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: EVER IA (CLONE )
Case record for EVER IA (CLONE ). Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-04-16. Recorded online address: www.ever-ia.com (CLONE). Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on AXERA LTD
Case record for AXERA LTD. Source cited: Financial Conduct Authority. Record date: 2024-08-13. Recorded online address: axera.ltd. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Sovereign Marketing Enterprises (aka Sovereign MEI)
Case record for Sovereign Marketing Enterprises (aka Sovereign MEI). Source cited: Ontario Securities Commission. Record date: 2022-06-29. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Fame Traders
Case record for Fame Traders. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-06-14. Recorded online address: fame-traders.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: TETRAGLOBAL GROUP
Case record for TETRAGLOBAL GROUP. Source cited: Financial Conduct Authority. Record date: 2025-12-19. Recorded online address: https://tetrasglobal.info/. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Peterson Advisors Limited
Case record for Peterson Advisors Limited. Source cited: IOSCO I-SCAN (United States of America – Securities and Exchange Commission). Record date: 2026-06-04. Recorded online address: petersonconsultancy.com. Evidence and reporting guidance from Seamus Manley.
View full reportStone Coin Investigator’s Dossier
Case record for Stone Coin. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2026-03-06. Recorded online address: stonecoins.info. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Money Saving Expert (clone of Appointed Representative firm)
Case record for Money Saving Expert (clone of Appointed Representative firm). Source cited: Financial Conduct Authority. Record date: 2021-04-15. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Emirex (New York)
Case record for Emirex (New York). Source cited: British Columbia Securities Commission. Record date: 2023-09-27. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: VisioneasyFXpro
Case record for VisioneasyFXpro. Source cited: Financial Conduct Authority. Record date: 2023-11-07. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: UK Interest Rate Comparisons
Case record for UK Interest Rate Comparisons. Source cited: Financial Conduct Authority. Record date: 2021-03-03. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Evolutive Banque (Revolt-Finance)
Case record for Evolutive Banque (Revolt-Finance). Source cited: Financial Services and Markets Authority. Record date: 2020-01-28. Evidence and reporting guidance from Seamus Manley.
View full reportCryptoXpertz Investment Ltd Operator Advisory
Case record for CryptoXpertz Investment Ltd. Source cited: Financial Market Authority. Record date: 2020-09-15. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: 24cryptoexpertoptions
Case record for 24cryptoexpertoptions. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-03-30. Recorded online address: 24cryptoexpertoptions.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on CapitalGainFX
Case record for CapitalGainFX. Source cited: The Dutch Authority for the Financial Markets. Record date: 2022-07-04. Evidence and reporting guidance from Seamus Manley.
View full reportGBL Service Investigator’s Dossier
Case record for GBL Service. Source cited: Financial Services and Markets Authority. Record date: 2020-01-14. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Financial Securities and Investments Commission
Case record for Financial Securities and Investments Commission. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: finsic.org. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: FxGlobalTraders
Case record for FxGlobalTraders. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2021-01-28. Evidence and reporting guidance from Seamus Manley.
View full reportHugo Vandevelde (Clone of a UK Authorised firm and an EEA Authorised firm) Operator Advisory
Case record for Hugo Vandevelde (Clone of a UK Authorised firm and an EEA Authorised firm). Source cited: Financial Conduct Authority. Record date: 2020-06-22. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Plexusfin.com (Clone of FCA authorised firm)
Case record for Plexusfin.com (Clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2022-09-15. Recorded online address: plexusfin.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on MangroupFX (clone of FCA authorised firm)
Case record for MangroupFX (clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2021-05-18. Evidence and reporting guidance from Seamus Manley.
View full reportGold Currency Futures Investigator’s Dossier
Case record for Gold Currency Futures. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-10-19. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Smart Invest by Akoni (Clone of FCA Authorised Firm)
Case record for Smart Invest by Akoni (Clone of FCA Authorised Firm). Source cited: Financial Conduct Authority. Record date: 2022-03-17. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: AUROS
Case record for AUROS. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-02-10. Recorded online address: https://myauros-ai.com/, www.auros-ai.com. Evidence and reporting guidance from Seamus Manley.
