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.
Seamus Manley Notes on Amf Service Client
Case record for Amf Service Client. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-11-10. Recorded online address: amf-service-client.fr. Evidence and reporting guidance from Seamus Manley.
View full reportletstrade_om Operator Advisory
Case record for letstrade_om. Source cited: Financial Services Authority. Record date: 2025-10-08. Recorded online address: https://www.instagram.com/letstrade_om?igsh=cW9ldHV3ZHBvYTI=. Evidence and reporting guidance from Seamus Manley.
View full reportActivetraders24 Platform Due-Diligence — Is Activetraders24 a Legit Broker or Questionable Operator?
Case record for ACTIVETRADERS24. Recorded online address: activetraders24.com. Evidence and reporting guidance from Seamus Manley.
View full reportDeutsche Bank UK Investigator’s Dossier
Case record for Deutsche Bank UK. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-05-01. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Luminetrades
Case record for Luminetrades. Source cited: Alberta Securities Commission. Record date: 2024-02-20. Evidence and reporting guidance from Seamus Manley.
View full reportOpen Trades Investigator’s Dossier — Is Open Trades Safe? | Seamus Manley
Case record for Open Trades. Evidence and reporting guidance from Seamus Manley.
View full reportPlutomainarch Investigator’s Dossier
Case record for Plutomainarch. Source cited: Financial Conduct Authority. Record date: 2023-07-27. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: EQUINOX TRUST BANK
Case record for EQUINOX TRUST BANK. Source cited: Financial Conduct Authority. Record date: 2025-12-12. Recorded online address: https://www.equinoxtrustltd.com, https://www.equinoxtrust.net, www.equinoxtrust.net. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: OR OFFICIAL
Case record for OR OFFICIAL. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-01-08. Evidence and reporting guidance from Seamus Manley.
View full reportReliable Mega Options Trade Investigator’s Dossier
Case record for Reliable Mega Options Trade. Source cited: Financial Conduct Authority. Record date: 2022-07-29. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on IFDC Capital Management LLC
Case record for IFDC Capital Management LLC. Source cited: Securities and Futures Commission. Record date: 2020-10-05. Recorded online address: https://en.ifdcfx.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Admiral Markets Europe
Case record for Admiral Markets Europe. Source cited: Alberta Securities Commission. Record date: 2024-06-06. Evidence and reporting guidance from Seamus Manley.
View full reportMaxusfex Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Maxusfex. Recorded online address: maxusfex.com. Evidence and reporting guidance from Seamus Manley.
View full reportWINTON INVESTMENT Investigator’s Dossier
Case record for WINTON INVESTMENT. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-10-30. Recorded online address: https://www.wintoninternationalcompany.com, https://www.wintoninternationalcompany.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Arlequin Finance
Case record for Arlequin Finance. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportOro Markets Platform Due-Diligence — Is Oro Markets a Legit Broker or Questionable Operator?
Case record for ORO MARKETS. Recorded online address: oro-markets.com. Evidence and reporting guidance from Seamus Manley.
View full reportPROFIT CATALYSTFX Investigator’s Dossier
Case record for PROFIT CATALYSTFX. Source cited: Financial Conduct Authority. Record date: 2024-10-22. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Expert Financial Solutions Limited
Case record for Expert Financial Solutions Limited. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-11-12. Recorded online address: expert-financial-solutions.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Egyptian Pounds Investment
Case record for Egyptian Pounds Investment. Source cited: Financial Regulatory Authority. Record date: 2025-11-03. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Saxion Finance
Case record for Saxion Finance. Source cited: Financial Conduct Authority. Record date: 2025-05-12. Recorded online address: www.anxonline.com. Evidence and reporting guidance from Seamus Manley.
View full reportKingscryptotrade Investigator’s Dossier — Is Kingscryptotrade Safe? | Seamus Manley
Case record for Kings Crypto Trade. Recorded online address: kingscryptotrade.com. Evidence and reporting guidance from Seamus Manley.
View full reportCG Associates Investigator’s Dossier
Case record for CG Associates. Source cited: Financial Conduct Authority. Record date: 2022-08-16. Evidence and reporting guidance from Seamus Manley.
View full reportAfrinvestNew Zealand Investigator’s Dossier
Case record for AfrinvestNew Zealand. Source cited: Financial Markets Authority. Record date: 2025-07-21. Recorded online address: afrinvesttradingapp.com/nz/. Evidence and reporting guidance from Seamus Manley.
