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.
River Thames Insurance Company (clone of FCA authorised firm) Operator Advisory
Case record for River Thames Insurance Company (clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2024-11-07. Evidence and reporting guidance from Seamus Manley.
View full reportWebsite “buy.powertradehk” Line “SPECIAL EVENT” Operator Advisory
Case record for Website “buy.powertradehk” Line “SPECIAL EVENT”. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-07-28. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: TIM BLUESKY CONSULTING SL
Case record for TIM BLUESKY CONSULTING SL. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2020-05-04. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Multi Fund 10 (clone of previously authorised EEA firm)
Case record for Multi Fund 10 (clone of previously authorised EEA firm). Source cited: Financial Conduct Authority. Record date: 2021-02-04. Evidence and reporting guidance from Seamus Manley.
View full reportdfinexmarket Operator Advisory
Case record for dfinexmarket. Source cited: Financial Conduct Authority. Record date: 2022-09-28. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Cryent
Case record for Cryent. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2025-08-08. Recorded online address: cryent.io. Evidence and reporting guidance from Seamus Manley.
View full reportFORUMFINANCE.SITE Investigator’s Dossier
Case record for FORUMFINANCE.SITE. Source cited: Financial Conduct Authority. Record date: 2024-02-02. Evidence and reporting guidance from Seamus Manley.
View full reportSmartinvestmentsearch Operator Advisory
Case record for Smartinvestmentsearch. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-09-15. Recorded online address: smartinvestmentsearch.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Pinnacle Ventures
Case record for Pinnacle Ventures. Source cited: Alberta Securities Commission. Record date: 2023-10-10. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: StormBit
Case record for StormBit. Source cited: Financial Conduct Authority. Record date: 2022-06-20. Recorded online address: stormbit.biz. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: prénom.nom@total-solar.fr
Case record for prénom.nom@total-solar.fr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-10-10. Recorded online address: total-solar.fr. Evidence and reporting guidance from Seamus Manley.
View full reportHive Financial Investigator’s Dossier
Case record for Hive Financial. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-10-26. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Klyndora Qerith
Case record for Klyndora Qerith. Source cited: Finansinspektionen. Record date: 2026-03-31. Recorded online address: klyndoraqerith.com, klyndoraqerith.com. Evidence and reporting guidance from Seamus Manley.
View full reportGwaggroup Investigator’s Dossier
Case record for Gwaggroup. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2023-12-01. Recorded online address: gwaggroup.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: PILLAR CRYPTO
Case record for PILLAR CRYPTO. Source cited: Financial Conduct Authority. Record date: 2022-03-08. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Townsend Cole Group
Case record for Townsend Cole Group. Source cited: Financial Supervisory Commission. Record date: 2023-02-14. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: KayaFX
Case record for KayaFX. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://kayafx.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Alphabanc
Case record for Alphabanc. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-03-26. Recorded online address: alphabanc.io. Evidence and reporting guidance from Seamus Manley.
View full reportFusion Market Investigator’s Dossier
Case record for Fusion Market. Source cited: Financial Conduct Authority. Record date: 2025-09-10. Recorded online address: ircc-status.ca. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: NexiPesso
Case record for NexiPesso. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-04-24. Recorded online address: https://nexipesso.es/, https://nexi-pesso.org/, https://nexipesso.es/, https://nexi-pesso.net/. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Caddington Limited
Case record for Caddington Limited. Source cited: Financial Markets Authority. Record date: 2025-06-04. Recorded online address: Caddingtonlimited.com. Evidence and reporting guidance from Seamus Manley.
View full reportFxst Operator Advisory
Case record for Fxst. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-02-17. Recorded online address: fxst.pro. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Aventis Capital Union Bank
Case record for Aventis Capital Union Bank. Source cited: Financial Markets Authority. Record date: 2026-03-03. Recorded online address: aventiscapitalunion.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: CRYPTOFA
Case record for CRYPTOFA. Source cited: Financial Conduct Authority. Record date: 2022-04-29. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: German Gilts
Case record for German Gilts. Source cited: Financial Conduct Authority. Record date: 2022-03-04. Evidence and reporting guidance from Seamus Manley.
