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.
Individuals purporting to be from Essence Securities Co., Ltd Investigator’s Dossier
Case record for Individuals purporting to be from Essence Securities Co., Ltd. Source cited: Financial Markets Authority. Record date: 2020-12-14. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Trading Soros
Case record for Trading Soros. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportHeng-Rui International Financial Holding Limited Operator Advisory
Case record for Heng-Rui International Financial Holding Limited. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2023-09-06. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: CMGInternal
Case record for CMGInternal. Source cited: Autorité des marchés financiers. Record date: 2024-10-11. Evidence and reporting guidance from Seamus Manley.
View full reportprénom.nom@bitpanda-metals.com Operator Advisory
Case record for prénom.nom@bitpanda-metals.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-03-25. Recorded online address: bitpanda-metals.com. Evidence and reporting guidance from Seamus Manley.
View full reportCryptoExpertTrade Investigator’s Dossier
Case record for CryptoExpertTrade. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-09-29. Evidence and reporting guidance from Seamus Manley.
View full reportGenesisFX Investigator’s Dossier
Case record for GenesisFX. Source cited: National Securities and Stock Market Commission. Record date: 2025-02-10. Evidence and reporting guidance from Seamus Manley.
View full reportPROFIT-FLEX.COM LIMITED Operator Advisory
Case record for PROFIT-FLEX.COM LIMITED. Source cited: Financial Conduct Authority. Record date: 2023-04-03. Recorded online address: profit-flex.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: MarketHub
Case record for MarketHub. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-12-02. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on expertfxcoinmining
Case record for expertfxcoinmining. Source cited: Financial Conduct Authority. Record date: 2022-02-02. Evidence and reporting guidance from Seamus Manley.
View full reportGolden Dawn (IT), DBFX Limited, Elevate4x Ltd, Hanabishi Partners Ltd, 4EX7 Ltd Operator Advisory
Case record for Golden Dawn (IT), DBFX Limited, Elevate4x Ltd, Hanabishi Partners Ltd, 4EX7 Ltd. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2020-11-10. Evidence and reporting guidance from Seamus Manley.
View full reportInvestment finder Investigator’s Dossier
Case record for Investment finder. Source cited: Financial Conduct Authority. Record date: 2020-11-16. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Sogeta Bank
Case record for Sogeta Bank. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2023-12-01. Evidence and reporting guidance from Seamus Manley.
View full reportCapital Finances Ltd/ Sage Finances (Clone of FCA authorised firm) Investigator’s Dossier
Case record for Capital Finances Ltd/ Sage Finances (Clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2023-09-27. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Mr. Nice Generous Finance
Case record for Mr. Nice Generous Finance. Source cited: Financial Markets Authority. Record date: 2026-03-03. Recorded online address: mr-nicegenerousplc.com. Evidence and reporting guidance from Seamus Manley.
View full reporttradewealth365 Ltd. Operator Advisory
Case record for tradewealth365 Ltd.. Source cited: Ontario Securities Commission. Record date: 2021-09-01. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: BB Exchange
Case record for BB Exchange. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://bb.exchange/. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on GMFX Fund Management
Case record for GMFX Fund Management. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-03-14. Recorded online address: gmfxfunds.com. Evidence and reporting guidance from Seamus Manley.
View full reportCENTRAHOMA STONE BANK Investigator’s Dossier
Case record for CENTRAHOMA STONE BANK. Source cited: Financial Conduct Authority. Record date: 2023-01-17. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Macros Investment, Inc.
Case record for Macros Investment, Inc.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: macrosinvestment.com/. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: CRUXPOOL-LIMITED
Case record for CRUXPOOL-LIMITED. Source cited: Financial Conduct Authority. Record date: 2025-01-28. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Boltcorevesttrade
Case record for Boltcorevesttrade. Source cited: Financial Conduct Authority. Record date: 2025-05-12. Recorded online address: www.boltcorevesttrade.live. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: FMA warning: Infintix Limited withholds client funds
Case record for FMA warning: Infintix Limited withholds client funds. Source cited: Financial Markets Authority. Record date: 2022-07-05. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Binatrex Advisors Corporation
Case record for Binatrex Advisors Corporation. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: binatrex.com. Evidence and reporting guidance from Seamus Manley.
