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.
Platform Due-Diligence: So-Fortkredit (clone of authorised firm)
Case record for So-Fortkredit (clone of authorised firm). Source cited: Financial Conduct Authority. Record date: 2020-08-11. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Swiss Gestion
Case record for Swiss Gestion. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2024-06-27. Evidence and reporting guidance from Seamus Manley.
View full reportClaims Masters LTD Investigator’s Dossier
Case record for Claims Masters LTD. Source cited: Financial Conduct Authority. Record date: 2021-05-17. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on ASSETS SOLUTIONS
Case record for ASSETS SOLUTIONS. Source cited: Financial Conduct Authority. Record date: 2024-06-19. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: CRYPTO CREATIVE
Case record for CRYPTO CREATIVE. Source cited: Financial Conduct Authority. Record date: 2022-10-04. Evidence and reporting guidance from Seamus Manley.
View full reportVEG OHKAJHU-Organic. Investigator’s Dossier
Case record for VEG OHKAJHU-Organic.. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-07-04. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: QueronixTrader
Case record for QueronixTrader. Source cited: Financial Conduct Authority. Record date: 2025-06-03. Recorded online address: https://www.queronixtrader.net, www.queronix-trader.com, www.queronixtrader.net. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Jzmor
Case record for Jzmor. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2025-11-10. Recorded online address: www.jzmor.com, www.jzmor-it99518.com, www.jzmor-it52337.com, www.jzmor-it33583.com, www.jzmor-it57659.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: British-bonds.org.uk
Case record for British-bonds.org.uk. Source cited: Financial Conduct Authority. Record date: 2020-06-18. Recorded online address: british-bonds.org. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Chiyoda Trust
Case record for Chiyoda Trust. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2026-02-27. Recorded online address: chiyoda-trust.ch. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: St. James Wealth Management
Case record for St. James Wealth Management. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-03-02. Evidence and reporting guidance from Seamus Manley.
View full reportFortis Elite Reserve Offshore Bank Operator Advisory
Case record for Fortis Elite Reserve Offshore Bank. Source cited: Financial Markets Authority. Record date: 2026-03-03. Recorded online address: fortiselitereserve.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: FinoTraze
Case record for FinoTraze. Source cited: British Columbia Securities Commission. Record date: 2026-01-06. Recorded online address: https://finotraze.ca, https://finotraze.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Interfox Commercial Limited (the entity operates under the business name Stockxm
Case record for Interfox Commercial Limited (the entity operates under the business name Stockxm. Source cited: IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). Record date: 2020-08-18. Recorded online address: stockxm.com. Evidence and reporting guidance from Seamus Manley.
View full reportBitcoin Knight Operator Advisory
Case record for Bitcoin Knight. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportZurich Assurance Company Limited Investigator’s Dossier
Case record for Zurich Assurance Company Limited. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-02-20. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on AVASECURE FXTRADE
Case record for AVASECURE FXTRADE. Source cited: Financial Conduct Authority. Record date: 2022-02-15. Evidence and reporting guidance from Seamus Manley.
View full reportLoans21 Ltd (clone of an FCA authorised firm) Operator Advisory
Case record for Loans21 Ltd (clone of an FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2024-06-25. Evidence and reporting guidance from Seamus Manley.
View full reportCastan Holdings LTD Investigator’s Dossier
Case record for Castan Holdings LTD. Source cited: Financial Market Authority. Record date: 2022-11-24. Evidence and reporting guidance from Seamus Manley.
View full reportRoyal Orginization Group Investigator’s Dossier
Case record for Royal Orginization Group. Source cited: Financial Conduct Authority. Record date: 2025-10-30. Recorded online address: www.royal-orginization.xyz. Evidence and reporting guidance from Seamus Manley.
View full reportCRYPTO ROCKY Investigator’s Dossier
Case record for CRYPTO ROCKY. Source cited: Financial Conduct Authority. Record date: 2024-01-05. Evidence and reporting guidance from Seamus Manley.
