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 Cryptotrader
Case record for Cryptotrader. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-06-11. Recorded online address: cryptotrader.app. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Bitgetinvest
Case record for Bitgetinvest. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportFX Novus Investigator’s Dossier
Case record for FX Novus. Source cited: Comisión para el Mercado Financiero (Financial Market Commission). Record date: 2025-09-01. Recorded online address: https://www.fxnovus.com/. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Jersey Tower Capital Bank (the scam entity)
Case record for Jersey Tower Capital Bank (the scam entity). Source cited: Jersey Financial Services Commission. Record date: 2022-04-13. Evidence and reporting guidance from Seamus Manley.
View full reportBright Space LTD Operator Advisory
Case record for Bright Space LTD. Source cited: Polish Financial Supervision Authority. Record date: 2023-04-12. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Corsaircpl
Case record for Corsaircpl. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-07-29. Recorded online address: corsaircpl.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: DS Investment Limited
Case record for DS Investment Limited. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://www.dsfx99.com. Evidence and reporting guidance from Seamus Manley.
View full reportd Insure Investigator’s Dossier
Case record for d Insure. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-08-09. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Reclaim Experts
Case record for Reclaim Experts. Source cited: Financial Conduct Authority. Record date: 2022-08-05. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Finesse Brokers
Case record for Finesse Brokers. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: finessebrokers.net. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: unique fx trades
Case record for unique fx trades. Source cited: Financial Conduct Authority. Record date: 2023-09-07. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Saoxdex
Case record for Saoxdex. Source cited: Financial Markets Authority. Record date: 2025-09-15. Recorded online address: saoxdex.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Cofinancial
Case record for Cofinancial. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-07-20. Recorded online address: cofinancial.net. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: CRYPTOCAPITALIST
Case record for CRYPTOCAPITALIST. Source cited: Financial Conduct Authority. Record date: 2022-03-11. Evidence and reporting guidance from Seamus Manley.
View full reportGESTION-IMV.COM (CLONE) Investigator’s Dossier
Case record for GESTION-IMV.COM (CLONE). Source cited: Comisión Nacional del Mercado de Valores. Record date: 2023-10-23. Recorded online address: gestion-imv.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Fsaseychelles
Case record for Fsaseychelles. Source cited: IOSCO I-SCAN (Seychelles – Financial Services Authority). Record date: 2024-05-21. Recorded online address: fsaseychelles.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: CLASS B INNOTRADE
Case record for CLASS B INNOTRADE. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-07-22. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Lexus and Merc Consulting Group
Case record for Lexus and Merc Consulting Group. Source cited: Financial Conduct Authority. Record date: 2022-03-15. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: fxwealth.co.uk
Case record for fxwealth.co.uk. Source cited: Financial Conduct Authority. Record date: 2024-02-02. Recorded online address: fxwealth.co. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Cassert Financement
Case record for Cassert Financement. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportJohn H. Slade & Co., Inc. Investigator’s Dossier
Case record for John H. Slade & Co., Inc.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: jhslade.com. Evidence and reporting guidance from Seamus Manley.
View full reportGmimarkets Investigator’s Dossier
Case record for Gmimarkets. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2023-05-16. Recorded online address: gmimarkets.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Farm vegetables okj
Case record for Farm vegetables okj. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-07-15. Evidence and reporting guidance from Seamus Manley.
View full reportComosCapital Investments Investigator’s Dossier
Case record for ComosCapital Investments. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: comoscapital.com. Evidence and reporting guidance from Seamus Manley.
View full reportGROWTH SAVINGS CAPITAL LIMITED Investigator’s Dossier
Case record for GROWTH SAVINGS CAPITAL LIMITED. Source cited: Financial Conduct Authority. Record date: 2025-05-14. Recorded online address: https://growthcapitalsavingslimited.online/. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Quantfury
Case record for Quantfury. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-02-06. Recorded online address: quantfury.com. Evidence and reporting guidance from Seamus Manley.
