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.
Trade 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.
View full reportGCX Investigator’s Dossier
Case record for GCX. Source cited: Alberta Securities Commission. Record date: 2024-01-19. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: DMAsseteuBV
Case record for DMAsseteuBV. Source cited: The Dutch Authority for the Financial Markets. Record date: 2026-06-30. Recorded online address: https://dmasseteubv.org/, https://dmasseteubv.org/. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Cryptomaktrading Ltd
Case record for Cryptomaktrading Ltd. Source cited: Financial Conduct Authority. Record date: 2022-03-11. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Cloudinmine
Case record for Cloudinmine. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: cloudinmine.com. Evidence and reporting guidance from Seamus Manley.
View full reportCreditor Tax Assessments Limited Investigator’s Dossier
Case record for Creditor Tax Assessments Limited. Source cited: Financial Conduct Authority. Record date: 2023-06-23. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Shield Optima Trust
Case record for Shield Optima Trust. Source cited: Financial Markets Authority. Record date: 2025-06-16. Recorded online address: https://www.shieldoptimatrust.online/. Evidence and reporting guidance from Seamus Manley.
View full reportETRADER247 Operator Advisory
Case record for ETRADER247. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2020-01-21. Evidence and reporting guidance from Seamus Manley.
View full reportFidelityinvestmentsgroup Operator Advisory
Case record for Fidelityinvestmentsgroup. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2020-05-12. Recorded online address: fidelityinvestmentsgroup.com. Evidence and reporting guidance from Seamus Manley.
View full reportUNITED TRADERS Investigator’s Dossier
Case record for UNITED TRADERS. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-07. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Global Income Trust
Case record for Global Income Trust. Source cited: Financial Conduct Authority. Record date: 2025-01-17. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: info@europeanclaims.co.uk (Clone of FCA Authorised Firm)
Case record for info@europeanclaims.co.uk (Clone of FCA Authorised Firm). Source cited: Financial Conduct Authority. Record date: 2024-04-30. Recorded online address: europeanclaims.co. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: NEXXT2YOU
Case record for NEXXT2YOU. Source cited: Financial Conduct Authority. Record date: 2024-10-07. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on NAVARINO CAPITAL MANAGEMENT
Case record for NAVARINO CAPITAL MANAGEMENT. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-01-11. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: KLG S.A.
Case record for KLG S.A.. Source cited: Polish Financial Supervision Authority. Record date: 2023-05-12. Evidence and reporting guidance from Seamus Manley.
View full reportDonzex Investigator’s Dossier
Case record for Donzex. Source cited: Financial Markets Authority. Record date: 2025-09-16. Recorded online address: donzex.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: BMG CryptoGroup Limited
Case record for BMG CryptoGroup Limited. Source cited: Alberta Securities Commission. Record date: 2023-05-24. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Xpressmarketfx
Case record for Xpressmarketfx. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: xpressmarketfx.com. Evidence and reporting guidance from Seamus Manley.
View full reportCIMB Group (Clone of an FCA Authorised firm) Operator Advisory
Case record for CIMB Group (Clone of an FCA Authorised firm). Source cited: Financial Conduct Authority. Record date: 2020-07-21. Evidence and reporting guidance from Seamus Manley.
View full reportNexobtc Investigator’s Dossier
Case record for Nexobtc. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-02-20. Evidence and reporting guidance from Seamus Manley.
View full reportFXTRADECRYPTOCURRENCY Investigator’s Dossier
Case record for FXTRADECRYPTOCURRENCY. Source cited: Financial Conduct Authority. Record date: 2021-12-30. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Prime-Bits
Case record for Prime-Bits. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: prime-bits.org. Evidence and reporting guidance from Seamus Manley.
View full reportMCManagement Operator Advisory
Case record for MCManagement. Source cited: Financial Conduct Authority. Record date: 2020-10-01. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Royal Stone Group
Case record for Royal Stone Group. Source cited: British Columbia Securities Commission. Record date: 2026-04-20. Recorded online address: https://royalstonelltd.com. Evidence and reporting guidance from Seamus Manley.
