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.
Pepperstoneld Investigator’s Dossier
Case record for Pepperstoneld. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2023-04-24. Recorded online address: pepperstoneld.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Passive Automated Trading System
Case record for Passive Automated Trading System. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: custom.voyentregar.com. Evidence and reporting guidance from Seamus Manley.
View full reportTrex247option Operator Advisory
Case record for Trex247option. Source cited: Financial Conduct Authority. Record date: 2023-06-13. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: albiekayaaa
Case record for albiekayaaa. Source cited: Financial Conduct Authority. Record date: 2026-05-04. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Fin Quickly
Case record for Fin Quickly. Source cited: Ontario Securities Commission. Record date: 2026-02-02. Recorded online address: https://finquickly.com/, https://finaeu.finquickly.com/; https://sfc-hk.vercel.app/en/licenses/finquickly. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Expertglobaltrade
Case record for Expertglobaltrade. Source cited: Financial Conduct Authority. Record date: 2024-10-31. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Gestronassetmgt
Case record for Gestronassetmgt. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2022-05-05. Recorded online address: gestronassetmgt.com. Evidence and reporting guidance from Seamus Manley.
View full reportTradingav Operator Advisory
Case record for Tradingav. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-05-10. Recorded online address: tradingav.org. Evidence and reporting guidance from Seamus Manley.
View full reportParkbrook Capital Inc. Operator Advisory
Case record for Parkbrook Capital Inc.. Source cited: IOSCO I-SCAN (United States of America – Securities and Exchange Commission). Record date: 2026-06-04. Recorded online address: parkbrook.us. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Bitrenex Group
Case record for Bitrenex Group. Source cited: British Columbia Securities Commission. Record date: 2023-05-05. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Lenen-Nu
Case record for Lenen-Nu. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Uniontradecenter
Case record for Uniontradecenter. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-04-29. Evidence and reporting guidance from Seamus Manley.
View full reportThe Equity Exchange Group Portfolio Management (Limited) Investigator’s Dossier
Case record for The Equity Exchange Group Portfolio Management (Limited). Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Evidence and reporting guidance from Seamus Manley.
View full reportFinance and Currency Limited Operator Advisory
Case record for Finance and Currency Limited. Source cited: Ontario Securities Commission. Record date: 2022-03-02. Evidence and reporting guidance from Seamus Manley.
View full reportWorld Leader IG Operator Advisory
Case record for World Leader IG. Source cited: Financial Markets Authority. Record date: 2026-04-08. Recorded online address: worldleaderig.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Cirkor Inc.
Case record for Cirkor Inc.. Source cited: SEC PR 2025-144. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: National Financial Supervision Authority
Case record for National Financial Supervision Authority. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: natfsa.org. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Gold Booker Inc.
Case record for Gold Booker Inc.. Source cited: Ontario Securities Commission. Record date: 2022-02-09. Evidence and reporting guidance from Seamus Manley.
View full reportGlobal Compliance Agency Operator Advisory
Case record for Global Compliance Agency. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Portal Invest Trade
Case record for Portal Invest Trade. Source cited: Autorité des marchés financiers. Record date: 2024-08-21. Evidence and reporting guidance from Seamus Manley.
View full reportImpulso Merval Investigator’s Dossier
Case record for Impulso Merval. Source cited: Comisión Nacional de Valores. Record date: 2021-11-15. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Global Prime Exchange
Case record for Global Prime Exchange. Source cited: Financial Conduct Authority. Record date: 2025-03-28. Recorded online address: https://globalprimeexch.click, globalprimeexch.click. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Asse-groupe (
Case record for Asse-groupe (. Source cited: IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). Record date: 2020-12-30. Recorded online address: asse-groupe.com. Evidence and reporting guidance from Seamus Manley.
View full reportBtbitcoin Exchange Operator Advisory
Case record for Btbitcoin Exchange. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2025-12-12. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Okboptions
Case record for Okboptions. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-03-09. Recorded online address: okboptions.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Dynasty Global
Case record for Dynasty Global. Source cited: Financial Conduct Authority. Record date: 2025-10-19. Recorded online address: www.dynastyglobalinvest.org. Evidence and reporting guidance from Seamus Manley.
