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 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.
View full reportN26 Gmbh Investigator’s Dossier
Case record for N26 Gmbh. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2023-02-07. Recorded online address: n26-gmbh.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Bridge Option
Case record for Bridge Option. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: bridge-option.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Crypto Funnels Ltd
Case record for Crypto Funnels Ltd. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-09-13. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Pocket Option
Case record for Pocket Option. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Mined Academy
Case record for Mined Academy. Source cited: Comisión para el Mercado Financiero (Financial Market Commission). Record date: 2025-06-10. Recorded online address: https://mined.world/. Evidence and reporting guidance from Seamus Manley.
View full reportMinor Group Incorporated Operator Advisory
Case record for Minor Group Incorporated. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: minorgroupinc.com/. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Afrovision
Case record for Afrovision. Source cited: Financial Regulatory Authority. Record date: 2026-01-06. Recorded online address: https://afrovision-egypt.com/. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: ABS Crop Marketing
Case record for ABS Crop Marketing. Source cited: Financial Conduct Authority. Record date: 2021-05-21. Evidence and reporting guidance from Seamus Manley.
View full reportCapital risk solution Operator Advisory
Case record for Capital risk solution. Source cited: Financial Conduct Authority. Record date: 2025-12-12. Recorded online address: http://c-risksolutions.co.uk. Evidence and reporting guidance from Seamus Manley.
View full reportZADEPRO GLOBAL Investigator’s Dossier
Case record for ZADEPRO GLOBAL. Source cited: Financial Conduct Authority. Record date: 2023-06-30. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Hz-cap.com – Imposter, unsolicited offer
Case record for Hz-cap.com – Imposter, unsolicited offer. Source cited: Financial Markets Authority. Record date: 2024-04-23. Recorded online address: hz-cap.com. Evidence and reporting guidance from Seamus Manley.
View full reportLEIZAN CAPITAL LIMITED Operator Advisory
Case record for LEIZAN CAPITAL LIMITED. Source cited: British Virgin Islands Financial Services Commission. Record date: 2021-08-11. Evidence and reporting guidance from Seamus Manley.
View full reportfandcinvestmenttrust.uk (Clone of FCA Authorised Firm) Investigator’s Dossier
Case record for fandcinvestmenttrust.uk (Clone of FCA Authorised Firm). Source cited: Financial Conduct Authority. Record date: 2022-12-20. Recorded online address: fandcinvestmenttrust.uk. Evidence and reporting guidance from Seamus Manley.
View full reportUnited Lending Capitals Investigator’s Dossier
Case record for United Lending Capitals. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-10-27. Recorded online address: unitedlendingscapital.co.uk. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on IGPROFITSYSTEM
Case record for IGPROFITSYSTEM. Source cited: Financial Conduct Authority. Record date: 2023-10-13. Evidence and reporting guidance from Seamus Manley.
View full reportBETACRYPTOMINING Operator Advisory
Case record for BETACRYPTOMINING. Source cited: Financial Conduct Authority. Record date: 2023-11-03. Evidence and reporting guidance from Seamus Manley.
View full reportFake websites impersonating CySEC detected Investigator’s Dossier
Case record for Fake websites impersonating CySEC detected. Source cited: Cyprus Securities and Exchange Commission. Record date: 2022-11-22. Evidence and reporting guidance from Seamus Manley.
View full reportATFXHK International Limited (clone of FCA authorised firm) Operator Advisory
Case record for ATFXHK International Limited (clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2020-02-03. Evidence and reporting guidance from Seamus Manley.
View full reportWorld Markets Fund Investigator’s Dossier
Case record for World Markets Fund. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-05-25. Evidence and reporting guidance from Seamus Manley.
View full reportHousing Disrepair Claims Group Investigator’s Dossier
Case record for Housing Disrepair Claims Group. Source cited: Financial Conduct Authority. Record date: 2025-03-25. Recorded online address: https://housingdisrepairclaimsgroup.co.uk, housingdisrepairclaimsgroup.co.uk. Evidence and reporting guidance from Seamus Manley.
View full reportRichfield Capital Operator Advisory
Case record for Richfield Capital. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-04-30. Evidence and reporting guidance from Seamus Manley.
View full reportCrypto Option Investigator’s Dossier
Case record for Crypto Option. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: GOLDEN FINANCE LIMITED
Case record for GOLDEN FINANCE LIMITED. Source cited: Comisión Nacional de Valores. Record date: 2026-06-23. Evidence and reporting guidance from Seamus Manley.
View full reportNew York Securities Bank, Inc. Operator Advisory
Case record for New York Securities Bank, Inc.. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2024-11-20. Evidence and reporting guidance from Seamus Manley.
View full reportAzynthel Operator Advisory
Case record for Azynthel. Source cited: Finansinspektionen. Record date: 2026-04-01. Recorded online address: azynthel.net, azynthel.net. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Ndsuntra
Case record for Ndsuntra. Source cited: IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). Record date: 2022-05-09. Recorded online address: ndsuntra.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Objectifgestionmondiale
Case record for Objectifgestionmondiale. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-03-09. Recorded online address: objectifgestionmondiale.com. Evidence and reporting guidance from Seamus Manley.
View full reportFalnex Operator Advisory
Case record for Falnex. Source cited: The Dutch Authority for the Financial Markets. Record date: 2026-03-27. Evidence and reporting guidance from Seamus Manley.
View full reportPollack & Quinn Investigator’s Dossier
Case record for Pollack & Quinn. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Evidence and reporting guidance from Seamus Manley.
View full reportRealtorschain Investigator’s Dossier
Case record for Realtorschain. Source cited: Financial Conduct Authority. Record date: 2024-02-21. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Bluetradesfx
Case record for Bluetradesfx. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-03-29. Recorded online address: bluetradesfx.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Fxtpremier
Case record for Fxtpremier. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-11-03. Recorded online address: fxtpremier.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Safeguard Capital
Case record for Safeguard Capital. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-12-02. Recorded online address: www.sguard-insurance.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Crypto Eco Vest
Case record for Crypto Eco Vest. Source cited: Financial Conduct Authority. Record date: 2023-09-21. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Sssssx
Case record for Sssssx. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2020-08-21. Recorded online address: sssssx.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Solvery IG Solvery Investment Group
Case record for Solvery IG Solvery Investment Group. Source cited: IOSCO I-SCAN (Alberta – Alberta Securities Commission). Record date: 2025-07-08. Recorded online address: solveryigroup.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Bluestone Mining
Case record for Bluestone Mining. Source cited: National Securities and Stock Market Commission. Record date: 2024-05-22. Evidence and reporting guidance from Seamus Manley.
View full reportnewtlife Operator Advisory
Case record for newtlife. Source cited: Palestine Capital Market Authority. Record date: 2025-08-01. Recorded online address: https://www.instagram.com/p/C6uGNQurENv/?igsh=b3RmYTZmaWJ4cGh6. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Bitcode Prime – Unlicensed Entity
Case record for Bitcode Prime – Unlicensed Entity. Source cited: Malta Financial Services Authority. Record date: 2024-02-26. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Winmarket
Case record for Winmarket. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-09-27. Recorded online address: winmarket.io. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Horizon-asset.Ltd (clone of FCA authorised firm)
Case record for Horizon-asset.Ltd (clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2020-03-13. Recorded online address: horizon-asset.ltd. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: CashFlow Investment
Case record for CashFlow Investment. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-02-20. Recorded online address: cashflowinvest.org. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: MAVPCAPITAL
Case record for MAVPCAPITAL. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2023-05-29. Evidence and reporting guidance from Seamus Manley.
View full report