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.
Howden 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 reportCase File: prénom.nom@block-bridge.support
Case record for prénom.nom@block-bridge.support. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-11-14. Recorded online address: block-bridge.support. Evidence and reporting guidance from Seamus Manley.
View full reportTheQuantaFlux Investigator’s Dossier
Case record for TheQuantaFlux. Source cited: Financial Markets Authority. Record date: 2026-06-26. Recorded online address: thequantaflux.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on FMCPAY
Case record for FMCPAY. Source cited: British Columbia Securities Commission. Record date: 2025-08-01. Recorded online address: https://www.fmcpay-kuop.com, https://www.fmcpay-mrup.top, https://d.fmcpaytzym.top. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on prénom.nom@ubp-france.net
Case record for prénom.nom@ubp-france.net. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-07-11. Recorded online address: ubp-france.net. Evidence and reporting guidance from Seamus Manley.
View full reportRichpremiumrx Investigator’s Dossier
Case record for Richpremiumrx. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-11-16. Recorded online address: richpremiumrx.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Consanflex Solutions
Case record for Consanflex Solutions. Source cited: Finansinspektionen. Record date: 2026-06-08. Recorded online address: consanflex.com, consanflex.solutions, consanflex.solutions. Evidence and reporting guidance from Seamus Manley.
View full reportProfitix, Enigma GRC Limited and True Capital Pro Investigator’s Dossier
Case record for Profitix, Enigma GRC Limited and True Capital Pro. Source cited: Financial Markets Authority. Record date: 2020-01-07. Evidence and reporting guidance from Seamus Manley.
View full reportShareholder Ohkajhu Operator Advisory
Case record for Shareholder Ohkajhu. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-07-08. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Altaris Capital Securities, LLC
Case record for Altaris Capital Securities, LLC. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: altariscapitalservices.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on PERCEPTAPAY
Case record for PERCEPTAPAY. Source cited: Financial Conduct Authority. Record date: 2024-03-19. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Themeritfinance
Case record for Themeritfinance. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-11-15. Recorded online address: themeritfinance.com. Evidence and reporting guidance from Seamus Manley.
View full reportOper Ylgbullion Operator Advisory
Case record for Oper Ylgbullion. 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: Alpari
Case record for Alpari. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-12-27. Recorded online address: alpari.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Rise Spark Solution
Case record for Rise Spark Solution. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Bitextec
Case record for Bitextec. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2024-02-06. Recorded online address: bitextec.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Confida Invest
Case record for Confida Invest. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2023-12-29. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: CME Capital Pte Ltd
Case record for CME Capital Pte Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://cmecapital.sg/. Evidence and reporting guidance from Seamus Manley.
View full reportAtlantas Saga Investigator’s Dossier
Case record for Atlantas Saga. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2026-06-04. Recorded online address: atlantas-saga.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Performance to Go PLC
Case record for Performance to Go PLC. Source cited: Bundesanstalt für Finanzdienstleistungsaufsicht. Record date: 2023-06-27. Evidence and reporting guidance from Seamus Manley.
View full reportPolestar Finance Investigator’s Dossier
Case record for Polestar Finance. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.polestarfinance.com. Evidence and reporting guidance from Seamus Manley.
View full reportArtemis Hk Operator Advisory
Case record for Artemis Hk. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2025-09-16. Recorded online address: artemis-hk.com. Evidence and reporting guidance from Seamus Manley.
View full reportMULTIMINNERS Operator Advisory
Case record for MULTIMINNERS. Source cited: Financial Conduct Authority. Record date: 2024-08-08. Evidence and reporting guidance from Seamus Manley.
View full reportRadcliffe & Shaw Investigator’s Dossier
Case record for Radcliffe & Shaw. Source cited: Financial Conduct Authority. Record date: 2022-08-30. Evidence and reporting guidance from Seamus Manley.
View full reportUK Credit Lenders Operator Advisory
Case record for UK Credit Lenders. Source cited: Financial Conduct Authority. Record date: 2022-02-20. Evidence and reporting guidance from Seamus Manley.
