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: FexonixTrader 6.9 Flex
Case record for FexonixTrader 6.9 Flex. Source cited: Financial Conduct Authority. Record date: 2025-08-18. Recorded online address: www.fexonixtrader69flex.net, www.fexonixtraderapp.net. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Pancakeswap
Case record for Pancakeswap. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-04-25. Recorded online address: pancakeswap.finance. Evidence and reporting guidance from Seamus Manley.
View full reportComfyfx Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for ComfyFX. Recorded online address: comfyfx.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on HJS (HK) Int’l Finance Service Limited
Case record for HJS (HK) Int'l Finance Service Limited. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2022-09-05. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Assets Legacy
Case record for Assets Legacy. Source cited: Financial Markets Authority. Record date: 2025-12-05. Recorded online address: assets-legacy.org. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Tapedealpro: Evidence-First Investigation & Next Steps
Case record for Tapedealpro. Evidence and reporting guidance from Seamus Manley.
View full reportDBG Investment Investigator’s Dossier
Case record for DBG Investment. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Cooytechora
Case record for Cooytechora. Source cited: Ontario Securities Commission. Record date: 2025-12-12. Recorded online address: www.cooytechora.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: The Royal Bank of Scotland International Limited and employee impersonation scam
Case record for The Royal Bank of Scotland International Limited and employee impersonation scam. Source cited: Jersey Financial Services Commission. Record date: 2025-11-28. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on CPI International
Case record for CPI International. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: cpiint.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Cuenafx: Evidence-First Investigation & Next Steps
Case record for Cuena FX. Recorded online address: cuenafx.com. Evidence and reporting guidance from Seamus Manley.
View full reportStockCapital-Trading Investigator’s Dossier
Case record for StockCapital-Trading. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: stockcapital-trading.com. Evidence and reporting guidance from Seamus Manley.
View full reportPaygold Investment Operator Advisory
Case record for Paygold Investment. Source cited: Financial Conduct Authority. Record date: 2023-10-08. Evidence and reporting guidance from Seamus Manley.
View full reportAusdencapital Investigator’s Dossier — Is Ausdencapital Safe? | Seamus Manley
Case record for Ausdencapital. Recorded online address: ausdencapital.com. Evidence and reporting guidance from Seamus Manley.
View full reportDurian Tree Scheme by Eco Starland Operator Advisory
Case record for Durian Tree Scheme by Eco Starland. Source cited: Securities and Futures Commission. Record date: 2025-03-25. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Remaxima
Case record for Remaxima. Source cited: Central Bank of Ireland. Record date: 2021-06-17. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on E-Fast Service
Case record for E-Fast Service. Source cited: Finansinspektionen. Record date: 2025-12-04. Recorded online address: www.e-fastservice.com, www.e-fastservice.com. Evidence and reporting guidance from Seamus Manley.
View full reportCryption Ico Operator Advisory
Case record for Cryption Ico. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-10-03. Recorded online address: cryption-ico.com. Evidence and reporting guidance from Seamus Manley.
View full reportSecuredmetafx Platform Due-Diligence — Is Securedmetafx a Legit Broker or Questionable Operator?
Case record for Secured Meta Fx. Recorded online address: securedmetafx.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Finanzen Kredit
Case record for Finanzen Kredit. Source cited: Financial Market Authority. Record date: 2020-05-06. Evidence and reporting guidance from Seamus Manley.
View full reportFortuna Invest Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for FortunaInvest. Recorded online address: fortuna-invest.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Potential clone entity – BOS Pro
Case record for Potential clone entity – BOS Pro. Source cited: Securities Commission. Record date: 2026-02-17. Recorded online address: https://apps.apple.com/my/app/bos-pro/id6755103087?l=ms. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Calendly
Case record for Calendly. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-01-09. Recorded online address: calendly.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: X Trading GlobalOptions
Case record for X Trading GlobalOptions. Source cited: Financial Conduct Authority. Record date: 2026-05-08. Recorded online address: www.x-tradeglobaloption.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Jets Capital
Case record for Jets Capital. Source cited: Ontario Securities Commission. Record date: 2022-05-03. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: MX Stocks
Case record for MX Stocks. Source cited: Financial Markets Authority. Record date: 2025-11-14. Recorded online address: mxstocks.com. Evidence and reporting guidance from Seamus Manley.
