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.
StepStone Credits Operator Advisory
Case record for StepStone Credits. Source cited: Financial Conduct Authority. Record date: 2020-07-28. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: BullWayPro
Case record for BullWayPro. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2025-11-03. Recorded online address: bullwaypro.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Connexion
Case record for Connexion. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-02-20. Recorded online address: connexion.trdapplication.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Miningbtcfxtraders
Case record for Miningbtcfxtraders. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-05-10. Recorded online address: miningbtcfxtraders.online. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Private Investment Banking Company LLC
Case record for Private Investment Banking Company LLC. Source cited: British Columbia Securities Commission. Record date: 2020-08-21. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Western Transfers Company
Case record for Western Transfers Company. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: westerntransfers.com/. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Capital Investment Broker (CIBfx)
Case record for Capital Investment Broker (CIBfx). Source cited: Comissão do Mercado de Valores Mobiliários. Record date: 2020-08-03. Evidence and reporting guidance from Seamus Manley.
View full reportMERCADO DE METALES Y FUTUROS S.A. Operator Advisory
Case record for MERCADO DE METALES Y FUTUROS S.A.. Source cited: Comisión Nacional de Valores. Record date: 2022-05-19. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Solomon Investment Plan
Case record for Solomon Investment Plan. Source cited: Securities and Futures Commission. Record date: 2025-03-25. Evidence and reporting guidance from Seamus Manley.
View full reportAllroundcrypto Investigator’s Dossier
Case record for Allroundcrypto. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-11-21. Recorded online address: allroundcrypto.com. Evidence and reporting guidance from Seamus Manley.
View full reportWize Wallet Operator Advisory
Case record for Wize Wallet. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-07-04. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Magenta Capital
Case record for Magenta Capital. Source cited: Comisión para el Mercado Financiero (Financial Market Commission). Record date: 2025-06-10. Recorded online address: https://www.magentacapital.cl. Evidence and reporting guidance from Seamus Manley.
View full reportWhite Thorn Capital Limited (the Scam Entity) Operator Advisory
Case record for White Thorn Capital Limited (the Scam Entity). Source cited: Jersey Financial Services Commission. Record date: 2021-06-22. Evidence and reporting guidance from Seamus Manley.
View full reportPTWealthManagement Investigator’s Dossier
Case record for PTWealthManagement. Source cited: Financial Markets Authority. Record date: 2023-05-28. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Hash Trade Alliance
Case record for Hash Trade Alliance. Source cited: Alberta Securities Commission. Record date: 2023-07-12. Evidence and reporting guidance from Seamus Manley.
View full reportGroupe Lrconseil Operator Advisory
Case record for Groupe Lrconseil. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-05-10. Recorded online address: groupe-lrconseil.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Eu
Case record for Eu. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-04-05. Recorded online address: eu.vtmarkets.com. Evidence and reporting guidance from Seamus Manley.
View full reportCoinminersfxoptions Operator Advisory
Case record for Coinminersfxoptions. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: coinminersfxoptions.ltd. Evidence and reporting guidance from Seamus Manley.
View full reportForexcell Forexcells Investigator’s Dossier
Case record for Forexcell Forexcells. Source cited: IOSCO I-SCAN (United States of America – Commodity Futures Trading Commission). Record date: 2025-12-19. Evidence and reporting guidance from Seamus Manley.
View full reportOpaBitcoin Operator Advisory
Case record for OpaBitcoin. Source cited: Financial Market Authority. Record date: 2023-10-10. Evidence and reporting guidance from Seamus Manley.
View full reportGainAngel International Sdn Bhd (975150-T) Operator Advisory
Case record for GainAngel International Sdn Bhd (975150-T). Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Town Loans (clone of FCA authorised firm)
Case record for Town Loans (clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2020-03-13. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Sunridge Pyrvox
Case record for Sunridge Pyrvox. Source cited: Financial Markets Authority. Record date: 2026-03-10. Recorded online address: sunridge-pyrvox.com/. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on CASH FX GROUP S.A.
Case record for CASH FX GROUP S.A.. Source cited: Superintendencia del Mercado de Valores. Record date: 2021-01-27. Evidence and reporting guidance from Seamus Manley.
View full report75markets Investigator’s Dossier
Case record for 75markets. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-11-13. Recorded online address: 75markets.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Pinatrades
Case record for Pinatrades. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: pinatrades.com/. Evidence and reporting guidance from Seamus Manley.
