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.
CRYPTO-NETWORK LTD Operator Advisory
Case record for CRYPTO-NETWORK LTD. Source cited: Financial Conduct Authority. Record date: 2022-09-16. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Sato4x
Case record for Sato4x. Source cited: Alberta Securities Commission. Record date: 2023-10-10. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Wells Fargo (Clone of FCA authorised firms)
Case record for Wells Fargo (Clone of FCA authorised firms). Source cited: Financial Conduct Authority. Record date: 2021-09-23. Evidence and reporting guidance from Seamus Manley.
View full reportFXcryptmarket Investigator’s Dossier
Case record for FXcryptmarket. Source cited: Financial Conduct Authority. Record date: 2022-02-25. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Option Financiale
Case record for Option Financiale. 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 FENIX TRADING SOLUTIONS SL
Case record for FENIX TRADING SOLUTIONS SL. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2021-10-13. Evidence and reporting guidance from Seamus Manley.
View full reportGetFix Global Investigator’s Dossier
Case record for GetFix Global. Source cited: Financial Conduct Authority. Record date: 2026-06-26. Recorded online address: getfixglobal.net. Evidence and reporting guidance from Seamus Manley.
View full reportWealth Emblem Investing Operator Advisory
Case record for Wealth Emblem Investing. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2024-09-27. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: CSS befinancien
Case record for CSS befinancien. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Blane and Blanchett
Case record for Blane and Blanchett. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Coin Market Base
Case record for Coin Market Base. Source cited: Autorité des marchés financiers. Record date: 2024-05-14. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Btmake
Case record for Btmake. Source cited: IOSCO I-SCAN (Austria – Financial Market Authority). Record date: 2025-10-08. Recorded online address: btmake.top. Evidence and reporting guidance from Seamus Manley.
View full reportAl-Hamd Islamic Financial Group Operator Advisory
Case record for Al-Hamd Islamic Financial Group. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Tesalia Asset Management
Case record for Tesalia Asset Management. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2024-09-09. Evidence and reporting guidance from Seamus Manley.
View full reportHigh Net Bonds Operator Advisory
Case record for High Net Bonds. Source cited: Financial Conduct Authority. Record date: 2021-03-26. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Prev Vault
Case record for Prev Vault. Source cited: Finansinspektionen. Record date: 2025-10-03. Recorded online address: www.prevvault.com, www.prevvault.com. Evidence and reporting guidance from Seamus Manley.
View full reportCoinISwap Operator Advisory
Case record for CoinISwap. Source cited: Alberta Securities Commission. Record date: 2023-03-15. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Dreamy Cafe Invest
Case record for Dreamy Cafe Invest. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-12-15. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Fast Mine FX (
Case record for Fast Mine FX (. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-10-09. Recorded online address: fastminefx.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: cofitem@immo-park.com
Case record for cofitem@immo-park.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-07-04. Recorded online address: immo-park.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Finances Premium
Case record for Finances Premium. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-06-27. Recorded online address: finances-premium.com. Evidence and reporting guidance from Seamus Manley.
View full reportSFX Global Ltd Investigator’s Dossier
Case record for SFX Global Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.sfx-markets.com. Evidence and reporting guidance from Seamus Manley.
View full reportsupport@amf-fr.com Investigator’s Dossier
Case record for support@amf-fr.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-06-15. Recorded online address: amf-fr.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on mail.info@bgcfranceholdings.com
Case record for mail.info@bgcfranceholdings.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-04-27. Recorded online address: bgcfranceholdings.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: FX OPTIONS
Case record for FX OPTIONS. Source cited: Financial Conduct Authority. Record date: 2023-04-05. Evidence and reporting guidance from Seamus Manley.
View full reportZFX Club (clone of an fCA authorised firm) Investigator’s Dossier
Case record for ZFX Club (clone of an fCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2020-10-12. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: “Fxstarpro”
Case record for “Fxstarpro”. Source cited: IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). Record date: 2021-03-08. Recorded online address: fscs.uk. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Banktrustcoin
Case record for Banktrustcoin. Source cited: Financial Markets Authority. Record date: 2025-11-03. Recorded online address: banktrustcoin.com/. Evidence and reporting guidance from Seamus Manley.
