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.
AOL GLOBAL INVESTMENT CAPITAL LTD Operator Advisory
Case record for AOL GLOBAL INVESTMENT CAPITAL LTD. Source cited: Financial Conduct Authority. Record date: 2022-05-13. Evidence and reporting guidance from Seamus Manley.
View full reportSec Operator Advisory
Case record for Sec. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-06-18. Recorded online address: sec.gmgeurope.online. Evidence and reporting guidance from Seamus Manley.
View full report247marketgain Limited Investigator’s Dossier
Case record for 247marketgain Limited. Source cited: Financial Markets Authority. Record date: 2025-05-09. Recorded online address: 247markettrade.com. Evidence and reporting guidance from Seamus Manley.
View full reportGold Basics Thailand Operator Advisory
Case record for Gold Basics Thailand. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-03-31. Evidence and reporting guidance from Seamus Manley.
View full reportThe Patriotic Swiss Bank Public Company Limited Investigator’s Dossier
Case record for The Patriotic Swiss Bank Public Company Limited. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2024-05-31. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Książor Calyron
Case record for Książor Calyron. Source cited: Financial Markets Authority. Record date: 2026-03-09. Recorded online address: ksiazor-calyron.com/. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on CryptoGeek
Case record for CryptoGeek. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-09-04. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: APAX
Case record for APAX. Source cited: Financial Supervisory Authority. Record date: 2025-09-16. Recorded online address: https://apax.site/, http://my.apax.cc/trading, https://my.apax.top/auth/register?lang=ro. Evidence and reporting guidance from Seamus Manley.
View full reportFXM Trading/Traders (clone of authorised firm) Operator Advisory
Case record for FXM Trading/Traders (clone of authorised firm). Source cited: Financial Conduct Authority. Record date: 2020-09-15. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Compare Bonds Ltd
Case record for Compare Bonds Ltd. Source cited: Central Bank of Ireland. Record date: 2026-06-09. Recorded online address: http://www.comparebondrates.eu/. Evidence and reporting guidance from Seamus Manley.
View full reportStock school Operator Advisory
Case record for Stock school. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-08-20. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Lse Asset
Case record for Lse Asset. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-02-11. Recorded online address: lse-asset.com. Evidence and reporting guidance from Seamus Manley.
View full reportDFM Asset Management Investigator’s Dossier
Case record for DFM Asset Management. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://www.dfmasset.com/index.html. Evidence and reporting guidance from Seamus Manley.
View full reportLPL Enterprise LLC (Clone) Operator Advisory
Case record for LPL Enterprise LLC (Clone). Source cited: Central Bank of Ireland. Record date: 2026-06-10. Recorded online address: https://lplenterprisellc.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: LOE
Case record for LOE. Source cited: Financial Services Agency. Record date: 2025-01-30. Evidence and reporting guidance from Seamus Manley.
View full reportFinancial Indemnity Committe Operator Advisory
Case record for Financial Indemnity Committe. Source cited: Financial Conduct Authority. Record date: 2022-04-05. Evidence and reporting guidance from Seamus Manley.
View full reportWell-Street Investigator’s Dossier
Case record for Well-Street. Source cited: Ontario Securities Commission. Record date: 2024-02-15. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Espacegestion Imv
Case record for Espacegestion Imv. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-03-07. Recorded online address: espacegestion-imv.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Maecon Investment Group
Case record for Maecon Investment Group. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: maeconinvestmentsgroup.com, maeconinvestments.com. Evidence and reporting guidance from Seamus Manley.
View full reportWdcmarkets Operator Advisory
Case record for Wdcmarkets. Source cited: IOSCO I-SCAN (British Virgin Islands – British Virgin Islands Financial Services Commission). Record date: 2021-08-11. Recorded online address: wdcmarkets.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on CRAZECRYPTO
Case record for CRAZECRYPTO. Source cited: Financial Conduct Authority. Record date: 2025-01-31. Evidence and reporting guidance from Seamus Manley.
View full reportGOLDENLEDGER INVESTMENTS Investigator’s Dossier
Case record for GOLDENLEDGER INVESTMENTS. Source cited: Financial Conduct Authority. Record date: 2025-11-03. Recorded online address: https://www.goldenledgerinvestments.com, www.goldenledgerinvestments.com. Evidence and reporting guidance from Seamus Manley.
View full reportWildBearUnion Investigator’s Dossier
Case record for WildBearUnion. Source cited: Autorité des marchés financiers. Record date: 2025-01-31. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Coingate ForexPro
Case record for Coingate ForexPro. Source cited: Commodity Futures Trading Commission. Record date: 2026-01-08. Recorded online address: https://www.coingateforexpro.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: FrankfurtFX – Diamond Club (clone of authorised firm)
Case record for FrankfurtFX – Diamond Club (clone of authorised firm). Source cited: Financial Conduct Authority. Record date: 2020-04-20. Evidence and reporting guidance from Seamus Manley.
