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.
Prime Holdings Operator Advisory
Case record for Prime Holdings. Source cited: Ontario Securities Commission. Record date: 2022-05-03. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Kieren Hamilton
Case record for Kieren Hamilton. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-06-12. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: PGIM Invest
Case record for PGIM Invest. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-05-19. Evidence and reporting guidance from Seamus Manley.
View full reportGreat Private Equity Sp. z o.o. Investigator’s Dossier
Case record for Great Private Equity Sp. z o.o.. Source cited: Polish Financial Supervision Authority. Record date: 2021-05-07. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: CRYPTO FX ASSET TRADE
Case record for CRYPTO FX ASSET TRADE. Source cited: Financial Conduct Authority. Record date: 2022-06-22. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Bitora Limited
Case record for Bitora Limited. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2026-05-29. Recorded online address: www.bitora.ch. Evidence and reporting guidance from Seamus Manley.
View full report247GlobalTrade Investigator’s Dossier
Case record for 247GlobalTrade. Source cited: Financial Conduct Authority. Record date: 2025-11-26. Recorded online address: https://www.247globaltrade.com, www.247globaltrade.com. Evidence and reporting guidance from Seamus Manley.
View full reportPD Wealth Solutions (CLONE) Investigator’s Dossier
Case record for PD Wealth Solutions (CLONE). Source cited: Central Bank of Ireland. Record date: 2021-05-04. Evidence and reporting guidance from Seamus Manley.
View full reportCFS-Client Investor Portal Investigator’s Dossier
Case record for CFS-Client Investor Portal. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-02-09. Recorded online address: cfs-client.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Clear Choice Investments
Case record for Clear Choice Investments. Source cited: Central Bank of Ireland. Record date: 2025-09-03. Recorded online address: clearchoice-investments.com. Evidence and reporting guidance from Seamus Manley.
View full reportFeng Hong Internationality Operator Advisory
Case record for Feng Hong Internationality. Source cited: Securities and Futures Commission. Record date: 2022-06-29. Recorded online address: http://fenghonginternationality.com. Evidence and reporting guidance from Seamus Manley.
View full reportFortexwealths Operator Advisory
Case record for Fortexwealths. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-05-14. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on London-Lawyers
Case record for London-Lawyers. Source cited: Financial Conduct Authority. Record date: 2023-09-12. Recorded online address: london-lawyers.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Exsanex
Case record for Exsanex. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-11-16. Recorded online address: exsanex.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on ACLB Management Company Limited
Case record for ACLB Management Company Limited. Source cited: Astana Financial Services Authority. Record date: 2025-07-04. Evidence and reporting guidance from Seamus Manley.
View full reportThecapitalstocks Operator Advisory
Case record for Thecapitalstocks. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-10-13. Recorded online address: thecapitalstocks.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Digital Eco Trade
Case record for Digital Eco Trade. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-09-10. Recorded online address: digital-ecotrade.org. Evidence and reporting guidance from Seamus Manley.
View full reportGOLDSWORTH FINANCE Operator Advisory
Case record for GOLDSWORTH FINANCE. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-09-02. Recorded online address: https://goldworthfinance.com/. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Bouchonpourpre
Case record for Bouchonpourpre. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-12-21. Recorded online address: bouchonpourpre.com. Evidence and reporting guidance from Seamus Manley.
View full reportGrow Prime Investigator’s Dossier
Case record for Grow Prime. Source cited: Ontario Securities Commission. Record date: 2023-06-29. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: IQ Matrix
Case record for IQ Matrix. Source cited: National Securities and Stock Market Commission. Record date: 2025-04-03. Recorded online address: https://iq-matix.com/. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Alivio Finances
Case record for Alivio Finances. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Trade Benifa
Case record for Trade Benifa. Source cited: Ontario Securities Commission. Record date: 2023-06-15. Evidence and reporting guidance from Seamus Manley.
View full reportCoinex Foundation Ltd Operator Advisory
Case record for Coinex Foundation Ltd. Source cited: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). Record date: 2026-03-30. Recorded online address: coinex.com. Evidence and reporting guidance from Seamus Manley.
