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.
Seamus Manley Notes on CP Markets Ltd Cooper Markets
Case record for CP Markets Ltd Cooper Markets. Source cited: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). Record date: 2026-03-30. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Bblmax
Case record for Bblmax. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-11-20. Evidence and reporting guidance from Seamus Manley.
View full reportRůst Vzlet Operator Advisory
Case record for Růst Vzlet. Source cited: Financial Markets Authority. Record date: 2026-03-09. Recorded online address: rust-vzlet.com/. Evidence and reporting guidance from Seamus Manley.
View full reportEXPERT CRYPTOFX OPTION LTD Investigator’s Dossier
Case record for EXPERT CRYPTOFX OPTION LTD. Source cited: Financial Conduct Authority. Record date: 2022-09-20. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Liberty Global Capital Services
Case record for Liberty Global Capital Services. Source cited: Financial Conduct Authority. Record date: 2021-12-15. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Domking Capital Ltd operating through the
Case record for Domking Capital Ltd operating through the. Source cited: IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). Record date: 2025-08-27. Recorded online address: domkingcapitalltd.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Royal Noble Group
Case record for Royal Noble Group. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-12-16. Evidence and reporting guidance from Seamus Manley.
View full reportBit Crypto Signals Investment Ltd Operator Advisory
Case record for Bit Crypto Signals Investment Ltd. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: bitcryptosignalsinvestment.com. Evidence and reporting guidance from Seamus Manley.
View full reportRichfield Orion International Group Operator Advisory
Case record for Richfield Orion International Group. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Imperium Profit
Case record for Imperium Profit. Source cited: The Dutch Authority for the Financial Markets. Record date: 2026-05-04. Recorded online address: https://imperium-profit.com/, https://imperium-profit.com/. Evidence and reporting guidance from Seamus Manley.
View full reportBerkshire Operator Advisory
Case record for Berkshire. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-08-14. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Safely Investing Ltd
Case record for Safely Investing Ltd. Source cited: Financial Conduct Authority. Record date: 2026-01-16. Recorded online address: www.safelyinvesting.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Trader AL
Case record for Trader AL. Source cited: Financial Conduct Authority. Record date: 2025-08-08. Recorded online address: www.traderal.net. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: support@amf-france.tram
Case record for support@amf-france.tram. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-09-30. Recorded online address: amf-france.tram. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Morgan Stanley Investment Management (clone of FCA authorised firm)
Case record for Morgan Stanley Investment Management (clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2020-08-17. Evidence and reporting guidance from Seamus Manley.
View full reportGenalixTrader Operator Advisory
Case record for GenalixTrader. Source cited: Financial Conduct Authority. Record date: 2025-08-08. Recorded online address: genalixtraderapp.net. Evidence and reporting guidance from Seamus Manley.
View full reportConostock Investigator’s Dossier
Case record for Conostock. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-11-24. Recorded online address: conostock.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: BetaTradeMarket
Case record for BetaTradeMarket. Source cited: Autorité des marchés financiers. Record date: 2025-10-31. Recorded online address: https://betatradesmarket.com, betatradesmarket.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on contact@corum-lepargne.fr
Case record for contact@corum-lepargne.fr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-09-09. Recorded online address: corum-lepargne.fr. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: numisfx.com (Clone of FCA authorised firm)
Case record for numisfx.com (Clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2024-12-16. Recorded online address: numisfx.com. Evidence and reporting guidance from Seamus Manley.
View full reportF1 Trade Investigator’s Dossier
Case record for F1 Trade. Source cited: Commodity Futures Trading Commission. Record date: 2020-08-31. Evidence and reporting guidance from Seamus Manley.
View full reportAdlerstein365 Investigator’s Dossier
Case record for Adlerstein365. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2021-04-16. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Investam HK
Case record for Investam HK. Source cited: Securities and Futures Commission. Record date: 2021-02-09. Recorded online address: www.investam-hk.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: RTC Finance
Case record for RTC Finance. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.rtcfinance.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: TAMARA GT (TIKTOK ACCOUNT)
Case record for TAMARA GT (TIKTOK ACCOUNT). Source cited: Comisión Nacional del Mercado de Valores. Record date: 2023-11-20. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Cathay DuPont Ltd
Case record for Cathay DuPont Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.cathaydupont.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Etorocoinoption
Case record for Etorocoinoption. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: etorocoinoption.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Switzerland Private Investment Bank
Case record for Switzerland Private Investment Bank. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2021-01-15. Evidence and reporting guidance from Seamus Manley.
