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.
Platform Due-Diligence: Megkoin Trade X
Case record for Megkoin Trade X. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-02-21. Recorded online address: megkointradex.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Daxkapital
Case record for Daxkapital. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-06-28. Recorded online address: daxkapital.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Kysworld
Case record for Kysworld. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2026-04-28. Recorded online address: kysworld.com. Evidence and reporting guidance from Seamus Manley.
View full reportBejys Investigator’s Dossier
Case record for Bejys. Source cited: Autorité des marchés financiers. Record date: 2024-11-15. Evidence and reporting guidance from Seamus Manley.
View full reportGolden Option Operator Advisory
Case record for Golden Option. Source cited: Alberta Securities Commission. Record date: 2024-03-24. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Risingcrypto
Case record for Risingcrypto. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-11-23. Recorded online address: risingcrypto.ltd. Evidence and reporting guidance from Seamus Manley.
View full reportQuarivonix AI Investigator’s Dossier
Case record for Quarivonix AI. Source cited: Financial Markets Authority. Record date: 2026-03-10. Recorded online address: quarivonix-ai.com/. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Monecorlimitedeu
Case record for Monecorlimitedeu. Source cited: IOSCO I-SCAN (Austria – Financial Market Authority). Record date: 2023-02-07. Recorded online address: monecorlimitedeu.com. Evidence and reporting guidance from Seamus Manley.
View full reporthdrteam.co.uk Investigator’s Dossier
Case record for hdrteam.co.uk. Source cited: Financial Conduct Authority. Record date: 2024-12-23. Recorded online address: hdrteam.co. Evidence and reporting guidance from Seamus Manley.
View full reportOrbonex Operator Advisory
Case record for Orbonex. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2024-02-07. Evidence and reporting guidance from Seamus Manley.
View full reportCoinlink Exchange Investigator’s Dossier
Case record for Coinlink Exchange. Source cited: Bank of Lithuania. Record date: 2025-07-21. Recorded online address: coinlinkexchange.com/#/pages/login/index. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Nexo Coins
Case record for Nexo Coins. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-03-08. Recorded online address: nexo-coins.ltd. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Bitboosttrade
Case record for Bitboosttrade. Source cited: Financial Conduct Authority. Record date: 2025-12-05. Recorded online address: www.bitboostrade.net. Evidence and reporting guidance from Seamus Manley.
View full reportAPEXONEDGE Investigator’s Dossier
Case record for APEXONEDGE. Source cited: Financial Conduct Authority. Record date: 2025-01-28. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Investoscope – Unlicensed Entity
Case record for Investoscope – Unlicensed Entity. Source cited: Malta Financial Services Authority. Record date: 2024-03-11. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on MY SHARES MY SHARES
Case record for MY SHARES MY SHARES. Source cited: IOSCO I-SCAN (Nigeria – Securities and Exchange Commission). Record date: 2025-08-25. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: SpringWellFx
Case record for SpringWellFx. Source cited: Financial Conduct Authority. Record date: 2023-09-04. Evidence and reporting guidance from Seamus Manley.
View full reportCaptex Cap-tex Investigator’s Dossier
Case record for Captex Cap-tex. Source cited: IOSCO I-SCAN (Quebec – Autorité des marchés financiers). Record date: 2026-07-03. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Bethle Aster
Case record for Bethle Aster. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-22. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Ctrust
Case record for Ctrust. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-03-29. Recorded online address: ctrust.co. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Viva Payment Solutions GmbH
Case record for Viva Payment Solutions GmbH. Source cited: Financial Market Authority. Record date: 2019-12-16. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: DP Investment Advisors Ltd
Case record for DP Investment Advisors Ltd. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2024-01-03. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Triumph Capital Management
Case record for Triumph Capital Management. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: triumphcapitalmgmt.com/. Evidence and reporting guidance from Seamus Manley.
View full reportExclusive Markets Ltd Investigator’s Dossier
Case record for Exclusive Markets Ltd. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2026-04-06. Recorded online address: www.exclusivemarkets.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Everesthedge
Case record for Everesthedge. Source cited: Financial Conduct Authority. Record date: 2025-10-31. Recorded online address: www.everesthedge.com. Evidence and reporting guidance from Seamus Manley.