View full reportElliott Investment Operator Advisory
Case record for Elliott Investment. Source cited: Bundesanstalt für Finanzdienstleistungsaufsicht. Record date: 2022-08-11. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Tiic Conseil
Case record for Tiic Conseil. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-04-29. Recorded online address: tiic-conseil.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Coin Option
Case record for Coin Option. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2023-05-25. Evidence and reporting guidance from Seamus Manley.
View full reportAlltradesfx Operator Advisory
Case record for Alltradesfx. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-06-28. Recorded online address: alltradesfx.com. Evidence and reporting guidance from Seamus Manley.
View full reportCT Lambson and Associates, LLC Investigator’s Dossier
Case record for CT Lambson and Associates, LLC. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: ctlambson.com/. Evidence and reporting guidance from Seamus Manley.
View full reportBroscoag Operator Advisory
Case record for Broscoag. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2024-07-24. Recorded online address: broscoag.ch. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Particuliers Lfde
Case record for Particuliers Lfde. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-02-11. Recorded online address: particuliers-lfde.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Ginebrafx
Case record for Ginebrafx. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-03-16. Recorded online address: ginebrafx.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: isotrader.cc and CORNY SOLUTIONS LLC
Case record for isotrader.cc and CORNY SOLUTIONS LLC. Source cited: Hellenic Capital Market Commission. Record date: 2023-12-05. Recorded online address: isotrader.cc. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: mft_trading2
Case record for mft_trading2. Source cited: Palestine Capital Market Authority. Record date: 2025-08-01. Recorded online address: https://www.instagram.com/mft_trading2?igsh=MXA1MHhmZmhrZng3OQ==. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on The Development Bank UK
Case record for The Development Bank UK. Source cited: Financial Conduct Authority. Record date: 2026-04-20. Recorded online address: https://www.devbankuk.com, www.devbankuk.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on GUARDIAN INVEST (GUARDIAN INVEST
Case record for GUARDIAN INVEST (GUARDIAN INVEST. Source cited: IOSCO I-SCAN (Romania – Financial Supervisory Authority). Record date: 2023-06-14. Recorded online address: guardianinvest.co. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: OKJ-Green Portfolio
Case record for OKJ-Green Portfolio. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-08-20. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Gemince Trade
Case record for Gemince Trade. Source cited: Alberta Securities Commission. Record date: 2023-05-09. Evidence and reporting guidance from Seamus Manley.
View full reportHFM Operator Advisory
Case record for HFM. Source cited: IOSCO I-SCAN (Malaysia – Securities Commission). Record date: 2024-05-02. Evidence and reporting guidance from Seamus Manley.
View full reportPpsa Europe Operator Advisory
Case record for Ppsa Europe. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-06-02. Recorded online address: ppsa-europe.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Fx Leader Italia
Case record for Fx Leader Italia. Source cited: IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). Record date: 2020-11-10. Evidence and reporting guidance from Seamus Manley.
View full reportELITE FOUND LTD Operator Advisory
Case record for ELITE FOUND LTD. Source cited: British Virgin Islands Financial Services Commission. Record date: 2025-08-14. Evidence and reporting guidance from Seamus Manley.
View full reportBinepro Trade Operator Advisory
Case record for Binepro Trade. Source cited: Financial Conduct Authority. Record date: 2024-12-05. Evidence and reporting guidance from Seamus Manley.
View full reportIncome Tree Ltd Operator Advisory
Case record for Income Tree Ltd. Source cited: Financial Conduct Authority. Record date: 2021-07-13. Evidence and reporting guidance from Seamus Manley.
View full reportTradeogre Investigator’s Dossier
Case record for Tradeogre. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-12-17. Recorded online address: tradeogre.fr. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: contact@holdingcef.com
Case record for contact@holdingcef.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-12-06. Recorded online address: holdingcef.com. Evidence and reporting guidance from Seamus Manley.
View full report