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: darikcoin
Case record for darikcoin. Source cited: Financial Conduct Authority. Record date: 2022-01-20. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Sovereign Pacific Inc.
Case record for Sovereign Pacific Inc.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: sovereignpacinc.com/. Evidence and reporting guidance from Seamus Manley.
View full reportBrinks Investment Investigator’s Dossier
Case record for Brinks Investment. Source cited: The Dutch Authority for the Financial Markets. Record date: 2023-05-08. Evidence and reporting guidance from Seamus Manley.
View full reportBlueQ Operator Advisory
Case record for BlueQ. Source cited: Ontario Securities Commission. Record date: 2026-06-25. Recorded online address: blueq.org. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: QM Capital Partners
Case record for QM Capital Partners. Source cited: Financial Conduct Authority. Record date: 2023-08-30. Evidence and reporting guidance from Seamus Manley.
View full reportTF Global Market Investigator’s Dossier
Case record for TF Global Market. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2026-03-02. Recorded online address: https://tfglobalmarket.com, https://client.tfglobalmarket.com. Evidence and reporting guidance from Seamus Manley.
View full reportSky Rock Signals Investigator’s Dossier
Case record for Sky Rock Signals. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2021-11-19. Evidence and reporting guidance from Seamus Manley.
View full reportASICYIEDGLOBAL Operator Advisory
Case record for ASICYIEDGLOBAL. Source cited: Financial Conduct Authority. Record date: 2024-08-08. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on PSMTrade
Case record for PSMTrade. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Eurofirst Trading
Case record for Eurofirst Trading. Source cited: Ontario Securities Commission. Record date: 2022-06-29. Evidence and reporting guidance from Seamus Manley.
View full reportGold Mastermind Investigator’s Dossier
Case record for Gold Mastermind. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-04-02. Evidence and reporting guidance from Seamus Manley.
View full reportTrevia Capital Operator Advisory
Case record for Trevia Capital. Source cited: The Dutch Authority for the Financial Markets. Record date: 2026-02-25. Recorded online address: www.treviacapital.com, https://app.treviacapital.com, www.treviacapital.com. Evidence and reporting guidance from Seamus Manley.
View full reportMarketMastery Online Investigator’s Dossier
Case record for MarketMastery Online. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-02-23. Recorded online address: marketmasteryonline.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Dzikanta Limited
Case record for Dzikanta Limited. Source cited: IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). Record date: 2021-09-28. Evidence and reporting guidance from Seamus Manley.
View full reportDynEx Operator Advisory
Case record for DynEx. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-03-08. Recorded online address: 1dynex.net. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Floating Money (Clone of FCA authorised firm)
Case record for Floating Money (Clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2023-03-30. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Dolson Capital Management LLC
Case record for Dolson Capital Management LLC. Source cited: Financial Conduct Authority. Record date: 2022-09-13. Evidence and reporting guidance from Seamus Manley.
View full reportBest Communications Ltd (platform Irotradex – Operator Advisory
Case record for Best Communications Ltd (platform Irotradex –. Source cited: IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). Record date: 2021-04-15. Recorded online address: irotradex.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Valuegain
Case record for Valuegain. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-02-02. Recorded online address: valuegain.uk. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Genisis Arbit
Case record for Genisis Arbit. Source cited: Financial Conduct Authority. Record date: 2026-07-03. Recorded online address: http://genesis-arbit.com, genesisarbit.expert, genesisarbit.one, http://genesisarbit.top. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: EXUBERANCE ASSETS MANAGEMENT
Case record for EXUBERANCE ASSETS MANAGEMENT. Source cited: British Virgin Islands Financial Services Commission. Record date: 2024-03-22. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: TMXA
Case record for TMXA. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-02-28. Recorded online address: https://60yg.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Ciizurn Global Limited
Case record for Ciizurn Global Limited. Source cited: The Dutch Authority for the Financial Markets. Record date: 2021-10-07. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: GlobalTargetFX
Case record for GlobalTargetFX. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full report24brickstonefx Investigator’s Dossier
Case record for 24brickstonefx. Source cited: IOSCO I-SCAN (United States of America – Securities and Exchange Commission). Record date: 2026-06-04. Recorded online address: 24brickstonefx.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: IRC
Case record for IRC. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.irc-fx.com. Evidence and reporting guidance from Seamus Manley.
View full reportColdan Investment Company Ltd Operator Advisory
Case record for Coldan Investment Company Ltd. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: coldaninvestmentcompanyltd.com/. Evidence and reporting guidance from Seamus Manley.
