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.
Case 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 reportSeamus Manley Notes on HashVests
Case record for HashVests. Source cited: Financial Conduct Authority. Record date: 2026-05-04. Recorded online address: hashvests.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: SWIBEN BANK
Case record for SWIBEN BANK. Source cited: Financial Conduct Authority. Record date: 2023-10-16. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Elite Traders Trading Services LTD
Case record for Elite Traders Trading Services LTD. Source cited: IOSCO I-SCAN (Austria – Financial Market Authority). Record date: 2020-10-06. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Parilease (UK) Wealth Management
Case record for Parilease (UK) Wealth Management. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2020-10-08. Evidence and reporting guidance from Seamus Manley.
View full reportNexus Pips Investigator’s Dossier
Case record for Nexus Pips. Source cited: Autorité des marchés financiers. Record date: 2024-08-08. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Safe FX Tradings
Case record for Safe FX Tradings. Source cited: Financial Conduct Authority. Record date: 2026-02-26. Recorded online address: safefxtradings.pro. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Altrocapitalag
Case record for Altrocapitalag. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2022-01-19. Recorded online address: altrocapitalag.com. Evidence and reporting guidance from Seamus Manley.
View full reportFirst UK Bonds Investigator’s Dossier
Case record for First UK Bonds. Source cited: Financial Conduct Authority. Record date: 2020-12-21. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: A2B FX STRATEGY LIMITED
Case record for A2B FX STRATEGY LIMITED. Source cited: Financial Conduct Authority. Record date: 2022-09-22. Evidence and reporting guidance from Seamus Manley.
View full reportBetilog Sarl. Asset Management Inc. Operator Advisory
Case record for Betilog Sarl. Asset Management Inc.. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2024-07-18. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Worldwide Trade Finance (clone of trading name of FCA authorised firm)
Case record for Worldwide Trade Finance (clone of trading name of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2021-10-18. Evidence and reporting guidance from Seamus Manley.
View full reportAlida Investment Limited Operator Advisory
Case record for Alida Investment Limited. Source cited: British Columbia Securities Commission. Record date: 2021-04-07. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Parnell Rosenberg Irwin Asset Management (PRIAMA)– Suspected scam
Case record for Parnell Rosenberg Irwin Asset Management (PRIAMA)– Suspected scam. Source cited: Financial Markets Authority. Record date: 2024-08-29. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Legitmegaltrade
Case record for Legitmegaltrade. Source cited: Alberta Securities Commission. Record date: 2024-05-25. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Altaninvestment
Case record for Altaninvestment. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-09-27. Recorded online address: altaninvestment.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Kaiser Corporate Partners
Case record for Kaiser Corporate Partners. Source cited: Financial Conduct Authority. Record date: 2021-05-26. Evidence and reporting guidance from Seamus Manley.
View full reportBenson Hill Advisors Operator Advisory
Case record for Benson Hill Advisors. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: bensonhilladvisors.com/. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Crimson Assets
Case record for Crimson Assets. Source cited: Financial Conduct Authority. Record date: 2026-03-12. Recorded online address: www.crimsonassets.biz, crimsonassets.biz. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Meta Advance option (MATO) Metaadvanceoption
Case record for Meta Advance option (MATO) Metaadvanceoption. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2025-05-09. Recorded online address: metaadvanceopt.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Dailycoinmine360
Case record for Dailycoinmine360. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-10-04. Recorded online address: dailycoinmine360.com. Evidence and reporting guidance from Seamus Manley.
View full reportAlliance-Profit Investigator’s Dossier
Case record for Alliance-Profit. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: e-profit.com, alliance-profit.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Dorean
Case record for Dorean. Source cited: Financial Market Authority. Record date: 2026-02-06. Recorded online address: dorean.ltd. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Digital Massets LTD
Case record for Digital Massets LTD. Source cited: Financial Conduct Authority. Record date: 2026-01-29. Recorded online address: https://digitalmassets.ltd. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Global Market Syariah
Case record for Global Market Syariah. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Krediet48
Case record for Krediet48. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Stellarcapitalltd
Case record for Stellarcapitalltd. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2024-10-04. Recorded online address: stellarcapitalltd.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Exodustradfx
Case record for Exodustradfx. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-11-25. Recorded online address: exodustradfx.com. Evidence and reporting guidance from Seamus Manley.
View full reportBTC20 Investigator’s Dossier
Case record for BTC20. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: 74invest
Case record for 74invest. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-01-18. Recorded online address: 74invest.com. Evidence and reporting guidance from Seamus Manley.
View full reportSIMPLE MINER Operator Advisory
Case record for SIMPLE MINER. Source cited: National Securities and Stock Market Commission. Record date: 2024-05-23. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Platform EFX Trading operating through the
Case record for Platform EFX Trading operating through the. Source cited: IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). Record date: 2025-12-12. Recorded online address: efxtrading.top. Evidence and reporting guidance from Seamus Manley.
View full reportCpi Sa Operator Advisory
Case record for Cpi Sa. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2021-11-17. Recorded online address: cpi-sa.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Fidel Asset Limited (clone of UK registered company
Case record for Fidel Asset Limited (clone of UK registered company. Source cited: Financial Conduct Authority. Record date: 2021-02-12. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: UK Fixed Rate Bond
Case record for UK Fixed Rate Bond. Source cited: Financial Conduct Authority. Record date: 2020-12-16. Evidence and reporting guidance from Seamus Manley.
View full reportYllgetgoldbulionth Operator Advisory
Case record for Yllgetgoldbulionth. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-09-01. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Tradevexa
Case record for Tradevexa. Source cited: IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). Record date: 2026-07-02. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Unknown (Misrepresentation of the trade name, such as
Case record for Unknown (Misrepresentation of the trade name, such as. Source cited: IOSCO I-SCAN (Japan – Financial Services Agency). Record date: 2026-03-19. Evidence and reporting guidance from Seamus Manley.
View full reportKringen Inc (Clone) Investigator’s Dossier
Case record for Kringen Inc (Clone). Source cited: Financial Services and Markets Authority. Record date: 2026-04-24. Recorded online address: kringeninc.com. Evidence and reporting guidance from Seamus Manley.
View full report