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 BRIDGEFUND
Case record for BRIDGEFUND. Source cited: Hellenic Capital Market Commission. Record date: 2021-09-24. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Obligacje Społeczne Prosta Spółka Akcyjna
Case record for Obligacje Społeczne Prosta Spółka Akcyjna. Source cited: Polish Financial Supervision Authority. Record date: 2022-03-22. Evidence and reporting guidance from Seamus Manley.
View full reportCavonixTrader 3.9 Nova Investigator’s Dossier
Case record for CavonixTrader 3.9 Nova. Source cited: Financial Conduct Authority. Record date: 2025-05-09. Recorded online address: https://cavonixtrader-3-9-nova.cyou. Evidence and reporting guidance from Seamus Manley.
View full reportNovainvests Operator Advisory
Case record for Novainvests. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-09-27. Recorded online address: novainvests.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: QuavonixTrader 2.9 Nova
Case record for QuavonixTrader 2.9 Nova. Source cited: Financial Conduct Authority. Record date: 2025-06-03. Recorded online address: https://www.queronixtrader29nova.net, https://www.queronixtrader29nova.com, www.queronixtrader29nova.net. Evidence and reporting guidance from Seamus Manley.
View full reportApccontractors Investigator’s Dossier
Case record for Apccontractors. Source cited: Autorité des marchés financiers. Record date: 2026-01-12. Recorded online address: https://apccontractors.com, apccontractors.com. Evidence and reporting guidance from Seamus Manley.
View full reportABC Investing, Inc. Investigator’s Dossier
Case record for ABC Investing, Inc.. Source cited: Financial Market Authority. Record date: 2021-09-15. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: prénom.nom@online-vbk.com
Case record for prénom.nom@online-vbk.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-05-09. Recorded online address: online-vbk.com. Evidence and reporting guidance from Seamus Manley.
View full reportEcnswiss Investigator’s Dossier
Case record for Ecnswiss. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2019-12-16. Recorded online address: ecnswiss.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: FX905
Case record for FX905. Source cited: Autorité des marchés financiers. Record date: 2025-12-19. Recorded online address: https://www.fx905.com, fx905.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Baysfxoptions
Case record for Baysfxoptions. Source cited: Financial Conduct Authority. Record date: 2022-02-21. Evidence and reporting guidance from Seamus Manley.
View full reportCrypto Capital Limited ( Investigator’s Dossier
Case record for Crypto Capital Limited (. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-10-09. Recorded online address: cryptocapital-limited.net. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Hibah Jaya Investment
Case record for Hibah Jaya Investment. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Synhk
Case record for Synhk. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2026-04-16. Recorded online address: synhk.com. Evidence and reporting guidance from Seamus Manley.
View full reportBino Trade Operator Advisory
Case record for Bino Trade. Source cited: National Securities and Stock Market Commission. Record date: 2025-01-09. Evidence and reporting guidance from Seamus Manley.
View full reportAlly Crypto FX Operator Advisory
Case record for Ally Crypto FX. Source cited: Financial Conduct Authority. Record date: 2022-02-25. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Cartegofinance Gestion
Case record for Cartegofinance Gestion. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-08-13. Recorded online address: cartegofinance-gestion.com. Evidence and reporting guidance from Seamus Manley.
View full reportprénom-nom@corum-lepargne.eu Investigator’s Dossier
Case record for prénom-nom@corum-lepargne.eu. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-02-14. Recorded online address: corum-lepargne.eu. Evidence and reporting guidance from Seamus Manley.
View full reportHag Finance Investigator’s Dossier
Case record for Hag Finance. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportEQUITYMARKET Investigator’s Dossier
Case record for EQUITYMARKET. Source cited: Financial Conduct Authority. Record date: 2024-08-20. Evidence and reporting guidance from Seamus Manley.
View full reportCitadelex Investigator’s Dossier
Case record for Citadelex. Source cited: IOSCO I-SCAN (Austria – Financial Market Authority). Record date: 2022-04-01. Recorded online address: citadelex.co. Evidence and reporting guidance from Seamus Manley.
View full reportCoinhouse Fr Investigator’s Dossier
Case record for Coinhouse Fr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-09-03. Recorded online address: coinhouse-fr.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Investor Comparison
Case record for Investor Comparison. Source cited: Financial Conduct Authority. Record date: 2021-02-10. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Crypto Tradefox
Case record for Crypto Tradefox. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: cryptotradefox.com/. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: JPM Consult
Case record for JPM Consult. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2023-06-27. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Fixed Income First
Case record for Fixed Income First. Source cited: Financial Conduct Authority. Record date: 2020-07-16. Evidence and reporting guidance from Seamus Manley.
