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 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.
View full reportFutureXAImarket Operator Advisory
Case record for FutureXAImarket. Source cited: Financial Conduct Authority. Record date: 2025-10-30. Recorded online address: www.futurexaimarket.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: LSEGCapital Limited
Case record for LSEGCapital Limited. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2026-05-08. Recorded online address: www.lsegcapital.com, https://webtrader.lsegcapital.com, https://client.lsegcapital.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Bitplus Capital Ltd
Case record for Bitplus Capital Ltd. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-08-19. Recorded online address: bitpluscapital.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on London Capital Group Asia
Case record for London Capital Group Asia. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.lcgafx.com, www.lcga-fx.com, http://lcg.odl-global.com/cfds.asp, http://chineselcgafx.com/id-cn/index.asp. Evidence and reporting guidance from Seamus Manley.
View full reportCGEXXPLOITCAPITAL Operator Advisory
Case record for CGEXXPLOITCAPITAL. Source cited: Financial Conduct Authority. Record date: 2023-06-01. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Steady Grant
Case record for Steady Grant. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://steadygrant.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: International Securities Authority
Case record for International Securities Authority. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: gov.intseca.org/. Evidence and reporting guidance from Seamus Manley.
View full reportBrain Project – NFT Presale Investigator’s Dossier
Case record for Brain Project – NFT Presale. Source cited: Securities and Futures Commission. Record date: 2025-05-14. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: ASTRO ELITE TRADE
Case record for ASTRO ELITE TRADE. Source cited: Financial Conduct Authority. Record date: 2025-10-30. Recorded online address: www.astroelitestrades.com. Evidence and reporting guidance from Seamus Manley.
View full reportBitcoincircuitapp Investigator’s Dossier
Case record for Bitcoincircuitapp. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-03-09. Recorded online address: bitcoincircuitapp.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Havbell DAC (Clone)
Case record for Havbell DAC (Clone). Source cited: Central Bank of Ireland. Record date: 2024-07-03. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: MaxiPlus (clone of EEA authorised firm)
Case record for MaxiPlus (clone of EEA authorised firm). Source cited: Financial Conduct Authority. Record date: 2021-08-23. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Trade Like Ike
Case record for Trade Like Ike. Source cited: Financial Conduct Authority. Record date: 2025-06-09. Evidence and reporting guidance from Seamus Manley.
View full reportActive LLC Investigator’s Dossier
Case record for Active LLC. Source cited: Financial Services Agency. Record date: 2026-04-28. Recorded online address: https://member.ai-selection.jp/index.php. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: AZUL INVEST
Case record for AZUL INVEST. Source cited: Comisión para el Mercado Financiero (Financial Market Commission). Record date: 2026-04-28. Recorded online address: https://azulinv.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Premium Wealth Crest
Case record for Premium Wealth Crest. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://premiumwealthcrests.com. Evidence and reporting guidance from Seamus Manley.
View full reportTenants Disrepair Help Investigator’s Dossier
Case record for Tenants Disrepair Help. Source cited: Financial Conduct Authority. Record date: 2020-11-09. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Fx24trade
Case record for Fx24trade. Source cited: IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). Record date: 2023-06-20. Recorded online address: fx24trade.io. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on FPMGREECE
Case record for FPMGREECE. Source cited: Hellenic Capital Market Commission. Record date: 2023-10-16. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Stowetrust Sa
Case record for Stowetrust Sa. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2025-12-02. Recorded online address: stowetrust-sa.ch. Evidence and reporting guidance from Seamus Manley.
View full reportAverionTrader Investigator’s Dossier
Case record for AverionTrader. Source cited: Financial Conduct Authority. Record date: 2025-06-18. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Mercury Crypto Invest
Case record for Mercury Crypto Invest. Source cited: British Columbia Securities Commission. Record date: 2021-01-25. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: FtseWebTrader
Case record for FtseWebTrader. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2025-12-19. Recorded online address: www.ftsetradeai.com, https://webtrader.ftsetradeai.com, https://client.ftsetradeai.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Assetgroup
Case record for Assetgroup. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-10-25. Recorded online address: assetgroup.io. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Royal Bank of Trading
Case record for Royal Bank of Trading. Source cited: Financial Conduct Authority. Record date: 2023-02-08. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Kingsrocknamier
Case record for Kingsrocknamier. Source cited: Financial Conduct Authority. Record date: 2025-12-17. Recorded online address: https://www.kingsrocknamier-limited.org, www.kingsrocknamier-limited.org. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Advanced Software Solutions T/A INVcenter
Case record for Advanced Software Solutions T/A INVcenter. Source cited: Central Bank of Ireland. Record date: 2023-01-23. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Ardent Asset Advisors LP
Case record for Ardent Asset Advisors LP. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: ardentadvisers.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Lombard Holdings: Cold calling members of public about financial products
Case record for Lombard Holdings: Cold calling members of public about financial products. Source cited: Financial Markets Authority. Record date: 2022-11-06. Evidence and reporting guidance from Seamus Manley.
View full reportWp Invest Investigator’s Dossier
Case record for Wp Invest. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2025-12-15. Recorded online address: wp-invest.ch. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: SyndariTrader
Case record for SyndariTrader. Source cited: Financial Conduct Authority. Record date: 2025-08-01. Recorded online address: www.syndaritraderapp.net. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Quality Bonds
Case record for Quality Bonds. Source cited: Financial Conduct Authority. Record date: 2021-02-18. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Dragon Token (dragontoken.site)
Case record for Dragon Token (dragontoken.site). Source cited: Australian Securities and Investments Commission. Record date: 2026-06-09. Recorded online address: https://www.dragontoken.site. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: BTCInvest
Case record for BTCInvest. Source cited: Financial Conduct Authority. Record date: 2025-09-12. Recorded online address: www.btcinvestapp.net. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: PRO TRADER @forextraders777
Case record for PRO TRADER @forextraders777. Source cited: Financial Conduct Authority. Record date: 2026-05-04. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Sharpe Consultancy Group LLC
Case record for Sharpe Consultancy Group LLC. Source cited: Financial Conduct Authority. Record date: 2021-10-15. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: contact@mineafinance.com
Case record for contact@mineafinance.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-12-12. Recorded online address: mineafinance.com. Evidence and reporting guidance from Seamus Manley.
View full reportThairath Market Operator Advisory
Case record for Thairath Market. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-11-10. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: GRAYSTONE VENTURE CAPITAL
Case record for GRAYSTONE VENTURE CAPITAL. Source cited: Alberta Securities Commission. Record date: 2024-06-06. Evidence and reporting guidance from Seamus Manley.
View full reportDmadirectab Investigator’s Dossier
Case record for Dmadirectab. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-05-06. Recorded online address: dmadirectab.com. Evidence and reporting guidance from Seamus Manley.
View full reportUnesdex Operator Advisory
Case record for Unesdex. Source cited: Financial Markets Authority. Record date: 2025-09-15. Recorded online address: unesdex.top. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Blockcoinltd
Case record for Blockcoinltd. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-11-15. Recorded online address: blockcoinltd.com. Evidence and reporting guidance from Seamus Manley.
View full report