View full reportBitrustex Operator Advisory
Case record for Bitrustex. Source cited: Financial Markets Authority. Record date: 2025-09-16. Recorded online address: bitrustex.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on ROMOS LLC
Case record for ROMOS LLC. Source cited: Financial Conduct Authority. Record date: 2022-11-02. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: StatusMarkets
Case record for StatusMarkets. Source cited: British Columbia Securities Commission. Record date: 2022-05-09. Evidence and reporting guidance from Seamus Manley.
View full reportSagemaster Operator Advisory
Case record for Sagemaster. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2026-01-06. Recorded online address: www.sagemaster.io. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Growth Trade Option
Case record for Growth Trade Option. Source cited: Financial Markets Authority. Record date: 2026-04-01. Recorded online address: code.growthtradeoption.com. Evidence and reporting guidance from Seamus Manley.
View full reportC2CX Operator Advisory
Case record for C2CX. Source cited: Alberta Securities Commission. Record date: 2024-06-06. Evidence and reporting guidance from Seamus Manley.
View full reportWexdor Investigator’s Dossier
Case record for Wexdor. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2026-06-09. Recorded online address: https://wexdor.com, https://webtrader.wexdor.com. Evidence and reporting guidance from Seamus Manley.
View full reportAmericanfxtrading Investigator’s Dossier
Case record for Americanfxtrading. Source cited: Financial Conduct Authority. Record date: 2024-07-19. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Xstocktradingplatform
Case record for Xstocktradingplatform. Source cited: The Dutch Authority for the Financial Markets. Record date: 2024-04-08. Evidence and reporting guidance from Seamus Manley.
View full reportGLOBAL INVEST LTD Investigator’s Dossier
Case record for GLOBAL INVEST LTD. Source cited: Financial Conduct Authority. Record date: 2024-08-12. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Hivepro Trade
Case record for Hivepro Trade. Source cited: Financial Conduct Authority. Record date: 2025-05-09. Recorded online address: hiveprotrade.live. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Traison Excel Business Associates
Case record for Traison Excel Business Associates. Source cited: Financial Conduct Authority. Record date: 2025-04-10. Recorded online address: https://traisonexcel.com, traisonexcel.com. Evidence and reporting guidance from Seamus Manley.
View full reportCRYPLATE Operator Advisory
Case record for CRYPLATE. Source cited: Financial Conduct Authority. Record date: 2024-02-01. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Soho Limited
Case record for Soho Limited. Source cited: Securities and Futures Commission. Record date: 2020-05-25. Recorded online address: www.soholtd.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: EliteViewTrades
Case record for EliteViewTrades. Source cited: Financial Conduct Authority. Record date: 2026-01-29. Recorded online address: https://eliteviewtrades.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Xydcc
Case record for Xydcc. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2022-03-30. Recorded online address: xydcc.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Drover-Horne Ltd Drover-Horne Management Pte Ltd
Case record for Drover-Horne Ltd Drover-Horne Management Pte Ltd. Source cited: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). Record date: 2026-03-30. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Pantheraeurope
Case record for Pantheraeurope. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-10-09. Recorded online address: pantheraeurope.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Van Gordon Management
Case record for Van Gordon Management. Source cited: Securities and Futures Commission. Record date: 2022-05-30. Recorded online address: www.vangordonmanagement.com. Evidence and reporting guidance from Seamus Manley.
View full reportCryptomusu Operator Advisory
Case record for Cryptomusu. Source cited: IOSCO I-SCAN (Sweden – Finansinspektionen). Record date: 2019-12-04. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Omegagoldltd
Case record for Omegagoldltd. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-12-15. Recorded online address: omegagoldltd.com. Evidence and reporting guidance from Seamus Manley.
View full reportVialån Operator Advisory
Case record for Vialån. Source cited: Finansinspektionen. Record date: 2025-10-03. Recorded online address: www.vialaan.se, www.vialaan.se. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Ledbury Plc (clone of FCA authorised firm)
Case record for Ledbury Plc (clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2020-05-01. Evidence and reporting guidance from Seamus Manley.
View full reportFIRSTRADERS Operator Advisory
Case record for FIRSTRADERS. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-07-21. Recorded online address: https://firstraders.com. Evidence and reporting guidance from Seamus Manley.
View full report