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.
Case File: Prime Bitcoin Miners
Case record for Prime Bitcoin Miners. Source cited: Financial Conduct Authority. Record date: 2020-04-30. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: coinhouse-informations.site
Case record for coinhouse-informations.site. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-09-03. Recorded online address: coinhouse-informations.site. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Multifond Cap
Case record for Multifond Cap. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-04-23. Recorded online address: multifond-cap.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on BINA XBT
Case record for BINA XBT. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2023-08-01. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: First Star Trade
Case record for First Star Trade. Source cited: Financial Conduct Authority. Record date: 2026-03-12. Recorded online address: www.firststartrade.com, firststartrade.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: K Partners Pty Ltd
Case record for K Partners Pty Ltd. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-06-25. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Websea (Imposter)
Case record for Websea (Imposter). Source cited: Financial Markets Authority. Record date: 2025-11-14. Recorded online address: hzwebsea.co/main.html. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Hutano Medicals
Case record for Hutano Medicals. Source cited: Financial Conduct Authority. Record date: 2023-01-25. Evidence and reporting guidance from Seamus Manley.
View full reportRoyal Emirates Operator Advisory
Case record for Royal Emirates. Source cited: Financial Conduct Authority. Record date: 2024-04-25. Evidence and reporting guidance from Seamus Manley.
View full reportFXST TOKEN Operator Advisory
Case record for FXST TOKEN. Source cited: Financial Conduct Authority. Record date: 2024-06-14. Evidence and reporting guidance from Seamus Manley.
View full reportCryptofxinvesting Operator Advisory
Case record for Cryptofxinvesting. Source cited: Financial Conduct Authority. Record date: 2021-12-21. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Phoenix88 Credit Services
Case record for Phoenix88 Credit Services. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.phoenix88credit.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Optimummodernfx
Case record for Optimummodernfx. Source cited: Financial Conduct Authority. Record date: 2025-06-03. Recorded online address: optimummodernfx.com. Evidence and reporting guidance from Seamus Manley.
View full reportFxEmpire Trading Operator Advisory
Case record for FxEmpire Trading. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: fxempiretrading.com. Evidence and reporting guidance from Seamus Manley.
View full reportBINARY TRADE LIMITED Operator Advisory
Case record for BINARY TRADE LIMITED. Source cited: Financial Conduct Authority. Record date: 2023-03-10. Evidence and reporting guidance from Seamus Manley.
View full reportPoloniex Invest Investigator’s Dossier
Case record for Poloniex Invest. Source cited: Financial Conduct Authority. Record date: 2026-03-12. Recorded online address: https://www.poloniexinvest.ltd, www.poloniexinvest.ltd. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Bitflyex
Case record for Bitflyex. Source cited: Ontario Securities Commission. Record date: 2023-02-07. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on www_schlossberg-vv_com
Case record for www_schlossberg-vv_com. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2026-05-21. Recorded online address: www.schlossberg-vv.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Plus500
Case record for Plus500. Source cited: IOSCO I-SCAN (Malaysia – Securities Commission). Record date: 2025-06-09. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: SUCCESSFUL TRADE
Case record for SUCCESSFUL TRADE. Source cited: Financial Conduct Authority. Record date: 2025-01-28. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on info@gestionpatrimoine-bsi.com
Case record for info@gestionpatrimoine-bsi.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-09-11. Recorded online address: gestionpatrimoine-bsi.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on WEBTRADER.ATRADESOLUTIONS.COM
Case record for WEBTRADER.ATRADESOLUTIONS.COM. Source cited: Hellenic Capital Market Commission. Record date: 2023-09-26. Recorded online address: webtrader.at. Evidence and reporting guidance from Seamus Manley.
View full reportJOINCOBRATRADINGPLATFORM Operator Advisory
Case record for JOINCOBRATRADINGPLATFORM. Source cited: Financial Conduct Authority. Record date: 2024-04-19. Evidence and reporting guidance from Seamus Manley.
View full reportbest.fixedratebonds.online Operator Advisory
Case record for best.fixedratebonds.online. Source cited: Financial Conduct Authority. Record date: 2020-10-29. Recorded online address: best.fi. Evidence and reporting guidance from Seamus Manley.
