cited: Financial Markets Authority. Record date: 2025-05-20. Recorded online address: digitalfx.pythonanywhere.com. Evidence and reporting guidance from Seamus Manley.
View full reportArmira Capital Operator Advisory
Case record for Armira Capital. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-09-07. Recorded online address: armira-capital.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on FLEX CAPITAL
Case record for FLEX CAPITAL. Source cited: Financial Conduct Authority. Record date: 2024-08-09. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Online Currency Corp Ltd (clone firm)
Case record for Online Currency Corp Ltd (clone firm). Source cited: Financial Conduct Authority. Record date: 2020-02-27. Evidence and reporting guidance from Seamus Manley.
View full reportClyde Asset Management (clone of EEA authorised firm) Operator Advisory
Case record for Clyde Asset Management (clone of EEA authorised firm). Source cited: Financial Conduct Authority. Record date: 2020-06-17. Evidence and reporting guidance from Seamus Manley.
View full reportAinexus Global Union Operator Advisory
Case record for Ainexus Global Union. Source cited: Financial Conduct Authority. Record date: 2025-10-31. Recorded online address: www.ainexusglobalunion.com. Evidence and reporting guidance from Seamus Manley.
View full reportMg Tr Operator Advisory
Case record for Mg Tr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-09-27. Recorded online address: mg-tr.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Sunpor Group Limited
Case record for Sunpor Group Limited. Source cited: Securities and Futures Commission. Record date: 2021-09-09. Recorded online address: https://www.sunporgroup.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: prénom.nom@patrimoine-solutions.com
Case record for prénom.nom@patrimoine-solutions.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-08-02. Recorded online address: patrimoine-solutions.com. Evidence and reporting guidance from Seamus Manley.
View full reportBitcoininvesttrust Investigator’s Dossier
Case record for Bitcoininvesttrust. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-07-24. Recorded online address: bitcoininvesttrust.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Department of International Financial Trading
Case record for Department of International Financial Trading. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: gov.depintft.org. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Gexchain
Case record for Gexchain. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-11-21. Recorded online address: gexchain.com. Evidence and reporting guidance from Seamus Manley.
View full reportSpeedy Insurance (clone of FCA authorised firm) Operator Advisory
Case record for Speedy Insurance (clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2019-12-17. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Charterholdingsltd
Case record for Charterholdingsltd. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2023-04-04. Recorded online address: charterholdingsltd.com. Evidence and reporting guidance from Seamus Manley.
View full reportBT News Operator Advisory
Case record for BT News. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-03-20. Evidence and reporting guidance from Seamus Manley.
View full reportGolden Day Profit Kamyip Co. Ltd Investigator’s Dossier
Case record for Golden Day Profit Kamyip Co. Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://goldenday.hk/cont.php. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Shkola Aleksa Yanovskoho
Case record for Shkola Aleksa Yanovskoho. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-22. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: HSHsocial official
Case record for HSHsocial official. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-03-19. Evidence and reporting guidance from Seamus Manley.
View full reportIFC Investing Operator Advisory
Case record for IFC Investing. Source cited: The Dutch Authority for the Financial Markets. Record date: 2026-05-20. Recorded online address: https://www.ifcinvesting.com, https://www.ifcinvesting.com. Evidence and reporting guidance from Seamus Manley.
View full reportOhkajhu Organic From Trade Investigator’s Dossier
Case record for Ohkajhu Organic From Trade. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-09-05. Evidence and reporting guidance from Seamus Manley.
View full reportHAWK Operator Advisory
Case record for HAWK. Source cited: IOSCO I-SCAN (Quebec – Autorité des marchés financiers). Record date: 2020-09-03. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: prénom.nom@millenium-capitalinfo.email
Case record for prénom.nom@millenium-capitalinfo.email. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-03-02. Recorded online address: millenium-capitalinfo.email. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on TeleTrade
Case record for TeleTrade. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-12. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Leeway Financial Services (clone of appointed representative firm)
Case record for Leeway Financial Services (clone of appointed representative firm). Source cited: Financial Conduct Authority. Record date: 2020-04-24. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Profitwallet
Case record for Profitwallet. Source cited: Bundesanstalt für Finanzdienstleistungsaufsicht. Record date: 2024-07-22. Evidence and reporting guidance from Seamus Manley.
View full reportWHALEMAX INVESTMENT Investigator’s Dossier
Case record for WHALEMAX INVESTMENT. Source cited: Financial Conduct Authority. Record date: 2024-10-21. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on WealthForge
Case record for WealthForge. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-07-17. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Landson Financial Holding S.A.
Case record for Landson Financial Holding S.A.. Source cited: National Securities and Stock Market Commission. Record date: 2025-02-28. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Olymp Capitals
Case record for Olymp Capitals. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2024-05-27. Evidence and reporting guidance from Seamus Manley.
View full reportGlfxhk Operator Advisory
Case record for Glfxhk. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2026-02-10. Recorded online address: glfxhk.com. Evidence and reporting guidance from Seamus Manley.
View full reporti-CryptoGM Operator Advisory
Case record for i-CryptoGM. Source cited: Central Bank of Ireland. Record date: 2023-01-23. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Geld Finanz
Case record for Geld Finanz. Source cited: IOSCO I-SCAN (Austria – Financial Market Authority). Record date: 2022-04-01. Recorded online address: geld-finanz.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Gestion Medard
Case record for Gestion Medard. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-10-25. Recorded online address: gestion-medard.com. Evidence and reporting guidance from Seamus Manley.
View full reportBitiplex Operator Advisory
Case record for Bitiplex. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2023-12-11. Recorded online address: bitiplex.ai. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Berge Blockchain Technology Co. Ltd.
Case record for Berge Blockchain Technology Co. Ltd.. Source cited: SEC PR 2025-144. Evidence and reporting guidance from Seamus Manley.
View full reportEasemining Operator Advisory
Case record for Easemining. Source cited: British Columbia Securities Commission. Record date: 2020-08-21. Evidence and reporting guidance from Seamus Manley.
View full reportprénom.nom@otto-holding.com Investigator’s Dossier
Case record for prénom.nom@otto-holding.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-12-23. Recorded online address: otto-holding.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Acorn Strategic Group
Case record for Acorn Strategic Group. Source cited: Securities and Futures Commission. Record date: 2021-06-23. Recorded online address: www.asgintl.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Roalix-Finance
Case record for Roalix-Finance. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: FR Investments/First Response Investments
Case record for FR Investments/First Response Investments. Source cited: Financial Conduct Authority. Record date: 2020-10-01. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: GVEST GLOBAL GTEXT HOLDINGS
Case record for GVEST GLOBAL GTEXT HOLDINGS. Source cited: IOSCO I-SCAN (Nigeria – Securities and Exchange Commission). Record date: 2025-08-25. Evidence and reporting guidance from Seamus Manley.
View full reportY Coin Operator Advisory
Case record for Y Coin. Source cited: Alberta Securities Commission. Record date: 2024-03-24. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: TFI Markets LTD
Case record for TFI Markets LTD. Source cited: Securities and Futures Commission. Record date: 2024-06-26. Recorded online address: https://tfisplus.com/en/. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Bsfinance
Case record for Bsfinance. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-03-24. Recorded online address: bsfinance.biz. Evidence and reporting guidance from Seamus Manley.
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