View full reportInvestor warning: wisefex.org Investment LTD Operator Advisory
Case record for Investor warning: wisefex.org Investment LTD. Source cited: Financial Markets Authority. Record date: 2022-02-02. Recorded online address: wisefex.org. Evidence and reporting guidance from Seamus Manley.
View full reportSardesfx Platform Due-Diligence — Is Sardesfx a Legit Broker or Questionable Operator?
Case record for Sardes FX. Recorded online address: sardesfx.com. Evidence and reporting guidance from Seamus Manley.
View full reportPrivate Holdings LTD Operator Advisory
Case record for Private Holdings LTD. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2022-07-25. Evidence and reporting guidance from Seamus Manley.
View full reportMyfastfx Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Myfastfx. Recorded online address: myfastfx.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: JDR Securities Limited
Case record for JDR Securities Limited. Source cited: Financial Services Agency. Record date: 2025-01-30. Evidence and reporting guidance from Seamus Manley.
View full reportDigitalcryptotrades Ltd Investigator’s Dossier
Case record for Digitalcryptotrades Ltd. Source cited: Financial Conduct Authority. Record date: 2023-05-15. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on FXCRYPTOMINEXPLORE
Case record for FXCRYPTOMINEXPLORE. Source cited: Financial Conduct Authority. Record date: 2025-02-11. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on info@kng-securites.com
Case record for info@kng-securites.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-07-11. Recorded online address: kng-securites.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: prénom.nom@cooperatif-epargne.com
Case record for prénom.nom@cooperatif-epargne.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-07-26. Recorded online address: cooperatif-epargne.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on BOSTON CAPITAL
Case record for BOSTON CAPITAL. Source cited: Financial Conduct Authority. Record date: 2023-06-30. Evidence and reporting guidance from Seamus Manley.
View full reportPlexusfin Investigator’s Dossier — Is Plexusfin Safe? | Seamus Manley
Case record for Plexusfin. Recorded online address: plexusfin.com. Evidence and reporting guidance from Seamus Manley.
View full reportubs@gestionprivee-patrimoine.com Investigator’s Dossier
Case record for ubs@gestionprivee-patrimoine.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-12-18. Recorded online address: gestionprivee-patrimoine.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Fxlink Trades: Evidence-First Investigation & Next Steps
Case record for Fxlink Trades. Recorded online address: fxlink-trades.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: IAL Ltd
Case record for IAL Ltd. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2020-06-23. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on investmentfacts.co.uk
Case record for investmentfacts.co.uk. Source cited: Financial Conduct Authority. Record date: 2020-08-21. Recorded online address: investmentfacts.co. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: SMART ASSETS PRO LIMITED
Case record for SMART ASSETS PRO LIMITED. Source cited: Financial Conduct Authority. Record date: 2025-10-10. Recorded online address: https://www.smartassetpro.sbs, www.smartassetpro.sbs. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Stockate
Case record for Stockate. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: stockates.com. Evidence and reporting guidance from Seamus Manley.
View full reportMeefx Investigator’s Dossier — Is Meefx Safe? | Seamus Manley
Case record for MeeFX. Recorded online address: meefx.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Snel Direct Krediet
Case record for Snel Direct Krediet. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Westerpro
Case record for Westerpro. Source cited: Financial Conduct Authority. Record date: 2025-12-18. Recorded online address: www.westerpro.org. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Insight Consulting Group
Case record for Insight Consulting Group. Source cited: Ontario Securities Commission. Record date: 2024-03-04. Evidence and reporting guidance from Seamus Manley.
View full reportTopviewstake Investigator’s Dossier — Is Topviewstake Safe? | Seamus Manley
Case record for TopviewStake. Recorded online address: topviewstake.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Scope Acquisitions
Case record for Scope Acquisitions. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: scopeacquisitions.com. Evidence and reporting guidance from Seamus Manley.
View full reportBerkeley Samson International Investigator’s Dossier
Case record for Berkeley Samson International. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.berkeleysamson.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on BRNBMINERS
Case record for BRNBMINERS. Source cited: Financial Conduct Authority. Record date: 2025-11-25. Recorded online address: brnbminer.world. Evidence and reporting guidance from Seamus Manley.
View full reportGlobal Gravitation Bitcoin Operator Advisory
Case record for Global Gravitation Bitcoin. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://twitter.com/GGBTC_Official, https://www.facebook.com/ggbtcofficial/, https://www.ggbtc.com/. Evidence and reporting guidance from Seamus Manley.
View full reportPremier-Shares Operator Advisory
Case record for Premier-Shares. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://premier-shares.com. Evidence and reporting guidance from Seamus Manley.
View full report