View full reportCrypto Nationapp Operator Advisory
Case record for Crypto Nationapp. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2023-02-13. Recorded online address: crypto-nationapp.com. Evidence and reporting guidance from Seamus Manley.
View full reportDynamics Incorporated Operator Advisory
Case record for Dynamics Incorporated. Source cited: Financial Conduct Authority. Record date: 2021-08-11. Evidence and reporting guidance from Seamus Manley.
View full reportBridgestone Trading Ltd Operator Advisory
Case record for Bridgestone Trading Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: bridgestonetrading.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Plateau Finance
Case record for Plateau Finance. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-10-04. Evidence and reporting guidance from Seamus Manley.
View full reportBramridge Trust Investigator’s Dossier
Case record for Bramridge Trust. Source cited: Autorité des marchés financiers. Record date: 2026-06-01. Recorded online address: https://bramridge-trust.ca, https://bramridge-trust.com, bramridge-trust.ca, bramridge-trust.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Werodex
Case record for Werodex. Source cited: Financial Markets Authority. Record date: 2025-09-15. Recorded online address: werodex.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Cyntra
Case record for Cyntra. Source cited: The Dutch Authority for the Financial Markets. Record date: 2025-06-24. Recorded online address: https://cyntra.org/, https://cyntra.org/. Evidence and reporting guidance from Seamus Manley.
View full reportamf-france.finance@tuta.com Operator Advisory
Case record for amf-france.finance@tuta.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-05-08. Recorded online address: tuta.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Bitautofxtrade Ltd.
Case record for Bitautofxtrade Ltd.. Source cited: Ontario Securities Commission. Record date: 2023-03-21. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Prime Signal Finance
Case record for Prime Signal Finance. Source cited: British Columbia Securities Commission. Record date: 2026-06-05. Recorded online address: https://primesignalfinance.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Liquid Deposit
Case record for Liquid Deposit. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-12. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: TSENTR BIRZHOVYKH TEKHNOLOHIY
Case record for TSENTR BIRZHOVYKH TEKHNOLOHIY. 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 Espaceprojet Acces
Case record for Espaceprojet Acces. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-06-08. Recorded online address: espaceprojet-acces.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on OKJ Filing
Case record for OKJ Filing. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-07-23. Evidence and reporting guidance from Seamus Manley.
View full reportSMCI Corporation Operator Advisory
Case record for SMCI Corporation. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Repsol Investment
Case record for Repsol Investment. Source cited: Financial Conduct Authority. Record date: 2025-07-24. Recorded online address: https://www.repsol-investment.net, www.repsol-investment.net. Evidence and reporting guidance from Seamus Manley.
View full report24OptionForex 24OptionForex Investment Group Operator Advisory
Case record for 24OptionForex 24OptionForex Investment Group. Source cited: IOSCO I-SCAN (United States of America – Commodity Futures Trading Commission). Record date: 2026-01-07. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Wallenberg-Investment
Case record for Wallenberg-Investment. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-01-30. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Chain Broker Trade
Case record for Chain Broker Trade. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: chainbrokertrade.com/. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Williams Mckenna Associates
Case record for Williams Mckenna Associates. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: williamsmckenna.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Apsfinancialgroup
Case record for Apsfinancialgroup. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-08-26. Recorded online address: apsfinancialgroup.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on prénom.nom@gs-company.info
Case record for prénom.nom@gs-company.info. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-07-04. Recorded online address: gs-company.info. Evidence and reporting guidance from Seamus Manley.
View full reportADA Express sp. z o.o. Investigator’s Dossier
Case record for ADA Express sp. z o.o.. Source cited: Polish Financial Supervision Authority. Record date: 2024-01-23. Evidence and reporting guidance from Seamus Manley.
View full reportTrade Vanta 4.1 Operator Advisory
Case record for Trade Vanta 4.1. Source cited: Financial Conduct Authority. Record date: 2025-06-03. Recorded online address: www.trade-vanta-41.pro. Evidence and reporting guidance from Seamus Manley.
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