View full reportWalletsafe Investigator’s Dossier
Case record for Walletsafe. Source cited: Finansinspektionen. Record date: 2022-08-29. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Hubfinance
Case record for Hubfinance. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2022-03-28. Evidence and reporting guidance from Seamus Manley.
View full reportAntares Trade Union Investigator’s Dossier
Case record for Antares Trade Union. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Capital Active TRD
Case record for Capital Active TRD. Source cited: Financial Conduct Authority. Record date: 2025-01-08. Evidence and reporting guidance from Seamus Manley.
View full reportHKD Group Operator Advisory
Case record for HKD Group. Source cited: Securities and Futures Commission. Record date: 2021-11-30. Recorded online address: www.hkdgroup.com. Evidence and reporting guidance from Seamus Manley.
View full reportSuper Arbitrage Trading PTY Investigator’s Dossier
Case record for Super Arbitrage Trading PTY. Source cited: Alberta Securities Commission. Record date: 2024-06-06. Evidence and reporting guidance from Seamus Manley.
View full reportDibqc International Group Investigator’s Dossier
Case record for Dibqc International Group. Source cited: Finansinspektionen. Record date: 2025-05-09. Recorded online address: www.dibqc.com, www.dibqc.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Cash Invest
Case record for Cash Invest. Source cited: Financial Conduct Authority. Record date: 2024-01-19. Evidence and reporting guidance from Seamus Manley.
View full reportsupport@westmile.net Operator Advisory
Case record for support@westmile.net. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-03-25. Recorded online address: westmile.net. Evidence and reporting guidance from Seamus Manley.
View full reportAdvantage Trader Investigator’s Dossier
Case record for Advantage Trader. Source cited: IOSCO I-SCAN (Malaysia – Securities Commission). Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Swiss Apex AI
Case record for Swiss Apex AI. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2026-01-27. Recorded online address: www.swissapexai.com / www.trading-area.swissapexfx.me. Evidence and reporting guidance from Seamus Manley.
View full reportFortrade (DIFC) Limited Investigator’s Dossier
Case record for Fortrade (DIFC) Limited. Source cited: Dubai Financial Services Authority. Record date: 2026-06-26. Recorded online address: www.fortradedifc.ae. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Empire Devons Fund
Case record for Empire Devons Fund. Source cited: Financial Conduct Authority. Record date: 2025-10-31. Recorded online address: www.empiredevonsfund.com. Evidence and reporting guidance from Seamus Manley.
View full reportGold Thailand Investigator’s Dossier
Case record for Gold Thailand. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-03-19. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Newishfx Investment
Case record for Newishfx Investment. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-03-28. Recorded online address: newishfx-investment.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: 24Yield
Case record for 24Yield. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Priv-Solutions
Case record for Priv-Solutions. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Trillium Advisory Firm
Case record for Trillium Advisory Firm. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: trilliumadvisory.com. Evidence and reporting guidance from Seamus Manley.
View full reportCHS Premium Operator Advisory
Case record for CHS Premium. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2020-02-27. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Coinstore
Case record for Coinstore. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-09-08. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: search and invest
Case record for search and invest. Source cited: Financial Conduct Authority. Record date: 2020-11-10. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: PO TRADE
Case record for PO TRADE. Source cited: National Securities and Stock Market Commission. Record date: 2024-06-28. Evidence and reporting guidance from Seamus Manley.
View full reportAW MARKETS UK Limited/AW Markets Investigator’s Dossier
Case record for AW MARKETS UK Limited/AW Markets. Source cited: Financial Conduct Authority. Record date: 2023-11-07. Evidence and reporting guidance from Seamus Manley.
View full reportNexogain Investigator’s Dossier
Case record for Nexogain. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: nexogain.com/. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Mainexchange
Case record for Mainexchange. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-12-20. Recorded online address: mainexchange.ltd. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Bitforex Limited
Case record for Bitforex Limited. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Evidence and reporting guidance from Seamus Manley.
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