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.
Kapital Trade Investigator’s Dossier
Case record for Kapital Trade. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-02-21. Recorded online address: kapital-trade.com. Evidence and reporting guidance from Seamus Manley.
View full reportVertex Wealth Operator Advisory
Case record for Vertex Wealth. Source cited: Financial Conduct Authority. Record date: 2025-08-14. Recorded online address: www.vertexwealth.net. Evidence and reporting guidance from Seamus Manley.
View full reportAllcurrencytrade Investigator’s Dossier
Case record for Allcurrencytrade. Source cited: Financial Conduct Authority. Record date: 2025-09-30. Recorded online address: www.allcurrencytrade.ltd. Evidence and reporting guidance from Seamus Manley.
View full reportplatform.innovationssoft.com Investigator’s Dossier
Case record for platform.innovationssoft.com. Source cited: Financial Market Authority. Record date: 2025-10-08. Recorded online address: platform.in. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Global Invest Luxembourg S.A.
Case record for Global Invest Luxembourg S.A.. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2025-09-12. Recorded online address: www.accesvip-gil.com. Evidence and reporting guidance from Seamus Manley.
View full reportPOWERMINE Investigator’s Dossier
Case record for POWERMINE. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2020-10-13. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on ATFX (Clone of FCA authorised firm)
Case record for ATFX (Clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2020-01-29. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Financial Weststein Bank
Case record for Financial Weststein Bank. Source cited: IOSCO I-SCAN (Austria – Financial Market Authority). Record date: 2023-10-10. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Ganna Financial Services
Case record for Ganna Financial Services. Source cited: Malta Financial Services Authority. Record date: 2025-06-25. Recorded online address: https://panel.gammafinancialservices.net/, https://gammafxtrade.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Ibc Cpt
Case record for Ibc Cpt. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-04-10. Recorded online address: ibc-cpt.org. Evidence and reporting guidance from Seamus Manley.
View full reportTrade Guide Insurance Operator Advisory
Case record for Trade Guide Insurance. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: tguideinsurance.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Vinsttorn
Case record for Vinsttorn. Source cited: Finansinspektionen. Record date: 2026-06-08. Recorded online address: www.vinsttorn.com, vinsttorn.platform.cfd, vinsttorn.platform.ong, lumenavkastare.se. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: PrimeXQ (Clone of FCA authorised firm)
Case record for PrimeXQ (Clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2021-01-27. Evidence and reporting guidance from Seamus Manley.
View full reportCryptoExplodeAI Investigator’s Dossier
Case record for CryptoExplodeAI. Source cited: Financial Conduct Authority. Record date: 2025-08-08. Recorded online address: https://cryptoexplodeai-app.net. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Bitvestments
Case record for Bitvestments. Source cited: Financial Conduct Authority. Record date: 2025-10-19. Recorded online address: www.bitinvestments.org. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Trade Smarter Every Day
Case record for Trade Smarter Every Day. Source cited: Financial Conduct Authority. Record date: 2025-08-14. Recorded online address: tradesmartereveryday.net. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Life Privilège SA
Case record for Life Privilège SA. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-12-02. Recorded online address: www.lifeprivilege.ch. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Cartwright & Keating, Inc.
Case record for Cartwright & Keating, Inc.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: cartwrightandkeating.com. Evidence and reporting guidance from Seamus Manley.
View full reportSpotchains Operator Advisory
Case record for Spotchains. Source cited: Ontario Securities Commission. Record date: 2023-01-26. Evidence and reporting guidance from Seamus Manley.
View full reportFX Digital Lab Operator Advisory
Case record for FX Digital Lab. Source cited: Financial Conduct Authority. Record date: 2024-08-09. Evidence and reporting guidance from Seamus Manley.
View full reportCRONOS ARES PARTNERS SRL Investigator’s Dossier
Case record for CRONOS ARES PARTNERS SRL. Source cited: Financial Supervisory Authority. Record date: 2021-01-26. Evidence and reporting guidance from Seamus Manley.
View full reportAvacaptal Operator Advisory
Case record for Avacaptal. Source cited: IOSCO I-SCAN (Cyprus – Cyprus Securities and Exchange Commission). Record date: 2025-07-15. Recorded online address: avacaptal.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Apexasset
Case record for Apexasset. Source cited: Financial Conduct Authority. Record date: 2024-02-23. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Savortrade
Case record for Savortrade. Source cited: Financial Conduct Authority. Record date: 2026-02-20. Recorded online address: www.savortrade.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Access Finance
Case record for Access Finance. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2026-05-18. Recorded online address: access-finance.uk. Evidence and reporting guidance from Seamus Manley.
