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.
Crypto-Earners Investigator’s Dossier
Case record for Crypto-Earners. Source cited: Financial Conduct Authority. Record date: 2025-10-19. Recorded online address: https://www.crypto-earners.xyz, www.crypto-earners.xyz. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Indexedcharts
Case record for Indexedcharts. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2026-03-11. Recorded online address: indexedcharts.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on prénom.nom@secure-easybourse.com
Case record for prénom.nom@secure-easybourse.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-11-08. Recorded online address: secure-easybourse.com. Evidence and reporting guidance from Seamus Manley.
View full reportEMICA Capital Partners Investigator’s Dossier
Case record for EMICA Capital Partners. Source cited: Financial Conduct Authority. Record date: 2021-11-12. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Sanford Smith investments
Case record for Sanford Smith investments. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-08-05. Recorded online address: sanfordsmithinvestments.com. Evidence and reporting guidance from Seamus Manley.
View full reportCredit FInance Ltd Operator Advisory
Case record for Credit FInance Ltd. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-03-16. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: IFP Center
Case record for IFP Center. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Arcitex
Case record for Arcitex. Source cited: The Dutch Authority for the Financial Markets. Record date: 2026-02-17. Recorded online address: https://arcitex-sto.com, https://arcitex-sto.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Invest International Investments Funds Management
Case record for Invest International Investments Funds Management. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2022-01-25. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Datalill
Case record for Datalill. Source cited: IOSCO I-SCAN (Alberta – Alberta Securities Commission). Record date: 2024-05-10. Recorded online address: datalill.com. Evidence and reporting guidance from Seamus Manley.
View full reportWIWN.PL Orzechowski spółka komandytowa Operator Advisory
Case record for WIWN.PL Orzechowski spółka komandytowa. Source cited: Polish Financial Supervision Authority. Record date: 2022-05-16. Recorded online address: wiwn.pl. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Iwb Bv
Case record for Iwb Bv. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-10-16. Recorded online address: iwb-bv.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: CoinPEX
Case record for CoinPEX. Source cited: British Columbia Securities Commission. Record date: 2026-01-12. Recorded online address: https://www.coinpexit.com/wap/#/home. Evidence and reporting guidance from Seamus Manley.
View full reportHot Forex Investigator’s Dossier
Case record for Hot Forex. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
View full reportActiva 24 Investigator’s Dossier
Case record for Activa 24. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2023-03-20. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Digitalstockairdrop
Case record for Digitalstockairdrop. Source cited: Financial Markets Authority. Record date: 2025-09-01. Recorded online address: digitalstockairdroptrading.com/index.htm. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Pocket Option/ Pocket Option Malaysia
Case record for Pocket Option/ Pocket Option Malaysia. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
View full reportDebinx Operator Advisory
Case record for Debinx. Source cited: Finansinspektionen. Record date: 2026-06-09. Recorded online address: debinx.com, debinx.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on SINGA BIZNES SP. Z O.O.
Case record for SINGA BIZNES SP. Z O.O.. Source cited: Polish Financial Supervision Authority. Record date: 2023-04-17. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Mizuho International (clone of FCA authorised firm)
Case record for Mizuho International (clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2021-01-25. Evidence and reporting guidance from Seamus Manley.
View full reportLimburg Law Investigator’s Dossier
Case record for Limburg Law. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-04-11. Recorded online address: limburglaw.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on World Safetrade
Case record for World Safetrade. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-05-29. Recorded online address: world-safetrade.net. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Crypto Trade Center Ltd
Case record for Crypto Trade Center Ltd. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2020-06-24. Evidence and reporting guidance from Seamus Manley.
View full reportXENONPIPS TRADE Investigator’s Dossier
Case record for XENONPIPS TRADE. Source cited: Financial Conduct Authority. Record date: 2024-01-24. Evidence and reporting guidance from Seamus Manley.