View full reportIncome Bonds Investigator’s Dossier
Case record for Income Bonds. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-12-21. Recorded online address: income-bonds.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Legitimatefxpro
Case record for Legitimatefxpro. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-05-10. Recorded online address: legitimatefxpro.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: LEWIS TRADING SERVICE Y THE CAPITAL TRADING SERVICE
Case record for LEWIS TRADING SERVICE Y THE CAPITAL TRADING SERVICE. Source cited: Superintendencia del Mercado de Valores. Record date: 2023-11-24. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: 205fx
Case record for 205fx. Source cited: IOSCO I-SCAN (United States of America – Securities and Exchange Commission). Record date: 2026-06-04. Recorded online address: 205fx.com. Evidence and reporting guidance from Seamus Manley.
View full reportExpert Mining Trade LTD Operator Advisory
Case record for Expert Mining Trade LTD. Source cited: Alberta Securities Commission. Record date: 2023-09-21. Evidence and reporting guidance from Seamus Manley.
View full reportWellmax Capital Operator Advisory
Case record for Wellmax Capital. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-14. Evidence and reporting guidance from Seamus Manley.
View full reportThe unauthorised use of the name ITS Tech Limited Investigator’s Dossier
Case record for The unauthorised use of the name ITS Tech Limited. Source cited: Astana Financial Services Authority. Record date: 2025-09-17. Evidence and reporting guidance from Seamus Manley.
View full reportPREMIUMEASYLOAN Investigator’s Dossier
Case record for PREMIUMEASYLOAN. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-12-20. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Sullivan Seton Murphy Law Firm
Case record for Sullivan Seton Murphy Law Firm. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: sullivansetonmurphylaw.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Nova Growth Holdings
Case record for Nova Growth Holdings. Source cited: British Columbia Securities Commission. Record date: 2024-09-23. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Suedfina
Case record for Suedfina. Source cited: Finansinspektionen. Record date: 2025-03-28. Recorded online address: www.suedfina.com, www.suedfina.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: United States Securities and Investments Commission
Case record for United States Securities and Investments Commission. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: ussicommission.org. Evidence and reporting guidance from Seamus Manley.
View full reportTylerTech Finance Operator Advisory
Case record for TylerTech Finance. Source cited: Financial Markets Authority. Record date: 2023-11-08. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Daxioma
Case record for Daxioma. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-04-16. Recorded online address: daxioma.com. Evidence and reporting guidance from Seamus Manley.
View full reportVin Sur Vin Investigator’s Dossier
Case record for Vin Sur Vin. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-04-08. Recorded online address: vin-sur-vin.net. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Ambry Trading Co., Limited
Case record for Ambry Trading Co., Limited. Source cited: Securities and Futures Commission. Record date: 2020-09-21. Recorded online address: www.ambrysun.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Magnomic Yield Ltd
Case record for Magnomic Yield Ltd. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2025-10-19. Recorded online address: https://magnomicyieldltd.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Primequotes
Case record for Primequotes. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2025-02-21. Recorded online address: primequotes.io. Evidence and reporting guidance from Seamus Manley.
View full reportNorgroveassociatesltd Investigator’s Dossier
Case record for Norgroveassociatesltd. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2021-03-03. Recorded online address: norgroveassociatesltd.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: THINK MARKETS/THINK CAPITAL
Case record for THINK MARKETS/THINK CAPITAL. Source cited: Bermuda Monetary Authority. Record date: 2025-12-11. Evidence and reporting guidance from Seamus Manley.
View full reportMarket Makers Investigator’s Dossier
Case record for Market Makers. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on RS Finance (Imposter)
Case record for RS Finance (Imposter). Source cited: Financial Markets Authority. Record date: 2025-11-14. Recorded online address: rs-fin.com, rs-fin.net, cns.rs-fin.com/, th.rs-fin.com, richsmartfx.com, richsmartfx.net, rsfinanceglobal.com. Evidence and reporting guidance from Seamus Manley.
View full reportBright Securities Investigator’s Dossier
Case record for Bright Securities. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2025-01-13. Recorded online address: bright-securities.com. Evidence and reporting guidance from Seamus Manley.
View full reportToronto Coins Investigator’s Dossier
Case record for Toronto Coins. Source cited: Autorité des marchés financiers. Record date: 2026-02-06. Recorded online address: https://www.toronto-coins.com, toronto-coins.com. Evidence and reporting guidance from Seamus Manley.
View full reportAi Profit Investigator’s Dossier
Case record for Ai Profit. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2022-12-29. Recorded online address: ai-profit.com. Evidence and reporting guidance from Seamus Manley.
View full report