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.
Lenen Direct Investigator’s Dossier
Case record for Lenen Direct. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: cryptofxvalley
Case record for cryptofxvalley. Source cited: Financial Conduct Authority. Record date: 2022-01-11. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Cortez Capital (
Case record for Cortez Capital (. Source cited: IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). Record date: 2021-02-03. Recorded online address: cortezcap-hk.com. Evidence and reporting guidance from Seamus Manley.
View full reportprénom.nom@privalux-france.com Operator Advisory
Case record for prénom.nom@privalux-france.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-08-02. Recorded online address: privalux-france.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Htfxwins
Case record for Htfxwins. Source cited: The Dutch Authority for the Financial Markets. Record date: 2025-06-12. Recorded online address: www.htfxwins.com, www.htfxwins.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on eastmidlandfinservicesltd.co.uk (Clone of FCA Authorised Firm)
Case record for eastmidlandfinservicesltd.co.uk (Clone of FCA Authorised Firm). Source cited: Financial Conduct Authority. Record date: 2024-02-16. Recorded online address: eastmidlandfinservicesltd.co. Evidence and reporting guidance from Seamus Manley.
View full reportTakeYourProfit Investigator’s Dossier
Case record for TakeYourProfit. Source cited: Financial Market Authority. Record date: 2024-09-06. Evidence and reporting guidance from Seamus Manley.
View full reportCloning of Finnery Acquisitions I S.à r.l. Investigator’s Dossier
Case record for Cloning of Finnery Acquisitions I S.à r.l.. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2024-07-16. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: KG FINANCES
Case record for KG FINANCES. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2021-08-10. Evidence and reporting guidance from Seamus Manley.
View full reportRescapinvestment Operator Advisory
Case record for Rescapinvestment. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-03-04. Recorded online address: rescapinvestment.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on FP Capitals
Case record for FP Capitals. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-02-20. Recorded online address: fpcapitals.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: CK Investments 2 Sp. z o.o. currently: Property Advisors Group Sp. z o.o.
Case record for CK Investments 2 Sp. z o.o. currently: Property Advisors Group Sp. z o.o.. Source cited: Polish Financial Supervision Authority. Record date: 2025-01-03. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on PipPotential
Case record for PipPotential. Source cited: Financial Conduct Authority. Record date: 2025-10-30. Recorded online address: www.pippotential.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Erstemarkets
Case record for Erstemarkets. Source cited: IOSCO I-SCAN (Austria – Financial Market Authority). Record date: 2020-07-29. Recorded online address: erstemarkets.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Transparent Profits
Case record for Transparent Profits. Source cited: Financial Conduct Authority. Record date: 2025-05-02. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: prénom.nom@hellobfr.com
Case record for prénom.nom@hellobfr.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-07-06. Recorded online address: hellobfr.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Impulse Crescente
Case record for Impulse Crescente. Source cited: The Dutch Authority for the Financial Markets. Record date: 2026-05-05. Recorded online address: https://impuls-crescente.net/, https://impuls-crescente.net/. Evidence and reporting guidance from Seamus Manley.
View full reportSolid Union Capitals Operator Advisory
Case record for Solid Union Capitals. Source cited: Financial Markets Authority. Record date: 2025-06-16. Recorded online address: https://www.solidunioncapitals.com/. Evidence and reporting guidance from Seamus Manley.
View full reportElnopy Investigator’s Dossier
Case record for Elnopy. Source cited: Ontario Securities Commission. Record date: 2026-02-20. Recorded online address: http://tracking.bananaboatn.xyz/. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: LAKEFIELD INTERNATIONAL LIMITED
Case record for LAKEFIELD INTERNATIONAL LIMITED. Source cited: Financial Conduct Authority. Record date: 2024-02-06. Evidence and reporting guidance from Seamus Manley.
View full reportSecoyaprivateequity Investigator’s Dossier
Case record for Secoyaprivateequity. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2022-03-23. Recorded online address: secoyaprivateequity.com. Evidence and reporting guidance from Seamus Manley.
View full reportARES CAPITAL Investigator’s Dossier
Case record for ARES CAPITAL. Source cited: Financial Conduct Authority. Record date: 2024-02-09. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Acebit-Gainers
Case record for Acebit-Gainers. Source cited: Financial Markets Authority. Record date: 2025-11-03. Recorded online address: acebit-gainers.com/. Evidence and reporting guidance from Seamus Manley.
