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: 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 reportAG Partners Investigator’s Dossier
Case record for AG Partners. Source cited: Financial Market Authority. Record date: 2021-10-15. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Bumxdex
Case record for Bumxdex. Source cited: Financial Markets Authority. Record date: 2025-09-16. Recorded online address: bumxdex.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Australian Investor
Case record for Australian Investor. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-05-02. Recorded online address: australian-investor.org. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Mass Earners Investment Company
Case record for Mass Earners Investment Company. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: mass-earners.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Coinegg
Case record for Coinegg. Source cited: British Columbia Securities Commission. Record date: 2023-11-16. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Handler Group Plc (the scam entity)
Case record for Handler Group Plc (the scam entity). Source cited: Jersey Financial Services Commission. Record date: 2025-11-28. Recorded online address: https://handlergroup-uk.com/. Evidence and reporting guidance from Seamus Manley.
View full reportMEXC-TOBTC (mexc-tobtc.top) Investigator’s Dossier
Case record for MEXC-TOBTC (mexc-tobtc.top). Source cited: Australian Securities and Investments Commission. Record date: 2024-04-03. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Nam Gestion
Case record for Nam Gestion. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-04-01. Recorded online address: nam-gestion.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: BROKERS COMMUNITY- MARKET EFFECT
Case record for BROKERS COMMUNITY- MARKET EFFECT. Source cited: Financial Conduct Authority. Record date: 2020-04-15. Evidence and reporting guidance from Seamus Manley.
View full reportPrime Ledgax Investigator’s Dossier
Case record for Prime Ledgax. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://prmledgax.online. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on XG Investment Advisors Ltd
Case record for XG Investment Advisors Ltd. Source cited: Securities and Futures Commission. Record date: 2023-03-09. Recorded online address: www.xg133.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Sûreté Valflux
Case record for Sûreté Valflux. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportForeign Investors Surveillance Authority Operator Advisory
Case record for Foreign Investors Surveillance Authority. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: a-gov.org, fisa-gov.org. Evidence and reporting guidance from Seamus Manley.
View full reportLazard & Co Limited (clone of FCA Authorised firm) Operator Advisory
Case record for Lazard & Co Limited (clone of FCA Authorised firm). Source cited: Financial Conduct Authority. Record date: 2021-03-19. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Offshoreone Financial Credit Union
Case record for Offshoreone Financial Credit Union. 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 PocketMeasure
Case record for PocketMeasure. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2024-05-01. Evidence and reporting guidance from Seamus Manley.
View full reportGlobhash Investigator’s Dossier
Case record for Globhash. Source cited: The Dutch Authority for the Financial Markets. Record date: 2026-01-06. Recorded online address: https://globhash.cc/, https://globhash.cc/. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Federal Regulatory Board
Case record for Federal Regulatory Board. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: federalregboard.org. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on McCarthy & Bennett M&A
Case record for McCarthy & Bennett M&A. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: mccarthyma.com/. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Itrade Solutionsltd
Case record for Itrade Solutionsltd. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2025-09-02. Recorded online address: itrade-solutionsltd.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on GROSS FX MINER
Case record for GROSS FX MINER. Source cited: Financial Conduct Authority. Record date: 2024-01-22. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: FMX Trade
Case record for FMX Trade. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: fmxtrade.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: FxPro Ecuador
Case record for FxPro Ecuador. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://fxbroker-ecuador.com. Evidence and reporting guidance from Seamus Manley.
View full reportTrade3 Operator Advisory
Case record for Trade3. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2025-08-14. Recorded online address: trade3.roclar-invest.com. Evidence and reporting guidance from Seamus Manley.
View full reportAbsoluteFXoptions247 Operator Advisory
Case record for AbsoluteFXoptions247. Source cited: British Columbia Securities Commission. Record date: 2022-05-09. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: JP Finance; Jean Pierre Technologies LTD
Case record for JP Finance; Jean Pierre Technologies LTD. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2020-12-02. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: SIMNA Artificial Intelligence Services (aka Maple Quant)
Case record for SIMNA Artificial Intelligence Services (aka Maple Quant). Source cited: Ontario Securities Commission. Record date: 2026-04-24. Recorded online address: simna-ca.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Tradingbloom
Case record for Tradingbloom. Source cited: IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). Record date: 2023-05-25. Recorded online address: tradingbloom.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Immediateproair
Case record for Immediateproair. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-08-08. Recorded online address: immediateproair.app. Evidence and reporting guidance from Seamus Manley.
