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.
MARKET-TRACE (T-MARKET) Operator Advisory
Case record for MARKET-TRACE (T-MARKET). Source cited: Financial Conduct Authority. Record date: 2023-09-13. Evidence and reporting guidance from Seamus Manley.
View full reportProfit Masters Investigator’s Dossier
Case record for Profit Masters. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-02-20. Recorded online address: profitmasters.io. Evidence and reporting guidance from Seamus Manley.
View full reportQuants Trade Operator Advisory
Case record for Quants Trade. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-01-27. Recorded online address: quants-trade.com. Evidence and reporting guidance from Seamus Manley.
View full reportDeermarket Investigator’s Dossier
Case record for Deermarket. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-11-30. Recorded online address: deermarket.online. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: QMEMTERWAY RAISING LTD
Case record for QMEMTERWAY RAISING LTD. Source cited: Financial Conduct Authority. Record date: 2024-08-15. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Kantonvest
Case record for Kantonvest. Source cited: IOSCO I-SCAN (Austria – Financial Market Authority). Record date: 2024-02-08. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on GEMBELL LIMITED
Case record for GEMBELL LIMITED. Source cited: Comissão de Valores Mobiliários. Record date: 2024-11-25. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: 4TFX
Case record for 4TFX. Source cited: Financial Conduct Authority. Record date: 2020-12-08. Evidence and reporting guidance from Seamus Manley.
View full reportI3q Investigator’s Dossier
Case record for I3q. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2025-07-14. Evidence and reporting guidance from Seamus Manley.
View full reportHARPER & RADFORD PARTNERS LLC Investigator’s Dossier
Case record for HARPER & RADFORD PARTNERS LLC. Source cited: Financial Conduct Authority. Record date: 2026-06-25. Recorded online address: https://www.harperandradford.com, www.harperandradford.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Quantorex
Case record for Quantorex. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2024-11-07. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Opal Prosacco 1
Case record for Opal Prosacco 1. Source cited: Financial Conduct Authority. Record date: 2024-10-22. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Trademaker (clone of FCA authorised firm)
Case record for Trademaker (clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2019-12-06. Evidence and reporting guidance from Seamus Manley.
View full reportN Wealth AI Investigator’s Dossier
Case record for N Wealth AI. Source cited: Financial Conduct Authority. Record date: 2025-08-18. Recorded online address: www.nwealthai.net. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: The Easy Loans
Case record for The Easy Loans. Source cited: Financial Conduct Authority. Record date: 2020-08-17. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Decode Global Limited
Case record for Decode Global Limited. Source cited: Financial Services Agency. Record date: 2025-12-19. Recorded online address: https://decodefx.com/ja-JP/. Evidence and reporting guidance from Seamus Manley.
View full reportDravexoly Investigator’s Dossier
Case record for Dravexoly. Source cited: Finansinspektionen. Record date: 2026-04-01. Recorded online address: dravexolysweden.com, dravexolysweden.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: CGL Ltd
Case record for CGL Ltd. Source cited: National Securities and Stock Market Commission. Record date: 2025-06-03. Recorded online address: https://cgl-limited.com/. Evidence and reporting guidance from Seamus Manley.
View full reportPREMIER EQUITY MANAGEMENT LLC Investigator’s Dossier
Case record for PREMIER EQUITY MANAGEMENT LLC. Source cited: Financial Conduct Authority. Record date: 2023-06-02. Evidence and reporting guidance from Seamus Manley.
View full reportCrybex Investigator’s Dossier
Case record for Crybex. Source cited: Capital Market Authority of Montenegro. Record date: 2026-05-08. Recorded online address: https://crybex.com/en/montenegro. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on ATRIS CAPITAL
Case record for ATRIS CAPITAL. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-05-05. Recorded online address: https://atriscapital.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: sky trust FX
Case record for sky trust FX. Source cited: Financial Conduct Authority. Record date: 2022-02-22. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on FXGROSS TRADING
Case record for FXGROSS TRADING. Source cited: Financial Conduct Authority. Record date: 2023-01-13. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Lithe Group Ltd, Renaissance Invest Ltd, Tremisa Ltd, Investus Fg Kiplar Ltd
Case record for Lithe Group Ltd, Renaissance Invest Ltd, Tremisa Ltd, Investus Fg Kiplar Ltd. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2021-10-27. Evidence and reporting guidance from Seamus Manley.
