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: 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 reportPlatform Due-Diligence: support@bnpfx.com
Case record for support@bnpfx.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-03-06. Recorded online address: bnpfx.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Severn Funding and Investment Limited
Case record for Severn Funding and Investment Limited. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: severnfundingninvestment.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Kurt Berlo (the Scam Entity)
Case record for Kurt Berlo (the Scam Entity). Source cited: Jersey Financial Services Commission. Record date: 2021-09-21. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: UK Bond Dictionary
Case record for UK Bond Dictionary. Source cited: Financial Conduct Authority. Record date: 2020-10-27. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on GOLDCAPITAL TRADES
Case record for GOLDCAPITAL TRADES. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-07-28. Evidence and reporting guidance from Seamus Manley.
View full reportCryptofundfx Ltd. Investigator’s Dossier
Case record for Cryptofundfx Ltd.. Source cited: Ontario Securities Commission. Record date: 2021-09-01. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Trading Hive Ltd
Case record for Trading Hive Ltd. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2024-01-26. Evidence and reporting guidance from Seamus Manley.
View full reportInvest Flow Operator Advisory
Case record for Invest Flow. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-03-22. Recorded online address: invest-flow.io. Evidence and reporting guidance from Seamus Manley.
View full reportFlawless Traders (Imposter) Investigator’s Dossier
Case record for Flawless Traders (Imposter). Source cited: Financial Markets Authority. Record date: 2025-11-03. Recorded online address: flawlesstraders.com/. Evidence and reporting guidance from Seamus Manley.
View full report24hourscryptoexpert Operator Advisory
Case record for 24hourscryptoexpert. Source cited: Financial Conduct Authority. Record date: 2022-10-18. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Axedo, Fxfinancepro, Globalinvestfx,Think Market 247 Ltd
Case record for Axedo, Fxfinancepro, Globalinvestfx,Think Market 247 Ltd. Source cited: IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). Record date: 2021-01-18. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Ocorians Limited (Clone)
Case record for Ocorians Limited (Clone). Source cited: Central Bank of Ireland. Record date: 2025-08-14. Recorded online address: https://ocorianslimited.com/. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Bright Stream Capital Management Limited
Case record for Bright Stream Capital Management Limited. Source cited: Financial Markets Authority. Record date: 2025-05-09. Recorded online address: bscapm.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on AssetsHaus
Case record for AssetsHaus. Source cited: Financial Conduct Authority. Record date: 2021-06-17. Evidence and reporting guidance from Seamus Manley.
View full reportVolksFX Operator Advisory
Case record for VolksFX. Source cited: Financial Market Authority. Record date: 2023-02-07. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Megastock Crypto
Case record for Megastock Crypto. Source cited: Financial Conduct Authority. Record date: 2023-10-09. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Blackridgeau
Case record for Blackridgeau. Source cited: IOSCO I-SCAN via ASIC (AU). Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Axa Imarket
Case record for Axa Imarket. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-10-12. Recorded online address: axa-imarket.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: prénom.nom@service-client-ingdiba-ag.com
Case record for prénom.nom@service-client-ingdiba-ag.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-03-31. Recorded online address: service-client-ingdiba-ag.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Fondsdam
Case record for Fondsdam. Source cited: Finansinspektionen. Record date: 2026-06-09. Recorded online address: fondsdamgb.com, fondsdamgb.com. Evidence and reporting guidance from Seamus Manley.
View full reportRylmextron Investigator’s Dossier
Case record for Rylmextron. Source cited: Finansinspektionen. Record date: 2026-06-09. Recorded online address: rylmextronuk.com, rylmextronuk.com. Evidence and reporting guidance from Seamus Manley.
View full reportBNC Wealths Ltd Operator Advisory
Case record for BNC Wealths Ltd. Source cited: Financial Conduct Authority. Record date: 2026-04-10. Recorded online address: http://bncwealths.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Vantage
Case record for Vantage. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-21. Evidence and reporting guidance from Seamus Manley.
