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.
Seamus Manley Notes on International Trading Revenue
Case record for International Trading Revenue. Source cited: Financial Conduct Authority. Record date: 2021-04-07. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Haven Investment Groups
Case record for Haven Investment Groups. Source cited: British Columbia Securities Commission. Record date: 2021-07-07. Evidence and reporting guidance from Seamus Manley.
View full reportOnetradingmarkets Investigator’s Dossier — Is Onetradingmarkets Safe? | Seamus Manley
Case record for One Trading Markets. Recorded online address: onetradingmarkets.com. Evidence and reporting guidance from Seamus Manley.
View full reportWallstreetstrade Platform Due-Diligence — Is Wallstreetstrade a Legit Broker or Questionable Operator?
Case record for Wall Streets Trade. Recorded online address: wallstreetstrade.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Console
Case record for Console. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2025-11-14. Recorded online address: console.lwhout.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on McGibbs Investment Consultant
Case record for McGibbs Investment Consultant. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-02-09. Recorded online address: mcgibbsconsulting.com. Evidence and reporting guidance from Seamus Manley.
View full reportYian Markets Platform Due-Diligence — Is Yian Markets a Legit Broker or Questionable Operator?
Case record for Yian Markets. Recorded online address: yian-markets.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Markets Minds Trade
Case record for Markets Minds Trade. Source cited: Financial Conduct Authority. Record date: 2025-10-19. Recorded online address: www.marketmindstrade.com. Evidence and reporting guidance from Seamus Manley.
View full reportiFREE GROUP Operator Advisory
Case record for iFREE GROUP. Source cited: Securities and Futures Commission. Record date: 2025-10-31. Recorded online address: https://www.ifreegroup.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: VessaPro
Case record for VessaPro. Source cited: Financial Conduct Authority. Record date: 2025-07-08. Recorded online address: www.vessapro.com. Evidence and reporting guidance from Seamus Manley.
View full reportNabcrypto Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for NAB Crypto. Recorded online address: nabcrypto.io. Evidence and reporting guidance from Seamus Manley.
View full reportTheraFinanzen Operator Advisory
Case record for TheraFinanzen. Source cited: Financial Market Authority. Record date: 2025-01-07. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Bits Global
Case record for Bits Global. Source cited: National Securities and Stock Market Commission. Record date: 2026-02-26. Recorded online address: https://bitsglobal.coltrake.com/. Evidence and reporting guidance from Seamus Manley.
View full reportPlus5tr Investigator’s Dossier — Is Plus5tr Safe? | Seamus Manley
Case record for Plus5tr. Recorded online address: plus5tr.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Fi Fsa Se
Case record for Fi Fsa Se. Source cited: IOSCO I-SCAN (Sweden – Finansinspektionen). Record date: 2022-02-28. Recorded online address: fi-fsa-se.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Alliance Reserve
Case record for Alliance Reserve. Source cited: Ontario Securities Commission. Record date: 2024-07-31. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: ANDRILENNY FX
Case record for ANDRILENNY FX. Source cited: Financial Conduct Authority. Record date: 2024-01-18. Evidence and reporting guidance from Seamus Manley.
View full reportToptier Capital Investigator’s Dossier — Is Toptier Capital Safe? | Seamus Manley
Case record for TopTier Capital. Recorded online address: toptier-capital.io. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Digital Trading AI
Case record for Digital Trading AI. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-01-23. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Vfxtrades
Case record for Vfxtrades. Source cited: Financial Conduct Authority. Record date: 2022-03-22. Evidence and reporting guidance from Seamus Manley.
View full reportElitefinancialmarkets Investigator’s Dossier — Is Elitefinancialmarkets Safe? | Seamus Manley
Case record for Elite Financial Markets. Recorded online address: elitefinancialmarkets.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Center for Securities Investigation Department
Case record for Center for Securities Investigation Department. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Evidence and reporting guidance from Seamus Manley.
View full reportPrimefxt Platform Due-Diligence — Is Primefxt a Legit Broker or Questionable Operator?
Case record for PRIMEFXT. Recorded online address: primefxt.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Alphanexglob
Case record for Alphanexglob. Source cited: Financial Conduct Authority. Record date: 2026-05-08. Recorded online address: alphanexglob.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: FXfinex
Case record for FXfinex. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2026-06-16. Recorded online address: https://fxfinex.co. Evidence and reporting guidance from Seamus Manley.
