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.
Impersonation Of Capital Management Group Australia Pty Ltd Operator Advisory
Case record for Impersonation Of Capital Management Group Australia Pty Ltd. Source cited: IOSCO I-SCAN via ASIC (AU). Evidence and reporting guidance from Seamus Manley.
View full reportsupport@paymium.cc Operator Advisory
Case record for support@paymium.cc. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-02-07. Recorded online address: paymium.cc. Evidence and reporting guidance from Seamus Manley.
View full reportZhonghui Rongtong (Hong Kong) Consulting Service Co. Limited Operator Advisory
Case record for Zhonghui Rongtong (Hong Kong) Consulting Service Co. Limited. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.zhrt.hk. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Search Investment Guides
Case record for Search Investment Guides. Source cited: Financial Conduct Authority. Record date: 2020-11-03. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Bitpie (Imposter)
Case record for Bitpie (Imposter). Source cited: Financial Markets Authority. Record date: 2025-05-09. Recorded online address: bitpieexc.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Proton Live Trading
Case record for Proton Live Trading. Source cited: Financial Conduct Authority. Record date: 2023-06-05. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Lening direct
Case record for Lening direct. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportHolland Capital Management Operator Advisory
Case record for Holland Capital Management. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: hollandcapitalmgt.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: WM Global Forex (Clone of FCA authorised firm)
Case record for WM Global Forex (Clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2023-07-04. Evidence and reporting guidance from Seamus Manley.
View full reportMAPA Finanz GmbH Operator Advisory
Case record for MAPA Finanz GmbH. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2024-11-18. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: spacefxtrade LTD
Case record for spacefxtrade LTD. Source cited: Financial Conduct Authority. Record date: 2024-12-12. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Capital Wealth Assets – False New Zealand claims, false registration details
Case record for Capital Wealth Assets – False New Zealand claims, false registration details. Source cited: Financial Markets Authority. Record date: 2024-10-22. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Varot Financial Limited
Case record for Varot Financial Limited. Source cited: Securities and Futures Commission. Record date: 2021-10-20. Recorded online address: www.varotforex.com. Evidence and reporting guidance from Seamus Manley.
View full reportprénom.nom@theia-immo.com Operator Advisory
Case record for prénom.nom@theia-immo.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-11-19. Recorded online address: theia-immo.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Globalstock Digital Trades
Case record for Globalstock Digital Trades. Source cited: Autorité des marchés financiers. Record date: 2024-08-08. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Maddisson Jardine Associates
Case record for Maddisson Jardine Associates. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: maddissonjardinegroup.com/, maddissonjardine.com/. Evidence and reporting guidance from Seamus Manley.
View full reportSweet Loanz (Clone of FCA authorised firm Operator Advisory
Case record for Sweet Loanz (Clone of FCA authorised firm. Source cited: Financial Conduct Authority. Record date: 2020-09-28. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: BitIQNew Zealand
Case record for BitIQNew Zealand. Source cited: Financial Markets Authority. Record date: 2025-07-21. Recorded online address: bitiqaitrading.com/nz/. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on USD Prime Asset
Case record for USD Prime Asset. 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: Bitcointrader
Case record for Bitcointrader. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-09-03. Recorded online address: bitcointrader.site. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Hatch Holdings
Case record for Hatch Holdings. Source cited: Financial Markets Authority. Record date: 2023-05-15. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Amibit
Case record for Amibit. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportClema Capital S.à r.l. Operator Advisory
Case record for Clema Capital S.à r.l.. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2025-09-15. Recorded online address: www.clema-capital.lu. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Hongkong Rarlon futures Co., Limited
Case record for Hongkong Rarlon futures Co., Limited. Source cited: Securities and Futures Commission. Record date: 2020-04-06. Recorded online address: 1. down.sxpdcy.com, 2. 2i1i.cn/Bsec. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Uzex
Case record for Uzex. Source cited: Financial Markets Authority. Record date: 2025-04-25. Recorded online address: uzex.com, Uzexsl.com, uzex.net, uzexag.com, uzex.me, uzexbg.com, uzexak.com, uzexjg.com, uzex2.com, uzexam.com, uzex11.com, uzex14.com, uzex.tv, uzexsp.com, uzexyd.com, uzex.com, uzex1.com, uzexgq.com, uzex13.com, uzex.lol, uzexep.com, uzexrf.com, uzex3.com, uzex.ltd, uzexof.com, uzex5.com, uzexyn.com, uzex12.com, uzex.bio, uzex4.com, uzexcg.com, uzex15.com, uzexaq.com. Evidence and reporting guidance from Seamus Manley.
