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.
Swiss 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 reportCase File: Destination Global Corp Ltd
Case record for Destination Global Corp Ltd. Source cited: Financial Conduct Authority. Record date: 2023-02-07. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: CastilloTrade Castillotrade
Case record for CastilloTrade Castillotrade. Source cited: IOSCO I-SCAN (Alberta – Alberta Securities Commission). Record date: 2025-06-16. Recorded online address: castillotrade.net. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: BitcoinTrader AI
Case record for BitcoinTrader AI. Source cited: Financial Conduct Authority. Record date: 2026-01-29. Recorded online address: https://bitcointrader-ai.com. Evidence and reporting guidance from Seamus Manley.
View full reportStraits (Imposter) Investigator’s Dossier
Case record for Straits (Imposter). Source cited: Financial Markets Authority. Record date: 2025-05-09. Recorded online address: straitsfxvip.com, straitsfx.com. Evidence and reporting guidance from Seamus Manley.
View full reportHANTEC FUNDS INVESTMENT Investigator’s Dossier
Case record for HANTEC FUNDS INVESTMENT. Source cited: Financial Conduct Authority. Record date: 2023-02-20. Evidence and reporting guidance from Seamus Manley.
View full reportIntex Financial Limited/ Intex Asia Pacific (Intex or the Company) Investigator’s Dossier
Case record for Intex Financial Limited/ Intex Asia Pacific (Intex or the Company). Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: AUTO ACCESS GAIN
Case record for AUTO ACCESS GAIN. Source cited: Financial Conduct Authority. Record date: 2024-12-05. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Investor Relations
Case record for Investor Relations. 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 GRN Markets
Case record for GRN Markets. Source cited: Financial Conduct Authority. Record date: 2026-01-29. Recorded online address: grnmarkets.com, grnmarkets.com. Evidence and reporting guidance from Seamus Manley.
View full reportVisamar Group GmbH in Liquidation Operator Advisory
Case record for Visamar Group GmbH in Liquidation. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2023-11-21. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Elitepooltrade
Case record for Elitepooltrade. Source cited: Financial Markets Authority. Record date: 2025-04-28. Recorded online address: elitepooltrade.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Reliant Assets
Case record for Reliant Assets. Source cited: Financial Markets Authority. Record date: 2024-06-12. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on DUALCAPITALS
Case record for DUALCAPITALS. Source cited: Financial Conduct Authority. Record date: 2023-11-29. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on 746fr229
Case record for 746fr229. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-05-26. Recorded online address: 746fr229.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Comparedbonds
Case record for Comparedbonds. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-05-12. Recorded online address: comparedbonds.uk. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: The Emerald Fund ICAV (Clone
Case record for The Emerald Fund ICAV (Clone. Source cited: Central Bank of Ireland. Record date: 2023-09-25. Evidence and reporting guidance from Seamus Manley.
View full reportKKRTrade Operator Advisory
Case record for KKRTrade. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.kkrtrade.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: wwweasterlyacqcorpcom
Case record for wwweasterlyacqcorpcom. Source cited: Financial Conduct Authority. Record date: 2023-08-02. Evidence and reporting guidance from Seamus Manley.
View full reportCryptoKG Operator Advisory
Case record for CryptoKG. Source cited: Financial Conduct Authority. Record date: 2022-12-13. Evidence and reporting guidance from Seamus Manley.
View full reportStarkMarkets, operated by SWISSGEMS Ltd. and Krisimark Ltd. Operator Advisory
Case record for StarkMarkets, operated by SWISSGEMS Ltd. and Krisimark Ltd.. Source cited: British Columbia Securities Commission. Record date: 2020-08-21. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Cexbit-vips
Case record for Cexbit-vips. Source cited: British Columbia Securities Commission. Record date: 2024-07-18. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Shing Tin International Trading Limited
Case record for Shing Tin International Trading Limited. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://www.stglimitedasia.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Pgs Cpl
Case record for Pgs Cpl. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-04-08. Recorded online address: pgs-cpl.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: CA-CIB Corporate (Clone of FCA Authorised Firm)
Case record for CA-CIB Corporate (Clone of FCA Authorised Firm). Source cited: Financial Conduct Authority. Record date: 2023-01-10. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on MC Kingsley Pty Ltd
Case record for MC Kingsley Pty Ltd. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-02-20. Recorded online address: mckingsleyltd.com. Evidence and reporting guidance from Seamus Manley.
View full reportOasisTrade Operator Advisory
Case record for OasisTrade. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.oasistrade.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on 24 uur krediet
Case record for 24 uur krediet. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Royaltyfinance
Case record for Royaltyfinance. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-11-16. Recorded online address: royaltyfinance.io. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Crowd Tech Ltd.
Case record for Crowd Tech Ltd.. Source cited: Polish Financial Supervision Authority. Record date: 2022-01-12. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Trans-World Alliance Trading Ltd
Case record for Trans-World Alliance Trading Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-31. Evidence and reporting guidance from Seamus Manley.
View full reportVistradingoption Operator Advisory
Case record for Vistradingoption. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-03-30. Recorded online address: vistradingoption.com. Evidence and reporting guidance from Seamus Manley.
View full reportHF Markets (Imposter) Investigator’s Dossier
Case record for HF Markets (Imposter). Source cited: Financial Markets Authority. Record date: 2025-05-09. Recorded online address: marketsintervip.com, marketsinter.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Investio
Case record for Investio. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-04-17. Evidence and reporting guidance from Seamus Manley.
View full reportDiapasonpartners Investigator’s Dossier
Case record for Diapasonpartners. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2023-09-29. Recorded online address: diapasonpartners.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: FUBT Exchange
Case record for FUBT Exchange. Source cited: Securities and Futures Commission. Record date: 2023-09-22. Recorded online address: www.fubthk.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Acd Solution
Case record for Acd Solution. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-11-09. Recorded online address: acd-solution.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on AMZ Coffee Invest
Case record for AMZ Coffee Invest. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-11-21. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Ohkajhu Organic Trade
Case record for Ohkajhu Organic Trade. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-09-02. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Anton Wealth
Case record for Anton Wealth. Source cited: Financial Markets Authority. Record date: 2025-12-05. Recorded online address: antonwealths.com. Evidence and reporting guidance from Seamus Manley.
View full reportGuardian Bonds Operator Advisory
Case record for Guardian Bonds. Source cited: Financial Conduct Authority. Record date: 2020-12-22. Evidence and reporting guidance from Seamus Manley.
View full reportMcCarter Capital Partners Operator Advisory
Case record for McCarter Capital Partners. Source cited: Financial Conduct Authority. Record date: 2021-07-22. Evidence and reporting guidance from Seamus Manley.
View full reportinfo@amf-france.cc Operator Advisory
Case record for info@amf-france.cc. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-10-23. Recorded online address: amf-france.cc. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Lcoin Market
Case record for Lcoin Market. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-03-10. Evidence and reporting guidance from Seamus Manley.
View full reportAntari Markets Operator Advisory
Case record for Antari Markets. Source cited: Ontario Securities Commission. Record date: 2022-02-01. Evidence and reporting guidance from Seamus Manley.
View full reportVervias Operator Advisory
Case record for Vervias. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-04-10. Recorded online address: vervias.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Stock trends around the world
Case record for Stock trends around the world. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-08-14. Evidence and reporting guidance from Seamus Manley.
View full report