View full reportCRYPTOINCOMES/MYCRYPTOINCOMES Operator Advisory
Case record for CRYPTOINCOMES/MYCRYPTOINCOMES. Source cited: Financial Conduct Authority. Record date: 2024-06-21. Evidence and reporting guidance from Seamus Manley.
View full reportJavafx Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Javafx. Recorded online address: javafx.co.id. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: XRP Trading
Case record for XRP Trading. Source cited: Financial Conduct Authority. Record date: 2024-12-05. Evidence and reporting guidance from Seamus Manley.
View full reportArk Code Investigator’s Dossier — Is Ark Code Safe? | Seamus Manley
Case record for Ark Code. Recorded online address: ark-code.com. Evidence and reporting guidance from Seamus Manley.
View full reportTop Wealth Top Wealth Operator Advisory
Case record for Top Wealth Top Wealth. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-02-02. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: New Bond deal
Case record for New Bond deal. Source cited: Financial Conduct Authority. Record date: 2021-02-09. Evidence and reporting guidance from Seamus Manley.
View full reportEnduring Forex Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Enduring Forex. Recorded online address: enduring-forex.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Cryptofx
Case record for Cryptofx. Source cited: IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). Record date: 2020-08-21. Recorded online address: cryptofx.club. Evidence and reporting guidance from Seamus Manley.
View full reportSignals Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Signals. Recorded online address: copytradesignalsfxltd.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Prime Investment by OR
Case record for Prime Investment by OR. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-07-04. Evidence and reporting guidance from Seamus Manley.
View full reportFxpraime Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Fx Praime. Recorded online address: fxpraime.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Stocks you should know
Case record for Stocks you should know. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-08-22. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Belton Accounting
Case record for Belton Accounting. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportprénom.nom@cashbee-infos.fr Investigator’s Dossier
Case record for prénom.nom@cashbee-infos.fr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-03-27. Recorded online address: cashbee-infos.fr. Evidence and reporting guidance from Seamus Manley.
View full reportA9fx Investigator’s Dossier — Is A9fx Safe? | Seamus Manley
Case record for A9FX. Recorded online address: a9fx.com. Evidence and reporting guidance from Seamus Manley.
View full reportDjintera Cash Operator Advisory
Case record for Djintera Cash. Source cited: Financial Markets Authority. Record date: 2025-11-14. Recorded online address: djinteracash.com. Evidence and reporting guidance from Seamus Manley.
View full reportHome Forex Option Investigator’s Dossier
Case record for Home Forex Option. Source cited: Financial Conduct Authority. Record date: 2022-02-17. Evidence and reporting guidance from Seamus Manley.
View full reportFxusolutions Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for FXU Solutions. Recorded online address: fxusolutions.com. Evidence and reporting guidance from Seamus Manley.
View full reportaccident-support.co.uk (Clone of FCA Authorised Firm) Operator Advisory
Case record for accident-support.co.uk (Clone of FCA Authorised Firm). Source cited: Financial Conduct Authority. Record date: 2024-01-24. Recorded online address: accident-support.co. Evidence and reporting guidance from Seamus Manley.
View full reportTrade4x Investigator’s Dossier — Is Trade4x Safe? | Seamus Manley
Case record for Trade4x. Recorded online address: trade4x.net. Evidence and reporting guidance from Seamus Manley.
View full reportOcta-trade Metro Octa-trade Operator Advisory
Case record for Octa-trade Metro Octa-trade. Source cited: IOSCO I-SCAN (Alberta – Alberta Securities Commission). Record date: 2025-06-02. Recorded online address: octatrademetro.online. Evidence and reporting guidance from Seamus Manley.
View full reportCrypto1capital Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Crypto1Capital. Recorded online address: crypto1capital.pro. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: OneCoin
Case record for OneCoin. Source cited: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). Record date: 2026-03-30. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Organic from Farm to Table
Case record for Organic from Farm to Table. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-03-16. Evidence and reporting guidance from Seamus Manley.
View full reportWTI Limited Investigator’s Dossier
Case record for WTI Limited. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://en.wti-hk.com/home. Evidence and reporting guidance from Seamus Manley.
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