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.
Taurus One Investigator’s Dossier
Case record for Taurus One. Source cited: Autorité des marchés financiers. Record date: 2026-02-13. Recorded online address: https://taurusone.com, taurusone.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Coin2fx
Case record for Coin2fx. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-05-04. Recorded online address: coin2fx.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Crypto-Miner Ltd.
Case record for Crypto-Miner Ltd.. Source cited: British Columbia Securities Commission. Record date: 2020-11-07. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Client
Case record for Client. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2026-06-01. Recorded online address: client.apollocse.ai. Evidence and reporting guidance from Seamus Manley.
View full reportWealth Finance Bank Investigator’s Dossier
Case record for Wealth Finance Bank. Source cited: Financial Conduct Authority. Record date: 2026-01-29. Recorded online address: https://wealthfinancebank.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Zawex sp z o.o.
Case record for Zawex sp z o.o.. Source cited: Polish Financial Supervision Authority. Record date: 2021-02-10. Evidence and reporting guidance from Seamus Manley.
View full reportRothschild Financial Investigator’s Dossier
Case record for Rothschild Financial. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Cash4u (Clone firm)
Case record for Cash4u (Clone firm). Source cited: Financial Conduct Authority. Record date: 2020-07-06. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on MGSB Holdings Sdn Bhd
Case record for MGSB Holdings Sdn Bhd. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Crystal Cars Ltd/CCH Leasing/chleasinguk (clone of former PSD Agent)
Case record for Crystal Cars Ltd/CCH Leasing/chleasinguk (clone of former PSD Agent). Source cited: Financial Conduct Authority. Record date: 2021-07-02. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Manra Capital
Case record for Manra Capital. Source cited: Financial Services Regulatory Authority. Record date: 2024-06-06. Evidence and reporting guidance from Seamus Manley.
View full reportMarginswap Operator Advisory
Case record for Marginswap. Source cited: Autorité des marchés financiers. Record date: 2025-08-11. Recorded online address: https://marginswap.finance, marginswap.finance. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Trading Edge
Case record for Trading Edge. Source cited: Financial Conduct Authority. Record date: 2025-09-16. Recorded online address: www.tradingedgeapp.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Fields Capital Partners LLC
Case record for Fields Capital Partners LLC. Source cited: Financial Conduct Authority. Record date: 2021-12-30. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Tresorerie Express
Case record for Tresorerie Express. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Dragon International
Case record for Dragon International. Source cited: IOSCO I-SCAN (United States of America – Securities and Exchange Commission). Record date: 2026-06-04. Recorded online address: dragonmergers.com. Evidence and reporting guidance from Seamus Manley.
View full reportTradobit Investigator’s Dossier
Case record for Tradobit. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-05-04. Recorded online address: tradobit.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: CRYPTOGEM
Case record for CRYPTOGEM. Source cited: Financial Conduct Authority. Record date: 2024-01-03. Recorded online address: cryptogems.ltd. Evidence and reporting guidance from Seamus Manley.
View full reportGolden Step Forward Investigator’s Dossier
Case record for Golden Step Forward. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-03-27. Evidence and reporting guidance from Seamus Manley.
View full reportPassivePlayDailyPips Operator Advisory
Case record for PassivePlayDailyPips. Source cited: Financial Conduct Authority. Record date: 2026-02-02. Recorded online address: passiveplaydailypips.live. Evidence and reporting guidance from Seamus Manley.
View full reportCrypto Management Switzerland Operator Advisory
Case record for Crypto Management Switzerland. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2022-11-11. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Crypto300club
Case record for Crypto300club. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-02-17. Recorded online address: crypto300club.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: FXS High Asset Mining
Case record for FXS High Asset Mining. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-02-21. Recorded online address: fxshighassetmining.com. Evidence and reporting guidance from Seamus Manley.
View full reportCRYPTO EXPERT MINING /CRYPTOEXPERTMINING Investigator’s Dossier
Case record for CRYPTO EXPERT MINING /CRYPTOEXPERTMINING. Source cited: Financial Conduct Authority. Record date: 2022-07-12. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: ApexKrest Bank
Case record for ApexKrest Bank. Source cited: Guernsey Financial Services Commission. Record date: 2026-04-01. Recorded online address: https://apexkrest.com. Evidence and reporting guidance from Seamus Manley.
