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.
Amegafx Investigator’s Dossier
Case record for Amegafx. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-05-19. Recorded online address: amegafx.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Hedges Capital Group
Case record for Hedges Capital Group. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: hedgescap.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: spontaneous-bubblegum-6d5740.netlify.app
Case record for spontaneous-bubblegum-6d5740.netlify.app. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-01-14. Recorded online address: spontaneous-bubblegum-6d5740.netlify.app. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Bitprimetrader
Case record for Bitprimetrader. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-10-04. Recorded online address: bitprimetrader.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: prénom.nom@scor-gestion.com
Case record for prénom.nom@scor-gestion.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-06-01. Recorded online address: scor-gestion.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on NBFCS (Clone of EEA Authorised Firm)
Case record for NBFCS (Clone of EEA Authorised Firm). Source cited: Financial Conduct Authority. Record date: 2023-10-06. Evidence and reporting guidance from Seamus Manley.
View full reportprénom.nom@rvltsecurities.com Operator Advisory
Case record for prénom.nom@rvltsecurities.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-07-07. Recorded online address: rvltsecurities.com. Evidence and reporting guidance from Seamus Manley.
View full reportDaltium ( Investigator’s Dossier
Case record for Daltium (. Source cited: IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). Record date: 2021-04-29. Recorded online address: daltium.com. Evidence and reporting guidance from Seamus Manley.
View full reportOmega Tradenex Operator Advisory
Case record for Omega Tradenex. Source cited: Financial Conduct Authority. Record date: 2025-06-03. Recorded online address: https://omega-tradenex.pro, https://omegatradenex.com. Evidence and reporting guidance from Seamus Manley.
View full reportChargebackmoney Investigator’s Dossier
Case record for Chargebackmoney. Source cited: IOSCO I-SCAN (Cyprus – Cyprus Securities and Exchange Commission). Record date: 2025-08-04. Recorded online address: chargebackmoney.biz. Evidence and reporting guidance from Seamus Manley.
View full reportWealtigotrade Operator Advisory
Case record for Wealtigotrade. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-12-02. Recorded online address: wealtigotrade.com. Evidence and reporting guidance from Seamus Manley.
View full reportTax Strategies LLC Operator Advisory
Case record for Tax Strategies LLC. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: taxstrategiesllc.org. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: INFINQX
Case record for INFINQX. Source cited: Financial Conduct Authority. Record date: 2024-12-20. Recorded online address: infinqx.ai. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Insolvency Investigations
Case record for Insolvency Investigations. Source cited: Financial Conduct Authority. Record date: 2024-04-24. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Mitchell Bloch Law Firm
Case record for Mitchell Bloch Law Firm. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: mitchellblochlawfirm.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Iyovia
Case record for Iyovia. Source cited: Comisión para el Mercado Financiero (Financial Market Commission). Record date: 2025-08-27. Recorded online address: https://iyovia.com/. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Squarexchange
Case record for Squarexchange. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-07-05. Recorded online address: squarexchange.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Bitcoin Billionare Es
Case record for Bitcoin Billionare Es. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-01-17. Recorded online address: bitcoin-billionare-es.yourmakemoneyclub.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on FX WAVE
Case record for FX WAVE. Source cited: National Securities and Stock Market Commission. Record date: 2024-12-02. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Private Blockchain Ltd
Case record for Private Blockchain Ltd. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-10-02. Recorded online address: private-blockchain-ltd.com. Evidence and reporting guidance from Seamus Manley.
View full reportFidjus Bank Operator Advisory
Case record for Fidjus Bank. Source cited: Polish Financial Supervision Authority. Record date: 2021-12-27. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Chelseatrust
Case record for Chelseatrust. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-04-26. Recorded online address: chelseatrust.com. Evidence and reporting guidance from Seamus Manley.
View full reportTesla Stocks Operator Advisory
Case record for Tesla Stocks. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-04-09. Evidence and reporting guidance from Seamus Manley.