View full reportComparethebondmarket Investigator’s Dossier
Case record for Comparethebondmarket. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-12-10. Recorded online address: comparethebondmarket.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Mariusz Szafraniec Firma Wielobranżowa
Case record for Mariusz Szafraniec Firma Wielobranżowa. Source cited: Polish Financial Supervision Authority. Record date: 2025-07-24. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Cryptofast-Trade
Case record for Cryptofast-Trade. Source cited: Financial Conduct Authority. Record date: 2026-01-26. Recorded online address: www.cryptofast-trade.org. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Blue Trading
Case record for Blue Trading. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.bluetrading.com. Evidence and reporting guidance from Seamus Manley.
View full reportCit Investments Operator Advisory
Case record for Cit Investments. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-06-16. Recorded online address: cit-investments.com. Evidence and reporting guidance from Seamus Manley.
View full reportReliance Capital Management Advisors Operator Advisory
Case record for Reliance Capital Management Advisors. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: rcmaoffshore.com. Evidence and reporting guidance from Seamus Manley.
View full reportSwift Growth Management Operator Advisory
Case record for Swift Growth Management. Source cited: Financial Conduct Authority. Record date: 2026-04-14. Recorded online address: https://www.swiftgrowthmgmt.com, www.swiftgrowthmgmt.com. Evidence and reporting guidance from Seamus Manley.
View full reportWealth Seekers Investigator’s Dossier
Case record for Wealth Seekers. Source cited: Financial Markets Authority. Record date: 2026-01-29. Evidence and reporting guidance from Seamus Manley.
View full reportExit Strategy LLC Operator Advisory
Case record for Exit Strategy LLC. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://www.exitstrategyinvestments.com/. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Reliable Options Trade
Case record for Reliable Options Trade. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: reliableoptionstrade.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Pravintol
Case record for Pravintol. Source cited: IOSCO I-SCAN (Cyprus – Cyprus Securities and Exchange Commission). Record date: 2025-07-15. Recorded online address: pravintol.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: PrimeWealthExplore
Case record for PrimeWealthExplore. Source cited: Financial Conduct Authority. Record date: 2026-06-04. Recorded online address: https://www.primewealthexplore.com, www.primewealthexplore.com. Evidence and reporting guidance from Seamus Manley.
View full reportInternational Financial Market Regulatory Agency Investigator’s Dossier
Case record for International Financial Market Regulatory Agency. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: ifmra.com/, ifmra.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Web3Access
Case record for Web3Access. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://web3accesss.net. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Elysium Equity
Case record for Elysium Equity. Source cited: Financial Conduct Authority. Record date: 2025-12-19. Recorded online address: https://www.elysiumequity.co.uk/. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Accessmercantiles
Case record for Accessmercantiles. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-11-22. Recorded online address: accessmercantiles.org. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: HunterCrypto
Case record for HunterCrypto. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-12-02. Recorded online address: https://huntercrypto.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: financialrecoverysolutions.co (Clone of FCA Authorised Firm)
Case record for financialrecoverysolutions.co (Clone of FCA Authorised Firm). Source cited: Financial Conduct Authority. Record date: 2022-11-24. Recorded online address: financialrecoverysolutions.co. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Loganinvestment
Case record for Loganinvestment. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2026-01-06. Recorded online address: loganinvestment.lu. Evidence and reporting guidance from Seamus Manley.
View full reportRexbit Capitals Investigator’s Dossier
Case record for Rexbit Capitals. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: rexbitcapitals.org. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on FXTMHARVESTS
Case record for FXTMHARVESTS. Source cited: Financial Conduct Authority. Record date: 2024-07-26. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Financiere Dainville
Case record for Financiere Dainville. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-06-11. Recorded online address: financiere-dainville.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Invest In Film
Case record for Invest In Film. Source cited: Financial Conduct Authority. Record date: 2020-11-23. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Prénom.nom@kraken-ai.net
Case record for Prénom.nom@kraken-ai.net. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-05-08. Recorded online address: kraken-ai.net. Evidence and reporting guidance from Seamus Manley.
View full reportYour Investment Advice Investigator’s Dossier
Case record for Your Investment Advice. Source cited: Financial Conduct Authority. Record date: 2021-05-14. Evidence and reporting guidance from Seamus Manley.
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