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.
NEVOTEXCHAIN Investigator’s Dossier
Case record for NEVOTEXCHAIN. Source cited: Financial Conduct Authority. Record date: 2024-01-12. Evidence and reporting guidance from Seamus Manley.
View full reportbuthina_alkhadouri Investigator’s Dossier
Case record for buthina_alkhadouri. Source cited: Financial Services Authority. Record date: 2025-10-08. Recorded online address: https://www.instagram.com/buthina_alkhadouri?igsh=cDgwNmhtYmxpd2g4. Evidence and reporting guidance from Seamus Manley.
View full reportHappy Penny UK Investigator’s Dossier
Case record for Happy Penny UK. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-12-29. Recorded online address: happypenny.uk. Evidence and reporting guidance from Seamus Manley.
View full reportIntegrated Financial Regulatory Board Operator Advisory
Case record for Integrated Financial Regulatory Board. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: integratedfrboard.org/. Evidence and reporting guidance from Seamus Manley.
View full reportXifralifestyle Investigator’s Dossier
Case record for Xifralifestyle. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-11-03. Recorded online address: xifralifestyle.com. Evidence and reporting guidance from Seamus Manley.
View full reportPalle Securities Operator Advisory
Case record for Palle Securities. Source cited: Finansinspektionen. Record date: 2022-08-30. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Hventures
Case record for Hventures. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: hventures.ca. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Harbourassetmgt
Case record for Harbourassetmgt. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2025-05-19. Recorded online address: harbourassetmgt.org. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: arquantcapital67@gmail.com
Case record for arquantcapital67@gmail.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-11-10. Recorded online address: gmail.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Hsagbc
Case record for Hsagbc. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2026-03-11. Evidence and reporting guidance from Seamus Manley.
View full reportPro Income Stream Investigator’s Dossier
Case record for Pro Income Stream. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: proincomestream.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on DEALNET CAPITAL
Case record for DEALNET CAPITAL. Source cited: Financial Conduct Authority. Record date: 2025-01-28. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Marbo Capital
Case record for Marbo Capital. Source cited: Financial Conduct Authority. Record date: 2025-11-25. Recorded online address: www.marbocap.co.uk, www.marbocap.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Bosphore Credit Sprl/Finloan Services
Case record for Bosphore Credit Sprl/Finloan Services. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: BACUNDA
Case record for BACUNDA. Source cited: Financial Conduct Authority. Record date: 2023-09-13. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: anne-cecile.savarzeix@savarzeix-conseil.com
Case record for anne-cecile.savarzeix@savarzeix-conseil.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-12-01. Recorded online address: savarzeix-conseil.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Capitaltrustlimited
Case record for Capitaltrustlimited. Source cited: IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). Record date: 2024-03-22. Recorded online address: capitaltrustlimited.net. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Klarheit Invexa
Case record for Klarheit Invexa. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-12-17. Recorded online address: www.klarheit-invexa.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Market Ltd and Propinquity Group Ltd
Case record for Market Ltd and Propinquity Group Ltd. Source cited: IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). Record date: 2022-07-04. Evidence and reporting guidance from Seamus Manley.
View full reportSky GlobalFx Operator Advisory
Case record for Sky GlobalFx. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: skyglobalfx.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on JunSheng investment (HK) Holding limited
Case record for JunSheng investment (HK) Holding limited. Source cited: Financial Markets Authority. Record date: 2025-06-03. Recorded online address: junshengfx.net, junshengfx.club. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Antonio Raphael t/a Blue Sky Investments
Case record for Antonio Raphael t/a Blue Sky Investments. Source cited: Central Bank of Ireland. Record date: 2020-04-29. Evidence and reporting guidance from Seamus Manley.
View full reportLeading Lends (clone of FCA Authorised firm ) Operator Advisory
Case record for Leading Lends (clone of FCA Authorised firm ). Source cited: Financial Conduct Authority. Record date: 2021-03-29. Evidence and reporting guidance from Seamus Manley.
View full reportNoventus Partners Operator Advisory
Case record for Noventus Partners. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-02-28. Recorded online address: noventus-partners.io. Evidence and reporting guidance from Seamus Manley.
View full reportalexawealthmngt.com (Clone of FCA Authorised Firm) Operator Advisory
Case record for alexawealthmngt.com (Clone of FCA Authorised Firm). Source cited: Financial Conduct Authority. Record date: 2022-07-11. Recorded online address: alexawealthmngt.com. Evidence and reporting guidance from Seamus Manley.
