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.
PITCHFOREX TRADE & FINANCE GROUP, INC. Operator Advisory
Case record for PITCHFOREX TRADE & FINANCE GROUP, INC.. Source cited: British Virgin Islands Financial Services Commission. Record date: 2021-08-11. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on AI 2 Coins
Case record for AI 2 Coins. Source cited: Financial Markets Authority. Record date: 2026-03-10. Recorded online address: trd.ai2-coins.com/. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: TR Global
Case record for TR Global. Source cited: Financial Conduct Authority. Record date: 2021-08-31. Evidence and reporting guidance from Seamus Manley.
View full reportBMU FX Investigator’s Dossier
Case record for BMU FX. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: bmufx.com/. Evidence and reporting guidance from Seamus Manley.
View full reportDesAlpes LLC Grâce des AlpesLa Communauté des Alpes Operator Advisory
Case record for DesAlpes LLC Grâce des AlpesLa Communauté des Alpes. Source cited: IOSCO I-SCAN (Quebec – Autorité des marchés financiers). Record date: 2025-09-19. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Superbetafx247
Case record for Superbetafx247. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-08-08. Recorded online address: superbetafx247.xyz. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Mon Vaul
Case record for Mon Vaul. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-06-25. Recorded online address: mon-vaul.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Cosmusk
Case record for Cosmusk. Source cited: Financial Markets Authority. Record date: 2025-09-16. Recorded online address: cosmusk.com. Evidence and reporting guidance from Seamus Manley.
View full reportPZCoin Investigator’s Dossier
Case record for PZCoin. Source cited: Alberta Securities Commission. Record date: 2024-03-24. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Royal Citadel Marketing Management LLC
Case record for Royal Citadel Marketing Management LLC. Source cited: Capital Market Authority. Record date: 2026-03-09. Evidence and reporting guidance from Seamus Manley.
View full reportCapital Trade Consulting Investigator’s Dossier
Case record for Capital Trade Consulting. Source cited: Ontario Securities Commission. Record date: 2025-10-15. Recorded online address: http://capitaltradeltd.com, http://captradeltd.trade. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Stratis Finance
Case record for Stratis Finance. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-07-07. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Borodax
Case record for Borodax. Source cited: Financial Markets Authority. Record date: 2025-09-16. Recorded online address: borodax.com. Evidence and reporting guidance from Seamus Manley.
View full reportHOLCOMB FINANCE LI-FEC.ORIG Operator Advisory
Case record for HOLCOMB FINANCE LI-FEC.ORIG. Source cited: Superintendencia del Mercado de Valores. Record date: 2023-06-13. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Thomas Ast Capital (Clone of EEA firm)
Case record for Thomas Ast Capital (Clone of EEA firm). Source cited: Financial Conduct Authority. Record date: 2020-06-04. Evidence and reporting guidance from Seamus Manley.
View full reportForex Masterminds Operator Advisory
Case record for Forex Masterminds. Source cited: Financial Conduct Authority. Record date: 2024-03-04. Evidence and reporting guidance from Seamus Manley.
View full reportINSTANTICS Operator Advisory
Case record for INSTANTICS. Source cited: Financial Conduct Authority. Record date: 2024-05-29. Evidence and reporting guidance from Seamus Manley.
View full reportShare Oracle Ltd. Investigator’s Dossier
Case record for Share Oracle Ltd.. Source cited: Polish Financial Supervision Authority. Record date: 2022-03-21. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Superb Finance Ltd
Case record for Superb Finance Ltd. Source cited: Financial Conduct Authority. Record date: 2022-11-25. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Euoptrade
Case record for Euoptrade. Source cited: National Securities and Stock Market Commission. Record date: 2025-03-19. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Yuan Profit International SA (premiumclassdeal.top)
Case record for Yuan Profit International SA (premiumclassdeal.top). Source cited: Australian Securities and Investments Commission. Record date: 2024-02-20. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Yinrui Wealth Management
Case record for Yinrui Wealth Management. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2024-07-15. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on ACCESS.ARFINA-MARKET.COM (CLONE)
Case record for ACCESS.ARFINA-MARKET.COM (CLONE). Source cited: Comisión Nacional del Mercado de Valores. Record date: 2023-11-20. Recorded online address: access.arfina-market.com. Evidence and reporting guidance from Seamus Manley.
View full reportCoinpackfx Ltd Operator Advisory
Case record for Coinpackfx Ltd. Source cited: Financial Conduct Authority. Record date: 2022-02-17. Evidence and reporting guidance from Seamus Manley.
