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.
DCBerlin DCBerlinbiz Operator Advisory
Case record for DCBerlin DCBerlinbiz. Source cited: IOSCO I-SCAN (Quebec – Autorité des marchés financiers). Record date: 2025-07-21. Evidence and reporting guidance from Seamus Manley.
View full reportOneStopBondShop/ One Stop Bond Shop Operator Advisory
Case record for OneStopBondShop/ One Stop Bond Shop. Source cited: Financial Conduct Authority. Record date: 2019-12-04. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Gold Trading Yorkshire
Case record for Gold Trading Yorkshire. Source cited: Financial Conduct Authority. Record date: 2025-11-10. Recorded online address: https://www.facebook.com/profile.php?id=61582452388813. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on NextGen Gold
Case record for NextGen Gold. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-02-26. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: DSM Band
Case record for DSM Band. Source cited: Finansinspektionen. Record date: 2025-10-03. Recorded online address: www.dsm-band.com, www.dsm-band.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Rubblecoins
Case record for Rubblecoins. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-03-04. Recorded online address: rubblecoins.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Wurmie Sp. z o.o.
Case record for Wurmie Sp. z o.o.. Source cited: Polish Financial Supervision Authority. Record date: 2025-05-02. Evidence and reporting guidance from Seamus Manley.
View full reportApex Global Finance Investigator’s Dossier
Case record for Apex Global Finance. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: apexglobalf.com, apexglobalx.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: PRIMEQUOTEX
Case record for PRIMEQUOTEX. Source cited: Financial Conduct Authority. Record date: 2025-10-19. Recorded online address: https://pquotex.com/. Evidence and reporting guidance from Seamus Manley.
View full reportASTROFXINVEST.TOP LIMITED Investigator’s Dossier
Case record for ASTROFXINVEST.TOP LIMITED. Source cited: Financial Conduct Authority. Record date: 2024-08-23. Evidence and reporting guidance from Seamus Manley.
View full reportKoinsglobal Operator Advisory
Case record for Koinsglobal. Source cited: British Columbia Securities Commission. Record date: 2026-01-23. Recorded online address: https://koinsglobal.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Binanceup
Case record for Binanceup. Source cited: IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). Record date: 2023-05-05. Recorded online address: binanceup.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Suspected scam and imposter website twinfs.com
Case record for Suspected scam and imposter website twinfs.com. Source cited: Financial Markets Authority. Record date: 2022-02-02. Recorded online address: twinfs.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Xavadex
Case record for Xavadex. Source cited: Financial Markets Authority. Record date: 2025-09-15. Recorded online address: xavadex.top. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: WynnEdge Asset Management Ltd
Case record for WynnEdge Asset Management Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://www.wynnedge.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: RMT500
Case record for RMT500. Source cited: IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). Record date: 2020-06-25. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on finance.support@cryptogroup.cc
Case record for finance.support@cryptogroup.cc. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-11-08. Recorded online address: cryptogroup.cc. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: YellowEye Investment Management (UK) Limited
Case record for YellowEye Investment Management (UK) Limited. Source cited: Financial Conduct Authority. Record date: 2026-05-18. Recorded online address: www.yelloweye.in. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on prénom.nom@1854cat.com
Case record for prénom.nom@1854cat.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-08-02. Recorded online address: 1854cat.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on FXChain Ltd
Case record for FXChain Ltd. Source cited: Financial Conduct Authority. Record date: 2022-02-11. Evidence and reporting guidance from Seamus Manley.
View full reportDBG Markets Limited (Imposter) Operator Advisory
Case record for DBG Markets Limited (Imposter). Source cited: Financial Markets Authority. Record date: 2025-05-09. Recorded online address: dbgmarkentskinlhdsb.com, dbgmarkentskinlted.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Warning regarding unregulated entities
Case record for Warning regarding unregulated entities. Source cited: Cyprus Securities and Exchange Commission. Record date: 2021-10-21. Evidence and reporting guidance from Seamus Manley.
View full reportCapitals for Growth Investigator’s Dossier
Case record for Capitals for Growth. Source cited: Financial Conduct Authority. Record date: 2025-09-10. Recorded online address: capitalsforgrowth.com. Evidence and reporting guidance from Seamus Manley.
View full reportAbacus Coin Investigator’s Dossier
Case record for Abacus Coin. Source cited: IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). Record date: 2024-02-05. Recorded online address: abacus-coin.com. Evidence and reporting guidance from Seamus Manley.