View full reportLugano Direct AG Investigator’s Dossier
Case record for Lugano Direct AG. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2024-10-22. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: STOCK BIT FX
Case record for STOCK BIT FX. Source cited: Financial Conduct Authority. Record date: 2022-12-01. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: GMCI Infinity Sdn Bhd (1146449-V)
Case record for GMCI Infinity Sdn Bhd (1146449-V). Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
View full reportPrimesetupassets Operator Advisory
Case record for Primesetupassets. Source cited: Financial Markets Authority. Record date: 2025-05-02. Recorded online address: primehubsassets.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: FC Markets Limited
Case record for FC Markets Limited. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-12-30. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on kepler_smtp@netc.fr
Case record for kepler_smtp@netc.fr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-03-19. Recorded online address: netc.fr. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Leonie Hill Capital
Case record for Leonie Hill Capital. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://sg.linkedin.com/company/leonie-hill-capital-pte-ltd, https://leoniehillcapital.com/. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on AvesTrade
Case record for AvesTrade. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2023-10-27. Evidence and reporting guidance from Seamus Manley.
View full reportVoleoex Investigator’s Dossier
Case record for Voleoex. Source cited: British Columbia Securities Commission. Record date: 2025-01-08. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: 147Binary Expert Ltd.
Case record for 147Binary Expert Ltd.. Source cited: Ontario Securities Commission. Record date: 2024-06-27. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: 247tradelive
Case record for 247tradelive. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-09-20. Recorded online address: 247tradelive.com. Evidence and reporting guidance from Seamus Manley.
View full reportprénom.nom@quaerocapital-paris.com Operator Advisory
Case record for prénom.nom@quaerocapital-paris.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-02-16. Recorded online address: quaerocapital-paris.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Total International CPA LTD
Case record for Total International CPA LTD. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: totalinternationalgroup.com. Evidence and reporting guidance from Seamus Manley.
View full reportStatefunds Investigator’s Dossier
Case record for Statefunds. Source cited: Financial Markets Authority. Record date: 2025-08-08. Recorded online address: statefunds.com, statefunds.net, my.statefunds.co, statefunds.co. Evidence and reporting guidance from Seamus Manley.
View full reportThailandmiitrade Operator Advisory
Case record for Thailandmiitrade. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-10-08. Recorded online address: thailandmiitrade.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: e-finanzmarket SA
Case record for e-finanzmarket SA. Source cited: Financial Market Authority. Record date: 2026-04-08. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Glownance
Case record for Glownance. Source cited: Finansinspektionen. Record date: 2026-06-08. Recorded online address: glownance.com, glownance.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: BisonTradePro
Case record for BisonTradePro. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2024-05-16. Evidence and reporting guidance from Seamus Manley.
View full reportnews@bounce-qkbwz.bitstack-fr.app Investigator’s Dossier
Case record for news@bounce-qkbwz.bitstack-fr.app. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-10-30. Recorded online address: bounce-qkbwz.bitstack-fr.app. Evidence and reporting guidance from Seamus Manley.
View full reportApplication “GLBPrime” and Line “LGT Operator Advisory
Case record for Application "GLBPrime" and Line "LGT. Source cited: Securities and Exchange Commission. Record date: 2026-04-06. Recorded online address: https://play.google.com/store/apps/details?id=com.eyd.stoinsightvista, https://line.me/ti/p/E8XZ2AmTTm#,. Evidence and reporting guidance from Seamus Manley.
View full reportGVD COINS Operator Advisory
Case record for GVD COINS. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-11-18. Recorded online address: https://www.gvdcoins.com, https://www.gvdcoinsing.com/. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: LLCI Limited International
Case record for LLCI Limited International. Source cited: IOSCO I-SCAN (United States of America – Securities and Exchange Commission). Record date: 2026-06-04. Recorded online address: llcicapital.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Banco Capital
Case record for Banco Capital. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.banco-capital.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on FX GLOBE Marketing Management
Case record for FX GLOBE Marketing Management. Source cited: Capital Market Authority. Record date: 2025-08-20. Evidence and reporting guidance from Seamus Manley.
View full reportBLACKDIAMONDSWISS Operator Advisory
Case record for BLACKDIAMONDSWISS. Source cited: Hellenic Capital Market Commission. Record date: 2023-04-12. Evidence and reporting guidance from Seamus Manley.
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