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.
Elarem Limited Investigator’s Dossier
Case record for Elarem Limited. Source cited: Central Bank of Ireland. Record date: 2026-04-01. Recorded online address: https://elaremlimited.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on BIT-TRADEX
Case record for BIT-TRADEX. Source cited: Financial Conduct Authority. Record date: 2022-12-29. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Apex Capitals Pro
Case record for Apex Capitals Pro. Source cited: Financial Markets Authority. Record date: 2026-04-01. Recorded online address: apexcapitalspro.online. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on UPCRYPTOVEST
Case record for UPCRYPTOVEST. Source cited: Financial Conduct Authority. Record date: 2022-05-20. Evidence and reporting guidance from Seamus Manley.
View full reportMciinvestments Investigator’s Dossier
Case record for Mciinvestments. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-04-28. Recorded online address: mciinvestments.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Trade Republic Bank
Case record for Trade Republic Bank. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportCFD Premium Operator Advisory
Case record for CFD Premium. Source cited: Financial Conduct Authority. Record date: 2019-12-06. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: FUNDLITE
Case record for FUNDLITE. Source cited: Financial Conduct Authority. Record date: 2023-10-08. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Fibonacci-Trade
Case record for Fibonacci-Trade. Source cited: The Dutch Authority for the Financial Markets. Record date: 2022-07-04. Evidence and reporting guidance from Seamus Manley.
View full reportservice-financier@veoliaenergies.fr Investigator’s Dossier
Case record for service-financier@veoliaenergies.fr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-11-22. Recorded online address: veoliaenergies.fr. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Spotinvest (Clone of FCA Authorised Firm)
Case record for Spotinvest (Clone of FCA Authorised Firm). Source cited: Financial Conduct Authority. Record date: 2022-11-24. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: BitTrade Finance
Case record for BitTrade Finance. Source cited: Financial Conduct Authority. Record date: 2026-05-08. Recorded online address: bittradefinancelimited.ltd. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: SmartFundFlow
Case record for SmartFundFlow. Source cited: Financial Conduct Authority. Record date: 2025-10-19. Recorded online address: www.smartfundflow.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on EQ Limited
Case record for EQ Limited. Source cited: Ontario Securities Commission. Record date: 2024-05-17. Evidence and reporting guidance from Seamus Manley.
View full reportThe Success Strategy The Suce Strategy Investigator’s Dossier
Case record for The Success Strategy The Suce Strategy. Source cited: IOSCO I-SCAN (Alberta – Alberta Securities Commission). Record date: 2025-05-21. Recorded online address: thesucestrategy.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Smart Bit-FX
Case record for Smart Bit-FX. Source cited: Financial Conduct Authority. Record date: 2022-10-18. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Federal Stock Commission
Case record for Federal Stock Commission. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: federalstockcommission.com. Evidence and reporting guidance from Seamus Manley.
View full reportRaising Royalty Operator Advisory
Case record for Raising Royalty. Source cited: British Columbia Securities Commission. Record date: 2022-08-23. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on B2B Jewelry
Case record for B2B Jewelry. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-06. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Bitminings
Case record for Bitminings. Source cited: Financial Conduct Authority. Record date: 2023-10-10. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: CanCentra
Case record for CanCentra. Source cited: Financial Conduct Authority. Record date: 2025-06-30. Recorded online address: https://cancentra.co.uk. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: BrighterTrade
Case record for BrighterTrade. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.brightertrade.com. Evidence and reporting guidance from Seamus Manley.
View full reportTreasury Maciej Sobków Investigator’s Dossier
Case record for Treasury Maciej Sobków. Source cited: Polish Financial Supervision Authority. Record date: 2023-10-06. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Yanseria
Case record for Yanseria. Source cited: Finansinspektionen. Record date: 2025-10-03. Recorded online address: yansiera.com, yansiera.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: BitQL
Case record for BitQL. Source cited: British Columbia Securities Commission. Record date: 2022-10-19. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Silversgate Bank
Case record for Silversgate Bank. Source cited: Financial Markets Authority. Record date: 2026-04-09. Recorded online address: silversgate.org, silversgate.com. Evidence and reporting guidance from Seamus Manley.
