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.
CentralMargins (aka CentralMargins Trading Services LLC) Investigator’s Dossier
Case record for CentralMargins (aka CentralMargins Trading Services LLC). Source cited: British Columbia Securities Commission. Record date: 2023-05-05. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: MESSA
Case record for MESSA. Source cited: Comisión Nacional de Valores. Record date: 2023-04-28. Evidence and reporting guidance from Seamus Manley.
View full reportOptiXpert Operator Advisory
Case record for OptiXpert. Source cited: Ontario Securities Commission. Record date: 2025-10-15. Recorded online address: www.optixpert.online. Evidence and reporting guidance from Seamus Manley.
View full reportEtris Consultant Operator Advisory
Case record for Etris Consultant. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-07-15. Evidence and reporting guidance from Seamus Manley.
View full reportCredsolux Investigator’s Dossier
Case record for Credsolux. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportPocketasset Management Investigator’s Dossier
Case record for Pocketasset Management. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: pocketassetmanagement.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Zenithgofirm
Case record for Zenithgofirm. Source cited: Financial Conduct Authority. Record date: 2026-05-04. Recorded online address: zenithgofirm.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Apex Wealth
Case record for Apex Wealth. Source cited: Autorité des marchés financiers. Record date: 2024-08-19. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Flaven Law Chambers
Case record for Flaven Law Chambers. Source cited: Guernsey Financial Services Commission. Record date: 2026-04-01. Recorded online address: https://flavenlawchambers.com. Evidence and reporting guidance from Seamus Manley.
View full reportAxioncoins Investigator’s Dossier
Case record for Axioncoins. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportBANK OF GILMORE Operator Advisory
Case record for BANK OF GILMORE. Source cited: Financial Conduct Authority. Record date: 2025-10-19. Recorded online address: https://www.bankofgilmore.com, www.bankofgilmore.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on JPYINVESTMENTS
Case record for JPYINVESTMENTS. Source cited: Financial Conduct Authority. Record date: 2025-01-29. Evidence and reporting guidance from Seamus Manley.
View full reportBT Save Operator Advisory
Case record for BT Save. Source cited: Financial Conduct Authority. Record date: 2020-02-25. Evidence and reporting guidance from Seamus Manley.
View full reportPlatinum Capital Investigator’s Dossier
Case record for Platinum Capital. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2021-11-17. Recorded online address: platinum-capital.net. Evidence and reporting guidance from Seamus Manley.
View full reportSpiderTrex Operator Advisory
Case record for SpiderTrex. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2024-09-16. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on INVESTUSSD
Case record for INVESTUSSD. Source cited: Financial Conduct Authority. Record date: 2024-08-12. Evidence and reporting guidance from Seamus Manley.
View full reportXF24 Operator Advisory
Case record for XF24. Source cited: Autorité des marchés financiers. Record date: 2024-05-01. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: 1uurkredietnl
Case record for 1uurkredietnl. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: GLOBALEVERESTFX
Case record for GLOBALEVERESTFX. Source cited: Hellenic Capital Market Commission. Record date: 2021-06-16. Evidence and reporting guidance from Seamus Manley.
View full reportGalloway Investment Group Investigator’s Dossier
Case record for Galloway Investment Group. Source cited: Dubai Financial Services Authority. Record date: 2026-06-26. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Zurich Bank (Clone)
Case record for Zurich Bank (Clone). Source cited: Central Bank of Ireland. Record date: 2024-08-12. Evidence and reporting guidance from Seamus Manley.
View full reportXtb Optiontrading Operator Advisory
Case record for Xtb Optiontrading. 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: Galveston Advisory
Case record for Galveston Advisory. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on newchoice_cm2
Case record for newchoice_cm2. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-11-17. Evidence and reporting guidance from Seamus Manley.
