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.
Energy Markets Operator Advisory
Case record for Energy Markets. Source cited: Comisión para el Mercado Financiero (Financial Market Commission). Record date: 2025-06-10. Recorded online address: https://energy-markets.co. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Creditafex
Case record for Creditafex. Source cited: Financial Markets Authority. Record date: 2026-03-31. Recorded online address: creditafex.com. Evidence and reporting guidance from Seamus Manley.
View full reportFX Lion Operator Advisory
Case record for FX Lion. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://www.fxlion.org/. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on QUANTFUND (BVI) LTD.
Case record for QUANTFUND (BVI) LTD.. Source cited: British Virgin Islands Financial Services Commission. Record date: 2023-01-05. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: BlueStarFX
Case record for BlueStarFX. Source cited: British Columbia Securities Commission. Record date: 2024-11-20. Evidence and reporting guidance from Seamus Manley.
View full reportGREEN SEEDS MARKETING SRL Operator Advisory
Case record for GREEN SEEDS MARKETING SRL. Source cited: Financial Supervisory Authority. Record date: 2021-01-26. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Skye Limited
Case record for Skye Limited. Source cited: Financial Conduct Authority. Record date: 2025-07-04. Recorded online address: https://skypelltd.co.uk. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: CASHFX GROUP LTD
Case record for CASHFX GROUP LTD. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-02-03. Evidence and reporting guidance from Seamus Manley.
View full reportinfo@parel-sa.fr Investigator’s Dossier
Case record for info@parel-sa.fr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-02-06. Recorded online address: parel-sa.fr. Evidence and reporting guidance from Seamus Manley.
View full reportOrganic farming Operator Advisory
Case record for Organic farming. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-07-14. Evidence and reporting guidance from Seamus Manley.
View full reportMerger Arbitrage Advisors Operator Advisory
Case record for Merger Arbitrage Advisors. Source cited: Financial Conduct Authority. Record date: 2021-10-22. Evidence and reporting guidance from Seamus Manley.
View full reportThebullsfx Operator Advisory
Case record for Thebullsfx. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-05-30. Recorded online address: thebullsfx.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: HFX CRYPTOFX TRADE
Case record for HFX CRYPTOFX TRADE. Source cited: Financial Conduct Authority. Record date: 2023-02-02. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on British Bond Capital
Case record for British Bond Capital. Source cited: Financial Conduct Authority. Record date: 2020-05-29. Evidence and reporting guidance from Seamus Manley.
View full reportRELIABLECRYPTOS Investigator’s Dossier
Case record for RELIABLECRYPTOS. Source cited: Financial Conduct Authority. Record date: 2022-02-10. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Search Investments Now
Case record for Search Investments Now. Source cited: Financial Conduct Authority. Record date: 2020-10-21. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Nopeus Finthor
Case record for Nopeus Finthor. Source cited: Financial Markets Authority. Record date: 2026-03-10. Recorded online address: nopeus-finthor.com/. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Upswingtrade.com (Clone of FCA authorised firm)
Case record for Upswingtrade.com (Clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2022-01-24. Recorded online address: upswingtrade.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Kadldsa
Case record for Kadldsa. Source cited: The Dutch Authority for the Financial Markets. Record date: 2026-06-26. Recorded online address: kadldsa.cc/index/index.html, kadldsa.cc/index/index.html. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: prénom.nom@alpcot-capital.com
Case record for prénom.nom@alpcot-capital.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-07-05. Recorded online address: alpcot-capital.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Legal Compagny
Case record for Legal Compagny. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: TradeVtech
Case record for TradeVtech. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2021-10-21. Evidence and reporting guidance from Seamus Manley.
View full reportCloning of the the former credit institution Catella Bank S.A. Investigator’s Dossier
Case record for Cloning of the the former credit institution Catella Bank S.A.. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2023-09-29. Evidence and reporting guidance from Seamus Manley.
View full reportsixamo Group Limited Operator Advisory
Case record for sixamo Group Limited. Source cited: Financial Services Agency. Record date: 2023-11-16. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Bitpalmer
Case record for Bitpalmer. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-02-09. Recorded online address: bitpalmer.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on MarketTrends Education (markettrends.education)
Case record for MarketTrends Education (markettrends.education). Source cited: Australian Securities and Investments Commission. Record date: 2024-02-20. Evidence and reporting guidance from Seamus Manley.
