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 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 reportGitexcapital Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for GitexCapital. Recorded online address: gitexcapital.pro. Evidence and reporting guidance from Seamus Manley.
View full reportUkaesthetic Platform Due-Diligence — Is Ukaesthetic a Legit Broker or Questionable Operator?
Case record for Ukaesthetic. Recorded online address: ukaesthetic.ltd. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Toponewallet
Case record for Toponewallet. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-09-12. Recorded online address: toponewallet.co. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Merrix
Case record for Merrix. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportMaxitrade Investigator’s Dossier — Is Maxitrade Safe? | Seamus Manley
Case record for MaxiTrade. Recorded online address: maxitrade.com. Evidence and reporting guidance from Seamus Manley.
View full reportIntergrow Stock Investigator’s Dossier
Case record for Intergrow Stock. Source cited: Financial Conduct Authority. Record date: 2025-10-31. Recorded online address: www.intergrow-stock.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Oh Kad Organic Eco Farm
Case record for Oh Kad Organic Eco Farm. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-11-26. Evidence and reporting guidance from Seamus Manley.
View full reportQuantum Exchange Investigator’s Dossier — Is Quantum Exchange Safe? | Seamus Manley
Case record for Quantum Exchange. Recorded online address: quantum-exchange.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: BINOTEKEX
Case record for BINOTEKEX. Source cited: Financial Conduct Authority. Record date: 2025-05-30. Recorded online address: https://binotekex.com/. Evidence and reporting guidance from Seamus Manley.
View full reportclaimportal.co.uk Operator Advisory
Case record for claimportal.co.uk. Source cited: Financial Conduct Authority. Record date: 2025-01-07. Recorded online address: claimportal.co. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Index Traders
Case record for Index Traders. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportTheice Investigator’s Dossier — Is Theice Safe? | Seamus Manley
Case record for Theice. Recorded online address: theice.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on PrimeBanque
Case record for PrimeBanque. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: DCM
Case record for DCM. Source cited: Financial Markets Authority. Record date: 2025-05-09. Recorded online address: dcmmarkets.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Checkupmyrates
Case record for Checkupmyrates. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-07-23. Recorded online address: checkupmyrates.com. Evidence and reporting guidance from Seamus Manley.
View full reportImperialwealthint Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Imperialwealthint. Recorded online address: imperialwealthint.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Unitexprime
Case record for Unitexprime. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2025-04-14. Evidence and reporting guidance from Seamus Manley.
View full reportAPX Capital Investigator’s Dossier — Is APX Capital Safe? | Seamus Manley
Case record for APX Capital. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on OceanLine
Case record for OceanLine. Source cited: Finansinspektionen. Record date: 2025-12-04. Recorded online address: oceanline.ai, oceanline.ai. Evidence and reporting guidance from Seamus Manley.
View full reportGazprofx Investigator’s Dossier
Case record for Gazprofx. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-09-26. Recorded online address: gazprofx.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on OXO Markets: Evidence-First Investigation & Next Steps
Case record for OXO Markets. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Nadex Active Trade
Case record for Nadex Active Trade. Source cited: Autorité des marchés financiers. Record date: 2025-05-19. Recorded online address: https://www.nadexactivetrade.com, nadexactivetrade.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: FOREX GDP
Case record for FOREX GDP. Source cited: Financial Conduct Authority. Record date: 2026-02-20. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Steve Pearson Capital Management
Case record for Steve Pearson Capital Management. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: stevemanagement.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on GERALD & GERALD EXCHANGES
Case record for GERALD & GERALD EXCHANGES. Source cited: Financial Conduct Authority. Record date: 2024-08-16. Evidence and reporting guidance from Seamus Manley.
View full reportProfxmarket Platform Due-Diligence — Is Profxmarket a Legit Broker or Questionable Operator?
Case record for PROFX Market. Recorded online address: profxmarket.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Tetris Group Ltd, Cryptopay Limited, Felicity Group Ltd
Case record for Tetris Group Ltd, Cryptopay Limited, Felicity Group Ltd. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2022-03-03. Evidence and reporting guidance from Seamus Manley.