View full reportSignum Finanz LLC Investigator’s Dossier
Case record for Signum Finanz LLC. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2020-07-28. Evidence and reporting guidance from Seamus Manley.
View full reportArcticalimited Investigator’s Dossier
Case record for Arcticalimited. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-03-06. Recorded online address: arcticalimited.com. Evidence and reporting guidance from Seamus Manley.
View full reportANAFI TRADE Investigator’s Dossier
Case record for ANAFI TRADE. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-03-16. Recorded online address: https://anafitrade.net/. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: p.vautier@holdingsppropreté.fr
Case record for p.vautier@holdingsppropreté.fr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-07-29. Evidence and reporting guidance from Seamus Manley.
View full reportShell Invest Operator Advisory
Case record for Shell Invest. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2026-06-26. Recorded online address: shellinvest.org. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Parker & Mckenzie, Inc.
Case record for Parker & Mckenzie, Inc.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: parkermckenzie.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on ANUBIS
Case record for ANUBIS. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-08-14. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Crescital
Case record for Crescital. Source cited: Financial Conduct Authority. Record date: 2025-04-03. Recorded online address: https://www.crescital.org, crescital.org. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: DAILY FXMINING
Case record for DAILY FXMINING. Source cited: Financial Conduct Authority. Record date: 2023-07-06. Evidence and reporting guidance from Seamus Manley.
View full reportFinches Investment Operator Advisory
Case record for Finches Investment. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-09-26. Recorded online address: finches-investment.xyz. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Centralny Kredyt
Case record for Centralny Kredyt. Source cited: Finansinspektionen. Record date: 2025-05-09. Recorded online address: www.centralnykredyt.com, www.centralnykredyt.com. Evidence and reporting guidance from Seamus Manley.
View full reportExecutive Financial Services Ltd (Clone of FCA authorised firm) Investigator’s Dossier
Case record for Executive Financial Services Ltd (Clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2021-04-07. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Regent Consolidated
Case record for Regent Consolidated. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: regentcsld.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Fxg
Case record for Fxg. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-11-16. Recorded online address: fxg.market. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Hktweb3
Case record for Hktweb3. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2025-11-10. Recorded online address: hktweb3.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Markets MG
Case record for Markets MG. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2024-03-27. Evidence and reporting guidance from Seamus Manley.
View full reportTomorrow Technologies Ltd Operator Advisory
Case record for Tomorrow Technologies Ltd. Source cited: Financial Services Agency. Record date: 2024-01-29. Evidence and reporting guidance from Seamus Manley.
View full reportBritish Market Operator Advisory
Case record for British Market. Source cited: Financial Conduct Authority. Record date: 2020-06-26. Evidence and reporting guidance from Seamus Manley.
View full reportDom Finansowo-Inwestycyjny Filar sp. z o.o. Investigator’s Dossier
Case record for Dom Finansowo-Inwestycyjny Filar sp. z o.o.. Source cited: Polish Financial Supervision Authority. Record date: 2025-07-28. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Celsius Groupe
Case record for Celsius Groupe. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-03-07. Recorded online address: celsius-groupe.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Compare Best Investment
Case record for Compare Best Investment. Source cited: Financial Conduct Authority. Record date: 2021-03-31. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: BlockNews
Case record for BlockNews. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-12-02. Evidence and reporting guidance from Seamus Manley.
View full reportAlgo Trading API Investigator’s Dossier
Case record for Algo Trading API. Source cited: Ontario Securities Commission. Record date: 2026-05-28. Recorded online address: http://algotradingapi.com/. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: McGellan Group
Case record for McGellan Group. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.mcgellangroup.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Click Money
Case record for Click Money. Source cited: Financial Conduct Authority. Record date: 2022-08-09. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: P2B Cryptocurrency Exchange
Case record for P2B Cryptocurrency Exchange. Source cited: British Columbia Securities Commission. Record date: 2023-12-20. Evidence and reporting guidance from Seamus Manley.
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