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.
Cloudtoken Cto Operator Advisory
Case record for Cloudtoken Cto. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-11-13. Recorded online address: cloudtoken-cto.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: ICE Global Professional Station
Case record for ICE Global Professional Station. Source cited: Securities and Futures Commission. Record date: 2025-05-14. Recorded online address: https://icapes.com/app. Evidence and reporting guidance from Seamus Manley.
View full reportLane Wealth Inc. Operator Advisory
Case record for Lane Wealth Inc.. Source cited: SEC PR 2025-144. Evidence and reporting guidance from Seamus Manley.
View full reportKredo Capital Group Investigator’s Dossier
Case record for Kredo Capital Group. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-14. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: BITCOIN MOTION
Case record for BITCOIN MOTION. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2023-05-08. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Brynvex
Case record for Brynvex. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-03-19. Evidence and reporting guidance from Seamus Manley.
View full reportSuncorp Operator Advisory
Case record for Suncorp. Source cited: Financial Markets Authority. Record date: 2023-05-28. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Inversiones.benedicti
Case record for Inversiones.benedicti. Source cited: Comisión Nacional de Valores. Record date: 2026-02-13. Recorded online address: https://www.cnv.gov.ar/SitioWeb/ProteccionInversor?columna=1&seccion=cese. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Everglow Capital Pty Ltd
Case record for Everglow Capital Pty Ltd. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-01-13. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: POCKET OPTION NIL
Case record for POCKET OPTION NIL. Source cited: IOSCO I-SCAN (Nigeria – Securities and Exchange Commission). Record date: 2025-08-25. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: PGLM
Case record for PGLM. Source cited: Financial Services Agency. Record date: 2026-01-06. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Sirioct
Case record for Sirioct. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-03-15. Recorded online address: sirioct.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Captrader
Case record for Captrader. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2023-10-16. Recorded online address: captrader.financial. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Orion Asset Advisory Services
Case record for Orion Asset Advisory Services. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-03-14. Recorded online address: orion-aas.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Lancaster Invest
Case record for Lancaster Invest. Source cited: Financial Markets Authority. Record date: 2026-03-10. Recorded online address: cab.lnser-ltd.com/. Evidence and reporting guidance from Seamus Manley.
View full reportInvesco Investigator’s Dossier
Case record for Invesco. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2021-06-22. Recorded online address: invesco.group. Evidence and reporting guidance from Seamus Manley.
View full reportHelio Logistique Operator Advisory
Case record for Helio Logistique. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-02-09. Recorded online address: helio-logistique.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Belwin Investment Pte Limited
Case record for Belwin Investment Pte Limited. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.belwininvpte.com. Evidence and reporting guidance from Seamus Manley.
View full reportSquire’s Finance Limited Investigator’s Dossier
Case record for Squire’s Finance Limited. Source cited: IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). Record date: 2023-12-20. Recorded online address: squiresfinance.com. Evidence and reporting guidance from Seamus Manley.
View full reportTorgado Trader Operator Advisory
Case record for Torgado Trader. Source cited: Financial Conduct Authority. Record date: 2025-06-03. Recorded online address: https://torgadotrader.pro. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Berkshire Financial Management, LLC
Case record for Berkshire Financial Management, LLC. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: bfmllc.net/. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on DELIASSET
Case record for DELIASSET. Source cited: Financial Conduct Authority. Record date: 2026-07-06. Recorded online address: https://deliasset.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Lavandbit Summit Lavand Bit Summit
Case record for Lavandbit Summit Lavand Bit Summit. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-01-23. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: C-MARKET TRADE
Case record for C-MARKET TRADE. Source cited: Financial Conduct Authority. Record date: 2023-01-13. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on MoneyLine Loans Ltd
Case record for MoneyLine Loans Ltd. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-08-26. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: MAGIC LOANS
Case record for MAGIC LOANS. Source cited: Financial Conduct Authority. Record date: 2022-12-20. Recorded online address: magicloans.uk. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Global Mining Hub
Case record for Global Mining Hub. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportBainbridge Management Investigator’s Dossier
Case record for Bainbridge Management. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Evidence and reporting guidance from Seamus Manley.
