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.
Pip Asset Management Ltd Investigator’s Dossier
Case record for Pip Asset Management Ltd. Source cited: Financial Conduct Authority. Record date: 2024-01-22. Recorded online address: pipsasset.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on OPTIONS SWINGE FX
Case record for OPTIONS SWINGE FX. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-07-07. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Silverthorne and Chambers Inc (S&C)
Case record for Silverthorne and Chambers Inc (S&C). Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.silverthornechambers.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Greenfield Insurance Services
Case record for Greenfield Insurance Services. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: greenfieldinsuranceservices.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Bronze FX
Case record for Bronze FX. Source cited: Financial Conduct Authority. Record date: 2020-07-24. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Al-pha Bank (Clone of FCA Authorised Firm)
Case record for Al-pha Bank (Clone of FCA Authorised Firm). Source cited: Financial Conduct Authority. Record date: 2023-09-27. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Prime Advantage New Zealand
Case record for Prime Advantage New Zealand. Source cited: Financial Markets Authority. Record date: 2025-07-21. Recorded online address: primeadvantagetrading.com/nz/. Evidence and reporting guidance from Seamus Manley.
View full reportBernstein & Younge Asset Management Group, Ltd. Investigator’s Dossier
Case record for Bernstein & Younge Asset Management Group, Ltd.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: bernsteinyounge.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: General Trading Center (Clone of former PSD Agent)
Case record for General Trading Center (Clone of former PSD Agent). Source cited: Financial Conduct Authority. Record date: 2021-06-21. Evidence and reporting guidance from Seamus Manley.
View full reportAmanah Nusa Indah Pte Ltd Investigator’s Dossier
Case record for Amanah Nusa Indah Pte Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://www.ani.com.sg/. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Investor alert: false claims by Onyx Group Limited
Case record for Investor alert: false claims by Onyx Group Limited. Source cited: Financial Markets Authority. Record date: 2022-07-05. Evidence and reporting guidance from Seamus Manley.
View full reportNoventra Global Markets Crede Bull Operator Advisory
Case record for Noventra Global Markets Crede Bull. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-02-27. Evidence and reporting guidance from Seamus Manley.
View full reportOctaFX Investigator’s Dossier
Case record for OctaFX. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
View full reportBMA CAPITAL Investigator’s Dossier
Case record for BMA CAPITAL. Source cited: Bermuda Monetary Authority. Record date: 2025-12-11. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: eToro AUS Capital Limited Zeongrow
Case record for eToro AUS Capital Limited Zeongrow. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-04-02. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Investec Eu
Case record for Investec Eu. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-03-15. Recorded online address: investec-eu.co.uk. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: IDS Group Limited (dba IDS Holdings)
Case record for IDS Group Limited (dba IDS Holdings). Source cited: Ontario Securities Commission. Record date: 2025-09-23. Recorded online address: https://www.idsholders.com/, idsgrouplimited.com. Evidence and reporting guidance from Seamus Manley.
View full reportINVESTPARK.BIZ Sp. z o.o Investigator’s Dossier
Case record for INVESTPARK.BIZ Sp. z o.o. Source cited: Polish Financial Supervision Authority. Record date: 2022-06-14. Recorded online address: investpark.biz. Evidence and reporting guidance from Seamus Manley.
View full reportCartwright Law Specialist Boston Operator Advisory
Case record for Cartwright Law Specialist Boston. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: cartwrightlawspecialist.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Hua Seng Heng Development
Case record for Hua Seng Heng Development. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-10-19. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Polnaro
Case record for Polnaro. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-04-24. Recorded online address: polnaro.top. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Global Income
Case record for Global Income. Source cited: Financial Conduct Authority. Record date: 2025-09-22. Recorded online address: www.global-income.live. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Hyperrr.com GmbH
Case record for Hyperrr.com GmbH. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2023-01-26. Recorded online address: hyperrr.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Bufbtc
Case record for Bufbtc. Source cited: Financial Markets Authority. Record date: 2025-09-16. Recorded online address: bufbtc.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Phyx Trade Ltd.
Case record for Phyx Trade Ltd.. Source cited: Ontario Securities Commission. Record date: 2026-04-01. Recorded online address: https://phyrx.com/. Evidence and reporting guidance from Seamus Manley.
