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.
Platform Due-Diligence: Fondations Capital
Case record for Fondations Capital. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-11-13. Recorded online address: fondations-capital.com. Evidence and reporting guidance from Seamus Manley.
View full reportSME Capital Holdings Pte Ltd Investigator’s Dossier
Case record for SME Capital Holdings Pte Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Bestport Ventures (clone of FCA authorised firm)
Case record for Bestport Ventures (clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2021-08-26. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on website Valemorelimited
Case record for website Valemorelimited. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2024-09-12. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Capitals Holding SA
Case record for Capitals Holding SA. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2026-05-21. Recorded online address: www.holding-capitals.com. Evidence and reporting guidance from Seamus Manley.
View full reportCompare Investment Options Operator Advisory
Case record for Compare Investment Options. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-02-09. Recorded online address: compare-investment-options.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: VETEX BANK
Case record for VETEX BANK. Source cited: Financial Conduct Authority. Record date: 2023-09-28. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Bittrademiner
Case record for Bittrademiner. Source cited: Financial Conduct Authority. Record date: 2025-03-07. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Invest Stellium
Case record for Invest Stellium. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-06-22. Recorded online address: invest-stellium.com. Evidence and reporting guidance from Seamus Manley.
View full reportHubu Ag Operator Advisory
Case record for Hubu Ag. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2026-03-06. Recorded online address: hubu-ag.com. Evidence and reporting guidance from Seamus Manley.
View full reportProxtrend Operator Advisory
Case record for Proxtrend. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-07-07. Recorded online address: proxtrend.com. Evidence and reporting guidance from Seamus Manley.
View full reportQuantum Metal Exchange Inc [NV20081307192] Investigator’s Dossier
Case record for Quantum Metal Exchange Inc [NV20081307192]. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
View full reportKobus Venter Wealth Planning Investigator’s Dossier
Case record for Kobus Venter Wealth Planning. Source cited: Financial Sector Conduct Authority. Record date: 2026-06-30. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: PRIME WEALTH TRADE
Case record for PRIME WEALTH TRADE. Source cited: Financial Conduct Authority. Record date: 2022-12-01. Evidence and reporting guidance from Seamus Manley.
View full reportImmediate Chenix New Zealand Investigator’s Dossier
Case record for Immediate Chenix New Zealand. Source cited: Financial Markets Authority. Record date: 2025-07-21. Recorded online address: immediatechenixtrading.com/nz/. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Virtual Capital
Case record for Virtual Capital. Source cited: Financial Conduct Authority. Record date: 2025-04-25. Recorded online address: https://virtualcapitaltrade.ltd, virtualcapitaltrade.ltd. Evidence and reporting guidance from Seamus Manley.
View full reportExcellent Bonds Operator Advisory
Case record for Excellent Bonds. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-05-11. Recorded online address: excellent-bonds.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Crefx Income
Case record for Crefx Income. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2023-02-06. Recorded online address: crefx-income.xyz. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Irico SA
Case record for Irico SA. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: US International Regulations Bureau/USIRB
Case record for US International Regulations Bureau/USIRB. Source cited: Financial Conduct Authority. Record date: 2021-11-19. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: FOREXMANIPULATION
Case record for FOREXMANIPULATION. Source cited: Financial Conduct Authority. Record date: 2024-09-26. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Quantex Belgica
Case record for Quantex Belgica. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportCascadecoinet Operator Advisory
Case record for Cascadecoinet. Source cited: Financial Conduct Authority. Record date: 2021-11-23. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on ATFX
Case record for ATFX. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-02-23. Recorded online address: atfx.at. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Global Trading Surveillance Authority
Case record for Global Trading Surveillance Authority. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2020-09-30. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: 24Option
Case record for 24Option. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.24option.com/international. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: NERVALOX 7.2 PRO
Case record for NERVALOX 7.2 PRO. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2026-06-04. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Cloning entity Andreas Capital S.A.
Case record for Cloning entity Andreas Capital S.A.. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2022-02-01. Evidence and reporting guidance from Seamus Manley.
