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.
MASL 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.
View full reportTopbonds Operator Advisory
Case record for Topbonds. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-01-19. Recorded online address: topbonds.net. Evidence and reporting guidance from Seamus Manley.
View full reportUkcomparenow Investigator’s Dossier
Case record for Ukcomparenow. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-10-06. Recorded online address: ukcomparenow.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Ondofinancetrade
Case record for Ondofinancetrade. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-10-30. Recorded online address: ondofintrd.com.tr. Evidence and reporting guidance from Seamus Manley.
View full reportTomodex Operator Advisory
Case record for Tomodex. Source cited: Financial Markets Authority. Record date: 2025-09-15. Recorded online address: tomodex.top. Evidence and reporting guidance from Seamus Manley.
View full reportCASTLETNT Operator Advisory
Case record for CASTLETNT. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-03-27. Recorded online address: https://castle-tnt.org/. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on uk-investment-market.co.uk
Case record for uk-investment-market.co.uk. Source cited: Financial Conduct Authority. Record date: 2020-08-21. Recorded online address: uk-investment-market.co. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on National Compliance Regulatory Board
Case record for National Compliance Regulatory Board. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: natcrb.org. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Best Finance Group
Case record for Best Finance Group. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Paris Titrisation
Case record for Paris Titrisation. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-05-08. Recorded online address: paris-titrisation.fr. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Trade 100 FM
Case record for Trade 100 FM. Source cited: Financial Conduct Authority. Record date: 2020-07-07. Evidence and reporting guidance from Seamus Manley.
View full reportUTR – Cash Zone Investigator’s Dossier
Case record for UTR – Cash Zone. Source cited: Financial Regulatory Authority. Record date: 2026-01-06. Evidence and reporting guidance from Seamus Manley.
View full reportUnitestocks Investigator’s Dossier
Case record for Unitestocks. Source cited: IOSCO I-SCAN (Portugal – Comissão do Mercado de Valores Mobiliários). Record date: 2021-02-19. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Real World Expert Strategy
Case record for Real World Expert Strategy. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-10-31. Recorded online address: realworldexpertstrategy.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Softi Trades
Case record for Softi Trades. Source cited: Financial Conduct Authority. Record date: 2025-10-31. Recorded online address: www.softitradespro.com. Evidence and reporting guidance from Seamus Manley.
View full reportArlequininvest Investigator’s Dossier
Case record for Arlequininvest. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-10-07. Recorded online address: arlequininvest.io. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Finixure
Case record for Finixure. Source cited: Finansinspektionen. Record date: 2025-12-04. Recorded online address: www.finixure.com, www.finixure.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Btcbrokerz
Case record for Btcbrokerz. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-11-15. Recorded online address: btcbrokerz.com. Evidence and reporting guidance from Seamus Manley.
View full reportNZ Rates Finders – Comparison site harvesting investor details Investigator’s Dossier
Case record for NZ Rates Finders – Comparison site harvesting investor details. Source cited: Financial Markets Authority. Record date: 2024-05-30. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Monacces
Case record for Monacces. Source cited: FSMA Belgium. Recorded online address: monacces.shellrecharges.eu. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Massardinvestissement
Case record for Massardinvestissement. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-10-13. Recorded online address: massardinvestissement.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Capricorn X Pro (dba Fabersoft Ltd.)
Case record for Capricorn X Pro (dba Fabersoft Ltd.). Source cited: Ontario Securities Commission. Record date: 2025-10-15. Recorded online address: https://capricornxpro.net. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Venza Research
Case record for Venza Research. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.venza.sg. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Crs Am
Case record for Crs Am. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2023-12-28. Recorded online address: crs-am.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: CoinglobeFX Ltd
Case record for CoinglobeFX Ltd. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2020-11-02. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: prénom.nom@cabinet-monier.com
Case record for prénom.nom@cabinet-monier.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-01-17. Recorded online address: cabinet-monier.com. Evidence and reporting guidance from Seamus Manley.