View full reportbuniversity Operator Advisory
Case record for buniversity. Source cited: National Securities and Stock Market Commission. Record date: 2024-11-14. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Dstmeaf
Case record for Dstmeaf. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2026-06-01. Recorded online address: dstmeaf.com. Evidence and reporting guidance from Seamus Manley.
View full reportPaulwchow Investigator’s Dossier
Case record for Paulwchow. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-07-10. Recorded online address: paulwchow.com. Evidence and reporting guidance from Seamus Manley.
View full reportMERGE PULSE ADVISORS LLC Investigator’s Dossier
Case record for MERGE PULSE ADVISORS LLC. Source cited: Financial Conduct Authority. Record date: 2026-03-13. Recorded online address: https://www.mergepulseadvisors.com, www.mergepulseadvisors.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Prestige Financial Markets
Case record for Prestige Financial Markets. Source cited: Financial Market Authority. Record date: 2020-02-07. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Bondmarket
Case record for Bondmarket. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-11-11. Recorded online address: bondmarket.vip. Evidence and reporting guidance from Seamus Manley.
View full reportRENFREW CAPITAL MANAGEMENT Investigator’s Dossier
Case record for RENFREW CAPITAL MANAGEMENT. Source cited: Bermuda Monetary Authority. Record date: 2025-12-11. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Swissfxm
Case record for Swissfxm. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-05-09. Recorded online address: swissfxm.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: CENNTRAL FX
Case record for CENNTRAL FX. Source cited: Financial Conduct Authority. Record date: 2024-10-14. Evidence and reporting guidance from Seamus Manley.
View full reportMortal Finance Operator Advisory
Case record for Mortal Finance. Source cited: Financial Conduct Authority. Record date: 2023-05-23. Recorded online address: mortalfinance.co. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: BiKing Exchange
Case record for BiKing Exchange. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2024-02-22. Evidence and reporting guidance from Seamus Manley.
View full reportWalton Chase Investigator’s Dossier
Case record for Walton Chase. Source cited: Financial Markets Authority. Record date: 2021-05-18. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Allianz (Imposter)
Case record for Allianz (Imposter). Source cited: Financial Markets Authority. Record date: 2025-05-09. Recorded online address: fproalizan.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Golden Asset Pro
Case record for Golden Asset Pro. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-04-06. Evidence and reporting guidance from Seamus Manley.
View full reportCOFRERO GANANCOZ Investigator’s Dossier
Case record for COFRERO GANANCOZ. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2026-04-14. Evidence and reporting guidance from Seamus Manley.
View full reportEXW Trade Options Operator Advisory
Case record for EXW Trade Options. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: exwtradeoptions.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Bitsmultiplier, Inc.
Case record for Bitsmultiplier, Inc.. Source cited: Ontario Securities Commission. Record date: 2022-03-24. Evidence and reporting guidance from Seamus Manley.
View full reportAlphani Ltd Operator Advisory
Case record for Alphani Ltd. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-07-10. Evidence and reporting guidance from Seamus Manley.
View full reportDeposit comparison websites – harvesting investor details Investigator’s Dossier
Case record for Deposit comparison websites – harvesting investor details. Source cited: Financial Markets Authority. Record date: 2025-03-25. Evidence and reporting guidance from Seamus Manley.
View full reportRound Broker Operator Advisory
Case record for Round Broker. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-05-22. Evidence and reporting guidance from Seamus Manley.
View full reportCabanor Operator Advisory
Case record for Cabanor. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-09-11. Recorded online address: cabanor.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: OneGreenBusiness
Case record for OneGreenBusiness. Source cited: Financial Markets Authority. Record date: 2025-09-15. Recorded online address: onegreenbusiness.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Crypcoin
Case record for Crypcoin. Source cited: Financial Conduct Authority. Record date: 2024-06-04. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on VEXTRON TRADINGPLATFORM
Case record for VEXTRON TRADINGPLATFORM. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-10-30. Recorded online address: https://vextrontradingplatform.com/. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Big Box Ltd
Case record for Big Box Ltd. Source cited: Financial Market Authority. Record date: 2022-08-30. Evidence and reporting guidance from Seamus Manley.
View full reportCryptomastertrade Operator Advisory
Case record for Cryptomastertrade. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2023-06-27. Recorded online address: cryptomastertrade.cc. Evidence and reporting guidance from Seamus Manley.
View full report