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.
NIO 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.
View full reportSeamus Manley Notes on SWIFT COIN TRADES
Case record for SWIFT COIN TRADES. Source cited: Financial Conduct Authority. Record date: 2024-01-31. Recorded online address: swiftcointrades.com. Evidence and reporting guidance from Seamus Manley.
View full reportCornelius Capital Investigator’s Dossier
Case record for Cornelius Capital. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2024-06-05. Evidence and reporting guidance from Seamus Manley.
View full reportGreymount Evobit Operator Advisory
Case record for Greymount Evobit. Source cited: Financial Markets Authority. Record date: 2026-03-09. Recorded online address: greymont-evobit.com/. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Tvctrader
Case record for Tvctrader. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-02-06. Recorded online address: tvctrader.com. Evidence and reporting guidance from Seamus Manley.
View full reportprospectcapital (clone of FCA authorised firm) Operator Advisory
Case record for prospectcapital (clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2022-12-08. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on FXGLOBALMARKET
Case record for FXGLOBALMARKET. Source cited: Financial Conduct Authority. Record date: 2024-02-29. Recorded online address: fxglobalmarket.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Juicyfields
Case record for Juicyfields. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-08-23. Recorded online address: juicyfields.io. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Stockdale Street
Case record for Stockdale Street. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-06-28. Recorded online address: stockdale-street.com. Evidence and reporting guidance from Seamus Manley.
View full reportQuantumFund (no relation to the registered firm Quantum Financial Operator Advisory
Case record for QuantumFund (no relation to the registered firm Quantum Financial. Source cited: IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). Record date: 2024-12-12. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Wellington Management Company (impersonator)
Case record for Wellington Management Company (impersonator). Source cited: Financial Markets Authority. Record date: 2025-10-03. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: ASSET IDEAL
Case record for ASSET IDEAL. Source cited: Financial Conduct Authority. Record date: 2024-08-07. Evidence and reporting guidance from Seamus Manley.
View full reportCUMMINS-WILLIAMSON PARTNERS LLP Operator Advisory
Case record for CUMMINS-WILLIAMSON PARTNERS LLP. Source cited: Financial Conduct Authority. Record date: 2024-10-01. Evidence and reporting guidance from Seamus Manley.
View full reportPimalo Invest Investigator’s Dossier
Case record for Pimalo Invest. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2020-10-15. Recorded online address: pimalo-invest.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Securite Ic
Case record for Securite Ic. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-06-29. Recorded online address: securite-ic.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: BTC FX
Case record for BTC FX. Source cited: Financial Conduct Authority. Record date: 2022-02-03. Evidence and reporting guidance from Seamus Manley.
View full reportNATIONAL BANK OF THE BRITISH VIRGIN ISLANDS Investigator’s Dossier
Case record for NATIONAL BANK OF THE BRITISH VIRGIN ISLANDS. Source cited: British Virgin Islands Financial Services Commission. Record date: 2023-01-05. Evidence and reporting guidance from Seamus Manley.
View full reportExpertztrade Operator Advisory
Case record for Expertztrade. Source cited: Malta Financial Services Authority. Record date: 2021-07-20. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Soloprime
Case record for Soloprime. Source cited: IOSCO I-SCAN (Austria – Financial Market Authority). Record date: 2022-04-01. Recorded online address: soloprime.co. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Green Life Asset Holdings Company
Case record for Green Life Asset Holdings Company. Source cited: Financial Conduct Authority. Record date: 2026-03-11. Recorded online address: http://www.greenlifeassetholdings.com, www.greenlifeassetholdings.com/. Evidence and reporting guidance from Seamus Manley.
View full reportamundi06.forum Operator Advisory
Case record for amundi06.forum. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-07-07. Recorded online address: amundi06.forum. Evidence and reporting guidance from Seamus Manley.
View full reportHSH Gold Futuŕes Investigator’s Dossier
Case record for HSH Gold Futuŕes. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-10-30. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Fixedrateguru
Case record for Fixedrateguru. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-12-16. Recorded online address: fixedrateguru.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on UK Elite Bonds
Case record for UK Elite Bonds. Source cited: Financial Conduct Authority. Record date: 2021-03-31. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Lastclickseo
Case record for Lastclickseo. Source cited: Ontario Securities Commission. Record date: 2025-12-02. Recorded online address: lastclickseo.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Qwallet
Case record for Qwallet. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Global Exchange Limited
Case record for Global Exchange Limited. Source cited: Financial Markets Authority. Record date: 2026-02-06. Recorded online address: https://globalexchangeltd.com/. Evidence and reporting guidance from Seamus Manley.
