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.
amundi06.homes Investigator’s Dossier
Case record for amundi06.homes. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-07-07. Recorded online address: amundi06.homes. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Stock Invests
Case record for Stock Invests. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-11-23. Recorded online address: stock-invests.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Winlimited
Case record for Winlimited. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-09-27. Recorded online address: winlimited.com. Evidence and reporting guidance from Seamus Manley.
View full reportOneVexusWealth Investigator’s Dossier
Case record for OneVexusWealth. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-08-25. Recorded online address: www.onevexuswealth.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Amicus Investment Ltd
Case record for Amicus Investment Ltd. Source cited: Financial Conduct Authority. Record date: 2022-07-08. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Lodestone Partners
Case record for Lodestone Partners. Source cited: Financial Conduct Authority. Record date: 2022-04-22. Evidence and reporting guidance from Seamus Manley.
View full reportSnapauragen Operator Advisory
Case record for Snapauragen. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-03-19. Evidence and reporting guidance from Seamus Manley.
View full reportprofitearningfxmt Operator Advisory
Case record for profitearningfxmt. Source cited: Financial Conduct Authority. Record date: 2022-02-23. Evidence and reporting guidance from Seamus Manley.
View full reportAxa Im Operator Advisory
Case record for Axa Im. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-01-11. Recorded online address: axa-im.info. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Trust Appears Limited
Case record for Trust Appears Limited. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: trust-appear.com. Evidence and reporting guidance from Seamus Manley.
View full reportCrystal Wave Operator Advisory
Case record for Crystal Wave. Source cited: Ontario Securities Commission. Record date: 2024-03-04. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Investir Dans Le Whisky
Case record for Investir Dans Le Whisky. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-01-24. Recorded online address: investir-dans-le-whisky.com. Evidence and reporting guidance from Seamus Manley.
View full reportMarvelshoes Investigator’s Dossier
Case record for Marvelshoes. Source cited: Financial Markets Authority. Record date: 2026-05-08. Recorded online address: Marvelshoes.com. Evidence and reporting guidance from Seamus Manley.
View full reportGSP Finance Company (Bangladesh) Limited Operator Advisory
Case record for GSP Finance Company (Bangladesh) Limited. Source cited: Alberta Securities Commission. Record date: 2023-06-12. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Kopes Bank
Case record for Kopes Bank. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2023-02-23. Evidence and reporting guidance from Seamus Manley.
View full reportWest Coast Stock Transfer Inc. Investigator’s Dossier
Case record for West Coast Stock Transfer Inc.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: wcsti.com/. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: PANCHAIN SECURITIES LLC (PASSFOLIO)
Case record for PANCHAIN SECURITIES LLC (PASSFOLIO). Source cited: Comissão de Valores Mobiliários. Record date: 2020-01-06. Evidence and reporting guidance from Seamus Manley.
View full reportGeno Krediet Investigator’s Dossier
Case record for Geno Krediet. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportCommonweath Bank of Australia Investigator’s Dossier
Case record for Commonweath Bank of Australia. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-02-29. Recorded online address: helps-commitem.info. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Fontis Livret
Case record for Fontis Livret. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-01-14. Recorded online address: fontis-livret.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Treasure Bay Capital Pty Ltd
Case record for Treasure Bay Capital Pty 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 reportPlatform Due-Diligence: ING Investment Bank
Case record for ING Investment Bank. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-03-13. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: NY Finance Ltd.
Case record for NY Finance Ltd.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: nyfinanceltd.com, wpress.nyfinanceltd.com/. Evidence and reporting guidance from Seamus Manley.
View full reportINVEST SPHERE TRADING Investigator’s Dossier
Case record for INVEST SPHERE TRADING. Source cited: Financial Conduct Authority. Record date: 2026-02-02. Recorded online address: https://www.investspheretrading.com, www.investspheretrading.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Amundim LTD
Case record for Amundim LTD. Source cited: Financial Market Authority. Record date: 2024-05-15. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Chopper Securities
Case record for Chopper Securities. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: choppersecure.com. Evidence and reporting guidance from Seamus Manley.
