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.
Financiereplh 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 reportPlatform Due-Diligence: Medici Prime Holdings
Case record for Medici Prime Holdings. Source cited: Financial Markets Authority. Record date: 2026-03-03. Recorded online address: mediciprimeholdings.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Allied Capitals
Case record for Allied Capitals. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: alliedcapitals.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Wealthstream
Case record for Wealthstream. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-07-07. Recorded online address: wealthstream.net. Evidence and reporting guidance from Seamus Manley.
View full reportWealth Gecko Operator Advisory
Case record for Wealth Gecko. Source cited: Financial Conduct Authority. Record date: 2023-06-08. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: TRADESMART1
Case record for TRADESMART1. Source cited: Hellenic Capital Market Commission. Record date: 2022-11-01. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Fremont Capital Limited
Case record for Fremont Capital Limited. Source cited: Central Bank of Ireland. Record date: 2020-04-29. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Velorato
Case record for Velorato. Source cited: IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). Record date: 2026-05-28. Recorded online address: velorato.com. Evidence and reporting guidance from Seamus Manley.
View full reportGoCover Investigator’s Dossier
Case record for GoCover. Source cited: Financial Conduct Authority. Record date: 2024-08-09. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Best Bonds Now
Case record for Best Bonds Now. Source cited: Financial Conduct Authority. Record date: 2020-08-14. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Bithf Pro (Imposter)
Case record for Bithf Pro (Imposter). Source cited: Financial Markets Authority. Record date: 2025-11-14. Recorded online address: bithfpro.org/main.html. Evidence and reporting guidance from Seamus Manley.
View full reportFirst Oopstock Investigator’s Dossier
Case record for First Oopstock. Source cited: Financial Markets Authority. Record date: 2025-04-28. Recorded online address: firstoopstock.com. Evidence and reporting guidance from Seamus Manley.
View full reportLeonspire Holdings Operator Advisory
Case record for Leonspire Holdings. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: leonspireholdings.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Broker (Clone of FCA Authorised Firm)
Case record for Broker (Clone of FCA Authorised Firm). Source cited: Financial Conduct Authority. Record date: 2024-05-21. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Charleston Corporate Partners
Case record for Charleston Corporate Partners. Source cited: Financial Conduct Authority. Record date: 2020-11-05. Evidence and reporting guidance from Seamus Manley.
View full reportJSM markets Investigator’s Dossier
Case record for JSM markets. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2021-09-02. Evidence and reporting guidance from Seamus Manley.
View full reportRTS Partners AG Operator Advisory
Case record for RTS Partners AG. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-05-09. Evidence and reporting guidance from Seamus Manley.
View full reportApplication BEXTH Operator Advisory
Case record for Application BEXTH. Source cited: Securities and Exchange Commission. Record date: 2025-09-18. Recorded online address: https://play.google.com/store/apps/details?id=com.SXIONMARKETS.app. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Allianz Investments
Case record for Allianz Investments. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-02-09. Evidence and reporting guidance from Seamus Manley.
View full reportWhite Star Limited Investigator’s Dossier
Case record for White Star Limited. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2020-07-22. Evidence and reporting guidance from Seamus Manley.
View full reportSouthampton Investment Services Inc. Operator Advisory
Case record for Southampton Investment Services Inc.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: southamptoninternational.com/. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Goldenstocks T/A Citymend Management Limited
Case record for Goldenstocks T/A Citymend Management Limited. Source cited: Central Bank of Ireland. Record date: 2026-06-09. Recorded online address: https://goldenstocks.org, https://www.citymendmanagement.live/. Evidence and reporting guidance from Seamus Manley.
View full reportGold Trading Online. Operator Advisory
Case record for Gold Trading Online.. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-08-20. Evidence and reporting guidance from Seamus Manley.
View full reportCatalyxex Investigator’s Dossier
Case record for Catalyxex. Source cited: Alberta Securities Commission. Record date: 2024-01-04. Evidence and reporting guidance from Seamus Manley.
View full reportBTC Fast Trade Operator Advisory
Case record for BTC Fast Trade. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: btcfasttrade.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Investor’s Home-800
Case record for Investor’s Home-800. Source cited: Financial Markets Authority. Record date: 2026-07-02. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on ENTFOREX GLOBAL MARKETS
Case record for ENTFOREX GLOBAL MARKETS. Source cited: Financial Conduct Authority. Record date: 2023-09-26. Evidence and reporting guidance from Seamus Manley.
View full report24bitpay Trade Operator Advisory
Case record for 24bitpay Trade. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-09-27. Recorded online address: 24bitpay-trade.com. Evidence and reporting guidance from Seamus Manley.
View full reportSniper Trd Operator Advisory
Case record for Sniper Trd. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-06-09. Recorded online address: sniper-trd.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: marketstradeltd.com (clone of FCA authorised firm)
Case record for marketstradeltd.com (clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2024-12-03. Recorded online address: marketstradeltd.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Tradeeurax
Case record for Tradeeurax. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-10-07. Recorded online address: tradeeurax.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Omega Prime Group/ Omega Prime
Case record for Omega Prime Group/ Omega Prime. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Cresco Trading Limited (Clone of FCA Authorised firm)
Case record for Cresco Trading Limited (Clone of FCA Authorised firm). Source cited: Financial Conduct Authority. Record date: 2021-10-18. Evidence and reporting guidance from Seamus Manley.
View full reportGlobal Asset Registration and Transfer Corporation Investigator’s Dossier
Case record for Global Asset Registration and Transfer Corporation. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: gartcorp.com. Evidence and reporting guidance from Seamus Manley.
View full reportMintcapitalfx Investigator’s Dossier
Case record for Mintcapitalfx. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2023-07-24. Recorded online address: mintcapitalfx.site. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Top Solution LTD
Case record for Top Solution LTD. Source cited: Financial Market Authority. Record date: 2021-09-02. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on PRIMAL INVESTMENT
Case record for PRIMAL INVESTMENT. Source cited: Financial Conduct Authority. Record date: 2025-05-02. Recorded online address: https://www.primal-equity.com, www.primal-equity.com. Evidence and reporting guidance from Seamus Manley.
View full reportShard asset management ( Investigator’s Dossier
Case record for Shard asset management (. Source cited: IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). Record date: 2022-02-21. Recorded online address: sassetmanagement.net. Evidence and reporting guidance from Seamus Manley.
View full report