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.
Platform 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.
View full reportCase File: Finance 4 Cash Flows
Case record for Finance 4 Cash Flows. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-07-13. Evidence and reporting guidance from Seamus Manley.
View full reportHelp 4 All Homes Investigator’s Dossier
Case record for Help 4 All Homes. Source cited: Financial Conduct Authority. Record date: 2021-01-18. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Embiexcellence
Case record for Embiexcellence. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-03-15. Recorded online address: embiexcellence.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: EGXCHAT
Case record for EGXCHAT. Source cited: Financial Regulatory Authority. Record date: 2026-02-24. Evidence and reporting guidance from Seamus Manley.
View full reportAbsolutecoinmarkets Operator Advisory
Case record for Absolutecoinmarkets. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportMYFXSTAR Operator Advisory
Case record for MYFXSTAR. Source cited: Financial Conduct Authority. Record date: 2022-03-07. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: 365Bitcoincashcryptotrading
Case record for 365Bitcoincashcryptotrading. Source cited: Financial Conduct Authority. Record date: 2021-12-16. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Bubblext
Case record for Bubblext. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2020-11-19. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Assurance Finance Patrimoine (Clone of an EEA authorised firm)
Case record for Assurance Finance Patrimoine (Clone of an EEA authorised firm). Source cited: Financial Conduct Authority. Record date: 2020-06-17. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Compare Bonds UK
Case record for Compare Bonds UK. Source cited: Financial Conduct Authority. Record date: 2021-03-26. Evidence and reporting guidance from Seamus Manley.
View full reportTrademintus Operator Advisory
Case record for Trademintus. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-12-02. Recorded online address: trademintus.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Mbmo
Case record for Mbmo. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-02-13. Recorded online address: mbmo.eu. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on FrançoréaFin
Case record for FrançoréaFin. Source cited: Financial Markets Authority. Record date: 2026-03-09. Recorded online address: francorea-fin.com/. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Liyeplimal
Case record for Liyeplimal. Source cited: Ontario Securities Commission. Record date: 2023-11-28. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: APP Open Wallet
Case record for APP Open Wallet. Source cited: Securities and Exchange Commission. Record date: 2025-09-19. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: IMMEDIATE TURBO
Case record for IMMEDIATE TURBO. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2024-05-10. Evidence and reporting guidance from Seamus Manley.
View full reportGuarantee Trades 247 Operator Advisory
Case record for Guarantee Trades 247. Source cited: Financial Conduct Authority. Record date: 2025-10-15. Recorded online address: www.guaranteetrades247.com. Evidence and reporting guidance from Seamus Manley.
View full reportLoanmachinelimited Investigator’s Dossier
Case record for Loanmachinelimited. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-01-24. Recorded online address: loanmachinelimited.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on CONFERENCE FX PLATFORM
Case record for CONFERENCE FX PLATFORM. Source cited: Financial Conduct Authority. Record date: 2022-11-25. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Hanu Investments
Case record for Hanu Investments. Source cited: Financial Conduct Authority. Record date: 2025-11-28. Recorded online address: hanuinvestments.com. Evidence and reporting guidance from Seamus Manley.
View full reportsawakamith Investigator’s Dossier
Case record for sawakamith. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-01-23. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Goldman Markets (also known as GM Markets)
Case record for Goldman Markets (also known as GM Markets). Source cited: British Columbia Securities Commission. Record date: 2025-07-08. Recorded online address: https://gm-markets.com, https://gm-markets.net, https://goldmanmarkets.com, https://gm-markets.email, https://goldmanmarkets.email. Evidence and reporting guidance from Seamus Manley.
View full reportCryptomarketsfx Investigator’s Dossier
Case record for Cryptomarketsfx. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2023-03-06. Recorded online address: cryptomarketsfx.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Fulcrum Escrow (Clone of FCA Authorised Firm)
Case record for Fulcrum Escrow (Clone of FCA Authorised Firm). Source cited: Financial Conduct Authority. Record date: 2023-02-23. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Wind Mill Developments Overseas Ltd
Case record for Wind Mill Developments Overseas Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Cryptogiant Trader
Case record for Cryptogiant Trader. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-12-15. Recorded online address: cryptogiant-trader.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Exakubusinessclub
Case record for Exakubusinessclub. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-03-19. Recorded online address: exakubusinessclub.com. Evidence and reporting guidance from Seamus Manley.
View full reportGlobal FX Partners Investigator’s Dossier
Case record for Global FX Partners. Source cited: Financial Conduct Authority. Record date: 2023-12-05. Recorded online address: globalforex-partners.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on eToro AUS Capital Limited AI Arbitrix
Case record for eToro AUS Capital Limited AI Arbitrix. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2025-12-12. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Druid ICAV (Clone)
Case record for Druid ICAV (Clone). Source cited: Central Bank of Ireland. Record date: 2022-01-13. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Excelfund
Case record for Excelfund. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-11-03. Recorded online address: excelfund.org. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Alpenfx
Case record for Alpenfx. Source cited: IOSCO I-SCAN (Austria – Financial Market Authority). Record date: 2021-04-06. Recorded online address: alpenfx.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Gold Insight Framework TH
Case record for Gold Insight Framework TH. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-04-23. Evidence and reporting guidance from Seamus Manley.
View full reportFMA warns against illegal derivative services offered by Prime Capital Limited Operator Advisory
Case record for FMA warns against illegal derivative services offered by Prime Capital Limited. Source cited: Financial Markets Authority. Record date: 2022-07-05. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Aurora Capital Finances
Case record for Aurora Capital Finances. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-03-08. Recorded online address: auroracfinances.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: InvestSelect
Case record for InvestSelect. Source cited: Financial Conduct Authority. Record date: 2021-10-21. Recorded online address: invest-select.online. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on autofxstocks
Case record for autofxstocks. Source cited: Financial Conduct Authority. Record date: 2022-03-03. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: UPRISE FOREX INVESTMENT
Case record for UPRISE FOREX INVESTMENT. Source cited: Financial Conduct Authority. Record date: 2022-01-20. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Gordonzak
Case record for Gordonzak. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-02-21. Recorded online address: gordonzak.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Parker & Masters LLC
Case record for Parker & Masters LLC. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: pandmllc.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Trade margin Technologies
Case record for Trade margin Technologies. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-07. Evidence and reporting guidance from Seamus Manley.
View full reportcontact@mjmconseil.fr Investigator’s Dossier
Case record for contact@mjmconseil.fr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-01-26. Recorded online address: mjmconseil.fr. Evidence and reporting guidance from Seamus Manley.
View full reportFXCentrum Broker Operator Advisory
Case record for FXCentrum Broker. Source cited: Financial Conduct Authority. Record date: 2025-12-08. Recorded online address: https://fxcentrum.com/. Evidence and reporting guidance from Seamus Manley.
View full reportBoostkrediet Dienst Investigator’s Dossier
Case record for Boostkrediet Dienst. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Celsius International Funds PLC (Clone)
Case record for Celsius International Funds PLC (Clone). Source cited: Central Bank of Ireland. Record date: 2022-09-05. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: regfs.it.com
Case record for regfs.it.com. Source cited: Astana Financial Services Authority. Record date: 2025-06-30. Recorded online address: https://regfs.it.com/, regfs.it.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on BudsFX
Case record for BudsFX. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2020-12-16. Evidence and reporting guidance from Seamus Manley.
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