View full reportAMOVA Asset Management Ireland Limited (Clone) Operator Advisory
Case record for AMOVA Asset Management Ireland Limited (Clone). Source cited: Central Bank of Ireland. Record date: 2026-06-09. Recorded online address: https://amova-assets.com/, https://amowa-asset.com/, https://amvgold.com/. Evidence and reporting guidance from Seamus Manley.
View full reportPrime Mints Investigator’s Dossier
Case record for Prime Mints. Source cited: Financial Conduct Authority. Record date: 2025-12-12. Recorded online address: https://www.prime-mints.net, www.prime-mints.net. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: HGF Gold Futures ASCO
Case record for HGF Gold Futures ASCO. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-10-30. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Whitestone Consultancy Services LLC
Case record for Whitestone Consultancy Services LLC. Source cited: Financial Conduct Authority. Record date: 2020-08-13. Evidence and reporting guidance from Seamus Manley.
View full reportAtless Finance Investigator’s Dossier
Case record for Atless Finance. Source cited: Financial Services and Markets Authority. Record date: 2020-09-29. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Quantum Open AI
Case record for Quantum Open AI. Source cited: Financial Conduct Authority. Record date: 2025-11-03. Recorded online address: www.quantumopenxai.com. Evidence and reporting guidance from Seamus Manley.
View full reportDSS776 Operator Advisory
Case record for DSS776. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2025-07-16. Recorded online address: https://dss776.it. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on fxcryptocoinsbitrade
Case record for fxcryptocoinsbitrade. Source cited: Financial Conduct Authority. Record date: 2022-02-02. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Heliususdc
Case record for Heliususdc. Source cited: IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). Record date: 2025-03-11. Recorded online address: heliususdc.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: OKJ GROUP
Case record for OKJ GROUP. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-09-05. Evidence and reporting guidance from Seamus Manley.
View full reportIronMarkets Operator Advisory
Case record for IronMarkets. Source cited: National Securities and Stock Market Commission. Record date: 2026-02-06. Recorded online address: https://ironmarkets.it.com/. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Patrimoine Trade
Case record for Patrimoine Trade. Source cited: Financial Conduct Authority. Record date: 2025-07-30. Recorded online address: patrimoinetrade.pro. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Nordic Finanx
Case record for Nordic Finanx. Source cited: Finansinspektionen. Record date: 2025-03-25. Recorded online address: nordic-finanx.com, nordic-finanx.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: QubitTech (Malaysia)/ Qubit Fin Ltd/ Qubit Life
Case record for QubitTech (Malaysia)/ Qubit Fin Ltd/ Qubit Life. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
View full reportAgginvest Operator Advisory
Case record for Agginvest. Source cited: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). Record date: 2026-03-30. Recorded online address: agginvest.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Website “optiontrade.dcyi.xyz
Case record for Website "optiontrade.dcyi.xyz. Source cited: Securities and Exchange Commission. Record date: 2026-03-06. Recorded online address: optiontrade.dcyi.xyz. Evidence and reporting guidance from Seamus Manley.
View full reportCleo Capital Investigator’s Dossier
Case record for Cleo Capital. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-05-17. Recorded online address: cleo-capital.com. Evidence and reporting guidance from Seamus Manley.
View full reportHonest Capital Ltd Investigator’s Dossier
Case record for Honest Capital Ltd. Source cited: IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). Record date: 2020-02-11. Evidence and reporting guidance from Seamus Manley.
View full reportOHKAJHU.OFFICEL Operator Advisory
Case record for OHKAJHU.OFFICEL. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-12-02. Evidence and reporting guidance from Seamus Manley.
View full reportHart Culture C.I.C. Investigator’s Dossier
Case record for Hart Culture C.I.C.. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-11-23. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Fraud Control Intelligence
Case record for Fraud Control Intelligence. Source cited: Financial Conduct Authority. Record date: 2025-02-07. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: SECUREFX Capital LTD
Case record for SECUREFX Capital LTD. Source cited: Financial Conduct Authority. Record date: 2024-06-11. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: 24 Provident Trade
Case record for 24 Provident Trade. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: 24providenttrade.com. Evidence and reporting guidance from Seamus Manley.
View full reportInterosoft Investigator’s Dossier
Case record for Interosoft. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2026-02-20. Recorded online address: www.ins-pro.net. Evidence and reporting guidance from Seamus Manley.
View full report