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.
Case File: Nexora Investments
Case record for Nexora Investments. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2026-06-16. Recorded online address: https://nexorainvestments.net/. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Universalcharityaid
Case record for Universalcharityaid. Source cited: Financial Conduct Authority. Record date: 2025-03-07. Evidence and reporting guidance from Seamus Manley.
View full reportPriortradesfx Operator Advisory
Case record for Priortradesfx. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-01-17. Recorded online address: priortradesfx.live. Evidence and reporting guidance from Seamus Manley.
View full reportParenta Financal Services Ltd Operator Advisory
Case record for Parenta Financal Services Ltd. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportHybrid Pairs (Clone of FCA Authorised Firm) Investigator’s Dossier
Case record for Hybrid Pairs (Clone of FCA Authorised Firm). Source cited: Financial Conduct Authority. Record date: 2023-09-27. Evidence and reporting guidance from Seamus Manley.
View full reportFx Cashtrading Investigator’s Dossier
Case record for Fx Cashtrading. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-10-21. Recorded online address: fx-cashtrading.ltd. Evidence and reporting guidance from Seamus Manley.
View full reportwebsite/application “Stock Talk Thailand Investigator’s Dossier
Case record for website/application "Stock Talk Thailand. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-07-21. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on FXDerigo Ltd
Case record for FXDerigo Ltd. Source cited: The Dutch Authority for the Financial Markets. Record date: 2026-04-06. Recorded online address: https://www.fxderigo.com, https://www.fxderigo.com. Evidence and reporting guidance from Seamus Manley.
View full reportBond Compare Uk Investigator’s Dossier
Case record for Bond Compare Uk. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-07-20. Recorded online address: bond-compare-uk.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: ZeriaFunding
Case record for ZeriaFunding. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportINTERMARKETS Corp. Ltd. Operator Advisory
Case record for INTERMARKETS Corp. Ltd.. Source cited: Autorité des marchés financiers. Record date: 2024-09-27. Evidence and reporting guidance from Seamus Manley.
View full reportBondRaters Operator Advisory
Case record for BondRaters. Source cited: Financial Conduct Authority. Record date: 2021-04-01. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Korbit-coin
Case record for Korbit-coin. Source cited: British Columbia Securities Commission. Record date: 2021-10-13. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Winn Group Ltd
Case record for Winn Group Ltd. Source cited: Financial Markets Authority. Record date: 2020-11-23. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on CrestValue
Case record for CrestValue. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: crestvalue.net. Evidence and reporting guidance from Seamus Manley.
View full reportActivities of I-GLOBAL MANAGEMENT and VAQUITA FUND Operator Advisory
Case record for Activities of I-GLOBAL MANAGEMENT and VAQUITA FUND. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2023-03-17. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Ming Dao International Trade Limited
Case record for Ming Dao International Trade Limited. Source cited: Securities and Futures Commission. Record date: 2020-06-17. Recorded online address: www.fxmingdao.com. Evidence and reporting guidance from Seamus Manley.
View full reportBinWorld Investigator’s Dossier
Case record for BinWorld. Source cited: National Securities and Stock Market Commission. Record date: 2024-10-16. Evidence and reporting guidance from Seamus Manley.
View full reportAlchemy Markets Limited Investigator’s Dossier
Case record for Alchemy Markets Limited. Source cited: Malta Financial Services Authority. Record date: 2025-09-15. Evidence and reporting guidance from Seamus Manley.
View full reportRoyal Banc Operator Advisory
Case record for Royal Banc. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2020-10-08. Evidence and reporting guidance from Seamus Manley.
View full reportDigital Care Partnership Ltd Operator Advisory
Case record for Digital Care Partnership Ltd. Source cited: Financial Conduct Authority. Record date: 2024-01-03. Evidence and reporting guidance from Seamus Manley.
View full reportCryptoFxMarket Investigator’s Dossier
Case record for CryptoFxMarket. Source cited: Commodity Futures Trading Commission. Record date: 2026-01-08. Recorded online address: https://www.cryptofxmarket.live. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on LCG Limited (G-C TRADE) (Clone of FCA Authorised Firm)
Case record for LCG Limited (G-C TRADE) (Clone of FCA Authorised Firm). Source cited: Financial Conduct Authority. Record date: 2023-02-28. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: RBC Capital Markets LLC
Case record for RBC Capital Markets LLC. Source cited: Financial Markets Authority. Record date: 2026-03-10. Recorded online address: cab.rbc77pllatform.com/. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on PROFIT INDEX TRADERS
Case record for PROFIT INDEX TRADERS. Source cited: Financial Conduct Authority. Record date: 2023-01-19. Evidence and reporting guidance from Seamus Manley.