View full reportHealthy Roots Operator Advisory
Case record for Healthy Roots. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-08-14. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Instant Fino
Case record for Instant Fino. Source cited: Finansinspektionen. Record date: 2025-05-09. Recorded online address: www.instantfino.com, www.instantfino.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Clear Peak Trades
Case record for Clear Peak Trades. Source cited: Financial Markets Authority. Record date: 2026-04-08. Recorded online address: clearpeaktrades.biz. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Elite Bit Markets
Case record for Elite Bit Markets. Source cited: Financial Conduct Authority. Record date: 2025-10-21. Recorded online address: www.elitebitmarkets.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Finex Trade (clone of FCA authorised firm)
Case record for Finex Trade (clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2020-09-28. Evidence and reporting guidance from Seamus Manley.
View full reportJu Investigator’s Dossier
Case record for Ju. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2026-01-26. Recorded online address: ju.com. Evidence and reporting guidance from Seamus Manley.
View full reportPluskredite Operator Advisory
Case record for Pluskredite. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Golden Rustic
Case record for Golden Rustic. Source cited: Comissão do Mercado de Valores Mobiliários. Record date: 2024-02-16. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Trident Assets
Case record for Trident Assets. Source cited: The Dutch Authority for the Financial Markets. Record date: 2025-10-06. Recorded online address: https://assetstrident.com/, https://assetstrident.com/. Evidence and reporting guidance from Seamus Manley.
View full reportParagonix Earn Operator Advisory
Case record for Paragonix Earn. Source cited: Jersey Financial Services Commission. Record date: 2024-10-25. Evidence and reporting guidance from Seamus Manley.
View full reportRomeinparis Investigator’s Dossier
Case record for Romeinparis. Source cited: Financial Conduct Authority. Record date: 2020-10-27. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: IGO FX
Case record for IGO FX. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Immediate 81 Crypto
Case record for Immediate 81 Crypto. Source cited: Financial Conduct Authority. Record date: 2025-06-17. Recorded online address: https://immediate81crypto.net. Evidence and reporting guidance from Seamus Manley.
View full reportFinanciereplh Investigator’s Dossier
Case record for Financiereplh. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-07-26. Recorded online address: financiereplh.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Hatton Financial Services Ltd
Case record for Hatton Financial Services Ltd. Source cited: Financial Conduct Authority. Record date: 2025-01-14. Recorded online address: hattonfs.com. Evidence and reporting guidance from Seamus Manley.
View full reportCesco Invest Investigator’s Dossier
Case record for Cesco Invest. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-03-04. Recorded online address: cesco-invest.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Kiefer Business Services LLC
Case record for Kiefer Business Services LLC. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: kieferservices.com/. Evidence and reporting guidance from Seamus Manley.
View full reportKhaelyon Investigator’s Dossier
Case record for Khaelyon. Source cited: Finansinspektionen. Record date: 2026-03-31. Recorded online address: khaelyon.net, khaelyon.net. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on StableTrust Fund
Case record for StableTrust Fund. Source cited: Financial Conduct Authority. Record date: 2026-03-11. Recorded online address: stabletrustfund.trade, stabletrustfund.trade. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Peathorna Global
Case record for Peathorna Global. Source cited: Financial Markets Authority. Record date: 2024-10-04. Evidence and reporting guidance from Seamus Manley.
View full reportAviva Arb Investigator’s Dossier
Case record for Aviva Arb. Source cited: IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). Record date: 2023-01-24. Recorded online address: aviva-arb.com. Evidence and reporting guidance from Seamus Manley.
View full reportFund Up Ico Investigator’s Dossier
Case record for Fund Up Ico. Source cited: Autorité des marchés financiers. Record date: 2024-01-22. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Yavita Invest
Case record for Yavita Invest. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2025-05-30. Recorded online address: yavita-invest.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Union Investment Luxembourg (clone of an FCA Authorised Firm)
Case record for Union Investment Luxembourg (clone of an FCA Authorised Firm). Source cited: Financial Conduct Authority. Record date: 2021-10-20. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: INTER
Case record for INTER. Source cited: Financial Services Agency. Record date: 2024-05-24. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Globalex Capital
Case record for Globalex Capital. Source cited: Financial Conduct Authority. Record date: 2025-09-05. Recorded online address: www.globalexcapital.com. Evidence and reporting guidance from Seamus Manley.
View full report