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.
Acadian-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.
View full reportACEFINANCE BANKING Investigator’s Dossier
Case record for ACEFINANCE BANKING. Source cited: Financial Conduct Authority. Record date: 2025-11-28. Recorded online address: https://acefinancebanking.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on service-financier@totalenergies-investissement.fr
Case record for service-financier@totalenergies-investissement.fr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-01-10. Recorded online address: totalenergies-investissement.fr. Evidence and reporting guidance from Seamus Manley.
View full reportLening Plus Krediet Operator Advisory
Case record for Lening Plus Krediet. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Extrocol
Case record for Extrocol. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: extrocol.com. Evidence and reporting guidance from Seamus Manley.
View full reportGlobal Standard Capital Investigator’s Dossier
Case record for Global Standard Capital. Source cited: Securities and Futures Commission. Record date: 2024-02-07. Recorded online address: www.globalstandardcapital.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Ogm Portail
Case record for Ogm Portail. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-09-09. Recorded online address: ogm-portail.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: William-Foster International Consultancy LLC
Case record for William-Foster International Consultancy LLC. Source cited: Financial Conduct Authority. Record date: 2021-02-01. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Cryppeak
Case record for Cryppeak. Source cited: Financial Markets Authority. Record date: 2025-09-16. Recorded online address: cryppeak.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Global Incomebase Ltd
Case record for Global Incomebase Ltd. Source cited: Financial Conduct Authority. Record date: 2022-06-27. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Profit Home
Case record for Profit Home. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2026-03-23. Recorded online address: profit-home.com. Evidence and reporting guidance from Seamus Manley.
View full reportExcalibur Investigator’s Dossier
Case record for Excalibur. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2020-12-14. Recorded online address: excalibur.cn.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: TTBD Traders
Case record for TTBD Traders. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: ttbdtraders.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: ʜsʜ.social
Case record for ʜsʜ.social. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-10-30. Evidence and reporting guidance from Seamus Manley.
View full reportStockworths Operator Advisory
Case record for Stockworths. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-11-10. Recorded online address: stockworths.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: prénom.nom@bnpppf-immobilier.fr
Case record for prénom.nom@bnpppf-immobilier.fr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-10-07. Recorded online address: bnpppf-immobilier.fr. Evidence and reporting guidance from Seamus Manley.
View full reportUk Bonds Index Investigator’s Dossier
Case record for Uk Bonds Index. Source cited: Financial Conduct Authority. Record date: 2020-10-29. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on M Restaurants
Case record for M Restaurants. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-08-25. Evidence and reporting guidance from Seamus Manley.
View full reportInvestigram Operator Advisory
Case record for Investigram. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-10-25. Recorded online address: investigram.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Swiftfxbitrade
Case record for Swiftfxbitrade. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-03-08. Recorded online address: swiftfxbitrade.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Bicore Mining
Case record for Bicore Mining. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2020-04-03. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on 1769lending
Case record for 1769lending. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2025-10-15. Recorded online address: 1769lending.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: World Wide Lenders
Case record for World Wide Lenders. Source cited: Financial Conduct Authority. Record date: 2022-12-15. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Trusteryai
Case record for Trusteryai. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-04-14. Recorded online address: trusteryai.com. Evidence and reporting guidance from Seamus Manley.
View full reportWinterton Capital (Clone of previously authorised Appointed Representative) Investigator’s Dossier
Case record for Winterton Capital (Clone of previously authorised Appointed Representative). Source cited: Financial Conduct Authority. Record date: 2024-09-17. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Tradezib Trade
Case record for Tradezib Trade. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://tradezenx.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Capital Aif
Case record for Capital Aif. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-11-24. Recorded online address: capital-aif.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Kai Yi Internationality
Case record for Kai Yi Internationality. Source cited: Securities and Futures Commission. Record date: 2022-11-24. Recorded online address: https://vipplive.com, https://cs.xgky2x2n.org. Evidence and reporting guidance from Seamus Manley.
View full reportCompare Fixed Bonds Operator Advisory
Case record for Compare Fixed Bonds. Source cited: Financial Conduct Authority. Record date: 2021-02-25. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: MInvestment Company
Case record for MInvestment Company. Source cited: Financial Conduct Authority. Record date: 2025-10-30. Recorded online address: www.minvestmentcompany.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Astra Mining
Case record for Astra Mining. Source cited: Financial Markets Authority. Record date: 2025-12-05. Recorded online address: astra-mining.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: ITAPROFIT
Case record for ITAPROFIT. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-14. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Smartex
Case record for Smartex. Source cited: Financial Market Authority. Record date: 2024-05-15. Evidence and reporting guidance from Seamus Manley.
View full reportTITAN Investigator’s Dossier
Case record for TITAN. Source cited: Financial Conduct Authority. Record date: 2026-04-28. Recorded online address: titansalpha.com. Evidence and reporting guidance from Seamus Manley.
View full reportBitvary Trade Ltd Investigator’s Dossier
Case record for Bitvary Trade Ltd. Source cited: Financial Conduct Authority. Record date: 2023-08-10. Evidence and reporting guidance from Seamus Manley.
View full reportWellington Capital Markets Operator Advisory
Case record for Wellington Capital Markets. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: wellingtoncapitalmarkets.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: DSXS
Case record for DSXS. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-01-06. Recorded online address: https://dsxs.com. Evidence and reporting guidance from Seamus Manley.
View full reportQuantum AI (capproon.life) Investigator’s Dossier
Case record for Quantum AI (capproon.life). Source cited: Australian Securities and Investments Commission. Record date: 2026-04-14. Recorded online address: https://capproon.life/. Evidence and reporting guidance from Seamus Manley.
View full reportTRADESPOINT PRO Investigator’s Dossier
Case record for TRADESPOINT PRO. Source cited: Financial Conduct Authority. Record date: 2024-05-20. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Cambridge Financial Partners LLC
Case record for Cambridge Financial Partners LLC. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: cfinpartners.com/. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Finanturbo
Case record for Finanturbo. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Simple Way
Case record for Simple Way. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-01-06. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Guardian Limited
Case record for Guardian Limited. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportNorthern Alliance Group Investigator’s Dossier
Case record for Northern Alliance Group. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: nalliance-group.com/. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Capital One Management Inc.
Case record for Capital One Management Inc.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: caponemgt.com/. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on OV Finance
Case record for OV Finance. Source cited: Ontario Securities Commission. Record date: 2025-12-12. Recorded online address: www.ovfinance.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Spread Dynamics
Case record for Spread Dynamics. Source cited: Financial Markets Authority. Record date: 2025-05-02. Recorded online address: dynamic-arb.vip;, www.ptounxd.com/;. Evidence and reporting guidance from Seamus Manley.
View full reportSavings Solutions Operator Advisory
Case record for Savings Solutions. Source cited: Financial Conduct Authority. Record date: 2021-04-16. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Capitalxpresshub
Case record for Capitalxpresshub. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-10-19. Recorded online address: capitalxpresshub.com. Evidence and reporting guidance from Seamus Manley.
View full report