View full reportRedwood ESF (Clone firm) Investigator’s Dossier
Case record for Redwood ESF (Clone firm). Source cited: Financial Conduct Authority. Record date: 2020-05-19. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on DovexisTrader 3.3 Nova
Case record for DovexisTrader 3.3 Nova. Source cited: Financial Conduct Authority. Record date: 2025-06-09. Recorded online address: https://dovexistrader33nova.net/, https://dovexistrader33nova-ai.com/. Evidence and reporting guidance from Seamus Manley.
View full reportprofessional consultancy Operator Advisory
Case record for professional consultancy. Source cited: Financial Conduct Authority. Record date: 2025-04-10. Recorded online address: https://professionalconsultancy.uk. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Flexam Invest
Case record for Flexam Invest. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-05-04. Recorded online address: flexam-invest.co. Evidence and reporting guidance from Seamus Manley.
View full reportMerlion Global Investigator’s Dossier
Case record for Merlion Global. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Merita Trust
Case record for Merita Trust. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://www.meritatrust.com/en/en/. Evidence and reporting guidance from Seamus Manley.
View full reportMillenium Gp Operator Advisory
Case record for Millenium Gp. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-10-26. Recorded online address: millenium-gp.com. Evidence and reporting guidance from Seamus Manley.
View full reportUnidentified persons operating through the Investigator’s Dossier
Case record for Unidentified persons operating through the. Source cited: IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). Record date: 2025-10-30. Recorded online address: kredyty-bank.pl. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Vertex Trade Options
Case record for Vertex Trade Options. Source cited: Ontario Securities Commission. Record date: 2021-09-01. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: FOREX EA ZONE
Case record for FOREX EA ZONE. Source cited: Financial Conduct Authority. Record date: 2022-07-06. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on EFS Lux, Finexleaders, OneCapital CFDS, Sigma Capital, Algobot24
Case record for EFS Lux, Finexleaders, OneCapital CFDS, Sigma Capital, Algobot24. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2024-07-17. Evidence and reporting guidance from Seamus Manley.
View full reportLynx Trader Investigator’s Dossier
Case record for Lynx Trader. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-08-14. Recorded online address: lynx-trader.net. Evidence and reporting guidance from Seamus Manley.
View full reportMegawealth Operator Advisory
Case record for Megawealth. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2026-04-24. Recorded online address: megawealth.net. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on yml-ebk
Case record for yml-ebk. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2024-11-14. Evidence and reporting guidance from Seamus Manley.
View full reportOKchainfx Investigator’s Dossier
Case record for OKchainfx. Source cited: Financial Conduct Authority. Record date: 2021-11-16. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: “App:talken”
Case record for “App:talken”. Source cited: Securities and Exchange Commission. Record date: 2025-08-20. Evidence and reporting guidance from Seamus Manley.
View full reportNationalbondcompare Investigator’s Dossier
Case record for Nationalbondcompare. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-07-15. Recorded online address: nationalbondcompare.com. Evidence and reporting guidance from Seamus Manley.
View full reportTrade Galactica Operator Advisory
Case record for Trade Galactica. Source cited: Ontario Securities Commission. Record date: 2024-03-29. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Swissvix
Case record for Swissvix. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: swissvix.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on DKG Group Ltd (
Case record for DKG Group Ltd (. Source cited: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). Record date: 2026-03-30. Recorded online address: cofinancial.net. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on All Assets Trade – allassetstrade.com
Case record for All Assets Trade – allassetstrade.com. Source cited: Financial Conduct Authority. Record date: 2023-10-09. Recorded online address: allassetstrade.com. Evidence and reporting guidance from Seamus Manley.
View full reportMiners Ground Investigator’s Dossier
Case record for Miners Ground. Source cited: Financial Markets Authority. Record date: 2025-11-03. Recorded online address: miners-ground.com/. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on International Business Permit Certificate a/k/a IBPC Corp
Case record for International Business Permit Certificate a/k/a IBPC Corp. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: ibpccorp.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: contact@selectys-gestion.com
Case record for contact@selectys-gestion.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-09-01. Recorded online address: selectys-gestion.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: The People’s Reserve
Case record for The People’s Reserve. Source cited: Financial Markets Authority. Record date: 2024-10-04. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on BRIDGEFUND
Case record for BRIDGEFUND. Source cited: Hellenic Capital Market Commission. Record date: 2021-09-24. Evidence and reporting guidance from Seamus Manley.
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