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: Quicktradeoption
Case record for Quicktradeoption. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-04-28. Recorded online address: quicktradeoption.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Oralyth Singularity
Case record for Oralyth Singularity. Source cited: Finansinspektionen. Record date: 2026-06-09. Recorded online address: singularityoralyth.com, singularityoralyth.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Invest Compare
Case record for Invest Compare. Source cited: Financial Conduct Authority. Record date: 2020-05-13. Evidence and reporting guidance from Seamus Manley.
View full reportGold Futures Today Investigator’s Dossier
Case record for Gold Futures Today. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-02-06. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Alderbrook Capital Management
Case record for Alderbrook Capital Management. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: alderbrookcapital.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: WealSol Pte Ltd (WealSol)
Case record for WealSol Pte Ltd (WealSol). Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.wealsol.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Trademirror
Case record for Trademirror. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2024-09-24. Recorded online address: trademirror.online. Evidence and reporting guidance from Seamus Manley.
View full reportFinance Alliance (FA) Investigator’s Dossier
Case record for Finance Alliance (FA). Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.faolineservices.com. Evidence and reporting guidance from Seamus Manley.
View full reportLost Fund Operator Advisory
Case record for Lost Fund. Source cited: Financial Conduct Authority. Record date: 2024-02-15. Recorded online address: lostfund.pro. Evidence and reporting guidance from Seamus Manley.
View full reportFinancialmarkt Investigator’s Dossier
Case record for Financialmarkt. Source cited: IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). Record date: 2023-06-02. Recorded online address: financialmarkt.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: AAFXTrading Company LTD
Case record for AAFXTrading Company LTD. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-22. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Beinveron
Case record for Beinveron. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportLBank LBank Exchange (PT LBK Teknology Indonesia)LBK Exchange Limited Operator Advisory
Case record for LBank LBank Exchange (PT LBK Teknology Indonesia)LBK Exchange Limited. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2025-08-28. Recorded online address: lbank.com. Evidence and reporting guidance from Seamus Manley.
View full reportFUNDING Operator Advisory
Case record for FUNDING. Source cited: Financial Markets Authority. Record date: 2025-05-09. Recorded online address: funding-mx.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Capital Gold Investment
Case record for Capital Gold Investment. Source cited: Financial Markets Authority. Record date: 2023-07-05. Evidence and reporting guidance from Seamus Manley.
View full reportGVZHLegalUK Investigator’s Dossier
Case record for GVZHLegalUK. Source cited: Malta Financial Services Authority. Record date: 2022-05-25. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on prénom.nom@amundi-france.com
Case record for prénom.nom@amundi-france.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-08-13. Recorded online address: amundi-france.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Income ISAs
Case record for Income ISAs. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-06-11. Recorded online address: iisa.uk. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Bond Guru
Case record for Bond Guru. Source cited: Financial Conduct Authority. Record date: 2020-10-01. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Public Warning on ‘Globix Platform’
Case record for Public Warning on ‘Globix Platform’. Source cited: Gibraltar Financial Services Commission. Record date: 2023-05-02. Evidence and reporting guidance from Seamus Manley.
View full reportGreenland Operator Advisory
Case record for Greenland. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2023-11-16. Recorded online address: greenland.hk. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Captreasure
Case record for Captreasure. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2025-08-14. Recorded online address: captreasure.com. Evidence and reporting guidance from Seamus Manley.
View full reportJohnnyCarey_7 Investigator’s Dossier
Case record for JohnnyCarey_7. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-10-22. Evidence and reporting guidance from Seamus Manley.
View full reportVivian Trade, AcerFinance, PrimusFX Inc Investigator’s Dossier
Case record for Vivian Trade, AcerFinance, PrimusFX Inc. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2023-05-09. Evidence and reporting guidance from Seamus Manley.
View full reportPatrimoine Partenaires Investigator’s Dossier
Case record for Patrimoine Partenaires. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-08-13. Recorded online address: patrimoine-partenaires.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Crypto Hopper
Case record for Crypto Hopper. Source cited: Financial Conduct Authority. Record date: 2025-08-08. Recorded online address: https://crypto-hopper.net. Evidence and reporting guidance from Seamus Manley.