View full reportMSP Limited Investigator’s Dossier
Case record for MSP Limited. Source cited: Polish Financial Supervision Authority. Record date: 2023-01-10. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Fire Phoenix FX Firephoenix.com
Case record for Fire Phoenix FX Firephoenix.com. Source cited: IOSCO I-SCAN (United States of America – Commodity Futures Trading Commission). Record date: 2025-12-19. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Scottish Widows (Clone of FCA authorised firm)
Case record for Scottish Widows (Clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2020-10-29. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Forge Global UK
Case record for Forge Global UK. Source cited: Financial Conduct Authority. Record date: 2020-11-12. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Accordinvestmentslimited
Case record for Accordinvestmentslimited. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2023-05-30. Recorded online address: accordinvestmentslimited.com. Evidence and reporting guidance from Seamus Manley.
View full reportZACFutures Investigator’s Dossier
Case record for ZACFutures. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://zacfutures.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: BTCMAXMINERS
Case record for BTCMAXMINERS. Source cited: Financial Conduct Authority. Record date: 2023-11-13. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Bitnomics
Case record for Bitnomics. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: XWise
Case record for XWise. Source cited: Financial Conduct Authority. Record date: 2025-06-24. Recorded online address: xwise.org. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on International Board of Trade Commission
Case record for International Board of Trade Commission. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: internationalbtc.org. Evidence and reporting guidance from Seamus Manley.
View full reportGlumbos Bank Operator Advisory
Case record for Glumbos Bank. Source cited: Financial Markets Authority. Record date: 2026-03-03. Recorded online address: glumbosbank.com. Evidence and reporting guidance from Seamus Manley.
View full reportStock-ING Operator Advisory
Case record for Stock-ING. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
View full reportExpert-Minerz Investigator’s Dossier
Case record for Expert-Minerz. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: expert-minerz.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Bitcenax
Case record for Bitcenax. Source cited: Financial Markets Authority. Record date: 2025-09-16. Recorded online address: bitcenax.com. Evidence and reporting guidance from Seamus Manley.
View full reportHolding Investment Investigator’s Dossier
Case record for Holding Investment. Source cited: Financial Markets Authority. Record date: 2020-09-15. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Dtsmartoption
Case record for Dtsmartoption. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2023-04-10. Recorded online address: dtsmartoption.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: BG Wealth Group Inc.
Case record for BG Wealth Group Inc.. Source cited: Ontario Securities Commission. Record date: 2025-03-03. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Ultra Asset
Case record for Ultra Asset. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-02-07. Recorded online address: ultra-asset.ltd. Evidence and reporting guidance from Seamus Manley.
View full reportVIP DEX TRADE Investigator’s Dossier
Case record for VIP DEX TRADE. Source cited: Financial Conduct Authority. Record date: 2023-10-10. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Sarepta27
Case record for Sarepta27. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-02-27. Recorded online address: sarepta27.com. Evidence and reporting guidance from Seamus Manley.
View full reportSawakami Fund Management Investigator’s Dossier
Case record for Sawakami Fund Management. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-07-16. Evidence and reporting guidance from Seamus Manley.
View full reportRockfort Markets Investigator’s Dossier
Case record for Rockfort Markets. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2021-08-04. Recorded online address: rockfort-markets.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: X-Finance Corp.
Case record for X-Finance Corp.. Source cited: Ontario Securities Commission. Record date: 2024-08-23. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Iam Invest
Case record for Iam Invest. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-05-10. Recorded online address: iam-invest.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: CryptoInsight
Case record for CryptoInsight. Source cited: Financial Conduct Authority. Record date: 2023-11-14. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Watermanbates
Case record for Watermanbates. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-02-09. Recorded online address: watermanbates.com. Evidence and reporting guidance from Seamus Manley.
View full reportImmediate 300 HiprexNew Zealand Investigator’s Dossier
Case record for Immediate 300 HiprexNew Zealand. Source cited: Financial Markets Authority. Record date: 2025-07-21. Recorded online address: immediate300hiprextrade.com/nz/. Evidence and reporting guidance from Seamus Manley.
View full reportAcadian-Asset.management (clone of FCA authorised firm) Operator Advisory
Case record for Acadian-Asset.management (clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2022-05-19. Evidence and reporting guidance from Seamus Manley.
View full reportCrypto Wealth Investment Investigator’s Dossier
Case record for Crypto Wealth Investment. Source cited: Financial Conduct Authority. Record date: 2022-06-27. Evidence and reporting guidance from Seamus Manley.
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