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: Goldlinkcapital
Case record for Goldlinkcapital. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2022-04-25. Recorded online address: goldlinkcapital.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on GTC Global Trade Capital Co. Limited
Case record for GTC Global Trade Capital Co. Limited. Source cited: Financial Services Agency. Record date: 2026-03-27. Recorded online address: https://www.gtcfx.com/ja. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on TCS International AG
Case record for TCS International AG. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2023-02-24. Evidence and reporting guidance from Seamus Manley.
View full reportLuxfingroup Investigator’s Dossier
Case record for Luxfingroup. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2021-02-22. Recorded online address: luxfingroup.com. Evidence and reporting guidance from Seamus Manley.
View full reportAlter Investments Investigator’s Dossier
Case record for Alter Investments. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-01-07. Recorded online address: alter-investments.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: RavonixTrader
Case record for RavonixTrader. Source cited: Financial Conduct Authority. Record date: 2025-06-03. Recorded online address: https://ravonix-trader.com/, https://ravonixtrader.net/. Evidence and reporting guidance from Seamus Manley.
View full reportCOINMIXGLOBALLTD Investigator’s Dossier
Case record for COINMIXGLOBALLTD. Source cited: Financial Conduct Authority. Record date: 2024-06-24. Evidence and reporting guidance from Seamus Manley.
View full reportJUHBZ Operator Advisory
Case record for JUHBZ. Source cited: Financial Markets Authority. Record date: 2025-05-09. Recorded online address: juhbz.org/#/;. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: PRV Jakub Kołtuniak
Case record for PRV Jakub Kołtuniak. Source cited: Polish Financial Supervision Authority. Record date: 2024-02-27. Evidence and reporting guidance from Seamus Manley.
View full reportLasota Solutions Łukasz Lasota Operator Advisory
Case record for Lasota Solutions Łukasz Lasota. Source cited: Polish Financial Supervision Authority. Record date: 2023-10-06. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Team PLTNM
Case record for Team PLTNM. Source cited: Financial Conduct Authority. Record date: 2020-12-14. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: FIAT BINARY PROFIT
Case record for FIAT BINARY PROFIT. Source cited: Financial Conduct Authority. Record date: 2025-02-06. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: FxTime Options
Case record for FxTime Options. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: fxtimeoptions.live. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Peridot Investment Management Pty Ltd
Case record for Peridot Investment Management Pty Ltd. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2025-12-05. Evidence and reporting guidance from Seamus Manley.
View full reportCloning entitiy of LBR Investments S.à r.l. Investigator’s Dossier
Case record for Cloning entitiy of LBR Investments S.à r.l.. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2023-08-24. Evidence and reporting guidance from Seamus Manley.
View full reportPortable Fund Operator Advisory
Case record for Portable Fund. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://www.portablefund.com/index.php, https://www.portablefund.com/support-system/. Evidence and reporting guidance from Seamus Manley.
View full reportConseil Ltd Operator Advisory
Case record for Conseil Ltd. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-05-08. Recorded online address: conseil-ltd.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Lars FP
Case record for Lars FP. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-11-10. Recorded online address: forexplacetrade.com. Evidence and reporting guidance from Seamus Manley.
View full reportTitan Capital Partners Operator Advisory
Case record for Titan Capital Partners. Source cited: Ontario Securities Commission. Record date: 2025-12-12. Recorded online address: https://titan-capital-partners.com/. Evidence and reporting guidance from Seamus Manley.
View full reportAirinvestag Operator Advisory
Case record for Airinvestag. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2024-04-05. Recorded online address: airinvestag.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Bamnpv
Case record for Bamnpv. Source cited: Comisión para el Mercado Financiero (Financial Market Commission). Record date: 2025-08-27. Recorded online address: https://play.google.com/store/apps/details?id=bamnpv.gg. Evidence and reporting guidance from Seamus Manley.
View full reportCOINRISEN Operator Advisory
Case record for COINRISEN. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2024-09-13. Evidence and reporting guidance from Seamus Manley.