View full reportOctafx Earns Operator Advisory
Case record for Octafx Earns. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-03-27. Recorded online address: octafx-earns.com. Evidence and reporting guidance from Seamus Manley.
View full reportLynch and Nitomura Operator Advisory
Case record for Lynch and Nitomura. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: lynchandnitomura.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on FX Pros
Case record for FX Pros. Source cited: Financial Conduct Authority. Record date: 2026-05-08. Recorded online address: www.fx-pros.ltd. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Ukincomebonds
Case record for Ukincomebonds. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-12-08. Recorded online address: ukincomebonds.org. Evidence and reporting guidance from Seamus Manley.
View full reportWisely Insure Investigator’s Dossier
Case record for Wisely Insure. Source cited: Financial Regulatory Authority. Record date: 2026-01-29. Recorded online address: https://wiselyinsure.com/ar/, https://www.linkedin.com/company/wisely-insure/?originalSubdomain=eg. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Finance Regulator
Case record for Finance Regulator. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-02-07. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on DivisionCapital
Case record for DivisionCapital. Source cited: British Columbia Securities Commission. Record date: 2026-01-29. Recorded online address: https://division-capital.com. Evidence and reporting guidance from Seamus Manley.
View full reportMoney Farm (Clone of FCA Authorised Firm) Investigator’s Dossier
Case record for Money Farm (Clone of FCA Authorised Firm). Source cited: Financial Conduct Authority. Record date: 2023-05-05. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Amazon Group Business TH
Case record for Amazon Group Business TH. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-11-21. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Titanium
Case record for Titanium. Source cited: Financial Conduct Authority. Record date: 2025-11-28. Recorded online address: titaniumbridges.com. Evidence and reporting guidance from Seamus Manley.
View full reportAffiliate Signal Market Investigator’s Dossier
Case record for Affiliate Signal Market. Source cited: Financial Conduct Authority. Record date: 2025-09-01. Recorded online address: www.affiliatesignalmarket.pro. Evidence and reporting guidance from Seamus Manley.
View full reportPipvertex Investigator’s Dossier
Case record for Pipvertex. Source cited: Financial Conduct Authority. Record date: 2026-06-12. Recorded online address: https://pipvertex.com/, http://client.pipvertex.ac/, http://pipvertex.co/. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Midori FX（Pty）Ltd
Case record for Midori FX（Pty）Ltd. Source cited: Financial Services Agency. Record date: 2025-06-03. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Sblock-Trade
Case record for Sblock-Trade. Source cited: British Columbia Securities Commission. Record date: 2020-08-21. Evidence and reporting guidance from Seamus Manley.
View full reportScams impersonating the Financial Markets Authority (FMA) Operator Advisory
Case record for Scams impersonating the Financial Markets Authority (FMA). Source cited: Financial Markets Authority. Record date: 2025-07-21. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Wexness Banc
Case record for Wexness Banc. Source cited: IOSCO I-SCAN (Austria – Financial Market Authority). Record date: 2021-02-22. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Nsxcapital
Case record for Nsxcapital. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-01-18. Recorded online address: nsxcapital.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on prénom.nom@2spconseil.fr
Case record for prénom.nom@2spconseil.fr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-10-08. Recorded online address: 2spconseil.fr. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: VALERZA S.A.
Case record for VALERZA S.A.. Source cited: Comisión Nacional de Valores. Record date: 2021-06-16. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Hexally
Case record for Hexally. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-12-20. Recorded online address: hexally.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Merobit Ltd
Case record for Merobit Ltd. Source cited: Financial Conduct Authority. Record date: 2023-11-30. Recorded online address: merobit.net. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Euroborsegroup
Case record for Euroborsegroup. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-03-06. Recorded online address: euroborsegroup.com. Evidence and reporting guidance from Seamus Manley.
View full report