View full reportHGTRADINGACA Investigator’s Dossier
Case record for HGTRADINGACA. Source cited: Ontario Securities Commission. Record date: 2025-09-23. Recorded online address: http://hgtradingaca.com. Evidence and reporting guidance from Seamus Manley.
View full reportCrypto-Trading Hub Investigator’s Dossier
Case record for Crypto-Trading Hub. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: o-tradinghub.com, crypto-tradinghub.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Alpmann AG
Case record for Alpmann AG. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2024-10-22. Evidence and reporting guidance from Seamus Manley.
View full reportDCO MARKET Investigator’s Dossier
Case record for DCO MARKET. Source cited: Financial Conduct Authority. Record date: 2023-12-21. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: mf34vd9dlp51
Case record for mf34vd9dlp51. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-07-22. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: StarFxMarket
Case record for StarFxMarket. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: starfxmarket.com. Evidence and reporting guidance from Seamus Manley.
View full reportRobbo Ai Operator Advisory
Case record for Robbo Ai. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-07-24. Recorded online address: robbo-ai.app. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: cloning of Lombard Odier (Europe) S.A.
Case record for cloning of Lombard Odier (Europe) S.A.. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2024-03-01. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Groupe Goirand
Case record for Groupe Goirand. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-06-01. Recorded online address: groupe-goirand.com. Evidence and reporting guidance from Seamus Manley.
View full reportEquity Price Ltd. Equity Price Ltd. Operator Advisory
Case record for Equity Price Ltd. Equity Price Ltd.. Source cited: IOSCO I-SCAN (United States of America – Commodity Futures Trading Commission). Record date: 2025-12-19. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on BLACKSTONE FOREX LTD
Case record for BLACKSTONE FOREX LTD. Source cited: Financial Conduct Authority. Record date: 2021-12-24. Evidence and reporting guidance from Seamus Manley.
View full reportAI Arbitrix Operator Advisory
Case record for AI Arbitrix. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-07-04. Recorded online address: https://aiarbitrix.ch/. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Titancfd, Ecc Corp Llc, SevenCapital24, Eudaimon Consulting Llc, Win Traders
Case record for Titancfd, Ecc Corp Llc, SevenCapital24, Eudaimon Consulting Llc, Win Traders. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2023-01-20. Evidence and reporting guidance from Seamus Manley.
View full reportKiwi Bonds Trust Investigator’s Dossier
Case record for Kiwi Bonds Trust. Source cited: Financial Markets Authority. Record date: 2023-10-10. Evidence and reporting guidance from Seamus Manley.
View full reportBetroen Vixmar Investigator’s Dossier
Case record for Betroen Vixmar. Source cited: Ontario Securities Commission. Record date: 2026-06-25. Recorded online address: betroenvixmar.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Gainexo
Case record for Gainexo. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-02-27. Recorded online address: gainexo.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Payward LTD
Case record for Payward LTD. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on North-Questvest
Case record for North-Questvest. Source cited: Ontario Securities Commission. Record date: 2024-05-27. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: White Ɠòld Ɓullion Pure
Case record for White Ɠòld Ɓullion Pure. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-10-30. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on BULLPROJECTS
Case record for BULLPROJECTS. Source cited: Financial Conduct Authority. Record date: 2024-08-13. Recorded online address: bullprojects.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Alright Aisa
Case record for Alright Aisa. Source cited: Securities and Futures Commission. Record date: 2023-08-11. Recorded online address: www.alrightasia.com. Evidence and reporting guidance from Seamus Manley.
View full reportMidland Securities Ltd Operator Advisory
Case record for Midland Securities Ltd. Source cited: Financial Conduct Authority. Record date: 2025-05-02. Recorded online address: https://www.midlandsecuritiesltd.com, www.midlandsecuritiesltd.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: smarttrader_om
Case record for smarttrader_om. Source cited: Financial Services Authority. Record date: 2025-10-08. Recorded online address: https://www.instagram.com/smarttrader_om/?igsh=bDM4OWNydmduZnh6#. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: prénom.nom@accorinv.com
Case record for prénom.nom@accorinv.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-03-19. Recorded online address: accorinv.com. Evidence and reporting guidance from Seamus Manley.
View full reportInvestire Kivo Operator Advisory
Case record for Investire Kivo. Source cited: Financial Conduct Authority. Record date: 2025-08-18. Recorded online address: www.investire-kivo.net. Evidence and reporting guidance from Seamus Manley.
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