View full reportCRYPTO DESK GAIN LTD Operator Advisory
Case record for CRYPTO DESK GAIN LTD. Source cited: Financial Conduct Authority. Record date: 2023-10-10. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on alexanderdarlow.com (Clone of FCA authorised firm)
Case record for alexanderdarlow.com (Clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2022-09-02. Recorded online address: alexanderdarlow.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Derbyshirefinancial
Case record for Derbyshirefinancial. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-10-30. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Orion Wealth Management (clone of EEA Authorised firm)
Case record for Orion Wealth Management (clone of EEA Authorised firm). Source cited: Financial Conduct Authority. Record date: 2019-12-17. Evidence and reporting guidance from Seamus Manley.
View full reportTrade-Coin Operator Advisory
Case record for Trade-Coin. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on COIN PLUS WALLET
Case record for COIN PLUS WALLET. Source cited: Financial Conduct Authority. Record date: 2023-01-30. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Trading 4A Flarex
Case record for Trading 4A Flarex. Source cited: Financial Conduct Authority. Record date: 2025-06-16. Recorded online address: www.trading-4a-flarex.net. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Financephantombot
Case record for Financephantombot. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-10-25. Recorded online address: financephantombot.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on XBITMINE
Case record for XBITMINE. Source cited: Financial Conduct Authority. Record date: 2023-02-13. Recorded online address: xbitmine.co. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: XTB S.A.
Case record for XTB S.A.. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2026-01-06. Recorded online address: www.sajhjkc.com, www.pogfph.com. Evidence and reporting guidance from Seamus Manley.
View full reportZggj Investigator’s Dossier
Case record for Zggj. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2020-07-20. Recorded online address: zggj.top. Evidence and reporting guidance from Seamus Manley.
View full reportCandriam (Clone) Operator Advisory
Case record for Candriam (Clone). Source cited: Financial Services and Markets Authority. Record date: 2025-12-16. Recorded online address: candriambel.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Euroway Capital
Case record for Euroway Capital. Source cited: Central Bank of Ireland. Record date: 2023-05-10. Evidence and reporting guidance from Seamus Manley.
View full reportThree Red Group (aka 3 Red Groups) Investigator’s Dossier
Case record for Three Red Group (aka 3 Red Groups). Source cited: Ontario Securities Commission. Record date: 2026-03-30. Recorded online address: https://3redgroups.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Guaranteedfixedbonds
Case record for Guaranteedfixedbonds. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-11-16. Recorded online address: guaranteedfixedbonds.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on BITEQ
Case record for BITEQ. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2021-05-24. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on CanadaBitAI
Case record for CanadaBitAI. Source cited: British Columbia Securities Commission. Record date: 2025-07-04. Recorded online address: https://www.canadabit.ai. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Alliance Group
Case record for Alliance Group. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-05-09. Recorded online address: alliance-group.com. Evidence and reporting guidance from Seamus Manley.
View full reportFineco Investments Operator Advisory
Case record for Fineco Investments. Source cited: Financial Conduct Authority. Record date: 2025-07-15. Recorded online address: https://mine-interest.online/. Evidence and reporting guidance from Seamus Manley.
View full reportFinance Gestion Conseil Investigator’s Dossier
Case record for Finance Gestion Conseil. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-12-01. Recorded online address: finance-gestion-conseil.com. Evidence and reporting guidance from Seamus Manley.
View full reportCikgu Kripto Investigator’s Dossier
Case record for Cikgu Kripto. Source cited: IOSCO I-SCAN (Malaysia – Securities Commission). Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: metahintfx
Case record for metahintfx. Source cited: Financial Conduct Authority. Record date: 2022-02-23. Evidence and reporting guidance from Seamus Manley.
View full reportWashington Regulatory Division Operator Advisory
Case record for Washington Regulatory Division. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: washingtonregdiv.org. Evidence and reporting guidance from Seamus Manley.
View full reportSource Capital Bank Investigator’s Dossier
Case record for Source Capital Bank. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2021-02-19. Evidence and reporting guidance from Seamus Manley.
View full reportBenefits4aussies Operator Advisory
Case record for Benefits4aussies. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-12-15. Recorded online address: benefits4aussies.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Index Swiss
Case record for Index Swiss. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2025-09-10. Recorded online address: www.indexswiss.com. Evidence and reporting guidance from Seamus Manley.
View full reportNIO Capital Operator Advisory
Case record for NIO Capital. Source cited: British Columbia Securities Commission. Record date: 2026-06-26. Recorded online address: https://niocapitals.com, https://app.niocapitals.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Hot Binary247
Case record for Hot Binary247. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: hotbinary247.com. Evidence and reporting guidance from Seamus Manley.
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