View full reportnationwidebanking.online (clone of FCA Authorised Firm) Investigator’s Dossier
Case record for nationwidebanking.online (clone of FCA Authorised Firm). Source cited: Financial Conduct Authority. Record date: 2024-03-06. Recorded online address: nationwidebanking.online. Evidence and reporting guidance from Seamus Manley.
View full reportCREDENCE SPOT Operator Advisory
Case record for CREDENCE SPOT. Source cited: Financial Conduct Authority. Record date: 2024-01-24. Evidence and reporting guidance from Seamus Manley.
View full reportSalem Lening Investigator’s Dossier
Case record for Salem Lening. Source cited: Financial Services and Markets Authority. Record date: 2020-03-30. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Invest Connect
Case record for Invest Connect. Source cited: Financial Conduct Authority. Record date: 2020-07-20. Evidence and reporting guidance from Seamus Manley.
View full reportGolden Crest Insight Investigator’s Dossier
Case record for Golden Crest Insight. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-03-27. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: vitalfxoption
Case record for vitalfxoption. Source cited: Financial Conduct Authority. Record date: 2022-02-10. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on XM ZA (Pty) Ltd
Case record for XM ZA (Pty) Ltd. Source cited: Financial Sector Conduct Authority. Record date: 2026-06-09. Evidence and reporting guidance from Seamus Manley.
View full reportGenesis AI Capital Investigator’s Dossier
Case record for Genesis AI Capital. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-11-14. Recorded online address: gai-capital.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Battle Steed AI
Case record for Battle Steed AI. Source cited: Financial Markets Authority. Record date: 2023-04-17. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Maxbreadinx
Case record for Maxbreadinx. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-02-28. Recorded online address: maxbreadinx.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Just2Trade
Case record for Just2Trade. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Quantum Code
Case record for Quantum Code. Source cited: Ontario Securities Commission. Record date: 2023-10-03. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Social Finance Plus
Case record for Social Finance Plus. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportDYNAMIC RESORUCES INVESTMENT Investigator’s Dossier
Case record for DYNAMIC RESORUCES INVESTMENT. Source cited: Financial Conduct Authority. Record date: 2024-05-22. Recorded online address: dynamicresorucesinvestment.ltd. Evidence and reporting guidance from Seamus Manley.
View full reportG.H. Capital Operator Advisory
Case record for G.H. Capital. Source cited: Securities and Futures Commission. Record date: 2025-03-25. Recorded online address: (i) www.ghfcaps.com, (iv) www.ghfinances.com, (ii) https://ghcaphk.com/web/index.html, (iii) http://www.ghcaphk.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Ig Indexlimited
Case record for Ig Indexlimited. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2026-03-27. Recorded online address: ig-indexlimited.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Apex Finance Bank UK
Case record for Apex Finance Bank UK. Source cited: Financial Conduct Authority. Record date: 2023-10-10. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Ostrumgroup
Case record for Ostrumgroup. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-10-25. Recorded online address: ostrumgroup.com. Evidence and reporting guidance from Seamus Manley.
View full reportNouvelle Epargne Livret Operator Advisory
Case record for Nouvelle Epargne Livret. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-07-13. Recorded online address: nouvelle-epargne-livret.com. Evidence and reporting guidance from Seamus Manley.
View full reportSaber X Investigator’s Dossier
Case record for Saber X. Source cited: Ontario Securities Commission. Record date: 2023-10-13. Evidence and reporting guidance from Seamus Manley.
View full reportNoam Finanzen Operator Advisory
Case record for Noam Finanzen. Source cited: Financial Market Authority. Record date: 2024-02-08. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: AurexProTech
Case record for AurexProTech. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2025-12-17. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: prénom.nom@gestionprivee-martinmaurel.com
Case record for prénom.nom@gestionprivee-martinmaurel.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-12-17. Recorded online address: gestionprivee-martinmaurel.com. Evidence and reporting guidance from Seamus Manley.
View full reportOh Family Organic Farm Investigator’s Dossier
Case record for Oh Family Organic Farm. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-11-14. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Euryh
Case record for Euryh. Source cited: IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). Record date: 2025-05-09. Evidence and reporting guidance from Seamus Manley.
View full report