View full reportGolden Breentwood Capital Partners Operator Advisory
Case record for Golden Breentwood Capital Partners. Source cited: Financial Conduct Authority. Record date: 2021-12-06. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Directbullion Official
Case record for Directbullion Official. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2026-05-08. Evidence and reporting guidance from Seamus Manley.
View full reportAlpha Trade Financials Ltd Investigator’s Dossier
Case record for Alpha Trade Financials Ltd. Source cited: The Dutch Authority for the Financial Markets. Record date: 2022-03-10. Evidence and reporting guidance from Seamus Manley.
View full reportGLOBAL ANALYZES PROFITABLE FOREX MARKET Operator Advisory
Case record for GLOBAL ANALYZES PROFITABLE FOREX MARKET. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-09-12. Evidence and reporting guidance from Seamus Manley.
View full reportFAST MONEY FINANCE Investigator’s Dossier
Case record for FAST MONEY FINANCE. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-11-29. Evidence and reporting guidance from Seamus Manley.
View full reportAquaint Property Pte Ltd Investigator’s Dossier
Case record for Aquaint Property Pte Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://www.aquaintproperty.com/. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Mercado Invest
Case record for Mercado Invest. Source cited: Financial Conduct Authority. Record date: 2026-01-23. Recorded online address: https://www.mercado-invest.net, www.mercado-invest.net. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Direct Lenders List
Case record for Direct Lenders List. Source cited: Financial Conduct Authority. Record date: 2020-01-07. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Provident Capital Pte Ltd
Case record for Provident Capital Pte Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.providentc.net. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Azura Futures and Currencies
Case record for Azura Futures and Currencies. Source cited: Ontario Securities Commission. Record date: 2024-12-04. Evidence and reporting guidance from Seamus Manley.
View full reportHILTON-TRADE Operator Advisory
Case record for HILTON-TRADE. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-07-21. Recorded online address: https://hilton-trades.sbs/. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: BLUE OCEAN CAPITAL MANAGEMENT LLC
Case record for BLUE OCEAN CAPITAL MANAGEMENT LLC. Source cited: Financial Conduct Authority. Record date: 2024-02-26. Evidence and reporting guidance from Seamus Manley.
View full reportTradesynthiq 47 Investigator’s Dossier
Case record for Tradesynthiq 47. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-08-08. Recorded online address: tradesynthiq-47.net. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: chilizpreco
Case record for chilizpreco. Source cited: Financial Conduct Authority. Record date: 2022-03-04. Evidence and reporting guidance from Seamus Manley.
View full reportToddEnergy Global Investigator’s Dossier
Case record for ToddEnergy Global. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: toddenergyglobal.com. Evidence and reporting guidance from Seamus Manley.
View full reportTrade Avita Investigator’s Dossier
Case record for Trade Avita. Source cited: Financial Conduct Authority. Record date: 2025-06-18. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Byblos Holding
Case record for Byblos Holding. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2020-11-27. Recorded online address: byblos-holding.com. Evidence and reporting guidance from Seamus Manley.
View full reportPrudentinvestment Operator Advisory
Case record for Prudentinvestment. Source cited: Financial Conduct Authority. Record date: 2024-07-02. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Treasure180
Case record for Treasure180. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-03-21. Recorded online address: treasure180.com. Evidence and reporting guidance from Seamus Manley.
View full reportPictetcrypto Investigator’s Dossier
Case record for Pictetcrypto. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2026-04-23. Recorded online address: pictetcrypto.org. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Lambert McMillan Corporation
Case record for Lambert McMillan Corporation. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: lambertmcmillan.com/. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Arden International
Case record for Arden International. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2026-01-29. Recorded online address: www.ardeninternational.co. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Unity Investment Group
Case record for Unity Investment Group. Source cited: Bundesanstalt für Finanzdienstleistungsaufsicht. Record date: 2022-09-22. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Trustplusfx
Case record for Trustplusfx. Source cited: IOSCO I-SCAN (United States of America – Commodity Futures Trading Commission). Record date: 2026-01-06. Evidence and reporting guidance from Seamus Manley.
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