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.
Tax Investigator’s Dossier
Case record for Tax. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-07-18. Recorded online address: tax.crypto.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: GreenRock Eco Ventures Corp. und Integral Investment
Case record for GreenRock Eco Ventures Corp. und Integral Investment. Source cited: Bundesanstalt für Finanzdienstleistungsaufsicht. Record date: 2022-07-29. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: BASE
Case record for BASE. Source cited: Financial Conduct Authority. Record date: 2025-04-04. Recorded online address: https://baseprofunding.online, baseprofunding.online. Evidence and reporting guidance from Seamus Manley.
View full reportISA Search Operator Advisory
Case record for ISA Search. Source cited: Financial Conduct Authority. Record date: 2022-07-15. Evidence and reporting guidance from Seamus Manley.
View full reportTurner, Liebermann & Cohen Investigator’s Dossier
Case record for Turner, Liebermann & Cohen. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: tlc-law.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: European Fixed Bonds
Case record for European Fixed Bonds. Source cited: Financial Conduct Authority. Record date: 2021-11-05. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Globaltradefxltd
Case record for Globaltradefxltd. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-11-08. Recorded online address: globaltradefxltd.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: FXopen Pro (Clone of FCA authorised firm)
Case record for FXopen Pro (Clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2022-01-10. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Woodbridge Consultancy Services LLC
Case record for Woodbridge Consultancy Services LLC. Source cited: Financial Conduct Authority. Record date: 2021-08-24. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Ubrokers
Case record for Ubrokers. Source cited: Financial Conduct Authority. Record date: 2020-11-24. Recorded online address: ubrokers.com. Evidence and reporting guidance from Seamus Manley.
View full reportFinance Loans Limited Operator Advisory
Case record for Finance Loans Limited. Source cited: Financial Conduct Authority. Record date: 2026-07-03. Recorded online address: https://fllimited.co.uk, https://www.financeloanltd.com,. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Apex Market Option Capital
Case record for Apex Market Option Capital. Source cited: Financial Conduct Authority. Record date: 2024-05-14. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: 24Trading, FXPoint Trading, Grey Matter Enterprise Ltd.
Case record for 24Trading, FXPoint Trading, Grey Matter Enterprise Ltd.. Source cited: Ontario Securities Commission. Record date: 2022-08-19. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: RISE TRADING OPTIONS
Case record for RISE TRADING OPTIONS. Source cited: British Virgin Islands Financial Services Commission. Record date: 2021-08-11. Evidence and reporting guidance from Seamus Manley.
View full reportRapide Finance Operator Advisory
Case record for Rapide Finance. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Coinzp
Case record for Coinzp. Source cited: Ontario Securities Commission. Record date: 2025-06-03. Recorded online address: www.coinzp.com. Evidence and reporting guidance from Seamus Manley.
View full reportPim Mtf Markets Limited Operator Advisory
Case record for Pim Mtf Markets Limited. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2025-06-05. Recorded online address: www.pimmtf.vip, www.pimmtf.ai, www.pimmtf.ltd, www.pimcmtf.vip. Evidence and reporting guidance from Seamus Manley.
View full reportRaiden Global ICAV (CLONE) Operator Advisory
Case record for Raiden Global ICAV (CLONE). Source cited: IOSCO I-SCAN (Ireland – Central Bank of Ireland). Record date: 2022-11-21. Evidence and reporting guidance from Seamus Manley.
View full reportCFMFXBROKER Investigator’s Dossier
Case record for CFMFXBROKER. Source cited: Financial Conduct Authority. Record date: 2023-08-16. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Ausglobald
Case record for Ausglobald. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2025-11-03. Recorded online address: ausglobald.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Contadora Financiera
Case record for Contadora Financiera. Source cited: Comisión Nacional de Valores. Record date: 2021-11-15. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Xmthait
Case record for Xmthait. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-08-27. Evidence and reporting guidance from Seamus Manley.
View full reportGlendale Management Group Investigator’s Dossier
Case record for Glendale Management Group. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: glendalemgt.com/. Evidence and reporting guidance from Seamus Manley.