View full reportCoinsoft and VC Management LLC Investigator’s Dossier
Case record for Coinsoft and VC Management LLC. Source cited: Financial Market Authority. Record date: 2021-02-22. Evidence and reporting guidance from Seamus Manley.
View full reportmail.prénom.nom@degirofrplus.com Operator Advisory
Case record for mail.prénom.nom@degirofrplus.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-07-19. Recorded online address: degirofrplus.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Advanced-Gold (Imposter)
Case record for Advanced-Gold (Imposter). Source cited: Financial Markets Authority. Record date: 2025-11-03. Recorded online address: advanced-gold.com/. Evidence and reporting guidance from Seamus Manley.
View full reportAcetoro (Clone of FCA Authorised Firm) Investigator’s Dossier
Case record for Acetoro (Clone of FCA Authorised Firm). Source cited: Financial Conduct Authority. Record date: 2022-12-14. Evidence and reporting guidance from Seamus Manley.
View full reportXStream Trade Limited Investigator’s Dossier
Case record for XStream Trade Limited. Source cited: Financial Conduct Authority. Record date: 2023-10-09. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Royal Bank (Europe) S.à r.l. & Cie, S.C.A.
Case record for Royal Bank (Europe) S.à r.l. & Cie, S.C.A.. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2021-05-03. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Mervixbit
Case record for Mervixbit. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-04-24. Recorded online address: https://mervixbit-sag.com/, https://mervixbit-pov.com/, https://mervixbit-sag.com/. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Profit Pulse Ltd
Case record for Profit Pulse Ltd. Source cited: Financial Services Agency. Record date: 2026-03-19. Recorded online address: https://www.skadeva.com/ja/. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Goldcorptrd
Case record for Goldcorptrd. Source cited: IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). Record date: 2023-05-05. Recorded online address: goldcorptrd.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Krezwisch
Case record for Krezwisch. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2022-10-07. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Express Market Cap
Case record for Express Market Cap. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-04-03. Recorded online address: expressmarketcap.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on CRYPTO EVOLUTION TEAM
Case record for CRYPTO EVOLUTION TEAM. Source cited: Financial Conduct Authority. Record date: 2022-06-30. Evidence and reporting guidance from Seamus Manley.
View full reportCoinxminer Investigator’s Dossier
Case record for Coinxminer. Source cited: British Columbia Securities Commission. Record date: 2021-05-27. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on META-STOCK TRADERS.
Case record for META-STOCK TRADERS.. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-07-21. Recorded online address: https://meta-stocktraders.org. Evidence and reporting guidance from Seamus Manley.
View full reportGrin Dominance Operator Advisory
Case record for Grin Dominance. Source cited: Ontario Securities Commission. Record date: 2026-02-13. Recorded online address: grindominance.net. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: prénom.nom@france-globalmarkets.com
Case record for prénom.nom@france-globalmarkets.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-04-13. Recorded online address: france-globalmarkets.com. Evidence and reporting guidance from Seamus Manley.
View full reportPrime-InvestFX Investigator’s Dossier
Case record for Prime-InvestFX. Source cited: IOSCO I-SCAN (Austria – Financial Market Authority). Record date: 2020-11-02. Evidence and reporting guidance from Seamus Manley.
View full reportWealth Growth Pioners (VIP8) Operator Advisory
Case record for Wealth Growth Pioners (VIP8). Source cited: Financial Markets Authority. Record date: 2026-01-06. Evidence and reporting guidance from Seamus Manley.
View full reportPowertrade Investigator’s Dossier
Case record for Powertrade. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-02-29. Recorded online address: powertrade-bd.com. Evidence and reporting guidance from Seamus Manley.
View full reportFinancial Conduct United States of America Investigator’s Dossier
Case record for Financial Conduct United States of America. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: ficusa.org. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Rs Im
Case record for Rs Im. Source cited: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). Record date: 2026-03-30. Recorded online address: rs-im.com. Evidence and reporting guidance from Seamus Manley.
View full reportPremium Investing Operator Advisory
Case record for Premium Investing. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-04-08. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: ACECRYPTOMINING
Case record for ACECRYPTOMINING. Source cited: Financial Conduct Authority. Record date: 2022-06-22. Evidence and reporting guidance from Seamus Manley.
View full reportMaxcoin Miners Ltd Operator Advisory
Case record for Maxcoin Miners Ltd. Source cited: Financial Conduct Authority. Record date: 2022-01-14. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: SMART EPENDY SI
Case record for SMART EPENDY SI. Source cited: Financial Conduct Authority. Record date: 2023-01-19. Evidence and reporting guidance from Seamus Manley.
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