View full reportAdmiral EU Brokers Investigator’s Dossier
Case record for Admiral EU Brokers. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-11-22. Recorded online address: admiraleubrokerz.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Aries Trades
Case record for Aries Trades. Source cited: Financial Conduct Authority. Record date: 2023-12-04. Evidence and reporting guidance from Seamus Manley.
View full reportThe Andaman Group Investigator’s Dossier
Case record for The Andaman Group. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://www.theandaman-group.com/index.php. Evidence and reporting guidance from Seamus Manley.
View full reportNeo Way Solution GmbH Investigator’s Dossier
Case record for Neo Way Solution GmbH. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2026-04-01. Recorded online address: https://neowaysolution.net/. Evidence and reporting guidance from Seamus Manley.
View full reportGalleon Credit Union Operator Advisory
Case record for Galleon Credit Union. Source cited: Financial Conduct Authority. Record date: 2023-09-14. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Republicantrades
Case record for Republicantrades. Source cited: British Columbia Securities Commission. Record date: 2024-03-20. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Universalcapitalholding
Case record for Universalcapitalholding. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2024-09-24. Recorded online address: universalcapitalholding.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Axel Fundria
Case record for Axel Fundria. Source cited: Finansinspektionen. Record date: 2026-04-01. Recorded online address: www.axel-fundria.com, www.axelfundria.net, www.axel-fundria.com. Evidence and reporting guidance from Seamus Manley.
View full reportAnchorageassetmanage Operator Advisory
Case record for Anchorageassetmanage. Source cited: IOSCO I-SCAN (Liechtenstein – Financial Market Authority). Record date: 2026-03-19. Recorded online address: anchorageassetmanage.com. Evidence and reporting guidance from Seamus Manley.
View full reportLiberty Trust Finance Investigator’s Dossier
Case record for Liberty Trust Finance. Source cited: Finansinspektionen. Record date: 2026-06-08. Recorded online address: libertytrustfinance.org, libertytrustfinance.org. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Hpinvest Finance
Case record for Hpinvest Finance. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Secure Fx Crypto Trade
Case record for Secure Fx Crypto Trade. Source cited: Autorité des marchés financiers. Record date: 2024-03-07. Evidence and reporting guidance from Seamus Manley.
View full reportprénom.nom@groupe-cogedim.com Operator Advisory
Case record for prénom.nom@groupe-cogedim.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-07-29. Recorded online address: groupe-cogedim.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Nordikmarkets
Case record for Nordikmarkets. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2023-07-24. Recorded online address: nordikmarkets.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: MARKETPRIMEX
Case record for MARKETPRIMEX. Source cited: Financial Conduct Authority. Record date: 2024-10-29. Evidence and reporting guidance from Seamus Manley.
View full reportFX Bitcoin Miners Operator Advisory
Case record for FX Bitcoin Miners. Source cited: Financial Conduct Authority. Record date: 2022-11-07. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on BINERNS INVEST
Case record for BINERNS INVEST. Source cited: Financial Conduct Authority. Record date: 2024-07-31. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: SBSMARKET
Case record for SBSMARKET. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-10-15. Recorded online address: https://www.sbsmarket.net. Evidence and reporting guidance from Seamus Manley.
View full reportPAFA Halal Investment Agent Operator Advisory
Case record for PAFA Halal Investment Agent. Source cited: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). Record date: 2026-03-30. Recorded online address: facebook.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Al Maju General Trading Co
Case record for Al Maju General Trading Co. Source cited: IOSCO I-SCAN (Malaysia – Securities Commission). Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Fraudulent Behaviour Linked to COVID-19 Situation
Case record for Fraudulent Behaviour Linked to COVID-19 Situation. Source cited: Malta Financial Services Authority. Record date: 2022-02-08. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Bullbridge Auto
Case record for Bullbridge Auto. Source cited: Financial Conduct Authority. Record date: 2025-11-11. Evidence and reporting guidance from Seamus Manley.
View full reportGoldTradeCoins Investigator’s Dossier
Case record for GoldTradeCoins. Source cited: British Columbia Securities Commission. Record date: 2022-09-08. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: IWL Consulting
Case record for IWL Consulting. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportApex Trading and Investments Operator Advisory
Case record for Apex Trading and Investments. Source cited: Ontario Securities Commission. Record date: 2023-09-07. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on 01LUHAR
Case record for 01LUHAR. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2026-01-06. Recorded online address: https://01luhar.it. Evidence and reporting guidance from Seamus Manley.
View full report