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.
Platform 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.
View full reportSeamus Manley Notes on Cryptoup
Case record for Cryptoup. Source cited: Financial Conduct Authority. Record date: 2025-09-01. Recorded online address: www.cryptoup.net. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Phoenix Alliance International
Case record for Phoenix Alliance International. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.phoenixallianceintl.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Carrera Corporation Ltd
Case record for Carrera Corporation Ltd. Source cited: Financial Markets Authority. Record date: 2020-11-05. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: avatradesinc.com.bucapitalpro.com
Case record for avatradesinc.com.bucapitalpro.com. Source cited: Financial Markets Authority. Record date: 2025-08-14. Recorded online address: avatradesinc.com.bucapitalpro.com/. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Cloning – NOIA CAPITAL S.À R.L.
Case record for Cloning – NOIA CAPITAL S.À R.L.. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2022-07-28. Evidence and reporting guidance from Seamus Manley.
View full reportMomentum Weekend Investing Operator Advisory
Case record for Momentum Weekend Investing. Source cited: Financial Conduct Authority. Record date: 2025-11-14. Recorded online address: www.indusers.m-wistocks.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: prenom.nom@amf-france.support
Case record for prenom.nom@amf-france.support. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-05-26. Recorded online address: amf-france.support. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on IVISION (Imposter)
Case record for IVISION (Imposter). Source cited: Financial Markets Authority. Record date: 2025-05-09. Recorded online address: ivisiontrade.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: GlobalTradeAutoFX
Case record for GlobalTradeAutoFX. Source cited: British Columbia Securities Commission. Record date: 2026-06-26. Recorded online address: https://globaltradeautofx.net. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Coinfire
Case record for Coinfire. Source cited: Alberta Securities Commission. Record date: 2024-05-03. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Goldlen Trees
Case record for Goldlen Trees. Source cited: Financial Conduct Authority. Record date: 2020-07-31. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Climaxcryptoforex
Case record for Climaxcryptoforex. Source cited: Financial Conduct Authority. Record date: 2021-11-26. Evidence and reporting guidance from Seamus Manley.
View full reportPrivate Trading Acquisitions Investigator’s Dossier
Case record for Private Trading Acquisitions. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: private-trading.com/. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on TPG Joburg Nexus
Case record for TPG Joburg Nexus. Source cited: Financial Sector Conduct Authority. Record date: 2026-06-09. Evidence and reporting guidance from Seamus Manley.
View full reportZZ Trading Investigator’s Dossier
Case record for ZZ Trading. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: prénom.nom@tevgo.net
Case record for prénom.nom@tevgo.net. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-10-19. Recorded online address: tevgo.net. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Signal Premium
Case record for Signal Premium. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-03-20. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Ohkajhu Holdings
Case record for Ohkajhu Holdings. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-12-09. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Atma Ag
Case record for Atma Ag. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2024-01-22. Recorded online address: atma-ag.ch. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Numis Portal (clone of authorised firm)
Case record for Numis Portal (clone of authorised firm). Source cited: Financial Conduct Authority. Record date: 2020-04-20. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Kasimayari Group (
Case record for Kasimayari Group (. Source cited: IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). Record date: 2021-02-03. Recorded online address: kasimayari.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Greeniumholdings
Case record for Greeniumholdings. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2024-11-21. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on RichIQ (Imposter)
Case record for RichIQ (Imposter). Source cited: Financial Markets Authority. Record date: 2025-11-14. Recorded online address: richiq.cc/main.html?, richiq.org/main.html?, richiq.net/main.html?. Evidence and reporting guidance from Seamus Manley.
View full reportWebsite “I lucky cash Investigator’s Dossier
Case record for Website "I lucky cash. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-09-01. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Primeoptima
Case record for Primeoptima. Source cited: Financial Conduct Authority. Record date: 2026-03-11. Recorded online address: www.primeoptimaxcotia.icu, primeoptimaxcotia.icu. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Invest Pro 2.0
Case record for Invest Pro 2.0. Source cited: Finansinspektionen. Record date: 2026-03-31. Recorded online address: investpro20.com, investpro20.com. Evidence and reporting guidance from Seamus Manley.
View full reportCoffee stock investment market Operator Advisory
Case record for Coffee stock investment market. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-11-18. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Investeclilimited
Case record for Investeclilimited. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: investeclilimted.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Pension Drawdown Advisory Centre
Case record for Pension Drawdown Advisory Centre. Source cited: Financial Conduct Authority. Record date: 2022-05-24. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: ArbitPlus360
Case record for ArbitPlus360. Source cited: The Dutch Authority for the Financial Markets. Record date: 2021-10-07. Evidence and reporting guidance from Seamus Manley.
View full reportSET Operator Advisory
Case record for SET. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-10-21. Evidence and reporting guidance from Seamus Manley.
View full reportFinance Broker Investigator’s Dossier
Case record for Finance Broker. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-09-30. Recorded online address: financebrokerltd.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Horizonx-trades
Case record for Horizonx-trades. Source cited: Financial Markets Authority. Record date: 2025-04-28. Recorded online address: horizonxtrades.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Aurainvestment
Case record for Aurainvestment. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-10-19. Recorded online address: aurainvestment.live. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Voltcoins
Case record for Voltcoins. Source cited: Autorité des marchés financiers. Record date: 2025-09-22. Recorded online address: voltcoins.com. Evidence and reporting guidance from Seamus Manley.
View full reportFinancial Recovery Ltd Investigator’s Dossier
Case record for Financial Recovery Ltd. Source cited: Financial Services and Markets Authority. Record date: 2025-07-08. Evidence and reporting guidance from Seamus Manley.
View full reportSouthlane Consulting LLC Investigator’s Dossier
Case record for Southlane Consulting LLC. Source cited: Financial Conduct Authority. Record date: 2021-11-26. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Syarikat Tiens Syariah
Case record for Syarikat Tiens Syariah. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
View full reportCrypto Hedge Fundings Operator Advisory
Case record for Crypto Hedge Fundings. Source cited: Financial Market Authority. Record date: 2021-02-22. Evidence and reporting guidance from Seamus Manley.
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