View full reportWindelagence Investigator’s Dossier
Case record for Windelagence. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportBITAVAGE Investigator’s Dossier
Case record for BITAVAGE. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2023-12-11. Evidence and reporting guidance from Seamus Manley.
View full reportEdelweiss Wealth Advisors (Schweiz) AG Operator Advisory
Case record for Edelweiss Wealth Advisors (Schweiz) AG. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-06-04. Recorded online address: www.ewa-trading.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Cryptofinancelimited
Case record for Cryptofinancelimited. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2021-06-08. Recorded online address: cryptofinancelimited.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Wrxst Group
Case record for Wrxst Group. Source cited: Securities and Futures Commission. Record date: 2021-11-18. Recorded online address: www.wrxsthk.com. Evidence and reporting guidance from Seamus Manley.
View full reportsupport@bitstack.it.com Operator Advisory
Case record for support@bitstack.it.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-03-27. Recorded online address: bitstack.it.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Continental Acquisitions Inc. (Imposter)
Case record for Continental Acquisitions Inc. (Imposter). Source cited: Financial Markets Authority. Record date: 2025-11-28. Recorded online address: continentalacq.com. Evidence and reporting guidance from Seamus Manley.
View full reportHERVA INTERNATIONAL GROUP OÜ Operator Advisory
Case record for HERVA INTERNATIONAL GROUP OÜ. Source cited: Comisión Nacional de Valores. Record date: 2026-05-28. Recorded online address: hervainternational.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Pcex
Case record for Pcex. Source cited: Financial Markets Authority. Record date: 2025-04-25. Recorded online address: pcex.com, pcex.pro, pcex21.com, pcex.fun, pcex.bet, pcexwk.com, pcex12.com, pcex11.com, pcexpv.com, pcexpk.com, pcex28.com, pcex.org, pcexkk.com, pcex19.com, pcex.one, pcexdk.com, pcexak.com, pcexapa.com, pcexapa.net, pcexpy.com, pcex23.com, pcexq.com, pcexqp.com, pcex.xyz, pcex29.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: AVA TRADE LTD
Case record for AVA TRADE LTD. Source cited: Comissão de Valores Mobiliários. Record date: 2020-05-27. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Willow Stream Capital
Case record for Willow Stream Capital. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: willowstreamcapital.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Bistra Advisors LLC
Case record for Bistra Advisors LLC. Source cited: Financial Conduct Authority. Record date: 2022-06-30. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: 360Traders
Case record for 360Traders. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: 360traders.co. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: prénom.nom@fonciere-elbp.com
Case record for prénom.nom@fonciere-elbp.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-09-13. Recorded online address: fonciere-elbp.com. Evidence and reporting guidance from Seamus Manley.
View full reportPort Investment Investigator’s Dossier
Case record for Port Investment. Source cited: Financial Conduct Authority. Record date: 2025-03-27. Recorded online address: https://theportinv.com, theportinv.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Mikrofinanz
Case record for Mikrofinanz. Source cited: IOSCO I-SCAN (Austria – Financial Market Authority). Record date: 2023-07-27. Recorded online address: mikrofinanz.org. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Suisse Credit Capital Limited
Case record for Suisse Credit Capital Limited. Source cited: Financial Markets Authority. Record date: 2020-01-07. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Falcon-Trade
Case record for Falcon-Trade. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: elitespheremotors.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: KLINE-MATHIS ASSET MANAGEMENT LLP
Case record for KLINE-MATHIS ASSET MANAGEMENT LLP. Source cited: Financial Conduct Authority. Record date: 2024-11-28. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Richmond Terrace Capital
Case record for Richmond Terrace Capital. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Fastcryptofx
Case record for Fastcryptofx. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-04-20. Recorded online address: fastcryptofx.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on OKJ-investor-relations
Case record for OKJ-investor-relations. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-09-02. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Unknown (Misrepresentation of trade name, such as “Portfolio Advisors, LLC.”)
Case record for Unknown (Misrepresentation of trade name, such as "Portfolio Advisors, LLC."). Source cited: Financial Services Agency. Record date: 2025-08-18. Evidence and reporting guidance from Seamus Manley.
View full reportEasycapitaloption Investigator’s Dossier
Case record for Easycapitaloption. Source cited: British Columbia Securities Commission. Record date: 2024-12-12. Recorded online address: easycapitaloption.live. Evidence and reporting guidance from Seamus Manley.
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