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.
GEMINIFX Operator Advisory
Case record for GEMINIFX. Source cited: Financial Conduct Authority. Record date: 2023-07-06. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Redcrude Sdn Bhd (1427413-A)
Case record for Redcrude Sdn Bhd (1427413-A). Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on StiffelBank
Case record for StiffelBank. Source cited: Financial Conduct Authority. Record date: 2023-11-14. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: COIN FACTORY CURRENCY- PLATFORM
Case record for COIN FACTORY CURRENCY- PLATFORM. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-03-27. Recorded online address: https://coinfactorycurrency-platform.net/. Evidence and reporting guidance from Seamus Manley.
View full reportSWANSON AND MILLER LAW Operator Advisory
Case record for SWANSON AND MILLER LAW. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-09-07. Evidence and reporting guidance from Seamus Manley.
View full reportCliffs International Lux Investigator’s Dossier
Case record for Cliffs International Lux. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2025-05-12. Recorded online address: www.cliffs-international-lux.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Bitpulse (Imposter)
Case record for Bitpulse (Imposter). Source cited: Financial Markets Authority. Record date: 2025-11-14. Recorded online address: bitpulsed.org/main.html?, bitpulsexe.com/main.html?. Evidence and reporting guidance from Seamus Manley.
View full reportRAY-E Securities Operator Advisory
Case record for RAY-E Securities. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
View full reportAlgorand Capital Operator Advisory
Case record for Algorand Capital. Source cited: Financial Conduct Authority. Record date: 2023-02-07. Evidence and reporting guidance from Seamus Manley.
View full reportAmundi France Investigator’s Dossier
Case record for Amundi France. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-08-08. Recorded online address: amundi-france.com. Evidence and reporting guidance from Seamus Manley.
View full reportCelestoCapital Investigator’s Dossier
Case record for CelestoCapital. Source cited: The Dutch Authority for the Financial Markets. Record date: 2025-06-05. Recorded online address: https://celestocapital.com/, : https://celestocapital.com/. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on prénom.nom@union-gestion-investissements.com
Case record for prénom.nom@union-gestion-investissements.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-07-23. Recorded online address: union-gestion-investissements.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Formula Espanola
Case record for Formula Espanola. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-01-27. Recorded online address: formula-espanola.com. Evidence and reporting guidance from Seamus Manley.
View full reportprénom.nom@gestionprivee-eres.com Investigator’s Dossier
Case record for prénom.nom@gestionprivee-eres.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-06-08. Recorded online address: gestionprivee-eres.com. Evidence and reporting guidance from Seamus Manley.
View full reportMondial Investments (cloned firm) Investigator’s Dossier
Case record for Mondial Investments (cloned firm). Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportwebsite coinfxhub.com Investigator’s Dossier
Case record for website coinfxhub.com. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2021-03-08. Recorded online address: coinfxhub.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Capitalcominvestment
Case record for Capitalcominvestment. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-09-27. Recorded online address: capitalcominvestment.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: UBS Asset Management (clone of authorised firm)
Case record for UBS Asset Management (clone of authorised firm). Source cited: Financial Conduct Authority. Record date: 2020-06-04. Evidence and reporting guidance from Seamus Manley.
View full reportFELTON-WEST CONSULTANCY GROUP LLP Operator Advisory
Case record for FELTON-WEST CONSULTANCY GROUP LLP. Source cited: Financial Conduct Authority. Record date: 2024-08-08. Evidence and reporting guidance from Seamus Manley.
View full reportCAPITAL FOREX, SL. Investigator’s Dossier
Case record for CAPITAL FOREX, SL.. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2021-08-02. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: USD Financial Group
Case record for USD Financial Group. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-10-15. Evidence and reporting guidance from Seamus Manley.
View full reportVINCOS LIMITED Investigator’s Dossier
Case record for VINCOS LIMITED. Source cited: Financial Conduct Authority. Record date: 2025-07-16. Evidence and reporting guidance from Seamus Manley.
View full reportAn All New Investments (VA) Limited LegacyFX Investigator’s Dossier
Case record for An All New Investments (VA) Limited LegacyFX. Source cited: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). Record date: 2026-03-30. Evidence and reporting guidance from Seamus Manley.