View full reportXB Future Investigator’s Dossier — Is XB Future Safe? | Seamus Manley
Case record for XB Future. Evidence and reporting guidance from Seamus Manley.
View full reportVisioneers Investigator’s Dossier
Case record for Visioneers. Source cited: IOSCO I-SCAN (Palestine – Palestine Capital Market Authority). Record date: 2025-08-01. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: A101 Blue Chip Investments
Case record for A101 Blue Chip Investments. Source cited: Financial Markets Authority. Record date: 2025-10-10. Evidence and reporting guidance from Seamus Manley.
View full reportRoyaldiam Investigator’s Dossier — Is Royaldiam Safe? | Seamus Manley
Case record for Royal Diam. Recorded online address: royaldiam.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: GLOBAL INVESTMENT PRO
Case record for GLOBAL INVESTMENT PRO. Source cited: Financial Conduct Authority. Record date: 2024-02-28. Evidence and reporting guidance from Seamus Manley.
View full reportFIXED RATE RETURNS Operator Advisory
Case record for FIXED RATE RETURNS. Source cited: Financial Conduct Authority. Record date: 2021-05-05. Evidence and reporting guidance from Seamus Manley.
View full reportChainpilot Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Chainpilot. Recorded online address: chainpilot.co. Evidence and reporting guidance from Seamus Manley.
View full reportMinuzza AG Operator Advisory
Case record for Minuzza AG. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2026-02-27. Evidence and reporting guidance from Seamus Manley.
View full reportJnymarkets Platform Due-Diligence — Is Jnymarkets a Legit Broker or Questionable Operator?
Case record for JNY Markets. Recorded online address: jnymarkets.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Swiss Finance Bank
Case record for Swiss Finance Bank. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2024-12-30. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Top MXC Trading
Case record for Top MXC Trading. Source cited: Financial Markets Authority. Record date: 2026-01-16. Recorded online address: topmxctradings.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Axemarket
Case record for Axemarket. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportOnotextrade Platform Due-Diligence — Is Onotextrade a Legit Broker or Questionable Operator?
Case record for Onotextrade. Recorded online address: onotextrade.com. Evidence and reporting guidance from Seamus Manley.
View full reportExrates Operator Advisory
Case record for Exrates. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2021-04-28. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Lifestyle Trading Masterclass
Case record for Lifestyle Trading Masterclass. Source cited: IOSCO I-SCAN (Malaysia – Securities Commission). Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Investirex: Evidence-First Investigation & Next Steps
Case record for Investirex. Recorded online address: investirex.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Vintanse Group operating through
Case record for Vintanse Group operating through. Source cited: IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). Record date: 2024-11-12. Recorded online address: vintanseg.com. Evidence and reporting guidance from Seamus Manley.
View full reportCoinWheez Investigator’s Dossier
Case record for CoinWheez. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-02-14. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: IDEAL CRYPTO INVESTMENTS
Case record for IDEAL CRYPTO INVESTMENTS. Source cited: Financial Conduct Authority. Record date: 2024-06-12. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on United Investment Limited
Case record for United Investment Limited. Source cited: Securities and Futures Commission. Record date: 2024-04-23. Recorded online address: www.unitedprivatewealthmgmt.com, www.unitedinvest-hk.com. Evidence and reporting guidance from Seamus Manley.
View full reportWenmeigroup Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Wenmeigroup. Recorded online address: wenmeigroup.com. Evidence and reporting guidance from Seamus Manley.
View full reportXtxmk Investigator’s Dossier — Is Xtxmk Safe? | Seamus Manley
Case record for XTXMK. Recorded online address: xtxmk.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: BrokerageAI it-more.culinaryjoy.sbs
Case record for BrokerageAI it-more.culinaryjoy.sbs. Source cited: IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). Record date: 2025-11-10. Evidence and reporting guidance from Seamus Manley.
View full reportGenox Auto Bot Investigator’s Dossier
Case record for Genox Auto Bot. Source cited: Financial Conduct Authority. Record date: 2023-10-10. Evidence and reporting guidance from Seamus Manley.
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