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: Multa Loans (Clone of FCA Authorised Firm)
Case record for Multa Loans (Clone of FCA Authorised Firm). Source cited: Financial Conduct Authority. Record date: 2022-09-05. Evidence and reporting guidance from Seamus Manley.
View full reportICYZJ.com (no relation to Operator Advisory
Case record for ICYZJ.com (no relation to. Source cited: IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). Record date: 2025-05-02. Recorded online address: icyzj.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on NIREDAL LTD
Case record for NIREDAL LTD. Source cited: IOSCO I-SCAN (Romania – Financial Supervisory Authority). Record date: 2021-03-31. Recorded online address: financepro24.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: ZTA
Case record for ZTA. Source cited: Alberta Securities Commission. Record date: 2024-02-21. Evidence and reporting guidance from Seamus Manley.
View full reportSureFX Trading Investigator’s Dossier
Case record for SureFX Trading. Source cited: Financial Conduct Authority. Record date: 2025-10-19. Recorded online address: www.sureftc.com. Evidence and reporting guidance from Seamus Manley.
View full reportXpress Trade Operator Advisory
Case record for Xpress Trade. Source cited: Financial Market Authority. Record date: 2024-09-06. Evidence and reporting guidance from Seamus Manley.
View full reportgemstarfinancialservices.co.uk (Clone of FCA Authorised Firm) Operator Advisory
Case record for gemstarfinancialservices.co.uk (Clone of FCA Authorised Firm). Source cited: Financial Conduct Authority. Record date: 2022-11-07. Recorded online address: gemstarfinancialservices.co. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Falcon Fund Management (Clone of an EEA authorised firm)
Case record for Falcon Fund Management (Clone of an EEA authorised firm). Source cited: Financial Conduct Authority. Record date: 2020-06-04. Evidence and reporting guidance from Seamus Manley.
View full reportSlinqo Group LTD (“Finexics”) Investigator’s Dossier
Case record for Slinqo Group LTD (“Finexics”). Source cited: Financial Market Authority. Record date: 2020-12-29. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Hsb Patrimoine
Case record for Hsb Patrimoine. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-06-02. Recorded online address: hsb-patrimoine.com. Evidence and reporting guidance from Seamus Manley.
View full reportMAXCRYPTOBIT Investigator’s Dossier
Case record for MAXCRYPTOBIT. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-08-07. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Carlton Capital Inc.
Case record for Carlton Capital Inc.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: carltoncapitalinc.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Global Finance 365 AG
Case record for Global Finance 365 AG. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2023-07-28. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Cryptomainia/Cryptomania Trade
Case record for Cryptomainia/Cryptomania Trade. Source cited: Financial Conduct Authority. Record date: 2023-07-19. Evidence and reporting guidance from Seamus Manley.
View full reportTRADE.COM | CFD Operator Advisory
Case record for TRADE.COM | CFD. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-22. Recorded online address: trade.com. Evidence and reporting guidance from Seamus Manley.
View full reportRevival X Investigator’s Dossier
Case record for Revival X. Source cited: British Columbia Securities Commission. Record date: 2025-06-12. Recorded online address: https://revival-x.com. Evidence and reporting guidance from Seamus Manley.
View full reportDanwell Operator Advisory
Case record for Danwell. Source cited: National Securities and Stock Market Commission. Record date: 2024-05-22. Evidence and reporting guidance from Seamus Manley.
View full reportPlatinum Finance Operator Advisory
Case record for Platinum Finance. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2026-05-05. Recorded online address: platinum-finance.eu. Evidence and reporting guidance from Seamus Manley.
View full reportOne Star Finance Investigator’s Dossier
Case record for One Star Finance. Source cited: Financial Conduct Authority. Record date: 2023-10-11. Recorded online address: onestarfinance.co.uk. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Akıl Finlore
Case record for Akıl Finlore. Source cited: Financial Markets Authority. Record date: 2026-03-11. Recorded online address: akil-finlore.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on LightLends
Case record for LightLends. Source cited: Financial Conduct Authority. Record date: 2024-08-05. Recorded online address: lightlends.com. Evidence and reporting guidance from Seamus Manley.