View full reportCannon Corporate Consultants Operator Advisory
Case record for Cannon Corporate Consultants. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: cannoncorporateconsultants.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Grantsphereholdings
Case record for Grantsphereholdings. Source cited: Financial Conduct Authority. Record date: 2025-05-21. Recorded online address: www.grantsphereholdings.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: OPTIMAL PATH GROUPS
Case record for OPTIMAL PATH GROUPS. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-09-08. Recorded online address: https://optimalpathgroupsx.online/. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on PRIMEPROPX
Case record for PRIMEPROPX. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-04-28. Recorded online address: https://www.primepropx.com/. Evidence and reporting guidance from Seamus Manley.
View full reportSWISSWEALTH Operator Advisory
Case record for SWISSWEALTH. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-01-06. Recorded online address: swisswealthm.ai, swisswealthm.com, swisswealthm.net. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on APEX FOREX
Case record for APEX FOREX. Source cited: Financial Conduct Authority. Record date: 2025-01-21. Recorded online address: apexfrex.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Fuzhonghk66
Case record for Fuzhonghk66. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2021-03-09. Recorded online address: fuzhonghk66.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Clone of Bellecour Capital
Case record for Clone of Bellecour Capital. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2021-09-09. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Silverfleet Capital
Case record for Silverfleet Capital. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: NCSC (Cloned Firm)
Case record for NCSC (Cloned Firm). Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: WEALTHBRIDGE INVEST
Case record for WEALTHBRIDGE INVEST. Source cited: Financial Conduct Authority. Record date: 2024-10-07. Evidence and reporting guidance from Seamus Manley.
View full reportEno Capital Transfer [“Eno”] Investigator’s Dossier
Case record for Eno Capital Transfer ["Eno"]. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.enocapitaltransfer.com. Evidence and reporting guidance from Seamus Manley.
View full reportPalo Traders Inc. Operator Advisory
Case record for Palo Traders Inc.. Source cited: Ontario Securities Commission. Record date: 2022-06-07. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Astro Pro FX Trades
Case record for Astro Pro FX Trades. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-02-21. Recorded online address: astroprofxtrades.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on LA FRANCAISE AM FINANCE SERVICES (CLONE)
Case record for LA FRANCAISE AM FINANCE SERVICES (CLONE). Source cited: Comisión Nacional del Mercado de Valores. Record date: 2021-12-13. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Rq Tran
Case record for Rq Tran. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-08-18. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Kronos Invest/KronosInvest(Clone of a Formerly Authorised EEA Firm)
Case record for Kronos Invest/KronosInvest(Clone of a Formerly Authorised EEA Firm). Source cited: Financial Conduct Authority. Record date: 2020-07-06. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Sense Reserve
Case record for Sense Reserve. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2022-03-01. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Eltororico
Case record for Eltororico. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2025-03-07. Recorded online address: eltororico.info. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Cryptosuperstar
Case record for Cryptosuperstar. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-01-20. Recorded online address: cryptosuperstar.de. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Nano-Markets
Case record for Nano-Markets. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2021-07-14. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Simple Loans
Case record for Simple Loans. Source cited: Financial Conduct Authority. Record date: 2021-05-20. Evidence and reporting guidance from Seamus Manley.
View full reportSwiss Life Asset Group (clone of EEA authorised firm) Operator Advisory
Case record for Swiss Life Asset Group (clone of EEA authorised firm). Source cited: Financial Conduct Authority. Record date: 2020-03-13. Evidence and reporting guidance from Seamus Manley.
View full reportAci Capital Investigator’s Dossier
Case record for Aci Capital. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2020-02-28. Recorded online address: aci-capital.net. Evidence and reporting guidance from Seamus Manley.
View full reportformer name “Finimmo Luxembourg S Investigator’s Dossier
Case record for former name “Finimmo Luxembourg S. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2024-02-09. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on DreyfusMeyer & Co., Inc.
Case record for DreyfusMeyer & Co., Inc.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: dreyfusmeyer.com/. Evidence and reporting guidance from Seamus Manley.
View full report