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.
Seamus Manley Notes on OR (Cafe Amazon)
Case record for OR (Cafe Amazon). Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-01-08. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: New Millennium Centre Ltd
Case record for New Millennium Centre Ltd. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-06. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Swiss Credit Savings
Case record for Swiss Credit Savings. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2024-01-26. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Adamantfx
Case record for Adamantfx. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-05-04. Recorded online address: adamantfx.io. Evidence and reporting guidance from Seamus Manley.
View full reportMoneyx Investigator’s Dossier
Case record for Moneyx. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-02-07. Recorded online address: moneyx.club. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Crypto Worldinvestments
Case record for Crypto Worldinvestments. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-01-20. Recorded online address: crypto-worldinvestments.com. Evidence and reporting guidance from Seamus Manley.
View full reportBibox Investigator’s Dossier
Case record for Bibox. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2024-07-31. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on ALVINESCAPITAL
Case record for ALVINESCAPITAL. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-04-14. Recorded online address: https://alvinescapital.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on CoinmateTrade
Case record for CoinmateTrade. Source cited: Financial Conduct Authority. Record date: 2023-11-07. Evidence and reporting guidance from Seamus Manley.
View full reportRoyal Dimex Ltd. Investigator’s Dossier
Case record for Royal Dimex Ltd.. Source cited: Ontario Securities Commission. Record date: 2024-02-15. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Moola Schoola
Case record for Moola Schoola. Source cited: Financial Conduct Authority. Record date: 2025-11-03. Recorded online address: www.moolaschoola.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Capital-Invest, CFD Capital-Invest
Case record for Capital-Invest, CFD Capital-Invest. Source cited: Polish Financial Supervision Authority. Record date: 2023-10-24. Evidence and reporting guidance from Seamus Manley.
View full reportCharles Fleming Co Ltd Investigator’s Dossier
Case record for Charles Fleming Co Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.charlesfleming.net. Evidence and reporting guidance from Seamus Manley.
View full report24Cashflow 24cashflow Ltd Operator Advisory
Case record for 24Cashflow 24cashflow Ltd. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-11-30. Recorded online address: 24cashflow.co.uk. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Set50th
Case record for Set50th. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-09-10. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Abdland
Case record for Abdland. Source cited: Financial Conduct Authority. Record date: 2024-01-19. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Thomas Fricke Capital Management (clone of former PSD Agent)
Case record for Thomas Fricke Capital Management (clone of former PSD Agent). Source cited: Financial Conduct Authority. Record date: 2021-04-28. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: thraa_oman
Case record for thraa_oman. Source cited: Financial Services Authority. Record date: 2026-01-29. Recorded online address: https://www.instagram.com/thraa_oman/#. Evidence and reporting guidance from Seamus Manley.
View full reportPlenum Investments Investigator’s Dossier
Case record for Plenum Investments. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2026-05-29. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Pinnaclesassetmanagement
Case record for Pinnaclesassetmanagement. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2025-06-10. Recorded online address: pinnaclesassetmanagement.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: B.W.B. Ireland Investment Management
Case record for B.W.B. Ireland Investment Management. Source cited: Central Bank of Ireland. Record date: 2021-12-23. Evidence and reporting guidance from Seamus Manley.
View full reportIFCMARKETS. CORP. Investigator’s Dossier
Case record for IFCMARKETS. CORP.. Source cited: Ontario Securities Commission. Record date: 2024-06-20. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on InvestDelta
Case record for InvestDelta. Source cited: Financial Conduct Authority. Record date: 2021-03-29. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Asia Plantation Capital Pte Ltd
Case record for Asia Plantation Capital Pte Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://www.asiaplantationgroup.com/, https://www.asiaplantationcapital.com/. Evidence and reporting guidance from Seamus Manley.
View full reportBest Trade Investment Company Operator Advisory
Case record for Best Trade Investment Company. Source cited: Financial Markets Authority. Record date: 2025-12-03. Recorded online address: midersminingpro.online. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Bonds Invest
Case record for Bonds Invest. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-02-15. Recorded online address: bonds-invest.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Universal Capital Markets
Case record for Universal Capital Markets. Source cited: Autorité des marchés financiers. Record date: 2025-01-07. Evidence and reporting guidance from Seamus Manley.