View full reportWaystoneshare Operator Advisory
Case record for Waystoneshare. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-04-19. Recorded online address: waystoneshare.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Probold Fortune
Case record for Probold Fortune. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: proboldfortune.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on AutoLiveFXMmarket
Case record for AutoLiveFXMmarket. Source cited: Financial Conduct Authority. Record date: 2021-12-23. Evidence and reporting guidance from Seamus Manley.
View full reportprénom.nom@ingroup-portail.fr Investigator’s Dossier
Case record for prénom.nom@ingroup-portail.fr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-07-16. Recorded online address: ingroup-portail.fr. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Tdgj
Case record for Tdgj. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2020-07-13. Recorded online address: tdgj.vip. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Ocean Credit UK (Clone of FCA authorised firm)
Case record for Ocean Credit UK (Clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2024-11-22. Evidence and reporting guidance from Seamus Manley.
View full reportGlobal Stock Market 247 Investigator’s Dossier
Case record for Global Stock Market 247. Source cited: Financial Conduct Authority. Record date: 2025-10-31. Recorded online address: www.globalstockmarket247.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Blue Line Trading
Case record for Blue Line Trading. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Evidence and reporting guidance from Seamus Manley.
View full reportMeta Trading Experts Investigator’s Dossier
Case record for Meta Trading Experts. Source cited: Financial Conduct Authority. Record date: 2024-10-31. Evidence and reporting guidance from Seamus Manley.
View full reporthcob-uk (clone of FCA authorised firm) Investigator’s Dossier
Case record for hcob-uk (clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2021-05-28. Evidence and reporting guidance from Seamus Manley.
View full reportiSpeed Productions Inc. Investigator’s Dossier
Case record for iSpeed Productions Inc.. Source cited: Ontario Securities Commission. Record date: 2024-06-21. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on ZonitrexTrader
Case record for ZonitrexTrader. Source cited: Financial Conduct Authority. Record date: 2025-08-11. Recorded online address: https://zonitrex-trader.net. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: prénom.nom@block-bridge.help
Case record for prénom.nom@block-bridge.help. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-11-14. Recorded online address: block-bridge.help. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: GLOBALSFET
Case record for GLOBALSFET. Source cited: Financial Conduct Authority. Record date: 2026-06-01. Recorded online address: https://www.globalsfet.com, www.globalsfet.com. Evidence and reporting guidance from Seamus Manley.
View full reportBusiness Choice Partners Group Investigator’s Dossier
Case record for Business Choice Partners Group. Source cited: Financial Conduct Authority. Record date: 2020-07-08. Evidence and reporting guidance from Seamus Manley.
View full reportTreasury Assistance Przemysław Lisikiewicz Investigator’s Dossier
Case record for Treasury Assistance Przemysław Lisikiewicz. Source cited: Polish Financial Supervision Authority. Record date: 2023-10-06. Evidence and reporting guidance from Seamus Manley.
View full reportExodus Group Investigator’s Dossier
Case record for Exodus Group. Source cited: British Columbia Securities Commission. Record date: 2025-02-04. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Immediate Momentum
Case record for Immediate Momentum. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportCharles Schwab & Co (Clone of FCA authorised firm) Operator Advisory
Case record for Charles Schwab & Co (Clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2020-10-29. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Service Center
Case record for Service Center. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-03-27. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: IncCrypto
Case record for IncCrypto. Source cited: National Securities and Stock Market Commission. Record date: 2024-06-28. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Innovationtrdng
Case record for Innovationtrdng. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-11-02. Recorded online address: innovationtrdng.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: NetoTrade Global Investments Ltd
Case record for NetoTrade Global Investments Ltd. Source cited: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). Record date: 2026-03-30. Evidence and reporting guidance from Seamus Manley.
View full reportInnovative Financial Holdings (Switzerland) AG Operator Advisory
Case record for Innovative Financial Holdings (Switzerland) AG. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-04-25. Recorded online address: if-holdings.com. Evidence and reporting guidance from Seamus Manley.
View full reportMinergate Investigator’s Dossier
Case record for Minergate. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-09-27. Recorded online address: minergate.es. Evidence and reporting guidance from Seamus Manley.
View full reportSky Financial Services (clone of FCA authorised firm) Investigator’s Dossier
Case record for Sky Financial Services (clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2021-04-06. Evidence and reporting guidance from Seamus Manley.
View full report