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.
FTMX Global Platform Due-Diligence — Is FTMX Global a Legit Broker or Questionable Operator?
Case record for FTMX Global. Evidence and reporting guidance from Seamus Manley.
View full reportMagmacore Investigator’s Dossier
Case record for Magmacore. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-08-02. Recorded online address: magmacore.capital. Evidence and reporting guidance from Seamus Manley.
View full reportMonaxa AU Pty Ltd Investigator’s Dossier
Case record for Monaxa AU Pty Ltd. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-03-26. Recorded online address: passiveincomecore.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on ArigoFX: Evidence-First Investigation & Next Steps
Case record for ArigoFX. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on propulsebyca@prénomnom.com
Case record for propulsebyca@prénomnom.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-06-22. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Finex Group Ltd.
Case record for Finex Group Ltd.. Source cited: Financial Market Authority. Record date: 2022-08-30. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Mondiaen Capital
Case record for Mondiaen Capital. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-02-16. Recorded online address: mondiaen-capital.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Fintecgt: Evidence-First Investigation & Next Steps
Case record for Fintecgt. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Qwebank
Case record for Qwebank. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Roth Group Plc/Pte Ltd
Case record for Roth Group Plc/Pte Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://www.therothgroup.de. Evidence and reporting guidance from Seamus Manley.
View full reportGlobal Solutions Ltd. Operator Advisory
Case record for Global Solutions Ltd.. Source cited: Alberta Securities Commission. Record date: 2023-02-03. Evidence and reporting guidance from Seamus Manley.
View full reportApexbullfx Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Apexbullfx. Recorded online address: apexbullfx.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Traderexperience
Case record for Traderexperience. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-03-24. Recorded online address: traderexperience.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on UK Bonds Shop
Case record for UK Bonds Shop. Source cited: Financial Conduct Authority. Record date: 2021-04-23. Evidence and reporting guidance from Seamus Manley.
View full reportFinbond Asset Limited Investigator’s Dossier
Case record for Finbond Asset Limited. Source cited: Malta Financial Services Authority. Record date: 2023-05-04. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Olive Crypto Trading/OLCT Ltd
Case record for Olive Crypto Trading/OLCT Ltd. Source cited: Financial Conduct Authority. Record date: 2022-10-04. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Nsfxaffiliates: Evidence-First Investigation & Next Steps
Case record for NSFX Affiliates. Recorded online address: nsfxaffiliates.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Voltextrd
Case record for Voltextrd. Source cited: Financial Conduct Authority. Record date: 2026-06-22. Recorded online address: Voltextrd.top. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Soft Uni
Case record for Soft Uni. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://d5.softuni.club/sea5. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on PRILLVUTE SIGNAL
Case record for PRILLVUTE SIGNAL. Source cited: Financial Conduct Authority. Record date: 2025-08-14. Recorded online address: https://prillvutesignals.com/. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Livecoin FXtrade
Case record for Livecoin FXtrade. Source cited: Financial Conduct Authority. Record date: 2022-02-22. Evidence and reporting guidance from Seamus Manley.
View full reportTradepropel Platform Due-Diligence — Is Tradepropel a Legit Broker or Questionable Operator?
Case record for Trade Propel. Recorded online address: tradepropel.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Integral Asset Management (clone of authorised firm)
Case record for Integral Asset Management (clone of authorised firm). Source cited: Financial Conduct Authority. Record date: 2020-08-17. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on 1- ( Neom Line Investment Limited ) 2- ( Neom Line Investment Co. L.L.C )
Case record for 1- ( Neom Line Investment Limited ) 2- ( Neom Line Investment Co. L.L.C ). Source cited: Capital Market Authority. Record date: 2025-11-18. Recorded online address: https://neomlineinvest.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Weareturbo
Case record for Weareturbo. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2023-10-16. Recorded online address: weareturbo.io. Evidence and reporting guidance from Seamus Manley.
View full reportRothschild and Wexler Capital (R.A.W. Capital) Operator Advisory
Case record for Rothschild and Wexler Capital (R.A.W. Capital). Source cited: Swiss Financial Market Supervisory Authority. Record date: 2020-09-11. Evidence and reporting guidance from Seamus Manley.