View full reportCryptostocktradefx Investigator’s Dossier
Case record for Cryptostocktradefx. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: cryptostocktradefx.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Global SwissPro
Case record for Global SwissPro. Source cited: Ontario Securities Commission. Record date: 2023-02-07. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Eronto
Case record for Eronto. Source cited: Comisión para el Mercado Financiero (Financial Market Commission). Record date: 2025-08-27. Recorded online address: https://www.eronto.io/, https://my.eronto.info/platforms. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Radixinvest
Case record for Radixinvest. Source cited: IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). Record date: 2023-01-25. Recorded online address: radixinvest.com. Evidence and reporting guidance from Seamus Manley.
View full reportPREFXMAXLIVE Investigator’s Dossier
Case record for PREFXMAXLIVE. Source cited: Financial Conduct Authority. Record date: 2025-08-14. Recorded online address: www.prefxmaxlive.top. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Invest Property Bonds
Case record for Invest Property Bonds. Source cited: Financial Conduct Authority. Record date: 2021-02-16. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Safest Point Capitals
Case record for Safest Point Capitals. Source cited: Financial Conduct Authority. Record date: 2025-10-30. Recorded online address: www.safestpointcapitals.com. Evidence and reporting guidance from Seamus Manley.
View full reportInsurance and financial intermediation agency “LAXO” Tadeusz Operator Advisory
Case record for Insurance and financial intermediation agency "LAXO" Tadeusz. Source cited: IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). Record date: 2026-01-16. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on QuaintFXMarket
Case record for QuaintFXMarket. Source cited: British Columbia Securities Commission. Record date: 2024-07-30. Evidence and reporting guidance from Seamus Manley.
View full reportSPEEDCOVER Operator Advisory
Case record for SPEEDCOVER. Source cited: Financial Conduct Authority. Record date: 2024-08-09. Evidence and reporting guidance from Seamus Manley.
View full reportEmar Markets Investigator’s Dossier
Case record for Emar Markets. Source cited: Securities Commission. Record date: 2024-12-23. Evidence and reporting guidance from Seamus Manley.
View full reportSwapmaxair Operator Advisory
Case record for Swapmaxair. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-12-17. Recorded online address: swapmaxair.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: S9ANTI-MINER NETWORK
Case record for S9ANTI-MINER NETWORK. Source cited: British Columbia Securities Commission. Record date: 2026-06-26. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Prospera Invest (clone) ProsperaGroup
Case record for Prospera Invest (clone) ProsperaGroup. Source cited: IOSCO I-SCAN (Sweden – Finansinspektionen). Record date: 2026-02-13. Recorded online address: prosperagroup.se. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Djtang
Case record for Djtang. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2022-10-19. Recorded online address: djtang.com. Evidence and reporting guidance from Seamus Manley.
View full reportInvestments Comparison Operator Advisory
Case record for Investments Comparison. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-07-09. Recorded online address: investments-comparison.net. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Binaryoptions
Case record for Binaryoptions. Source cited: IOSCO I-SCAN (Alberta – Alberta Securities Commission). Record date: 2023-03-17. Recorded online address: binaryoptions.net. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Securities Fraud Protection Authority
Case record for Securities Fraud Protection Authority. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: sfpagov.org. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Euro Finanz Welt
Case record for Euro Finanz Welt. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: REGIONS CAPITAL CITY
Case record for REGIONS CAPITAL CITY. Source cited: Financial Conduct Authority. Record date: 2024-11-20. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Refundee
Case record for Refundee. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportNEXOFINCHAIN OPTION Operator Advisory
Case record for NEXOFINCHAIN OPTION. Source cited: Financial Conduct Authority. Record date: 2023-10-13. Evidence and reporting guidance from Seamus Manley.
View full reportAmazon C0ffee online TH Operator Advisory
Case record for Amazon C0ffee online TH. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-06-30. Evidence and reporting guidance from Seamus Manley.
View full report