View full reportIdcxs Investigator’s Dossier
Case record for Idcxs. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2026-01-26. Recorded online address: idcxs.com. Evidence and reporting guidance from Seamus Manley.
View full reportFirst Assurance Savings Investigator’s Dossier
Case record for First Assurance Savings. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2021-12-24. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on British Bond Compare
Case record for British Bond Compare. Source cited: Financial Conduct Authority. Record date: 2020-05-21. Evidence and reporting guidance from Seamus Manley.
View full reportTrade Edge Ai Investigator’s Dossier
Case record for Trade Edge Ai. Source cited: Financial Conduct Authority. Record date: 2025-08-14. Recorded online address: www.tradeedgeaiapp.net. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: prénom.nom@abn-private.com
Case record for prénom.nom@abn-private.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-08-02. Recorded online address: abn-private.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Predictedmarkets
Case record for Predictedmarkets. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-01-29. Recorded online address: predictedmarkets.fr. Evidence and reporting guidance from Seamus Manley.
View full reportHOUNAX Operator Advisory
Case record for HOUNAX. Source cited: Securities and Futures Commission. Record date: 2023-11-01. Recorded online address: www.hounax.org. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: VCBFX
Case record for VCBFX. Source cited: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). Record date: 2026-03-30. Evidence and reporting guidance from Seamus Manley.
View full reportFX Zenith Limited/ FXZN Investment Limited/ FX Zenith Management Limited Operator Advisory
Case record for FX Zenith Limited/ FXZN Investment Limited/ FX Zenith Management Limited. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://fxzn.com/main/en-US/index.html. Evidence and reporting guidance from Seamus Manley.
View full reportWelfare Operator Advisory
Case record for Welfare. Source cited: Financial Markets Authority. Record date: 2025-05-02. Recorded online address: welfareconomics.net. Evidence and reporting guidance from Seamus Manley.
View full reportSwisscryptocap Operator Advisory
Case record for Swisscryptocap. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2020-03-03. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Cryptologictrade
Case record for Cryptologictrade. Source cited: Financial Conduct Authority. Record date: 2022-02-24. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Nectine Solomon Corporation
Case record for Nectine Solomon Corporation. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.necsolcorp.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Btgroup Td
Case record for Btgroup Td. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2023-07-25. Recorded online address: btgroup-td.com. Evidence and reporting guidance from Seamus Manley.
View full reportCaptinCapital Operator Advisory
Case record for CaptinCapital. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2025-06-10. Recorded online address: www.captincapital.org. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: HIG360
Case record for HIG360. Source cited: Securities Commission. Record date: 2026-01-06. Recorded online address: https://vactive2teral.site/omat.html, https://play.google.com/store/apps/details?id=com.highfnddm.gcgtcmg. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Bit Capita
Case record for Bit Capita. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-12-09. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Best Expert Online
Case record for Best Expert Online. Source cited: Ontario Securities Commission. Record date: 2025-10-15. Recorded online address: https://best-expertonline.club, https://best-expertonline.net. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: OnlineWindows LLC
Case record for OnlineWindows LLC. Source cited: The Dutch Authority for the Financial Markets. Record date: 2024-02-13. Evidence and reporting guidance from Seamus Manley.
View full reportAccuTrader AI Investigator’s Dossier
Case record for AccuTrader AI. Source cited: Financial Conduct Authority. Record date: 2025-09-01. Recorded online address: www.accutrader-ai.net. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Otrade
Case record for Otrade. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Savana Trade
Case record for Savana Trade. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: savanatrade.com/. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: LUX ALGO MARKETS
Case record for LUX ALGO MARKETS. Source cited: Financial Conduct Authority. Record date: 2025-10-19. Recorded online address: www.luxalgomarkets.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: HFX MULTIFX TRADES
Case record for HFX MULTIFX TRADES. Source cited: Financial Conduct Authority. Record date: 2023-02-24. Evidence and reporting guidance from Seamus Manley.
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