View full reportRoyal Investment Consortium (the scam entity) Investigator’s Dossier
Case record for Royal Investment Consortium (the scam entity). Source cited: Jersey Financial Services Commission. Record date: 2023-06-02. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: ICM Malaysia/ ICM Capital
Case record for ICM Malaysia/ ICM Capital. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
View full reportUBS Securities Australia Ltd Investigator’s Dossier
Case record for UBS Securities Australia Ltd. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-02-23. Recorded online address: ubs.exchange. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Lendable Loans Finance Ltd (Clone of FCA Authorised Firm)
Case record for Lendable Loans Finance Ltd (Clone of FCA Authorised Firm). Source cited: Financial Conduct Authority. Record date: 2024-02-13. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Agewell Finances
Case record for Agewell Finances. Source cited: Financial Conduct Authority. Record date: 2024-08-15. Recorded online address: aw-finances.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: ohkajhuofffcial
Case record for ohkajhuofffcial. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-07-15. Evidence and reporting guidance from Seamus Manley.
View full reportTRADITION-FS.COM (CLONE) Investigator’s Dossier
Case record for TRADITION-FS.COM (CLONE). Source cited: Comisión Nacional del Mercado de Valores. Record date: 2024-11-22. Recorded online address: tradition-fs.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Samantha Burgess
Case record for Samantha Burgess. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-10-10. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Etoilecapital
Case record for Etoilecapital. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-08-04. Recorded online address: etoilecapital.online. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: NFTVENTURES-CAPITAL
Case record for NFTVENTURES-CAPITAL. Source cited: Financial Conduct Authority. Record date: 2023-01-12. Evidence and reporting guidance from Seamus Manley.
View full reportDepartment of Financial Securities Board Operator Advisory
Case record for Department of Financial Securities Board. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: depfsb.org. Evidence and reporting guidance from Seamus Manley.
View full reportBNP Paribas S.A (CLONE) Operator Advisory
Case record for BNP Paribas S.A (CLONE). Source cited: Central Bank of Ireland. Record date: 2023-04-27. Evidence and reporting guidance from Seamus Manley.
View full reportFairtree Asset Management Investigator’s Dossier
Case record for Fairtree Asset Management. Source cited: Financial Sector Conduct Authority. Record date: 2026-05-22. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on ELITETRADERSBASE
Case record for ELITETRADERSBASE. Source cited: Financial Conduct Authority. Record date: 2024-12-06. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Olympic FX Traders
Case record for Olympic FX Traders. Source cited: Financial Conduct Authority. Record date: 2024-07-12. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Aurolonix
Case record for Aurolonix. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-09-09. Recorded online address: aurolonix.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: BTPEX
Case record for BTPEX. Source cited: Financial Markets Authority. Record date: 2025-08-27. Recorded online address: admin.bexvip.cc, m.btpex.cc, agent.btpex.cc, Btex12.com, admin.btpex.net, bcbex.cc, api.bexus.cc, m.bexvip.cc, api.btpex.cc, bexvip.cc, api.btpex.net, btpex.net, bexus.cc, agent.btpex.net, m.btpex.net, btpex.cc, api.bexvip.cc, admin.btpex.cc, m.bexus.cc, agent.bexus.cc, admin.bexvip.cc. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: East Cape Mining Corporation Ltd
Case record for East Cape Mining Corporation Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://www.eastcapemc.com. Evidence and reporting guidance from Seamus Manley.
View full reportRichard Duncan Forex trading Investigator’s Dossier
Case record for Richard Duncan Forex trading. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-04-11. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: prénom.nom@d-ws-support.com
Case record for prénom.nom@d-ws-support.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-07-19. Recorded online address: d-ws-support.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Vantage Global Prime Pty Ltd
Case record for Vantage Global Prime Pty Ltd. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-05-04. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Bytreal
Case record for Bytreal. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2024-11-20. Recorded online address: bytreal.com. Evidence and reporting guidance from Seamus Manley.
View full reportX-Clarity Operator Advisory
Case record for X-Clarity. Source cited: Ontario Securities Commission. Record date: 2025-09-10. Recorded online address: www.xclarity.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Cap Traders
Case record for Cap Traders. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Blackrasix
Case record for Blackrasix. Source cited: Financial Markets Authority. Record date: 2026-03-09. Recorded online address: blackrasixfinbitnics.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: ‘We zijn verenigd’
Case record for 'We zijn verenigd'. Source cited: Financial Services and Markets Authority. Record date: 2020-03-30. Evidence and reporting guidance from Seamus Manley.
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