View full reportOnecapitalinvest Platform Due-Diligence — Is Onecapitalinvest a Legit Broker or Questionable Operator?
Case record for Onecapitalinvest. Recorded online address: onecapitalinvest.co. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Bristol Financial Offshore
Case record for Bristol Financial Offshore. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: bristoloffshore.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Affix Global Holdings Ltd – Imposter Website
Case record for Affix Global Holdings Ltd – Imposter Website. Source cited: Financial Markets Authority. Record date: 2024-05-01. Evidence and reporting guidance from Seamus Manley.
View full reportFairforex Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Fair Forex. Recorded online address: fairforex.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Se Former Au Trading
Case record for Se Former Au Trading. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-02-07. Recorded online address: se-former-au-trading.com. Evidence and reporting guidance from Seamus Manley.
View full reportSwift Resort Investigator’s Dossier
Case record for Swift Resort. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: swiftresort.com. Evidence and reporting guidance from Seamus Manley.
View full reportBook Trade FX Platform Due-Diligence — Is Book Trade FX a Legit Broker or Questionable Operator?
Case record for Book Trade FX. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Multi Manager (Ireland) ICAV (Clone)
Case record for Multi Manager (Ireland) ICAV (Clone). Source cited: Central Bank of Ireland. Record date: 2024-11-01. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: FX-Wise
Case record for FX-Wise. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-04-12. Recorded online address: fx-wise.com. Evidence and reporting guidance from Seamus Manley.
View full reportKitcomarkets Investigator’s Dossier — Is Kitcomarkets Safe? | Seamus Manley
Case record for Kitco Markets. Recorded online address: kitcomarkets.com. Evidence and reporting guidance from Seamus Manley.
View full reportTradingformation Operator Advisory
Case record for Tradingformation. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-02-13. Recorded online address: tradingformation.fr. Evidence and reporting guidance from Seamus Manley.
View full reportAdscoremarketltd Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Adscoremarketltd. Recorded online address: adscoremarketltd.com. Evidence and reporting guidance from Seamus Manley.
View full reportIxtik Investigator’s Dossier
Case record for Ixtik. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Capital Counsel LLC
Case record for Capital Counsel LLC. Source cited: Financial Market Authority. Record date: 2025-01-07. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Agrichainnexus
Case record for Agrichainnexus. Source cited: Ontario Securities Commission. Record date: 2025-12-12. Recorded online address: www.agrichainnexus.com. Evidence and reporting guidance from Seamus Manley.
View full reportUagtrade Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for UAGTrade. Recorded online address: uagtrade.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on hevia.finance
Case record for hevia.finance. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-06-25. Recorded online address: hevia.finance. Evidence and reporting guidance from Seamus Manley.
View full reporteagle advisory services Operator Advisory
Case record for eagle advisory services. Source cited: Financial Conduct Authority. Record date: 2021-07-28. Evidence and reporting guidance from Seamus Manley.
View full reportJfgold Investigator’s Dossier — Is Jfgold Safe? | Seamus Manley
Case record for Jfgold. Recorded online address: jfgold.hk. Evidence and reporting guidance from Seamus Manley.
View full reportBlueQubit AI Operator Advisory
Case record for BlueQubit AI. Source cited: Finansinspektionen. Record date: 2026-06-08. Recorded online address: bluequbitai.ca, bluequbitai.ca. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Roiteks
Case record for Roiteks. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://www.roiteks.com. Evidence and reporting guidance from Seamus Manley.
View full reportExtradermalaysia Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Ex Trader Malaysia. Recorded online address: extradermalaysia.com. Evidence and reporting guidance from Seamus Manley.
View full reportDigitalfirstmarkets Platform Due-Diligence — Is Digitalfirstmarkets a Legit Broker or Questionable Operator?
Case record for DIGITAL FIRST MARKETS. Recorded online address: digitalfirstmarkets.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on nmtysw.com (no relation to a UK management consultancy firm OC&C
Case record for nmtysw.com (no relation to a UK management consultancy firm OC&C. Source cited: IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). Record date: 2025-08-22. Evidence and reporting guidance from Seamus Manley.
View full report