View full reportAOX Capitals Investigator’s Dossier
Case record for AOX Capitals. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-12-08. Evidence and reporting guidance from Seamus Manley.
View full reportSpot Miners Investigator’s Dossier
Case record for Spot Miners. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: spot-miners.net. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Odin Service Group Limited/Rockfort International Limited
Case record for Odin Service Group Limited/Rockfort International Limited. Source cited: Autorité des marchés financiers. Record date: 2021-07-21. Evidence and reporting guidance from Seamus Manley.
View full reportImpact Finance Investigator’s Dossier
Case record for Impact Finance. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: impact-finance.net/. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: AssetTrusts
Case record for AssetTrusts. Source cited: Financial Markets Authority. Record date: 2025-12-05. Recorded online address: assettrusts.org. Evidence and reporting guidance from Seamus Manley.
View full reportCryptospair Investigator’s Dossier
Case record for Cryptospair. Source cited: British Columbia Securities Commission. Record date: 2023-05-05. Evidence and reporting guidance from Seamus Manley.
View full reportCitation Capital Asia Pte Ltd (CCAPL) Investigator’s Dossier
Case record for Citation Capital Asia Pte Ltd (CCAPL). Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://www.citationcapitalasia.com/. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: FlowTradeX
Case record for FlowTradeX. Source cited: Financial Market Authority. Record date: 2025-01-07. Evidence and reporting guidance from Seamus Manley.
View full reportGetyourisa Operator Advisory
Case record for Getyourisa. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-08-02. Recorded online address: getyourisa.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Altusfx
Case record for Altusfx. Source cited: IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). Record date: 2026-07-02. Evidence and reporting guidance from Seamus Manley.
View full reportCRYPTOPROFIT.WIN Investigator’s Dossier
Case record for CRYPTOPROFIT.WIN. Source cited: Financial Conduct Authority. Record date: 2023-12-04. Evidence and reporting guidance from Seamus Manley.
View full reportRMT500 (clone of FCA authorised firm) Investigator’s Dossier
Case record for RMT500 (clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2019-12-03. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Snel Servicekredit
Case record for Snel Servicekredit. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Smarter Investing
Case record for Smarter Investing. Source cited: Financial Conduct Authority. Record date: 2021-03-08. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Vitae Token
Case record for Vitae Token. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: IQ Option Europe Ltd; IQ Option Ltd
Case record for IQ Option Europe Ltd; IQ Option Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.iqoption.com. Evidence and reporting guidance from Seamus Manley.
View full reportTheKryptoBank; KryptoBank (AG) Investigator’s Dossier
Case record for TheKryptoBank; KryptoBank (AG). Source cited: Swiss Financial Market Supervisory Authority. Record date: 2020-10-28. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Currency miner
Case record for Currency miner. Source cited: National Securities and Stock Market Commission. Record date: 2024-05-23. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Centralpattanacpn
Case record for Centralpattanacpn. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-01-29. Evidence and reporting guidance from Seamus Manley.
View full reportDaoroyal Investigator’s Dossier
Case record for Daoroyal. Source cited: Autorité des marchés financiers. Record date: 2026-03-02. Recorded online address: https://daoroyal.com, https://daoroyal.pro, https://beta-d-r.com, daoroyal.com, daoroyal.pro, beta-d-r.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: GLOBAL FX TEAM
Case record for GLOBAL FX TEAM. Source cited: Financial Conduct Authority. Record date: 2022-02-28. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: FPM Australia Pty Ltd
Case record for FPM Australia Pty Ltd. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-03-26. Recorded online address: fpmaustralia.com. Evidence and reporting guidance from Seamus Manley.
View full reportInval Holdings Operator Advisory
Case record for Inval Holdings. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: invalholdings.com. Evidence and reporting guidance from Seamus Manley.
View full reportCoincaptrading Operator Advisory
Case record for Coincaptrading. Source cited: British Columbia Securities Commission. Record date: 2025-10-21. Recorded online address: https://coincaptrading.com. Evidence and reporting guidance from Seamus Manley.
View full report