View full reportBinocryptogain Investigator’s Dossier
Case record for Binocryptogain. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-10-04. Recorded online address: binocryptogain.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Boyd & Lyman Law
Case record for Boyd & Lyman Law. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: boydandlymanlaw.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: General Exchange
Case record for General Exchange. Source cited: Financial Conduct Authority. Record date: 2025-01-14. Evidence and reporting guidance from Seamus Manley.
View full reporthorizonconsultanciesltd.com (clone of former PSD Agent) Operator Advisory
Case record for horizonconsultanciesltd.com (clone of former PSD Agent). Source cited: Financial Conduct Authority. Record date: 2021-12-23. Recorded online address: horizonconsultanciesltd.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Turf Capital Private LTD
Case record for Turf Capital Private LTD. Source cited: National Securities and Stock Market Commission. Record date: 2025-03-19. Evidence and reporting guidance from Seamus Manley.
View full reportBERYONEX APP Operator Advisory
Case record for BERYONEX APP. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-03-16. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on fx club
Case record for fx club. Source cited: Palestine Capital Market Authority. Record date: 2025-08-01. Recorded online address: https://www.instagram.com/fxclub2024?igsh=dGF1M3pvbWV6dWFo. Evidence and reporting guidance from Seamus Manley.
View full reportappexmarketcapitalinvestment Operator Advisory
Case record for appexmarketcapitalinvestment. Source cited: Financial Conduct Authority. Record date: 2024-08-20. Evidence and reporting guidance from Seamus Manley.
View full reportDb Savings Operator Advisory
Case record for Db Savings. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2026-04-09. Recorded online address: db-savings.com. Evidence and reporting guidance from Seamus Manley.
View full reportNEXALIA AI Operator Advisory
Case record for NEXALIA AI. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-09-30. Recorded online address: https://nexalia-ai.com/, https://nexalia-ai.com/, HTTPS://NEXALIA-AIAPP.COM/. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Fixed Term
Case record for Fixed Term. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-11-13. Recorded online address: fixed-term.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Windows program
Case record for Windows program. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-03-19. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: prénom.nom@dnca007.com
Case record for prénom.nom@dnca007.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-06-27. Recorded online address: dnca007.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: FDMINING SIGNAL
Case record for FDMINING SIGNAL. Source cited: Financial Conduct Authority. Record date: 2024-12-13. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Green Earth Investment Club LLC
Case record for Green Earth Investment Club LLC. Source cited: Alberta Securities Commission. Record date: 2023-10-13. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: GLOBALFX MINER
Case record for GLOBALFX MINER. Source cited: Financial Conduct Authority. Record date: 2023-07-07. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Velocitas Trading OÜ
Case record for Velocitas Trading OÜ. Source cited: Bundesanstalt für Finanzdienstleistungsaufsicht. Record date: 2023-08-03. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Upline-ETF
Case record for Upline-ETF. Source cited: Financial Market Authority. Record date: 2024-05-15. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: EUROWEG HuMan-Bewegung
Case record for EUROWEG HuMan-Bewegung. Source cited: Financial Market Authority. Record date: 2023-12-06. Evidence and reporting guidance from Seamus Manley.
View full reportFinotive Operator Advisory
Case record for Finotive. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-06-28. Recorded online address: finotive.net. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: cryptexfxbitrade
Case record for cryptexfxbitrade. Source cited: Financial Conduct Authority. Record date: 2022-03-01. Evidence and reporting guidance from Seamus Manley.
View full reportCrestHillFx Investigator’s Dossier
Case record for CrestHillFx. Source cited: Financial Conduct Authority. Record date: 2023-10-09. Recorded online address: cresthillfx.com. Evidence and reporting guidance from Seamus Manley.
View full report