View full reportGLOBAL TYCOON FX Investigator’s Dossier
Case record for GLOBAL TYCOON FX. Source cited: Financial Conduct Authority. Record date: 2023-10-09. Recorded online address: globaltycoonfx.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Inverarg
Case record for Inverarg. Source cited: IOSCO I-SCAN (Argentina – Comisión Nacional de Valores). Record date: 2021-08-27. Recorded online address: inverarg.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Hua Seng Heng Financial Advisory
Case record for Hua Seng Heng Financial Advisory. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-10-03. Evidence and reporting guidance from Seamus Manley.
View full reportLakeside Fininvest Operator Advisory
Case record for Lakeside Fininvest. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2025-06-11. Recorded online address: lakeside-fininvest.com. Evidence and reporting guidance from Seamus Manley.
View full reportStephen Schmidt Capital Ventures Inc. Investigator’s Dossier
Case record for Stephen Schmidt Capital Ventures Inc.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: stephenschmidtcv.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: STAND FINANCE
Case record for STAND FINANCE. Source cited: Financial Conduct Authority. Record date: 2023-02-22. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Logoscript sp. z o.o.
Case record for Logoscript sp. z o.o.. Source cited: Polish Financial Supervision Authority. Record date: 2020-01-17. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Marblestone Partners Ltd
Case record for Marblestone Partners Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.555daily.com, https://www.bosscapital.com/. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Bellpottergms
Case record for Bellpottergms. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2026-02-02. Recorded online address: bellpottergms.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Mainriver Holdings Pty Ltd
Case record for Mainriver Holdings Pty Ltd. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-05-02. Recorded online address: mainriverltd.com. Evidence and reporting guidance from Seamus Manley.
View full reportNationale Krediet Investigator’s Dossier
Case record for Nationale Krediet. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportDigitalvalux Operator Advisory
Case record for Digitalvalux. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-02-17. Recorded online address: digitalvalux.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Qualion
Case record for Qualion. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2020-02-17. Recorded online address: qualion.co.uk. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Altura Cap (Imposter)
Case record for Altura Cap (Imposter). Source cited: Financial Markets Authority. Record date: 2025-09-01. Recorded online address: altura-cap.com/index.htm. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Prestige Bull
Case record for Prestige Bull. Source cited: Financial Markets Authority. Record date: 2026-01-16. Recorded online address: prestigebull.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Crypt Mill Broker Limited (clone of FCA authorised firm)
Case record for Crypt Mill Broker Limited (clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2019-12-13. Evidence and reporting guidance from Seamus Manley.
View full reportStretton Wealth Management Operator Advisory
Case record for Stretton Wealth Management. Source cited: Financial Conduct Authority. Record date: 2020-07-31. Evidence and reporting guidance from Seamus Manley.
View full reportRapid Quid Finance Investigator’s Dossier
Case record for Rapid Quid Finance. Source cited: Financial Conduct Authority. Record date: 2021-04-12. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Trive Financial Services Malta Limited
Case record for Trive Financial Services Malta Limited. Source cited: Malta Financial Services Authority. Record date: 2025-05-12. Recorded online address: https://triveinvest.de. Evidence and reporting guidance from Seamus Manley.
View full reportExtra Gains Operator Advisory
Case record for Extra Gains. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-10-12. Recorded online address: extra-gains.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Bonington Mallory Limited t/a Domestic Appliance Care
Case record for Bonington Mallory Limited t/a Domestic Appliance Care. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2026-01-16. Recorded online address: domesticappliancecare.co. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Weinstein & Younge Asset Management Group
Case record for Weinstein & Younge Asset Management Group. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: weinsteinyounge.com. Evidence and reporting guidance from Seamus Manley.
View full reportMetextraders Investigator’s Dossier
Case record for Metextraders. Source cited: Autorité des marchés financiers. Record date: 2024-06-06. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Golden Viewpoint Hub
Case record for Golden Viewpoint Hub. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-03-12. Evidence and reporting guidance from Seamus Manley.
View full reportCapital Lake Finance Operator Advisory
Case record for Capital Lake Finance. Source cited: Ontario Securities Commission. Record date: 2023-10-27. Evidence and reporting guidance from Seamus Manley.
View full reportNPT Capital Bank Investigator’s Dossier
Case record for NPT Capital Bank. Source cited: Financial Markets Authority. Record date: 2026-03-03. Recorded online address: nexuspoint.tech. Evidence and reporting guidance from Seamus Manley.
View full report