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.
Case 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 reportSeamus Manley Notes on Tradiant Capital
Case record for Tradiant Capital. Source cited: Financial Markets Authority. Record date: 2026-03-10. Recorded online address: cab.tradiant-capital.com/. Evidence and reporting guidance from Seamus Manley.
View full reportKaplink 007 Limited Operator Advisory
Case record for Kaplink 007 Limited. Source cited: Securities and Futures Commission. Record date: 2025-03-25. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on BUILDING SMART SYSTEMS IT SRL (PROLIGON
Case record for BUILDING SMART SYSTEMS IT SRL (PROLIGON. Source cited: IOSCO I-SCAN (Romania – Financial Supervisory Authority). Record date: 2022-07-06. Recorded online address: proligon.com. Evidence and reporting guidance from Seamus Manley.
View full reportsupport@ico-assets.net Investigator’s Dossier
Case record for support@ico-assets.net. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-06-01. Recorded online address: ico-assets.net. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: BeckonTrade
Case record for BeckonTrade. Source cited: British Columbia Securities Commission. Record date: 2026-06-26. Recorded online address: https://beckontrade.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: João Fernandes
Case record for João Fernandes. Source cited: Comissão do Mercado de Valores Mobiliários. Record date: 2020-12-21. Evidence and reporting guidance from Seamus Manley.
View full reportQuantamber Operator Advisory
Case record for Quantamber. Source cited: Securities and Exchange Commission. Record date: 2026-01-07. Recorded online address: https://www.quantamber.com/#/, https://www.facebook.com/desigyan55/, https://www.quantitative.live/. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: UNIVERSALCRYPTOMINERS
Case record for UNIVERSALCRYPTOMINERS. Source cited: Financial Conduct Authority. Record date: 2023-07-17. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: SFX Trading Academy MY
Case record for SFX Trading Academy MY. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://www.facebook.com/Summerfxpro/, www.facebook.com/summerfxeducationandsignal. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: ALFUND MINING
Case record for ALFUND MINING. Source cited: Financial Conduct Authority. Record date: 2024-03-21. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Primary Stream Limited
Case record for Primary Stream Limited. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://www.suisseoption.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: FXgenix
Case record for FXgenix. Source cited: Financial Conduct Authority. Record date: 2026-07-01. Recorded online address: fxgenix.com. Evidence and reporting guidance from Seamus Manley.
View full reportMarketprotrade Investigator’s Dossier
Case record for Marketprotrade. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-09-27. Recorded online address: marketprotrade.com. Evidence and reporting guidance from Seamus Manley.
View full reportBrookdale Management Consultancy, Inc. Investigator’s Dossier
Case record for Brookdale Management Consultancy, Inc.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: brookdalemci.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Homnifi
Case record for Homnifi. Source cited: Financial Markets Authority. Record date: 2025-05-13. Recorded online address: Homnifi.com. Evidence and reporting guidance from Seamus Manley.
View full reportOnline Financial Binary Market Investigator’s Dossier
Case record for Online Financial Binary Market. Source cited: Financial Conduct Authority. Record date: 2021-03-08. Evidence and reporting guidance from Seamus Manley.
View full reporttmgm-sapp.shop/syn: unreasonably witholding client funds Investigator’s Dossier
Case record for tmgm-sapp.shop/syn: unreasonably witholding client funds. Source cited: Financial Markets Authority. Record date: 2024-03-27. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on ABN AMRO Private Bank (clone of EEA authorised firm)
Case record for ABN AMRO Private Bank (clone of EEA authorised firm). Source cited: Financial Conduct Authority. Record date: 2020-10-05. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: CATYcoin
Case record for CATYcoin. Source cited: Alberta Securities Commission. Record date: 2024-07-31. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Swift Trust Investments
Case record for Swift Trust Investments. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://swifttrustinvestments.com. Evidence and reporting guidance from Seamus Manley.
View full reportBeltrades Investigator’s Dossier
Case record for Beltrades. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: beltrades.com. Evidence and reporting guidance from Seamus Manley.
View full reportThaurus Guru Investigator’s Dossier
Case record for Thaurus Guru. Source cited: National Securities and Stock Market Commission. Record date: 2025-06-30. Recorded online address: https://www.thaurusguru.com/. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Larse Capital Ltd
Case record for Larse Capital Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://larse.com. Evidence and reporting guidance from Seamus Manley.
View full reportTrading IA Investigator’s Dossier
Case record for Trading IA. Source cited: Financial Conduct Authority. Record date: 2026-01-29. Recorded online address: www.tradingia.net. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on COINZ TRADES
Case record for COINZ TRADES. Source cited: Financial Conduct Authority. Record date: 2024-02-29. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: PASS INVESTMENT MANAGERS
Case record for PASS INVESTMENT MANAGERS. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-11-25. Recorded online address: https://www.pass-im.io/, https://passinvestmentmanagers.com/. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Accer Mergers and Acquisitions
Case record for Accer Mergers and Acquisitions. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: accerma.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Silverliontrade
Case record for Silverliontrade. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2023-04-14. Recorded online address: silverliontrade.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Crypto Dezire
Case record for Crypto Dezire. Source cited: Financial Conduct Authority. Record date: 2025-10-08. Recorded online address: www.cryptodezire.net. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Perkins Consultancy Group
Case record for Perkins Consultancy Group. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: perkinsconsultancygrp.com. Evidence and reporting guidance from Seamus Manley.
View full reportAureus Capital Pte Ltd Investigator’s Dossier
Case record for Aureus Capital Pte Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://www.aureuscapital.com.sg. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Sigmabunq
Case record for Sigmabunq. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-07-27. Recorded online address: sigmabunq.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Scam alert: Capital Maximus and My Trading College
Case record for Scam alert: Capital Maximus and My Trading College. Source cited: Financial Markets Authority. Record date: 2022-07-05. Evidence and reporting guidance from Seamus Manley.
View full reportTraders Recovery (Clone of authorised firm) Operator Advisory
Case record for Traders Recovery (Clone of authorised firm). Source cited: Financial Conduct Authority. Record date: 2023-03-01. Evidence and reporting guidance from Seamus Manley.
View full reportDBS Vickers Thailand Investigator’s Dossier
Case record for DBS Vickers Thailand. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-09-18. Evidence and reporting guidance from Seamus Manley.
View full reportWordearn Investigator’s Dossier
Case record for Wordearn. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-03-07. Recorded online address: wordearn.info. Evidence and reporting guidance from Seamus Manley.
View full reportArete Phoenix Investigator’s Dossier
Case record for Arete Phoenix. Source cited: Financial Conduct Authority. Record date: 2026-05-18. Recorded online address: www.aretephoenix.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Option Expert Int
Case record for Option Expert Int. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-04-02. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Primalgold
Case record for Primalgold. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: New Dawn Forex Investments
Case record for New Dawn Forex Investments. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: newdawnfx.com. Evidence and reporting guidance from Seamus Manley.
View full reportElitium Limited Operator Advisory
Case record for Elitium Limited. Source cited: Gibraltar Financial Services Commission. Record date: 2025-05-09. Evidence and reporting guidance from Seamus Manley.
View full reportBLUEROCK HORIZON ASSET MANAGEMENT Operator Advisory
Case record for BLUEROCK HORIZON ASSET MANAGEMENT. Source cited: The Dutch Authority for the Financial Markets. Record date: 2025-05-09. Recorded online address: https://bluerockasset.com/, https://bluerockasset.com/. Evidence and reporting guidance from Seamus Manley.
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