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.
Trusts Market Operator Advisory
Case record for Trusts Market. Source cited: Autorité des marchés financiers. Record date: 2024-05-14. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Blackstone Royalty Corporation
Case record for Blackstone Royalty Corporation. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: blackstone-royalty.com/. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Capital Asset
Case record for Capital Asset. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: captal-assets.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Stone Lion Financial Limited
Case record for Stone Lion Financial Limited. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://www.slfmarkets.com. Evidence and reporting guidance from Seamus Manley.
View full reportAmazon Thai Business Operator Advisory
Case record for Amazon Thai Business. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-07-30. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Insta Credit Finance
Case record for Insta Credit Finance. Source cited: Financial Conduct Authority. Record date: 2020-11-13. Evidence and reporting guidance from Seamus Manley.
View full reportRachford Securities LLC Operator Advisory
Case record for Rachford Securities LLC. Source cited: Financial Conduct Authority. Record date: 2021-11-24. Evidence and reporting guidance from Seamus Manley.
View full reportKrediet Service Investigator’s Dossier
Case record for Krediet Service. Source cited: Financial Services and Markets Authority. Record date: 2020-09-29. Evidence and reporting guidance from Seamus Manley.
View full reportRGTMarkets Investigator’s Dossier
Case record for RGTMarkets. Source cited: Alberta Securities Commission. Record date: 2023-09-21. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Gwp Conseil
Case record for Gwp Conseil. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-03-23. Recorded online address: gwp-conseil.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: winicoin.com fxviewinvestment.com enormoustradeharvest.com
Case record for winicoin.com fxviewinvestment.com enormoustradeharvest.com . Source cited: IOSCO I-SCAN (Cyprus – Cyprus Securities and Exchange Commission). Record date: 2022-07-05. Recorded online address: winicoin.com. Evidence and reporting guidance from Seamus Manley.
View full reportForeFront Investigator’s Dossier
Case record for ForeFront. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: fore-front.co/. Evidence and reporting guidance from Seamus Manley.
View full reportProaktivmarket Operator Advisory
Case record for Proaktivmarket. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-09-06. Recorded online address: proaktivmarket.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Global Edge Exchange
Case record for Global Edge Exchange. Source cited: Financial Conduct Authority. Record date: 2026-05-04. Recorded online address: https://globaledgeexchange.com. Evidence and reporting guidance from Seamus Manley.
View full reportAuramarkets Operator Advisory
Case record for Auramarkets. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-09-28. Recorded online address: auramarkets.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Plaza funds management
Case record for Plaza funds management. Source cited: Financial Markets Authority. Record date: 2024-10-04. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Blake Morgan Financials
Case record for Blake Morgan Financials. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: blake-morgan.com/. Evidence and reporting guidance from Seamus Manley.
View full reportOnorio Operator Advisory
Case record for Onorio. Source cited: Financial Conduct Authority. Record date: 2021-07-29. Evidence and reporting guidance from Seamus Manley.
View full reportThe Trading Pit Operator Advisory
Case record for The Trading Pit. Source cited: Securities Commission. Record date: 2026-01-06. Recorded online address: https://www.thetradingpit.com/. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: prénom.nom@inter-inv.com
Case record for prénom.nom@inter-inv.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-02-21. Recorded online address: inter-inv.com. Evidence and reporting guidance from Seamus Manley.
View full reportFoya View Investigator’s Dossier
Case record for Foya View. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2025-08-28. Evidence and reporting guidance from Seamus Manley.
View full reportCase Study: Helping a Small Organization Respond to Internal Crypto Misuse
In 2024, a small community organization contacted us after discovering unauthorized cryptocurrency transfers from accounts overseen by one of their internal staff members. Unlike external scams, these cases require a careful balance of forensic accuracy, discretion, and sensitivity—especially…
View full reportPlatform Due-Diligence: Mbnxby
Case record for Mbnxby. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-09-27. Recorded online address: mbnxby.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Mayrsson TG
Case record for Mayrsson TG. Source cited: Ontario Securities Commission. Record date: 2024-12-10. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Instant Loan Lender
Case record for Instant Loan Lender. Source cited: Financial Conduct Authority. Record date: 2021-05-14. Evidence and reporting guidance from Seamus Manley.