View full reportWELLWORTH TRADING Operator Advisory
Case record for WELLWORTH TRADING. Source cited: Financial Conduct Authority. Record date: 2022-12-09. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Securabonds
Case record for Securabonds. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-07-29. Recorded online address: securabonds.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on XCapital Group Limited
Case record for XCapital Group Limited. Source cited: Autorité des marchés financiers. Record date: 2024-03-20. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Horizon Group Consulting
Case record for Horizon Group Consulting. Source cited: Polish Financial Supervision Authority. Record date: 2022-01-12. Evidence and reporting guidance from Seamus Manley.
View full reportTop Respect (Clone of FCA authorised firm) Investigator’s Dossier
Case record for Top Respect (Clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2021-04-27. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: GFC INVESTMENTS LIMITED
Case record for GFC INVESTMENTS LIMITED. Source cited: British Virgin Islands Financial Services Commission. Record date: 2021-08-11. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Centrale Finance
Case record for Centrale Finance. Source cited: Financial Conduct Authority. Record date: 2022-02-08. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: OX Coin FXOption ltd
Case record for OX Coin FXOption ltd. Source cited: Financial Markets Authority. Record date: 2025-05-21. Recorded online address: oxcoinfxoption.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Blocksafe Asset Recovery
Case record for Blocksafe Asset Recovery. Source cited: Financial Conduct Authority. Record date: 2026-03-06. Recorded online address: https://blocksafeassetrecovery.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Carlson and Clarke
Case record for Carlson and Clarke. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: carlsonandclarke.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: FXTradingVision
Case record for FXTradingVision. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-06-09. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Phoenix24 (clone of FCA authorised firm)
Case record for Phoenix24 (clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2023-04-11. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: prénom.nom@bbi-contact.fr
Case record for prénom.nom@bbi-contact.fr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-09-30. Recorded online address: bbi-contact.fr. Evidence and reporting guidance from Seamus Manley.
View full reportAgility Coins Operator Advisory
Case record for Agility Coins. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-01-13. Recorded online address: agility-coins.online. Evidence and reporting guidance from Seamus Manley.
View full reportNylsinv Investigator’s Dossier
Case record for Nylsinv. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-04-13. Recorded online address: nylsinv.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Corporate Brokers Limited – Fake online article and bank letter
Case record for Corporate Brokers Limited – Fake online article and bank letter. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2024-12-19. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Goldenvaluebtc
Case record for Goldenvaluebtc. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-03-08. Recorded online address: goldenvaluebtc.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Wattsautoleasing
Case record for Wattsautoleasing. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-09-27. Recorded online address: wattsautoleasing.com. Evidence and reporting guidance from Seamus Manley.
View full reportBT-Norden Investigator’s Dossier
Case record for BT-Norden. Source cited: Finansinspektionen. Record date: 2024-11-14. Evidence and reporting guidance from Seamus Manley.
View full reportfinanceinvestmentslimited.org (clone of FCA authorised firm) Operator Advisory
Case record for financeinvestmentslimited.org (clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2024-11-12. Recorded online address: financeinvestmentslimited.org. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Rütli Finanz Holding AG
Case record for Rütli Finanz Holding AG. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2026-05-22. Recorded online address: www.ruetli-holding.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Mount Financial Bank PLC
Case record for Mount Financial Bank PLC. Source cited: Financial Conduct Authority. Record date: 2022-11-16. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: AGK Investments
Case record for AGK Investments. Source cited: Securities and Futures Commission. Record date: 2020-06-16. Recorded online address: www.agkinvestments.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Swap Ultra Trade
Case record for Swap Ultra Trade. Source cited: Financial Markets Authority. Record date: 2025-05-02. Recorded online address: swapultratrade.com. Evidence and reporting guidance from Seamus Manley.
View full reporttrustteam.om Operator Advisory
Case record for trustteam.om. Source cited: Financial Services Authority. Record date: 2025-11-11. Recorded online address: https://www.instagram.com/trustteam.om?igsh=bHdmaXlmN2h2ZzVx. Evidence and reporting guidance from Seamus Manley.
View full report