View full reportn.o99 Investigator’s Dossier
Case record for n.o99. Source cited: IOSCO I-SCAN (Oman, Sultanate of – Financial Services Authority). Record date: 2025-10-08. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Fortunezza
Case record for Fortunezza. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2026-05-04. Recorded online address: https://fortunezza.com, https://fortunezza.org. Evidence and reporting guidance from Seamus Manley.
View full reportAmeryssa Operator Advisory
Case record for Ameryssa. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2026-04-24. Evidence and reporting guidance from Seamus Manley.
View full reportSterling Capital Corp Operator Advisory
Case record for Sterling Capital Corp. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.sterlingcall.com, www.sterlingcapitalcorporation.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: BLK OPP FND APP
Case record for BLK OPP FND APP. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-01-29. Evidence and reporting guidance from Seamus Manley.
View full reportYieldnodes Investigator’s Dossier
Case record for Yieldnodes. Source cited: Ontario Securities Commission. Record date: 2024-12-17. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on GMT, Capitalpartners24, Fp Invest, Smart Limited Group, Stockcptls
Case record for GMT, Capitalpartners24, Fp Invest, Smart Limited Group, Stockcptls. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2024-04-15. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Royalsfx
Case record for Royalsfx. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www1.royalsfx.co. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: C-invest Limited
Case record for C-invest Limited. Source cited: Financial Conduct Authority. Record date: 2024-06-14. Evidence and reporting guidance from Seamus Manley.
View full reportEgvi Capital PTE Ltd Operator Advisory
Case record for Egvi Capital PTE Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://egvicapitalpte.com/. Evidence and reporting guidance from Seamus Manley.
View full reportTemstar Limited Investigator’s Dossier
Case record for Temstar Limited. Source cited: Ontario Securities Commission. Record date: 2026-02-02. Recorded online address: TemStarLimited.com, https://finaeu.temstarlimited.com/. Evidence and reporting guidance from Seamus Manley.
View full reportInitial Pips Investigator’s Dossier
Case record for Initial Pips. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: initialpips.com. Evidence and reporting guidance from Seamus Manley.
View full reportMetrotrade Investigator’s Dossier
Case record for Metrotrade. Source cited: Financial Conduct Authority. Record date: 2022-03-08. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: samsinclairfx
Case record for samsinclairfx. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-10-22. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: prénom.nom.lafrancaise@gmail.com
Case record for prénom.nom.lafrancaise@gmail.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-01-31. Recorded online address: gmail.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Bslcorporationltd
Case record for Bslcorporationltd. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-10-04. Recorded online address: bslcorporationltd.co. Evidence and reporting guidance from Seamus Manley.
View full reportFinadox Operator Advisory
Case record for Finadox. Source cited: Finansinspektionen. Record date: 2025-06-16. Recorded online address: www.finadox.com, www.finadox.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: BNP Online Bank (the impersonating entity)
Case record for BNP Online Bank (the impersonating entity). Source cited: Jersey Financial Services Commission. Record date: 2021-12-16. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Smart Digital FX
Case record for Smart Digital FX. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-02-21. Recorded online address: smartdigitalfx.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Seo Management Ag
Case record for Seo Management Ag. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2026-06-18. Evidence and reporting guidance from Seamus Manley.
View full reportFIRSTCRYSTALBANK Operator Advisory
Case record for FIRSTCRYSTALBANK. Source cited: Financial Conduct Authority. Record date: 2022-11-23. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on FINANSA
Case record for FINANSA. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-12. Evidence and reporting guidance from Seamus Manley.
View full reportPremium Spot Investigator’s Dossier
Case record for Premium Spot. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-02-07. Recorded online address: premium-spot.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Greenlinepro
Case record for Greenlinepro. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Gerchik & Co Stocks
Case record for Gerchik & Co Stocks. Source cited: National Securities and Stock Market Commission. Record date: 2024-06-28. Evidence and reporting guidance from Seamus Manley.
View full reportInstall Desktop Version Investigator’s Dossier
Case record for Install Desktop Version. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-12-12. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Mavs Grand Bank Inc
Case record for Mavs Grand Bank Inc. Source cited: Financial Markets Authority. Record date: 2026-03-03. Recorded online address: mavsgrandinc.com. Evidence and reporting guidance from Seamus Manley.
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