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: Pinnacleventures LTD
Case record for Pinnacleventures LTD. Source cited: British Columbia Securities Commission. Record date: 2023-11-02. Evidence and reporting guidance from Seamus Manley.
View full reportpremiumzum Investigator’s Dossier
Case record for premiumzum. Source cited: Financial Conduct Authority. Record date: 2024-04-15. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Xpertmarkets
Case record for Xpertmarkets. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2023-10-16. Recorded online address: xpertmarkets.com. Evidence and reporting guidance from Seamus Manley.
View full reportBlockspace Option, LLC Operator Advisory
Case record for Blockspace Option, LLC. Source cited: British Virgin Islands Financial Services Commission. Record date: 2023-01-05. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on STRIDE TRUST BANK PLC
Case record for STRIDE TRUST BANK PLC. Source cited: Financial Conduct Authority. Record date: 2023-09-25. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Pinegroup Limited
Case record for Pinegroup Limited. Source cited: Malta Financial Services Authority. Record date: 2021-07-20. Evidence and reporting guidance from Seamus Manley.
View full reportCDN Law Operator Advisory
Case record for CDN Law. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: cdnlawfirm.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Xoaru
Case record for Xoaru. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-01-08. Evidence and reporting guidance from Seamus Manley.
View full reportBest ISA for You Investigator’s Dossier
Case record for Best ISA for You. Source cited: Financial Conduct Authority. Record date: 2021-04-16. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: GHIGLOBALPARTNERS.FR (CLONE)
Case record for GHIGLOBALPARTNERS.FR (CLONE). Source cited: Comisión Nacional del Mercado de Valores. Record date: 2024-12-18. Recorded online address: ghiglobalpartners.fr. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Superfive
Case record for Superfive. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-12-08. Evidence and reporting guidance from Seamus Manley.
View full reportViktoras Karapetjants Investigator’s Dossier
Case record for Viktoras Karapetjants. Source cited: National Securities and Stock Market Commission. Record date: 2025-08-08. Recorded online address: https://karapetjanc.com/. Evidence and reporting guidance from Seamus Manley.
View full reportFOCUS EXP ou FOCUS PRONTABIT Investigator’s Dossier
Case record for FOCUS EXP ou FOCUS PRONTABIT. Source cited: Comissão de Valores Mobiliários. Record date: 2020-12-28. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Whitehorse Bonds trading as Prime Guard Limited
Case record for Whitehorse Bonds trading as Prime Guard Limited. Source cited: Financial Conduct Authority. Record date: 2019-12-06. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Equity-Invest
Case record for Equity-Invest. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2023-05-23. Evidence and reporting guidance from Seamus Manley.
View full reportEneca Operator Advisory
Case record for Eneca. Source cited: Finansinspektionen. Record date: 2025-06-03. Recorded online address: www.eneca.se, www.eneca.se. Evidence and reporting guidance from Seamus Manley.
View full reportSteady Loans (Clone of FCA authorised firm) Operator Advisory
Case record for Steady Loans (Clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2026-01-16. Recorded online address: www.steadyloans.co.uk. Evidence and reporting guidance from Seamus Manley.
View full reportSpot7xneraq Investigator’s Dossier
Case record for Spot7xneraq. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-03-19. Recorded online address: spot7xneraq.fr. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Hua Seng Heng – Wealth & Investment
Case record for Hua Seng Heng – Wealth & Investment. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-11-10. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on CFD Options
Case record for CFD Options. Source cited: Financial Conduct Authority. Record date: 2025-07-15. Recorded online address: www.cfdoptions.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: HYCM
Case record for HYCM. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Winchester Investment and Trading Pte Ltd
Case record for Winchester Investment and Trading Pte Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Wellbe NB Aliance LLC
Case record for Wellbe NB Aliance LLC. Source cited: Polish Financial Supervision Authority. Record date: 2021-09-06. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Bull360
Case record for Bull360. Source cited: Securities Commission. Record date: 2026-01-06. Recorded online address: https://bull360.com/. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Bancorp Finance
Case record for Bancorp Finance. Source cited: Financial Conduct Authority. Record date: 2019-12-06. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Thunder Loans
Case record for Thunder Loans. Source cited: Financial Conduct Authority. Record date: 2020-11-11. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Siscp
Case record for Siscp. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2025-06-10. Evidence and reporting guidance from Seamus Manley.