View full reportNYSE Block Finance. Investigator’s Dossier
Case record for NYSE Block Finance.. Source cited: IOSCO I-SCAN (United States of America – Securities and Exchange Commission). Record date: 2026-06-04. Recorded online address: nyseplatform.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeaf Ltd Investigator’s Dossier
Case record for Seaf Ltd. Source cited: Financial Conduct Authority. Record date: 2022-11-02. Recorded online address: seafltd.co. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: M Web
Case record for M Web. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-03-27. Recorded online address: m-web.fxwebtrader.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Infinite miners Traders Ltd
Case record for Infinite miners Traders Ltd. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2025-05-21. Recorded online address: infinite-miners.co.in. Evidence and reporting guidance from Seamus Manley.
View full reportFinbinance Operator Advisory
Case record for Finbinance. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-05-24. Recorded online address: finbinance.com. Evidence and reporting guidance from Seamus Manley.
View full reportSignix LTD operating as Portrades Operator Advisory
Case record for Signix LTD operating as Portrades. Source cited: British Columbia Securities Commission. Record date: 2023-05-31. Evidence and reporting guidance from Seamus Manley.
View full reportUefa Football Fund Ltd, British Trade Limited Operator Advisory
Case record for Uefa Football Fund Ltd, British Trade Limited. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2023-01-20. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on awkrtrades
Case record for awkrtrades. Source cited: Financial Conduct Authority. Record date: 2024-10-22. Evidence and reporting guidance from Seamus Manley.
View full reportInvestor alert: Octavus Trade Limited is not registered in New Zealand Operator Advisory
Case record for Investor alert: Octavus Trade Limited is not registered in New Zealand. Source cited: Financial Markets Authority. Record date: 2022-09-30. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Astronix Fund Ltd.
Case record for Astronix Fund Ltd.. Source cited: Alberta Securities Commission. Record date: 2024-04-02. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Graham Morrison Wilson
Case record for Graham Morrison Wilson. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: gmwny.net, gmwny.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Neoomatic
Case record for Neoomatic. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-10-04. Recorded online address: neoomatic.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Fianc Emprunts 24
Case record for Fianc Emprunts 24. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Newtonpatrimoine
Case record for Newtonpatrimoine. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-05-20. Recorded online address: newtonpatrimoine.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: FIGURALLOANS
Case record for FIGURALLOANS. Source cited: Financial Conduct Authority. Record date: 2024-10-01. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: SW Acquisition
Case record for SW Acquisition. Source cited: Financial Conduct Authority. Record date: 2022-04-06. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Real Faubourg Haussmann
Case record for Real Faubourg Haussmann. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-09-11. Recorded online address: real-faubourg-haussmann.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: NesPhase Bank
Case record for NesPhase Bank. Source cited: Financial Markets Authority. Record date: 2026-03-03. Recorded online address: nesphase.com. Evidence and reporting guidance from Seamus Manley.
View full reportAudentcapital Investigator’s Dossier
Case record for Audentcapital. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-07-12. Recorded online address: audentcapital.pro. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: pamcptmarket.com (clone of FCA Authorised Firm)
Case record for pamcptmarket.com (clone of FCA Authorised Firm). Source cited: Financial Conduct Authority. Record date: 2024-10-14. Recorded online address: pamcptmarket.com. Evidence and reporting guidance from Seamus Manley.
View full reportTelmax Investment Operator Advisory
Case record for Telmax Investment. Source cited: Financial Conduct Authority. Record date: 2025-10-21. Recorded online address: www.telmaxinv.com. Evidence and reporting guidance from Seamus Manley.
View full reportTradebitera Investigator’s Dossier
Case record for Tradebitera. Source cited: Financial Markets Authority. Record date: 2025-09-15. Recorded online address: tradebitera.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: IP GATE TRADE (IPGATE INVESTMENT GROUP LTD
Case record for IP GATE TRADE (IPGATE INVESTMENT GROUP LTD. Source cited: IOSCO I-SCAN (Romania – Financial Supervisory Authority). Record date: 2023-05-02. Recorded online address: ipgate.trade. Evidence and reporting guidance from Seamus Manley.
View full reportRyan & Mahar, LLC Investigator’s Dossier
Case record for Ryan & Mahar, LLC. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: ryanmaharllc.com/. Evidence and reporting guidance from Seamus Manley.
View full report