View full reportUnited States Mergers and Acquisitions Regulators Operator Advisory
Case record for United States Mergers and Acquisitions Regulators. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: gov.usmar.us. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Sea Digital Bank Salford International Bank
Case record for Sea Digital Bank Salford International Bank. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-03-27. Evidence and reporting guidance from Seamus Manley.
View full reportSpencerpreston Operator Advisory
Case record for Spencerpreston. Source cited: IOSCO I-SCAN (Quebec – Autorité des marchés financiers). Record date: 2024-06-04. Recorded online address: spencerpreston.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on maycapital forex
Case record for maycapital forex. Source cited: Financial Conduct Authority. Record date: 2022-01-27. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on SAFEMININGTEC
Case record for SAFEMININGTEC. Source cited: Financial Conduct Authority. Record date: 2024-06-14. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Elite Investment
Case record for Elite Investment. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: eliteic.co. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Boesch Haufmann Asset Management, Inc.
Case record for Boesch Haufmann Asset Management, Inc.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: boeschhaufmann.com/. Evidence and reporting guidance from Seamus Manley.
View full reportCryptospotfx International Ltd Investigator’s Dossier
Case record for Cryptospotfx International Ltd. Source cited: Financial Conduct Authority. Record date: 2022-01-07. Evidence and reporting guidance from Seamus Manley.
View full reportCompany Cubic Services Ltd trading as Global Markets Investigator’s Dossier
Case record for Company Cubic Services Ltd trading as Global Markets. Source cited: Financial Conduct Authority. Record date: 2020-01-07. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Banque Financier De Ville
Case record for Banque Financier De Ville. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportIndustrial Trading Operator Advisory
Case record for Industrial Trading. Source cited: National Securities and Stock Market Commission. Record date: 2025-02-10. Evidence and reporting guidance from Seamus Manley.
View full reportImpersonation Of Finalto Australia Pty Ltd Investigator’s Dossier
Case record for Impersonation Of Finalto Australia Pty Ltd. Source cited: IOSCO I-SCAN via ASIC (AU). Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Tron Trade Options
Case record for Tron Trade Options. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: secfincrypto.com/. Evidence and reporting guidance from Seamus Manley.
View full reportProtradefxt Operator Advisory
Case record for Protradefxt. Source cited: Financial Conduct Authority. Record date: 2022-01-06. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Comparemybond
Case record for Comparemybond. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-08-03. Recorded online address: comparemybond.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on itgtcm.com (Clone of FCA authorised firm)
Case record for itgtcm.com (Clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2023-01-27. Recorded online address: itgtcm.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: coreshiftrading
Case record for coreshiftrading. Source cited: Financial Conduct Authority. Record date: 2026-02-02. Recorded online address: https://coreshiftrading.com/. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on paraiba-world-switzerland
Case record for paraiba-world-switzerland. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2022-03-29. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Comparebonds
Case record for Comparebonds. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-02-19. Recorded online address: comparebonds.org. Evidence and reporting guidance from Seamus Manley.
View full reportBitcoinCryptoFX Operator Advisory
Case record for BitcoinCryptoFX. Source cited: Financial Conduct Authority. Record date: 2022-01-17. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: BTC Investment Asia
Case record for BTC Investment Asia. Source cited: IOSCO I-SCAN (Malaysia – Securities Commission). Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Kolusha OU
Case record for Kolusha OU. Source cited: IOSCO I-SCAN (Austria – Financial Market Authority). Record date: 2020-11-02. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on EAGLERAVE LTD
Case record for EAGLERAVE LTD. Source cited: Financial Conduct Authority. Record date: 2023-10-17. Evidence and reporting guidance from Seamus Manley.
View full reportMaxi Trust Miners Limited Operator Advisory
Case record for Maxi Trust Miners Limited. Source cited: Financial Conduct Authority. Record date: 2023-06-30. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Streakk
Case record for Streakk. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-01-09. Recorded online address: streakk.io. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Trading-Waves Tipo group
Case record for Trading-Waves Tipo group. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Syncicmax
Case record for Syncicmax. Source cited: Securities and Futures Commission. Record date: 2025-12-05. Evidence and reporting guidance from Seamus Manley.
View full report