View full reportIwinsecurities Investigator’s Dossier
Case record for Iwinsecurities. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2026-02-13. Recorded online address: iwinsecurities.info. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on coincap.refund@xbtc.ltd
Case record for coincap.refund@xbtc.ltd. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-06-18. Recorded online address: xbtc.ltd. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Banque UK
Case record for Banque UK. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-11-11. Evidence and reporting guidance from Seamus Manley.
View full reportMyfirstara Investigator’s Dossier
Case record for Myfirstara. Source cited: Financial Conduct Authority. Record date: 2025-05-12. Recorded online address: www.myfirstara.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Iberia Capital
Case record for Iberia Capital. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2025-03-07. Recorded online address: iberia-capital.com. Evidence and reporting guidance from Seamus Manley.
View full reportCredit Express Investigator’s Dossier
Case record for Credit Express. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportMONDIAL INVESTMENTS clone of UK registered company Mondial Investments Ltd Investigator’s Dossier
Case record for MONDIAL INVESTMENTS clone of UK registered company Mondial Investments Ltd. Source cited: Financial Conduct Authority. Record date: 2022-11-29. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Optical Bit Investment
Case record for Optical Bit Investment. Source cited: The Dutch Authority for the Financial Markets. Record date: 2023-11-14. Evidence and reporting guidance from Seamus Manley.
View full reportBdvmarkets Investigator’s Dossier
Case record for Bdvmarkets. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-11-03. Recorded online address: bdvmarkets.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Grow Prime LTD
Case record for Grow Prime LTD. Source cited: Autorité des marchés financiers. Record date: 2023-08-03. Evidence and reporting guidance from Seamus Manley.
View full reportBluesky Finance Investigator’s Dossier
Case record for Bluesky Finance. Source cited: Financial Services and Markets Authority. Record date: 2025-12-16. Recorded online address: bskyconseils.com. Evidence and reporting guidance from Seamus Manley.
View full reportDYNAMIC DIGITAL LOGIC Operator Advisory
Case record for DYNAMIC DIGITAL LOGIC. Source cited: Financial Conduct Authority. Record date: 2024-03-14. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Fastchip Miners Trade
Case record for Fastchip Miners Trade. Source cited: Financial Markets Authority. Record date: 2025-04-28. Recorded online address: fastchipsminerstrade.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Oxford Trading (1978) Limited, Hong Kong
Case record for Oxford Trading (1978) Limited, Hong Kong. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Accesscapitalfx
Case record for Accesscapitalfx. Source cited: Financial Conduct Authority. Record date: 2022-01-07. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: IndexCapitalMarkets
Case record for IndexCapitalMarkets. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: indexcapitalmarket.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Alpinumcg
Case record for Alpinumcg. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-11-16. Recorded online address: alpinumcg.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: SparklX
Case record for SparklX. Source cited: Ontario Securities Commission. Record date: 2024-01-25. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Kryptobani
Case record for Kryptobani. Source cited: Financial Conduct Authority. Record date: 2025-09-10. Recorded online address: kryptobani.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Amazon 0R Holding online.
Case record for Amazon 0R Holding online.. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-09-12. Evidence and reporting guidance from Seamus Manley.
View full reportUltimatecryptofxglobal Investigator’s Dossier
Case record for Ultimatecryptofxglobal. Source cited: Financial Conduct Authority. Record date: 2021-12-21. Evidence and reporting guidance from Seamus Manley.
View full reportValorum Ag Operator Advisory
Case record for Valorum Ag. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2026-06-16. Recorded online address: valorum-ag.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: OTTO GLOBAL FOREX LIMITED
Case record for OTTO GLOBAL FOREX LIMITED. Source cited: Financial Conduct Authority. Record date: 2022-02-24. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Mintra Trade Investment
Case record for Mintra Trade Investment. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2022-06-07. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: CRYPTOMEGATRADES
Case record for CRYPTOMEGATRADES. Source cited: Financial Conduct Authority. Record date: 2023-11-13. Evidence and reporting guidance from Seamus Manley.
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