View full reportDunfermline Direct (Clone of trading name of FCA authorised firm) Investigator’s Dossier
Case record for Dunfermline Direct (Clone of trading name of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2021-10-18. Evidence and reporting guidance from Seamus Manley.
View full reportCanapharm P.S.A. Operator Advisory
Case record for Canapharm P.S.A.. Source cited: Polish Financial Supervision Authority. Record date: 2023-05-31. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on AuthorisedFXB Limited
Case record for AuthorisedFXB Limited. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.authorisedfxb.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Barclays Capital (clone of FCA authorised firm)
Case record for Barclays Capital (clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2021-08-19. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Fxpremium Investment LLC – fxpremium.org
Case record for Fxpremium Investment LLC – fxpremium.org. Source cited: Financial Conduct Authority. Record date: 2023-10-10. Recorded online address: fxpremium.org. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Smart Krediet
Case record for Smart Krediet. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportDRAGOFUND Operator Advisory
Case record for DRAGOFUND. Source cited: Financial Conduct Authority. Record date: 2026-05-18. Recorded online address: dragofund.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Activ Markets
Case record for Activ Markets. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2026-03-27. Recorded online address: https://activmarkets.org, https://webtrader.ac-markets-webtraderplatform.org. Evidence and reporting guidance from Seamus Manley.
View full reportMarvexTrader Investigator’s Dossier
Case record for MarvexTrader. Source cited: Financial Conduct Authority. Record date: 2025-07-30. Recorded online address: marvextrader-app.net, marvextraderapp.net. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Coins Crossing
Case record for Coins Crossing. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportBitchain-Bit Operator Advisory
Case record for Bitchain-Bit. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: n-bit.com, bitchain-bit.com/. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Krypt-ProMarket
Case record for Krypt-ProMarket. Source cited: Financial Conduct Authority. Record date: 2026-02-26. Recorded online address: https://krypt-promarket.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Bennet Investment
Case record for Bennet Investment. Source cited: Financial Markets Authority. Record date: 2025-05-13. Recorded online address: bennetinvestment.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: AKcapital
Case record for AKcapital. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-14. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Verner Investissements Exane
Case record for Verner Investissements Exane. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-07-29. Recorded online address: verner-investissements-exane.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: MoneyTreeInvestment
Case record for MoneyTreeInvestment. Source cited: Comissão do Mercado de Valores Mobiliários. Record date: 2020-06-26. Evidence and reporting guidance from Seamus Manley.
View full reportOPTIONSHARE INVESTMENTS Operator Advisory
Case record for OPTIONSHARE INVESTMENTS. Source cited: Financial Conduct Authority. Record date: 2024-12-02. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on VertexGate
Case record for VertexGate. Source cited: Ontario Securities Commission. Record date: 2025-10-15. Recorded online address: http://vertexgate.com/. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Hostfx, Inc.
Case record for Hostfx, Inc.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: hfxoptions.com/. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Security Shield
Case record for Security Shield. Source cited: Autorité des marchés financiers. Record date: 2023-07-25. Evidence and reporting guidance from Seamus Manley.
View full reportVasttradeoption Investigator’s Dossier
Case record for Vasttradeoption. Source cited: Financial Markets Authority. Record date: 2024-06-12. Evidence and reporting guidance from Seamus Manley.
View full reportMagna Finance Holdings Operator Advisory
Case record for Magna Finance Holdings. Source cited: Financial Market Authority. Record date: 2023-06-13. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Tradeeprex
Case record for Tradeeprex. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-05-24. Recorded online address: tradeeprex.net. Evidence and reporting guidance from Seamus Manley.
View full reportBibox Singapore Pte. Ltd. (Bibox Exchange) Operator Advisory
Case record for Bibox Singapore Pte. Ltd. (Bibox Exchange). Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://www.bibox.com/. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Fostarapay
Case record for Fostarapay. Source cited: Financial Conduct Authority. Record date: 2025-05-12. Recorded online address: www.fostarapay.com. Evidence and reporting guidance from Seamus Manley.
View full reportDEAN-BARON CORPORATE GROUP LLP Operator Advisory
Case record for DEAN-BARON CORPORATE GROUP LLP. Source cited: Financial Conduct Authority. Record date: 2024-09-02. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Maxwell
Case record for Maxwell. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-07. Evidence and reporting guidance from Seamus Manley.
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