View full reportDESXTRADE Investigator’s Dossier
Case record for DESXTRADE. Source cited: Financial Conduct Authority. Record date: 2024-01-24. Evidence and reporting guidance from Seamus Manley.
View full reportRecovery AI Operator Advisory
Case record for Recovery AI. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportLocal Organic Investigator’s Dossier
Case record for Local Organic. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-08-20. Evidence and reporting guidance from Seamus Manley.
View full reportProfessor PIPS Operator Advisory
Case record for Professor PIPS. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportForex Earn Cryptos Investigator’s Dossier
Case record for Forex Earn Cryptos. Source cited: Autorité des marchés financiers. Record date: 2024-02-27. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Bitsupply
Case record for Bitsupply. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: bitsupply.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: MetaPro
Case record for MetaPro. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://metapro.cc. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Extron Exchange
Case record for Extron Exchange. Source cited: Financial Conduct Authority. Record date: 2024-01-26. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on VITOLSLLC
Case record for VITOLSLLC. Source cited: Financial Conduct Authority. Record date: 2024-10-01. Recorded online address: vitolsllc.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: financial PARTNERS, France
Case record for financial PARTNERS, France. Source cited: Financial Market Authority. Record date: 2020-03-26. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Artemis Technologies Ltd
Case record for Artemis Technologies Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://option.fm/. Evidence and reporting guidance from Seamus Manley.
View full reportBBEX Pro Investigator’s Dossier
Case record for BBEX Pro. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-02-21. Recorded online address: bbexpro.net. Evidence and reporting guidance from Seamus Manley.
View full reportMy ProfitLive TRADING Operator Advisory
Case record for My ProfitLive TRADING. Source cited: Polish Financial Supervision Authority. Record date: 2023-11-06. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: RockWest
Case record for RockWest. Source cited: IOSCO I-SCAN (Malaysia – Securities Commission). Record date: 2024-12-23. Evidence and reporting guidance from Seamus Manley.
View full reportGRIPCAPITALS Investigator’s Dossier
Case record for GRIPCAPITALS. Source cited: Financial Conduct Authority. Record date: 2024-01-05. Evidence and reporting guidance from Seamus Manley.
View full reportBitmaxcoins Operator Advisory
Case record for Bitmaxcoins. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-09-27. Recorded online address: bitmaxcoins.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Greengate Wealth Management LLC
Case record for Greengate Wealth Management LLC. Source cited: Financial Conduct Authority. Record date: 2021-05-13. Evidence and reporting guidance from Seamus Manley.
View full reportFMA issues warning that Operator Advisory
Case record for FMA issues warning that. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2022-02-02. Recorded online address: hubert-acker.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Mxmtrade
Case record for Mxmtrade. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-03-23. Recorded online address: mxmtrade.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Velmo Coin
Case record for Velmo Coin. Source cited: Finansinspektionen. Record date: 2026-03-31. Recorded online address: velmocoinsweden.com, velmocoinsweden.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: EDGENOBLEGLOBAL
Case record for EDGENOBLEGLOBAL. Source cited: Financial Conduct Authority. Record date: 2025-10-15. Recorded online address: www.edgenobleglobal.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Brent Capital Limited (CLONE)
Case record for Brent Capital Limited (CLONE). Source cited: Central Bank of Ireland. Record date: 2024-03-07. Evidence and reporting guidance from Seamus Manley.
View full reportAtlantic Group Operator Advisory
Case record for Atlantic Group. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: atlanticmagroup.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Cryptotrades247
Case record for Cryptotrades247. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-03-30. Recorded online address: cryptotrades247.com. Evidence and reporting guidance from Seamus Manley.
View full report