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.
Case 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 reportCase File: prenom.nom@amf.org
Case record for prenom.nom@amf.org. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-05-26. Recorded online address: amf.org. Evidence and reporting guidance from Seamus Manley.
View full reportBluestone Luxent (vargentolar.top) Operator Advisory
Case record for Bluestone Luxent (vargentolar.top). Source cited: Australian Securities and Investments Commission. Record date: 2025-12-03. Recorded online address: https://vargentolar.top/. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Hilltop Bazaar
Case record for Hilltop Bazaar. Source cited: Alberta Securities Commission. Record date: 2024-04-02. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Pracownia Finansowa sp. z o.o.
Case record for Pracownia Finansowa sp. z o.o.. Source cited: Polish Financial Supervision Authority. Record date: 2024-06-06. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: PrimeLuno
Case record for PrimeLuno. Source cited: Autorité des marchés financiers. Record date: 2026-05-20. Recorded online address: https://primeluno.com, primeluno.com. Evidence and reporting guidance from Seamus Manley.
View full reportGlobusinvest Investigator’s Dossier
Case record for Globusinvest. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2024-09-16. Recorded online address: globusinvest.de. Evidence and reporting guidance from Seamus Manley.
View full reportRichard Watson Associates Operator Advisory
Case record for Richard Watson Associates. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.rwatsonassociates.com. Evidence and reporting guidance from Seamus Manley.
View full reportSouth Atlantic Securities Investigator’s Dossier
Case record for South Atlantic Securities. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: southatlanticsecurities.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Crypto Live Capital
Case record for Crypto Live Capital. Source cited: Financial Conduct Authority. Record date: 2022-11-25. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Candriam
Case record for Candriam. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2026-01-06. Recorded online address: www.candriambel.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Evergreeninvltd
Case record for Evergreeninvltd. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-12-09. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: FIS
Case record for FIS. Source cited: Financial Regulatory Authority. Record date: 2026-02-13. Recorded online address: https://www.fis-investment.com/. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Rosemount Limited (clone of an Appointed Representative firm)
Case record for Rosemount Limited (clone of an Appointed Representative firm). Source cited: Financial Conduct Authority. Record date: 2024-11-08. Evidence and reporting guidance from Seamus Manley.
View full reportprénom.nom@info-cgfinancia.com Investigator’s Dossier
Case record for prénom.nom@info-cgfinancia.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-05-29. Recorded online address: info-cgfinancia.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Espacedblc
Case record for Espacedblc. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-12-15. Recorded online address: espacedblc.com. Evidence and reporting guidance from Seamus Manley.
View full reportLeverit Panama Sa Operator Advisory
Case record for Leverit Panama Sa. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2021-09-28. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: IcCryptoETF
Case record for IcCryptoETF. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-02-28. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: aztrading24.com (Clone of FCA Authorised Firm)
Case record for aztrading24.com (Clone of FCA Authorised Firm). Source cited: Financial Conduct Authority. Record date: 2023-01-27. Recorded online address: aztrading24.com. Evidence and reporting guidance from Seamus Manley.
View full reportFXC Capital Operator Advisory
Case record for FXC Capital. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2026-06-09. Recorded online address: https://fxc-capitals.com, https://client.fxc-capitals.com. Evidence and reporting guidance from Seamus Manley.
View full reportELITE FX FINANCIALS Investigator’s Dossier
Case record for ELITE FX FINANCIALS. Source cited: Financial Conduct Authority. Record date: 2024-01-11. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Arowana Management
Case record for Arowana Management. Source cited: Financial Market Authority. Record date: 2025-05-09. Evidence and reporting guidance from Seamus Manley.
View full reportROE MARKETS Investigator’s Dossier
Case record for ROE MARKETS. Source cited: Financial Conduct Authority. Record date: 2024-09-02. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: prénom.nom@amf-litiges.org.fr
Case record for prénom.nom@amf-litiges.org.fr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-05-03. Recorded online address: amf-litiges.org.fr. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Forex (Imposter)
Case record for Forex (Imposter). Source cited: Financial Markets Authority. Record date: 2025-11-14. Recorded online address: forexp.cc/main.html#/home/index. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on LIEGEROPTS
Case record for LIEGEROPTS. Source cited: Financial Conduct Authority. Record date: 2024-01-22. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: prénom.nom@evolution-gbl.com
Case record for prénom.nom@evolution-gbl.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-03-27. Recorded online address: evolution-gbl.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on ELIGHT TRADE CAPITAL
Case record for ELIGHT TRADE CAPITAL. Source cited: Financial Conduct Authority. Record date: 2025-12-12. Recorded online address: https://elighttradecapital.com, www.elighttradecapital.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Adar
Case record for Adar. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-11-07. Recorded online address: adar.capital. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: 21Shares Market
Case record for 21Shares Market. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-01-06. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Esay Loan
Case record for Esay Loan. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportPRISTINE FX LIMITED Investigator’s Dossier
Case record for PRISTINE FX LIMITED. Source cited: Financial Conduct Authority. Record date: 2024-08-16. Evidence and reporting guidance from Seamus Manley.
View full reportcryptotradingprofits Investigator’s Dossier
Case record for cryptotradingprofits. Source cited: Financial Conduct Authority. Record date: 2021-12-10. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: South Gate Commercial
Case record for South Gate Commercial. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: southgatescommercialsco.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: TPC Metatrade
Case record for TPC Metatrade. Source cited: Financial Markets Authority. Record date: 2025-05-09. Recorded online address: tpcmetatrader.com. Evidence and reporting guidance from Seamus Manley.
View full reportManning Capital Inc. Operator Advisory
Case record for Manning Capital Inc.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Evidence and reporting guidance from Seamus Manley.
View full reportNvidia Trading Investigator’s Dossier
Case record for Nvidia Trading. Source cited: Financial Conduct Authority. Record date: 2026-01-29. Recorded online address: www.nvidiatrading.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on astierd1@gmail.com
Case record for astierd1@gmail.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-08-18. Recorded online address: gmail.com. Evidence and reporting guidance from Seamus Manley.
View full report