View full reportBb Patrimoine Operator Advisory
Case record for Bb Patrimoine. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-06-02. Recorded online address: bb-patrimoine.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Digitaloption
Case record for Digitaloption. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-10-19. Recorded online address: digitaloption.org. Evidence and reporting guidance from Seamus Manley.
View full reportRealffxtrade24 Investigator’s Dossier
Case record for Realffxtrade24. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: realffxtrade24.com/. Evidence and reporting guidance from Seamus Manley.
View full reportMy Coin Elite Operator Advisory
Case record for My Coin Elite. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportChartered Capital Management Operator Advisory
Case record for Chartered Capital Management. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: charteredcm.com/. Evidence and reporting guidance from Seamus Manley.
View full reportCitigroup Global Markets Europe (CLONE) Investigator’s Dossier
Case record for Citigroup Global Markets Europe (CLONE). Source cited: Central Bank of Ireland. Record date: 2024-12-10. Evidence and reporting guidance from Seamus Manley.
View full reportInstant Capital FX Investigator’s Dossier
Case record for Instant Capital FX. Source cited: Financial Conduct Authority. Record date: 2022-02-04. Evidence and reporting guidance from Seamus Manley.
View full reportsmartgeek-digital.com Financial Limited Investigator’s Dossier
Case record for smartgeek-digital.com Financial Limited. Source cited: Financial Markets Authority. Record date: 2024-10-04. Recorded online address: smartgeek-digital.com. Evidence and reporting guidance from Seamus Manley.
View full reportAttiora Investigator’s Dossier
Case record for Attiora. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-08-01. Recorded online address: attiora.uk.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Metrox Fxinvest
Case record for Metrox Fxinvest. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-08-04. Recorded online address: metrox-fxinvest.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Concept Fino
Case record for Concept Fino. Source cited: Finansinspektionen. Record date: 2025-05-09. Recorded online address: www.conceptfino.com, www.conceptfino.com. Evidence and reporting guidance from Seamus Manley.
View full reportFTI Limited (CLONE) Investigator’s Dossier
Case record for FTI Limited (CLONE). Source cited: Central Bank of Ireland. Record date: 2021-03-26. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Edge Financial Corp
Case record for Edge Financial Corp. Source cited: Financial Markets Authority. Record date: 2025-06-16. Recorded online address: https://edgefinancialcorp.org. Evidence and reporting guidance from Seamus Manley.
View full reportGanda Holding AG Investigator’s Dossier
Case record for Ganda Holding AG. Source cited: Financial Market Authority. Record date: 2026-03-19. Recorded online address: https://ganda-holding-ag.com, https://ganda-holding-ag.com. Evidence and reporting guidance from Seamus Manley.
View full reportKensington UCITS ICAV (Clone) Investigator’s Dossier
Case record for Kensington UCITS ICAV (Clone). Source cited: Central Bank of Ireland. Record date: 2023-08-31. Evidence and reporting guidance from Seamus Manley.
View full reportAiinvestapp Investigator’s Dossier
Case record for Aiinvestapp. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-08-08. Recorded online address: aiinvestapp.net. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: DexTech AG
Case record for DexTech AG. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2024-03-11. Evidence and reporting guidance from Seamus Manley.
View full reportMINERS CAPITAL TRADE Investigator’s Dossier
Case record for MINERS CAPITAL TRADE. Source cited: Financial Conduct Authority. Record date: 2024-11-12. Evidence and reporting guidance from Seamus Manley.
View full reportStandard Fidelity Ltd Investigator’s Dossier
Case record for Standard Fidelity Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://www.standardfidelity.com/. Evidence and reporting guidance from Seamus Manley.
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