View full reportWahadeed Operator Advisory
Case record for Wahadeed. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
View full reportAlliance Consultants Limited Operator Advisory
Case record for Alliance Consultants Limited. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.investglobalmanagement.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Cryptosmartinvestment
Case record for Cryptosmartinvestment. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-12-15. Recorded online address: cryptosmartinvestment.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: aema.espace-gestionprivee.net
Case record for aema.espace-gestionprivee.net. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-07-13. Recorded online address: aema.espace-gestionprivee.net. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Regal Investments d/b/a Regal Holdings USA Inc.
Case record for Regal Investments d/b/a Regal Holdings USA Inc.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: regalinvestments.ltd/. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: FXPRIME
Case record for FXPRIME. Source cited: Financial Conduct Authority. Record date: 2023-09-27. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: US Stocks Investment Group-672
Case record for US Stocks Investment Group-672. Source cited: Financial Markets Authority. Record date: 2025-10-03. Evidence and reporting guidance from Seamus Manley.
View full reportLedgible Operator Advisory
Case record for Ledgible. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Globalbanksthai
Case record for Globalbanksthai. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-11-20. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on StrykerFusion BSM UniverseEquiluxLight WebPrivate Broadcast
Case record for StrykerFusion BSM UniverseEquiluxLight WebPrivate Broadcast. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2025-08-11. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Alpha Capital & Equity Partners LLC
Case record for Alpha Capital & Equity Partners LLC. Source cited: Financial Conduct Authority. Record date: 2023-07-11. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: fixed-rates.co.uk
Case record for fixed-rates.co.uk. Source cited: Financial Conduct Authority. Record date: 2020-06-12. Recorded online address: fixed-rates.co. Evidence and reporting guidance from Seamus Manley.
View full reportArquette Insurance and Wealth Management Investigator’s Dossier
Case record for Arquette Insurance and Wealth Management. Source cited: Ontario Securities Commission. Record date: 2025-10-30. Evidence and reporting guidance from Seamus Manley.
View full reportprénom.nom@amiral-patrimoine.fr Operator Advisory
Case record for prénom.nom@amiral-patrimoine.fr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-11-29. Recorded online address: amiral-patrimoine.fr. Evidence and reporting guidance from Seamus Manley.
View full reportVontobel Patrimoine Operator Advisory
Case record for Vontobel Patrimoine. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-04-14. Recorded online address: vontobel-patrimoine.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Novapago AG
Case record for Novapago AG. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-12-02. Recorded online address: https://novapago.com/. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Individual claiming to work for FMA and cold calling members of the public
Case record for Individual claiming to work for FMA and cold calling members of the public. Source cited: Financial Markets Authority. Record date: 2022-10-30. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Ai Markets
Case record for Ai Markets. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2020-11-23. Evidence and reporting guidance from Seamus Manley.
View full reportWorld Smart Investments Investigator’s Dossier
Case record for World Smart Investments. Source cited: Malta Financial Services Authority. Record date: 2023-07-13. Evidence and reporting guidance from Seamus Manley.
View full reportRockfort International Limited Investigator’s Dossier
Case record for Rockfort International Limited. Source cited: British Columbia Securities Commission. Record date: 2021-07-14. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on East Coast Law Florida
Case record for East Coast Law Florida. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: eclawflorida.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: LomixOne Lomix One
Case record for LomixOne Lomix One. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-05-04. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: FxMarketSpace Ltd
Case record for FxMarketSpace Ltd. Source cited: Financial Conduct Authority. Record date: 2022-11-23. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Brit Finance (Clone of Previously FCA Authorised EEA Firm)
Case record for Brit Finance (Clone of Previously FCA Authorised EEA Firm). Source cited: Financial Conduct Authority. Record date: 2024-05-16. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Bxcrypto Trading Investment Company
Case record for Bxcrypto Trading Investment Company. Source cited: Financial Conduct Authority. Record date: 2023-07-21. Evidence and reporting guidance from Seamus Manley.
View full report