View full reportGoldmansachs Vip Operator Advisory
Case record for Goldmansachs Vip. Source cited: IOSCO I-SCAN (Quebec – Autorité des marchés financiers). Record date: 2025-04-25. Recorded online address: goldmansachs-vip.net. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Xhzq
Case record for Xhzq. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2019-12-24. Recorded online address: xhzq.online. Evidence and reporting guidance from Seamus Manley.
View full reportNorden Wealth Management (clone of previously EEA authorised firm) Operator Advisory
Case record for Norden Wealth Management (clone of previously EEA authorised firm). Source cited: Financial Conduct Authority. Record date: 2020-10-19. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Linney-FX
Case record for Linney-FX. Source cited: Financial Conduct Authority. Record date: 2026-02-20. Evidence and reporting guidance from Seamus Manley.
View full reportChargebackme Investigator’s Dossier
Case record for Chargebackme. Source cited: IOSCO I-SCAN (Cyprus – Cyprus Securities and Exchange Commission). Record date: 2025-08-04. Recorded online address: chargebackme.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Euromed Bank
Case record for Euromed Bank. Source cited: Financial Markets Authority. Record date: 2026-03-03. Recorded online address: eumdb.co.uk. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Dextertrades
Case record for Dextertrades. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-02-09. Recorded online address: dextertrades.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Capital Management
Case record for Capital Management. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.capitalmgt.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on contact@okx-exchange.fr
Case record for contact@okx-exchange.fr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-05-26. Recorded online address: okx-exchange.fr. Evidence and reporting guidance from Seamus Manley.
View full reportSandiegobraincare Investigator’s Dossier
Case record for Sandiegobraincare. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-07-10. Recorded online address: sandiegobraincare.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Chaabi Plus Capital
Case record for Chaabi Plus Capital. Source cited: Financial Markets Authority. Record date: 2025-06-16. Recorded online address: https://chaabipluscapital.org/. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Btcoinpro
Case record for Btcoinpro. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-02-03. Recorded online address: btcoinpro.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Finance FNEL (Clone of Previously FCA Authorised Appointed Representative)
Case record for Finance FNEL (Clone of Previously FCA Authorised Appointed Representative). Source cited: Financial Conduct Authority. Record date: 2024-03-06. Evidence and reporting guidance from Seamus Manley.
View full reportCrypto Ba Investigator’s Dossier
Case record for Crypto Ba. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-02-01. Recorded online address: crypto-ba.us. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: SprimsFX
Case record for SprimsFX. Source cited: Alberta Securities Commission. Record date: 2023-10-10. Evidence and reporting guidance from Seamus Manley.
View full reportEnigmaproai Fr Operator Advisory
Case record for Enigmaproai Fr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-12-02. Recorded online address: enigmaproai-fr.wocomii.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: 5g Crypto Trading Marketing
Case record for 5g Crypto Trading Marketing. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-10-09. Recorded online address: 5gcryptotrading.org. Evidence and reporting guidance from Seamus Manley.
View full reportVicotoris Investigator’s Dossier
Case record for Vicotoris. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-04-01. Recorded online address: vicotoris.com. Evidence and reporting guidance from Seamus Manley.
View full reportonline trading platform QUANLOOP ( Investigator’s Dossier
Case record for online trading platform QUANLOOP (. Source cited: IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). Record date: 2021-12-22. Recorded online address: quanloop.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on CRZCoin Technology Inc. (CRZCoin)
Case record for CRZCoin Technology Inc. (CRZCoin). Source cited: British Columbia Securities Commission. Record date: 2024-08-29. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Stocksons
Case record for Stocksons. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2021-01-12. Recorded online address: stocksons.live. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on IndexFX (Index Capital Limited)
Case record for IndexFX (Index Capital Limited). Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://indexfx12.com. Evidence and reporting guidance from Seamus Manley.
View full reportMillcreekcapital Operator Advisory
Case record for Millcreekcapital. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-11-13. Recorded online address: millcreekcapital.com. Evidence and reporting guidance from Seamus Manley.
View full report