View full reportWinDealAgency (also known as WinDelAgence) Operator Advisory
Case record for WinDealAgency (also known as WinDelAgence). Source cited: British Columbia Securities Commission. Record date: 2025-09-25. Recorded online address: https://windealagency.com, https://trading.windelagence.com, https://windelagence.com, https://trading.windealagency.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Trade Market
Case record for Trade Market. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-11-28. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Flipearners
Case record for Flipearners. Source cited: Financial Markets Authority. Record date: 2024-12-03. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Novauri
Case record for Novauri. Source cited: Financial Markets Authority. Record date: 2025-09-15. Recorded online address: novauri.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on FAST CRYPTO EARNINGS
Case record for FAST CRYPTO EARNINGS. Source cited: Financial Conduct Authority. Record date: 2022-02-01. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Benidict Hoffman
Case record for Benidict Hoffman. Source cited: Financial Supervisory Commission. Record date: 2020-01-14. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Abanto Solutions (Imposter)
Case record for Abanto Solutions (Imposter). Source cited: Financial Markets Authority. Record date: 2026-07-08. Recorded online address: abantosolutions.org. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on WCT Investment Pte Ltd
Case record for WCT Investment Pte Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-31. Recorded online address: www.wctpte.com, www.wct-pte.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on xtbarabia
Case record for xtbarabia. Source cited: Financial Services Authority. Record date: 2026-01-29. Recorded online address: https://www.instagram.com/xtbarabia?utm_source=ig_web_button_share_sheet&igsh=ZDNlZDc0MzIxNw==. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Palm Alliance Management
Case record for Palm Alliance Management. Source cited: British Columbia Securities Commission. Record date: 2023-11-02. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Prime SAS Wealth
Case record for Prime SAS Wealth. Source cited: Financial Conduct Authority. Record date: 2021-08-11. Evidence and reporting guidance from Seamus Manley.
View full reportGoldenCFD Broker Firma Investigator’s Dossier
Case record for GoldenCFD Broker Firma. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2020-04-20. Evidence and reporting guidance from Seamus Manley.
View full reportStock tradin g course Operator Advisory
Case record for Stock tradin g course. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-09-02. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: prénom.nom@klesia-finances.com
Case record for prénom.nom@klesia-finances.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-06-15. Recorded online address: klesia-finances.com. Evidence and reporting guidance from Seamus Manley.
View full reportCerberus Operator Advisory
Case record for Cerberus. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Trading Stock BTC
Case record for Trading Stock BTC. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: tradingstockbtc.com/. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: GAMBITEX
Case record for GAMBITEX. Source cited: Financial Conduct Authority. Record date: 2023-02-23. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: IvoryOption, owned and operated by Arya Group Ltd
Case record for IvoryOption, owned and operated by Arya Group Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://ivoryoption.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: ICT Innovative Crypto Technology
Case record for ICT Innovative Crypto Technology. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2020-02-27. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Chartwell Advisors LLC
Case record for Chartwell Advisors LLC. Source cited: Financial Conduct Authority. Record date: 2022-06-27. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Kub Exchange
Case record for Kub Exchange. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-12-05. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Lendix Finanx
Case record for Lendix Finanx. Source cited: Finansinspektionen. Record date: 2025-04-10. Recorded online address: www.lendix-finanx.com, www.lendix-finanx.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Profit Miners
Case record for Profit Miners. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-12-28. Recorded online address: profit-miners.info. Evidence and reporting guidance from Seamus Manley.
View full reportcryptocurrencyindextrade Investigator’s Dossier
Case record for cryptocurrencyindextrade. Source cited: Financial Conduct Authority. Record date: 2022-02-14. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: PLAN ANGEL 5.0
Case record for PLAN ANGEL 5.0. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-09-08. Recorded online address: https://www.dhgfsh.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: CryptoLogicIQ
Case record for CryptoLogicIQ. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Coin Earners Ltd
Case record for Coin Earners Ltd. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2023-02-10. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Astana Exchange
Case record for Astana Exchange. Source cited: Astana Financial Services Authority. Record date: 2025-07-04. Evidence and reporting guidance from Seamus Manley.
View full reportHowden Global Acquisitions Group, Inc. Investigator’s Dossier
Case record for Howden Global Acquisitions Group, Inc.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: howdenglobalag.com. Evidence and reporting guidance from Seamus Manley.
View full report