View full reportCchtoken Investigator’s Dossier
Case record for Cchtoken. Source cited: Financial Markets Authority. Record date: 2025-09-16. Recorded online address: cchtoken.com. Evidence and reporting guidance from Seamus Manley.
View full reportTrust Pro Desk Operator Advisory
Case record for Trust Pro Desk. Source cited: British Columbia Securities Commission. Record date: 2026-06-26. Recorded online address: https://trustprodesk.net. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: FXPT LIVE
Case record for FXPT LIVE. Source cited: Financial Conduct Authority. Record date: 2024-08-23. Evidence and reporting guidance from Seamus Manley.
View full reportEarth Markets Global – Unlicensed Entity Operator Advisory
Case record for Earth Markets Global – Unlicensed Entity. Source cited: Malta Financial Services Authority. Record date: 2024-06-03. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: XTB Global (Clone of FCA Authorised Firm)
Case record for XTB Global (Clone of FCA Authorised Firm). Source cited: Financial Conduct Authority. Record date: 2022-09-22. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: naslsportline@insurer.com (Clone of FCA Authorised Firm)
Case record for naslsportline@insurer.com (Clone of FCA Authorised Firm). Source cited: Financial Conduct Authority. Record date: 2023-01-23. Recorded online address: insurer.com. Evidence and reporting guidance from Seamus Manley.
View full reportProfit Finance Option Investigator’s Dossier
Case record for Profit Finance Option. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: profitfinanceoption.com. Evidence and reporting guidance from Seamus Manley.
View full reportAgro Capital Management Berhad Investigator’s Dossier
Case record for Agro Capital Management Berhad. Source cited: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). Record date: 2026-03-30. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Opportunity Vip
Case record for Opportunity Vip. Source cited: IOSCO I-SCAN (Sweden – Finansinspektionen). Record date: 2020-12-22. Evidence and reporting guidance from Seamus Manley.
View full reportInvest Dominate Group Operator Advisory
Case record for Invest Dominate Group. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Capital Asset Management (Hong Kong)
Case record for Capital Asset Management (Hong Kong). Source cited: Securities and Futures Commission. Record date: 2025-02-04. Recorded online address: www.camhongkong.com, www.capassethk.com. Evidence and reporting guidance from Seamus Manley.
View full reportOctacoin Capital Operator Advisory
Case record for Octacoin Capital. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: octacoin-capital.com. Evidence and reporting guidance from Seamus Manley.
View full reportCrypto Tradelimited Investigator’s Dossier
Case record for Crypto Tradelimited. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-08-14. Recorded online address: crypto-tradelimited.net. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: prénom.nom@service-client-airbus-gmbh.com
Case record for prénom.nom@service-client-airbus-gmbh.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-06-08. Recorded online address: service-client-airbus-gmbh.com. Evidence and reporting guidance from Seamus Manley.
View full reportZáloha Valnex Operator Advisory
Case record for Záloha Valnex. Source cited: Financial Markets Authority. Record date: 2026-03-09. Recorded online address: zaloha-valnex.com/. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Cosmic (Imposter)
Case record for Cosmic (Imposter). Source cited: Financial Markets Authority. Record date: 2025-11-14. Recorded online address: intereste.cc/main.html, commerciale.cc/main.html, cosmict.top/main.html. Evidence and reporting guidance from Seamus Manley.
View full reportcus.support@blockchaincorp.cc Investigator’s Dossier
Case record for cus.support@blockchaincorp.cc. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-05-27. Recorded online address: blockchaincorp.cc. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: blackmoore
Case record for blackmoore. Source cited: Financial Conduct Authority. Record date: 2022-06-07. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Liteinvestmentfx
Case record for Liteinvestmentfx. Source cited: British Columbia Securities Commission. Record date: 2024-11-20. Evidence and reporting guidance from Seamus Manley.
View full reportQuantumCypher ltd Investigator’s Dossier
Case record for QuantumCypher ltd. Source cited: Financial Conduct Authority. Record date: 2025-07-08. Recorded online address: www.quantumcypher.ltd. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Assure Asset
Case record for Assure Asset. Source cited: Financial Conduct Authority. Record date: 2026-06-08. Recorded online address: assureassetltd.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Libellium Sp. z o.o.
Case record for Libellium Sp. z o.o.. Source cited: Polish Financial Supervision Authority. Record date: 2022-12-20. Evidence and reporting guidance from Seamus Manley.
View full reportMASL Group Operator Advisory
Case record for MASL Group. Source cited: Central Bank of Ireland. Record date: 2025-06-03. Recorded online address: https://masl-group.com. Evidence and reporting guidance from Seamus Manley.
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