View full reportAlphawave Sa Operator Advisory
Case record for Alphawave Sa. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2024-08-28. Recorded online address: alphawave-sa.ch. Evidence and reporting guidance from Seamus Manley.
View full reportMy Global Fintech Co Pty Limited (“My Global Fintech”) Operator Advisory
Case record for My Global Fintech Co Pty Limited (“My Global Fintech”). Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
View full reportCOINWNS Operator Advisory
Case record for COINWNS. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2021-09-20. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Aureo Tradebit
Case record for Aureo Tradebit. Source cited: Financial Conduct Authority. Record date: 2026-01-29. Recorded online address: https://aureotradebit.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Core Pro Market
Case record for Core Pro Market. Source cited: Financial Conduct Authority. Record date: 2025-02-07. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Tafai Investment Holdings Limited
Case record for Tafai Investment Holdings Limited. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://tafaiinvestment.com/. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Arrow Fin Solutions
Case record for Arrow Fin Solutions. Source cited: Financial Conduct Authority. Record date: 2023-07-04. Evidence and reporting guidance from Seamus Manley.
View full reportMX8 Capital Investigator’s Dossier
Case record for MX8 Capital. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Recoinvesting
Case record for Recoinvesting. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-07-04. Recorded online address: recoinvesting.com. Evidence and reporting guidance from Seamus Manley.
View full reportFXConnect (clone of UK registered public company) Investigator’s Dossier
Case record for FXConnect (clone of UK registered public company). Source cited: Financial Conduct Authority. Record date: 2020-09-16. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: BINAX GLOBAL
Case record for BINAX GLOBAL. Source cited: Financial Conduct Authority. Record date: 2024-11-04. Evidence and reporting guidance from Seamus Manley.
View full reportprénom.nom@lna-sante-ehpad.com Operator Advisory
Case record for prénom.nom@lna-sante-ehpad.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-06-22. Recorded online address: lna-sante-ehpad.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Sunfield Consultancy Services
Case record for Sunfield Consultancy Services. Source cited: Financial Conduct Authority. Record date: 2022-02-17. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Sure Bit International Pte Ltd
Case record for Sure Bit International Pte Ltd. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2024-04-05. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Bitstep
Case record for Bitstep. Source cited: Ontario Securities Commission. Record date: 2025-02-11. Evidence and reporting guidance from Seamus Manley.
View full reportOpunilo Financial Operator Advisory
Case record for Opunilo Financial. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Ashgrove Capital Management (clone of FCA authorised firm)
Case record for Ashgrove Capital Management (clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2021-06-10. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Optimalyieldltds
Case record for Optimalyieldltds. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-03-18. Recorded online address: optimalyieldltds.com. Evidence and reporting guidance from Seamus Manley.
View full reportApollo International Wealth Management Co. Ltd Investigator’s Dossier
Case record for Apollo International Wealth Management Co. Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.eagle-star.cc/apollo/main.asp. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Fountain Asset
Case record for Fountain Asset. Source cited: Financial Conduct Authority. Record date: 2025-06-03. Recorded online address: fountainassetllc.org. Evidence and reporting guidance from Seamus Manley.
View full reportUSD GOLD Heng Asset & Wealth Operator Advisory
Case record for USD GOLD Heng Asset & Wealth. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-10-10. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Aliquantum Capital Pte Ltd
Case record for Aliquantum Capital Pte Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Evidence and reporting guidance from Seamus Manley.
View full reportINGENUE CONSULTING LLC Operator Advisory
Case record for INGENUE CONSULTING LLC. Source cited: Comissão do Mercado de Valores Mobiliários. Record date: 2022-09-14. Evidence and reporting guidance from Seamus Manley.
View full reporttfxlegitmining – tfxlegitmining.com Operator Advisory
Case record for tfxlegitmining – tfxlegitmining.com. Source cited: Financial Conduct Authority. Record date: 2023-10-12. Recorded online address: tfxlegitmining.com. Evidence and reporting guidance from Seamus Manley.
View full report