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 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 reportCase File: prénom.nom@aquis-exchange.eu
Case record for prénom.nom@aquis-exchange.eu. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-06-18. Recorded online address: aquis-exchange.eu. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Realmarkets
Case record for Realmarkets. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-08-14. Recorded online address: realmarkets.online. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Financialmart
Case record for Financialmart. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-03-02. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: TRINE II ACQUISITION CORP
Case record for TRINE II ACQUISITION CORP. Source cited: Financial Conduct Authority. Record date: 2024-07-12. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Marcus & Company Inc.
Case record for Marcus & Company Inc.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: marcusandcomp.com/. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Massive E-Trade
Case record for Massive E-Trade. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
View full reportAFOManagement Investigator’s Dossier
Case record for AFOManagement. Source cited: Financial Markets Authority. Record date: 2020-09-07. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Saxo AI Innovation Bond
Case record for Saxo AI Innovation Bond. Source cited: Financial Conduct Authority. Record date: 2025-11-14. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Zenprofx
Case record for Zenprofx. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: zenprofx.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: campartnersinvestment.org and cambridgeinvestmentsltd.com
Case record for campartnersinvestment.org and cambridgeinvestmentsltd.com. Source cited: Financial Markets Authority. Record date: 2022-10-07. Recorded online address: campartnersinvestment.org. Evidence and reporting guidance from Seamus Manley.
View full reportItoro-Capital/ iToroStocks EuropeLtd (Clone) Operator Advisory
Case record for Itoro-Capital/ iToroStocks EuropeLtd (Clone). Source cited: Central Bank of Ireland. Record date: 2024-01-08. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Thepanther
Case record for Thepanther. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-04-03. Recorded online address: thepanther.io. Evidence and reporting guidance from Seamus Manley.
View full reportmuneera_forex Operator Advisory
Case record for muneera_forex. Source cited: Financial Services Authority. Record date: 2025-10-08. Recorded online address: https://www.instagram.com/muneera_forex?igsh=NjU0NzV0cTBjdHZ5. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Nitrodex
Case record for Nitrodex. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Aether Groups Inc.
Case record for Aether Groups Inc.. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportaccount.europeefx.com Operator Advisory
Case record for account.europeefx.com. Source cited: Financial Conduct Authority. Record date: 2024-03-13. Recorded online address: account.eu. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Paynet 24 sp. z o.o.
Case record for Paynet 24 sp. z o.o.. Source cited: Polish Financial Supervision Authority. Record date: 2022-06-01. Evidence and reporting guidance from Seamus Manley.
View full reportMARKET SIGNAL POINT Investigator’s Dossier
Case record for MARKET SIGNAL POINT. Source cited: Financial Conduct Authority. Record date: 2023-02-08. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: service.administratif@b-duhameletfils.fr
Case record for service.administratif@b-duhameletfils.fr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-09-01. Recorded online address: b-duhameletfils.fr. Evidence and reporting guidance from Seamus Manley.
View full reportINTREST EXCHANGE Operator Advisory
Case record for INTREST EXCHANGE. Source cited: Financial Conduct Authority. Record date: 2024-01-25. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Linkbex
Case record for Linkbex. Source cited: Securities and Futures Commission. Record date: 2025-05-14. Recorded online address: https://fxlinkbex.com. Evidence and reporting guidance from Seamus Manley.
View full reportADEQUATE TRADEX Operator Advisory
Case record for ADEQUATE TRADEX. Source cited: Financial Conduct Authority. Record date: 2025-01-28. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Dumont Fin
Case record for Dumont Fin. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2025-07-22. Recorded online address: dumont-fin.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Blockchainteam (Clone)
Case record for Blockchainteam (Clone). Source cited: Finansinspektionen. Record date: 2022-07-08. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Bitnomial
Case record for Bitnomial. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-12-12. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Pagtrix AI
Case record for Pagtrix AI. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Litmus Capital Management Group LLC
Case record for Litmus Capital Management Group LLC. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: litmuscmg.com/. Evidence and reporting guidance from Seamus Manley.
View full reportWhichrates4u Operator Advisory
Case record for Whichrates4u. Source cited: Financial Conduct Authority. Record date: 2020-09-22. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Deutsche Wallet (Clone of FCA Authorised Firm)
Case record for Deutsche Wallet (Clone of FCA Authorised Firm). Source cited: Financial Conduct Authority. Record date: 2021-12-03. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Swissinvestment Ag
Case record for Swissinvestment Ag. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2023-07-28. Recorded online address: swissinvestment-ag.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Expert.Suthon
Case record for Expert.Suthon. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-11-25. Evidence and reporting guidance from Seamus Manley.
View full reportBlue Dragon LLC Operator Advisory
Case record for Blue Dragon LLC. Source cited: Financial Services Agency. Record date: 2025-01-30. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Apex Corporation Pty Ltd Apex Trade
Case record for Apex Corporation Pty Ltd Apex Trade. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-02-06. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: bpce@gestionprivee-patrimoniale.com
Case record for bpce@gestionprivee-patrimoniale.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-06-18. Recorded online address: gestionprivee-patrimoniale.com. Evidence and reporting guidance from Seamus Manley.
View full reportKrediet consolidatie Investigator’s Dossier
Case record for Krediet consolidatie. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Eurextrade
Case record for Eurextrade. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-08-02. Recorded online address: eurextrade.xyz. Evidence and reporting guidance from Seamus Manley.
View full reportTdglobalcompany Operator Advisory
Case record for Tdglobalcompany. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-05-26. Recorded online address: tdglobalcompany.io. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Invest in trading AMZ shares
Case record for Invest in trading AMZ shares. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-11-28. Evidence and reporting guidance from Seamus Manley.
View full reportLamaco Operator Advisory
Case record for Lamaco. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Sathwala
Case record for Sathwala. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-10-25. Recorded online address: sathwala.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Libre Profitance
Case record for Libre Profitance. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Ohkajhu Sustainability
Case record for Ohkajhu Sustainability. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-09-25. Evidence and reporting guidance from Seamus Manley.
View full reportThe Ratesclub Operator Advisory
Case record for The Ratesclub. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-11-10. Recorded online address: the-ratesclub.com. Evidence and reporting guidance from Seamus Manley.
View full reportChenglong International Investigator’s Dossier
Case record for Chenglong International. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.sanwaholdings.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on ISB Global Miners (also known as: Waxco Trading)
Case record for ISB Global Miners (also known as: Waxco Trading). Source cited: Financial Markets Authority. Record date: 2020-12-18. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on REDPINE CAPITAL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ ODDZIAŁ W POLSCE
Case record for REDPINE CAPITAL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ ODDZIAŁ W POLSCE. Source cited: Polish Financial Supervision Authority. Record date: 2024-08-12. Evidence and reporting guidance from Seamus Manley.
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