View full reportStarling Credit Operator Advisory
Case record for Starling Credit. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2022-08-19. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Exmsolution
Case record for Exmsolution. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-07-27. Recorded online address: exmsolution.com. Evidence and reporting guidance from Seamus Manley.
View full reportFMA cautions investors about financeassistlimited.com Operator Advisory
Case record for FMA cautions investors about financeassistlimited.com. Source cited: Financial Markets Authority. Record date: 2022-07-05. Recorded online address: financeassistlimited.com. Evidence and reporting guidance from Seamus Manley.
View full reportAxis Solutions Ltd Operator Advisory
Case record for Axis Solutions Ltd. Source cited: IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). Record date: 2021-11-11. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Laver Diensten
Case record for Laver Diensten. Source cited: Financial Services and Markets Authority. Record date: 2025-06-30. Recorded online address: laverdiesten.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: TBL Trade Block London; Dalipi Holding Co
Case record for TBL Trade Block London; Dalipi Holding Co. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2022-06-08. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: PrimeFx Trade Limited
Case record for PrimeFx Trade Limited. Source cited: Financial Conduct Authority. Record date: 2022-03-22. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Sumou
Case record for Sumou. Source cited: Financial Services Authority. Record date: 2025-10-10. Recorded online address: https://www.instagram.com/sumou.oman?igsh=bjVoczY5MGVteDUz. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Zurich Capital Partners S.A.
Case record for Zurich Capital Partners S.A.. Source cited: Securities and Futures Commission. Record date: 2021-05-13. Recorded online address: www.zurichcapitalpartners.eu. Evidence and reporting guidance from Seamus Manley.
View full reportIntercontinental Financial Protection Commission Operator Advisory
Case record for Intercontinental Financial Protection Commission. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: icfpc.org. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Blueford Consultancy Limited
Case record for Blueford Consultancy Limited. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: bluefordconsultancy.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: HLMI Markets nternational Limited
Case record for HLMI Markets nternational Limited. Source cited: Financial Services Agency. Record date: 2023-10-02. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: IQ Option Ltd
Case record for IQ Option Ltd. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
View full reportFrost Capital Partners Investigator’s Dossier
Case record for Frost Capital Partners. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: frostcp.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on CRYPTO GENIUSE
Case record for CRYPTO GENIUSE. Source cited: Financial Conduct Authority. Record date: 2023-01-19. Evidence and reporting guidance from Seamus Manley.
View full report247Bitxconnect Investigator’s Dossier
Case record for 247Bitxconnect. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: 247bitxconnect.com/en/#. Evidence and reporting guidance from Seamus Manley.
View full reportTamawilat Operator Advisory
Case record for Tamawilat. Source cited: Financial Regulatory Authority. Record date: 2025-11-03. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Smartmarket26
Case record for Smartmarket26. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-10-24. Recorded online address: smartmarket26.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: F & C Holding (Imposter)
Case record for F & C Holding (Imposter). Source cited: Financial Markets Authority. Record date: 2025-09-01. Recorded online address: fandcholding.com/. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: EQXE
Case record for EQXE. Source cited: British Columbia Securities Commission. Record date: 2025-07-29. Recorded online address: https://eq-xe.io. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Ualgo
Case record for Ualgo. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-09-27. Recorded online address: ualgo.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Bforinvest
Case record for Bforinvest. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-02-03. Recorded online address: bforinvest.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Bestisarates2021
Case record for Bestisarates2021. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-08-13. Recorded online address: bestisarates2021.com. Evidence and reporting guidance from Seamus Manley.
View full reportFirst Prudential Markets Pty Ltd Afex Markets Investigator’s Dossier
Case record for First Prudential Markets Pty Ltd Afex Markets. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-02-06. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Axaimarketfx
Case record for Axaimarketfx. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-09-28. Recorded online address: axaimarketfx.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Nard Capital
Case record for Nard Capital. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-02-20. Recorded online address: nard.hk. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Stockmarket Insider
Case record for Stockmarket Insider. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-05-05. Evidence and reporting guidance from Seamus Manley.
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