View full reportcontact@private-hlbk.com Operator Advisory
Case record for contact@private-hlbk.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-08-08. Recorded online address: private-hlbk.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Investment-point.co.uk
Case record for Investment-point.co.uk. Source cited: Financial Conduct Authority. Record date: 2020-06-09. Recorded online address: investment-point.co. Evidence and reporting guidance from Seamus Manley.
View full reportDynamic Capital Group AG Investigator’s Dossier
Case record for Dynamic Capital Group AG. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2023-05-26. Evidence and reporting guidance from Seamus Manley.
View full reportadmin@gestion-natixis.com Operator Advisory
Case record for admin@gestion-natixis.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-07-06. Recorded online address: gestion-natixis.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: FMA warns against an imposter website allianceholdingslimited.com
Case record for FMA warns against an imposter website allianceholdingslimited.com. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2022-02-02. Recorded online address: allianceholdingslimited.com. Evidence and reporting guidance from Seamus Manley.
View full reportCrest Noble Trust Operator Advisory
Case record for Crest Noble Trust. Source cited: Financial Markets Authority. Record date: 2025-06-16. Recorded online address: https://crestnobletrust.online/. Evidence and reporting guidance from Seamus Manley.
View full reportTrustedFXoption Investigator’s Dossier
Case record for TrustedFXoption. Source cited: British Columbia Securities Commission. Record date: 2024-05-01. Evidence and reporting guidance from Seamus Manley.
View full reportBakktCL ANAK SpA Operator Advisory
Case record for BakktCL ANAK SpA. Source cited: IOSCO I-SCAN (Chile – Comisión para el Mercado Financiero (Financial Market Commission)). Record date: 2025-12-15. Recorded online address: bakktcl.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Coin FX Transact
Case record for Coin FX Transact. Source cited: Financial Conduct Authority. Record date: 2022-03-11. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Auto Capital Buzz Auto Bit Buzz
Case record for Auto Capital Buzz Auto Bit Buzz. Source cited: IOSCO I-SCAN (Malta – Malta Financial Services Authority). Record date: 2026-04-28. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Centers Plan Wealth Management CPWM
Case record for Centers Plan Wealth Management CPWM. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2023-12-28. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Fx Publications Inc
Case record for Fx Publications Inc. Source cited: IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). Record date: 2022-04-12. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Secured Trade Investment
Case record for Secured Trade Investment. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: securedtradeinvestment.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: icbc-gb.com (Clone of FCA authorised firm)
Case record for icbc-gb.com (Clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2024-12-11. Recorded online address: icbc-gb.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Shake Coins
Case record for Shake Coins. Source cited: Alberta Securities Commission. Record date: 2023-05-05. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on USD Gold Ŧrade
Case record for USD Gold Ŧrade. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-10-31. Evidence and reporting guidance from Seamus Manley.
View full reportWefunder Inc. Operator Advisory
Case record for Wefunder Inc.. Source cited: Ontario Securities Commission. Record date: 2025-12-02. Recorded online address: https://wefunder.com/. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: DIGIT MINES
Case record for DIGIT MINES. Source cited: Financial Conduct Authority. Record date: 2024-05-29. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Furmann & Partner AG
Case record for Furmann & Partner AG. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2020-10-16. Evidence and reporting guidance from Seamus Manley.
View full reportGold Saving Streamin Investigator’s Dossier
Case record for Gold Saving Streamin. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-02-10. Evidence and reporting guidance from Seamus Manley.
View full reportSuisse Investment Group LLC AND BANKING SERVICES Operator Advisory
Case record for Suisse Investment Group LLC AND BANKING SERVICES. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2020-01-08. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Elon Coin Trade
Case record for Elon Coin Trade. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-02-20. Recorded online address: eloncointrade.com. Evidence and reporting guidance from Seamus Manley.
View full reportHARNEYS INVESTMENT LIMITED Operator Advisory
Case record for HARNEYS INVESTMENT LIMITED. Source cited: British Virgin Islands Financial Services Commission. Record date: 2021-08-11. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Bitfargo
Case record for Bitfargo. Source cited: Ontario Securities Commission. Record date: 2022-02-02. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: MH (Chinese name only)
Case record for MH (Chinese name only). Source cited: Securities and Futures Commission. Record date: 2026-03-27. Evidence and reporting guidance from Seamus Manley.
View full report