View full reportEMPIREGAIN TRADE Investigator’s Dossier
Case record for EMPIREGAIN TRADE. Source cited: Financial Conduct Authority. Record date: 2023-05-02. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: golden-gate.co.uk goldenshare.io levelprofit.com
Case record for golden-gate.co.uk goldenshare.io levelprofit.com . Source cited: IOSCO I-SCAN (Cyprus – Cyprus Securities and Exchange Commission). Record date: 2022-07-05. Recorded online address: golden-gate.co. Evidence and reporting guidance from Seamus Manley.
View full reportRely Better Investment Operator Advisory
Case record for Rely Better Investment. Source cited: Financial Markets Authority. Record date: 2025-05-02. Recorded online address: relybetterinvestment.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Tradeiofx: Evidence-First Investigation & Next Steps
Case record for TRADEioFX. Recorded online address: tradeiofx.co. Evidence and reporting guidance from Seamus Manley.
View full reportEephad75 Operator Advisory
Case record for Eephad75. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-12-03. Recorded online address: eephad75.com. Evidence and reporting guidance from Seamus Manley.
View full reportUNIQUE Exchange; UNIQUE Crypto LLC Operator Advisory
Case record for UNIQUE Exchange; UNIQUE Crypto LLC. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2022-07-18. Evidence and reporting guidance from Seamus Manley.
View full reportAurenex Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Aurenex. Evidence and reporting guidance from Seamus Manley.
View full reportNexo Fundings Investigator’s Dossier — Is Nexo Fundings Safe? | Seamus Manley
Case record for Nexo Fundings. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Neot Capital
Case record for Neot Capital. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-03-17. Recorded online address: neot-capital.com. Evidence and reporting guidance from Seamus Manley.
View full reportHorizon Asset Managements Operator Advisory
Case record for Horizon Asset Managements. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-06-01. Evidence and reporting guidance from Seamus Manley.
View full reportEmporioglobal Operator Advisory
Case record for Emporioglobal. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-04-19. Recorded online address: emporioglobal.net. Evidence and reporting guidance from Seamus Manley.
View full reportFxplannet Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Fx Plannet. Recorded online address: fxplannet.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: STOCKLONG BRIDGE
Case record for STOCKLONG BRIDGE. Source cited: Financial Conduct Authority. Record date: 2024-05-21. Evidence and reporting guidance from Seamus Manley.
View full reportSTOCKEXCHANGEPRO Investigator’s Dossier
Case record for STOCKEXCHANGEPRO. Source cited: Financial Conduct Authority. Record date: 2024-08-05. Evidence and reporting guidance from Seamus Manley.
View full reportRapid Markets Platform Due-Diligence — Is Rapid Markets a Legit Broker or Questionable Operator?
Case record for Rapid Markets. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: The Profit Prince
Case record for The Profit Prince. Source cited: Financial Conduct Authority. Record date: 2020-05-26. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: cryptodesktrade
Case record for cryptodesktrade. Source cited: Financial Conduct Authority. Record date: 2022-03-31. Evidence and reporting guidance from Seamus Manley.
View full reportOceanmarkets Platform Due-Diligence — Is Oceanmarkets a Legit Broker or Questionable Operator?
Case record for Ocean Markets. Recorded online address: oceanmarkets.biz. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Global Finance Brokers Limited
Case record for Global Finance Brokers Limited. Source cited: Autorité des marchés financiers. Record date: 2023-08-09. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Global FXP Markets
Case record for Global FXP Markets. Source cited: Autorité des marchés financiers. Record date: 2024-01-10. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Capital Point Trading Ltd (Raw Trading Ltd)
Case record for Capital Point Trading Ltd (Raw Trading Ltd). Source cited: Financial Services Agency. Record date: 2025-06-03. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: OSL Corporation
Case record for OSL Corporation. Source cited: Securities and Futures Commission. Record date: 2021-11-18. Recorded online address: www.hifly59702.top. Evidence and reporting guidance from Seamus Manley.
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