View full reportInvestmoney Financial Solution Investmoney Financial Services Operator Advisory
Case record for Investmoney Financial Solution Investmoney Financial Services. Source cited: IOSCO I-SCAN (Sweden – Finansinspektionen). Record date: 2025-05-09. Recorded online address: investmoney.live. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Resonamerchantsbank
Case record for Resonamerchantsbank. Source cited: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). Record date: 2026-03-30. Recorded online address: resonamerchantsbank.com. Evidence and reporting guidance from Seamus Manley.
View full reportFixedRateReturnInvestment Investigator’s Dossier
Case record for FixedRateReturnInvestment. Source cited: Financial Conduct Authority. Record date: 2021-07-08. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Cartwright Financial
Case record for Cartwright Financial. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: cartwright-financial.com/. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Platform Capital (CLONE)
Case record for Platform Capital (CLONE). Source cited: Central Bank of Ireland. Record date: 2022-11-21. Evidence and reporting guidance from Seamus Manley.
View full reporttier1fx – Clone Operator Advisory
Case record for tier1fx – Clone. Source cited: Malta Financial Services Authority. Record date: 2022-02-08. Evidence and reporting guidance from Seamus Manley.
View full reportIcon Falcon Holdings Ltd Investigator’s Dossier
Case record for Icon Falcon Holdings Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://www.iconfalconholdings.com/index.htm. Evidence and reporting guidance from Seamus Manley.
View full reportMacquarie (Clone) Investigator’s Dossier
Case record for Macquarie (Clone). Source cited: Central Bank of Ireland. Record date: 2024-08-12. Evidence and reporting guidance from Seamus Manley.
View full reportinfo@amf-finance.com Operator Advisory
Case record for info@amf-finance.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-12-24. Recorded online address: amf-finance.com. Evidence and reporting guidance from Seamus Manley.
View full reportROCKETMINNING Operator Advisory
Case record for ROCKETMINNING. Source cited: Financial Conduct Authority. Record date: 2024-02-01. Evidence and reporting guidance from Seamus Manley.
View full reportGlobal Cryptos – global-cryptos.com Operator Advisory
Case record for Global Cryptos – global-cryptos.com. Source cited: Financial Conduct Authority. Record date: 2023-10-11. Recorded online address: global-cryptos.com. Evidence and reporting guidance from Seamus Manley.
View full reportKstellar Operator Advisory
Case record for Kstellar. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-10-30. Recorded online address: kstellar.io. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: TrillionFX
Case record for TrillionFX. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: WALTHBURG CAPITALS
Case record for WALTHBURG CAPITALS. Source cited: Financial Conduct Authority. Record date: 2024-05-13. Evidence and reporting guidance from Seamus Manley.
View full reportBlackRock coin Holdings Investigator’s Dossier
Case record for BlackRock coin Holdings. Source cited: Securities and Futures Commission. Record date: 2025-05-14. Recorded online address: black-rock-coin.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on CRYPTOTRADEUNIT
Case record for CRYPTOTRADEUNIT. Source cited: Financial Conduct Authority. Record date: 2024-01-16. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Seekershk
Case record for Seekershk. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2022-11-24. Recorded online address: seekershk.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: prénom.nom@carmipatrimoine.com
Case record for prénom.nom@carmipatrimoine.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-07-26. Recorded online address: carmipatrimoine.com. Evidence and reporting guidance from Seamus Manley.
View full reportHeredia Capital Investigator’s Dossier
Case record for Heredia Capital. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-07-11. Recorded online address: heredia-capital.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Equityfx
Case record for Equityfx. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-01-13. Recorded online address: equityfx.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Best Rate Savers
Case record for Best Rate Savers. Source cited: Financial Conduct Authority. Record date: 2020-06-11. Evidence and reporting guidance from Seamus Manley.
View full reportBnp Otc Operator Advisory
Case record for Bnp Otc. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-06-02. Recorded online address: bnp-otc.com. Evidence and reporting guidance from Seamus Manley.
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