View full reportsupport@NYLSINV.com Operator Advisory
Case record for support@NYLSINV.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-04-13. Recorded online address: nylsinv.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: ZonitrexTrader 3.0 Ultra
Case record for ZonitrexTrader 3.0 Ultra. Source cited: Financial Conduct Authority. Record date: 2025-08-11. Recorded online address: https://zonitrextrader-30-ultra.net. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on FMG Investment Holdings Ltd trading as ClearSpring Capital – Clone
Case record for FMG Investment Holdings Ltd trading as ClearSpring Capital – Clone. Source cited: Malta Financial Services Authority. Record date: 2020-06-18. Evidence and reporting guidance from Seamus Manley.
View full reportEXTROMINERSFX Investigator’s Dossier
Case record for EXTROMINERSFX. Source cited: Financial Conduct Authority. Record date: 2024-01-11. Evidence and reporting guidance from Seamus Manley.
View full reportPro Options Trade Operator Advisory
Case record for Pro Options Trade. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://proswiftlimited.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Berzanotrader
Case record for Berzanotrader. Source cited: Financial Conduct Authority. Record date: 2025-08-11. Recorded online address: https://berzanotrader.net. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Qcapitalforex
Case record for Qcapitalforex. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-03-24. Recorded online address: qcapitalforex.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Fusion edge chain
Case record for Fusion edge chain. Source cited: Financial Markets Authority. Record date: 2026-01-16. Recorded online address: fusionedgechain.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: ROTH INVEST
Case record for ROTH INVEST. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-09-30. Recorded online address: www.roth-switzerland.com. Evidence and reporting guidance from Seamus Manley.
View full reportSteam finance Operator Advisory
Case record for Steam finance. Source cited: Financial Conduct Authority. Record date: 2025-11-10. Recorded online address: steamfinance.online. Evidence and reporting guidance from Seamus Manley.
View full reportGreen Bridge Operator Advisory
Case record for Green Bridge. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://greenbridgesagl.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Grand Trust Holdings United Kingdom
Case record for Grand Trust Holdings United Kingdom. Source cited: Financial Conduct Authority. Record date: 2023-02-02. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on AFEX EU (CLONE)
Case record for AFEX EU (CLONE). Source cited: Central Bank of Ireland. Record date: 2023-05-18. Evidence and reporting guidance from Seamus Manley.
View full reportBTT-Pro Operator Advisory
Case record for BTT-Pro. Source cited: Ontario Securities Commission. Record date: 2025-06-03. Recorded online address: www.btt-pro.com. Evidence and reporting guidance from Seamus Manley.
View full reportCode Patrimoine Operator Advisory
Case record for Code Patrimoine. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-03-19. Recorded online address: code-patrimoine.com. Evidence and reporting guidance from Seamus Manley.
View full reportMypolar X Investigator’s Dossier
Case record for Mypolar X. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-10-24. Recorded online address: mypolar-x.com. Evidence and reporting guidance from Seamus Manley.
View full reportName of Platform: StableStock;Name of operator: Stablestocks Lab Limited Investigator’s Dossier
Case record for Name of Platform: StableStock;Name of operator: Stablestocks Lab Limited. Source cited: Securities and Futures Commission. Record date: 2026-05-08. Recorded online address: https://app.stablestock.finance, www.stablestock.finance. Evidence and reporting guidance from Seamus Manley.
View full reportCanada Crypto Investigator’s Dossier
Case record for Canada Crypto. Source cited: Ontario Securities Commission. Record date: 2024-11-21. Evidence and reporting guidance from Seamus Manley.
View full reportBarbon Advisors Professions (clone of an Appointed Representative) Investigator’s Dossier
Case record for Barbon Advisors Professions (clone of an Appointed Representative). Source cited: Financial Conduct Authority. Record date: 2021-11-01. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: ExpressTipps
Case record for ExpressTipps. Source cited: Financial Conduct Authority. Record date: 2025-12-12. Recorded online address: https://www.expresstipps.net, www.expresstipps.net. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on CISM Bank
Case record for CISM Bank. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://cismbank.com/index.html. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: 3storich
Case record for 3storich. Source cited: British Columbia Securities Commission. Record date: 2020-08-21. Evidence and reporting guidance from Seamus Manley.
View full reportObeche Invest Operator Advisory
Case record for Obeche Invest. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2021-02-18. Recorded online address: obeche-invest.com. Evidence and reporting guidance from Seamus Manley.
View full reportImpact Am Investigator’s Dossier
Case record for Impact Am. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-11-14. Recorded online address: impact-am.gestion-espace.com. Evidence and reporting guidance from Seamus Manley.
View full reportfraudulent initiatives that take advantage of the coronavirus pandemic Investigator’s Dossier
Case record for fraudulent initiatives that take advantage of the coronavirus pandemic. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2020-04-17. Evidence and reporting guidance from Seamus Manley.
View full report