View full reportNica Holding Operator Advisory
Case record for Nica Holding. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2025-06-16. Recorded online address: nica-holding.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on ZENITH TRADE
Case record for ZENITH TRADE. Source cited: Financial Conduct Authority. Record date: 2025-09-01. Recorded online address: www.zenithtrade.finance, www.zenithtrade.finance. Evidence and reporting guidance from Seamus Manley.
View full reportWebCoinDCX Investigator’s Dossier
Case record for WebCoinDCX. Source cited: Ontario Securities Commission. Record date: 2025-09-10. Recorded online address: https://www.webcoindcx.com, https://www.webcoindcx.net. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on INFINITY BITWAVE
Case record for INFINITY BITWAVE. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-07-14. Recorded online address: https://trading-bot-ai.online/. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Starling Bonds
Case record for Starling Bonds. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-08-19. Recorded online address: starling-bonds.com. Evidence and reporting guidance from Seamus Manley.
View full reportPibuxoiv Investigator’s Dossier
Case record for Pibuxoiv. Source cited: Autorité des marchés financiers. Record date: 2024-02-29. Evidence and reporting guidance from Seamus Manley.
View full reportEcosales Investigator’s Dossier
Case record for Ecosales. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2023-01-16. Recorded online address: ecosales.io. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: CONSULT FOREX
Case record for CONSULT FOREX. Source cited: Financial Conduct Authority. Record date: 2022-06-21. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on TF Global Limited
Case record for TF Global Limited. Source cited: Financial Conduct Authority. Record date: 2022-10-21. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Easy Finance (clone of FCA authorised firm)
Case record for Easy Finance (clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2022-07-20. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Atlantic Investimento
Case record for Atlantic Investimento. Source cited: Comissão do Mercado de Valores Mobiliários. Record date: 2024-03-19. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Suspected scam involving IKICI
Case record for Suspected scam involving IKICI. Source cited: Financial Markets Authority. Record date: 2022-12-05. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Crest Asset Management
Case record for Crest Asset Management. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.crestam.com. Evidence and reporting guidance from Seamus Manley.
View full reportNYBOT Global Ltd Investigator’s Dossier
Case record for NYBOT Global Ltd. Source cited: Securities and Futures Commission. Record date: 2025-01-28. Recorded online address: https://nybotglobalent.com. Evidence and reporting guidance from Seamus Manley.
View full reportMorenova Investment Investigator’s Dossier
Case record for Morenova Investment. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2023-06-29. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Movexis Pro V7.2
Case record for Movexis Pro V7.2. Source cited: Finansinspektionen. Record date: 2026-03-31. Recorded online address: movexispro.com, movexispro.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Finiex Capital
Case record for Finiex Capital. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-22. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Taxwise Consultants
Case record for Taxwise Consultants. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: taxwise.org. Evidence and reporting guidance from Seamus Manley.
View full reportGrant Global Associates Investigator’s Dossier
Case record for Grant Global Associates. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: grantglobalassociates.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Bitblanco, StormInvest,Cryptogo365 Ltd, TCRinvest, EuroXTradeFX
Case record for Bitblanco, StormInvest,Cryptogo365 Ltd, TCRinvest, EuroXTradeFX. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2024-01-05. Evidence and reporting guidance from Seamus Manley.
View full reportProfitron Dash (jeonagrosman.top and others) Investigator’s Dossier
Case record for Profitron Dash (jeonagrosman.top and others). Source cited: Australian Securities and Investments Commission. Record date: 2025-12-17. Recorded online address: https://jeonagrosman.top/, https://nexformaveld.pro/, https://jayldfortens.top/, https://mechanicalentitlement.top/, https://tremonique.top/, https://bremstaufel.pro/, https://easlyhorts.top/, https://valderanit.xyz/, https://deavean.top/, https://censusbott.top/, https://cathidraldominate.top/. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Insurance 110 Singapore Pte. Ltd.
Case record for Insurance 110 Singapore Pte. Ltd.. Source cited: Monetary Authority of Singapore. Record date: 2026-03-31. Recorded online address: https://insurance110.sg, https://m.facebook.com/Insurance110sg/. Evidence and reporting guidance from Seamus Manley.
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