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.
Seamus Manley Notes on Swissalpinetrustag
Case record for Swissalpinetrustag. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2023-11-30. Recorded online address: swissalpinetrustag.com. Evidence and reporting guidance from Seamus Manley.
View full reportCoinsbit Operator Advisory
Case record for Coinsbit. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Global Online Market Limited
Case record for Global Online Market Limited. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.gomltd.com. Evidence and reporting guidance from Seamus Manley.
View full reportQuanntifyequity/FUNDIXCHAIN Investigator’s Dossier
Case record for Quanntifyequity/FUNDIXCHAIN. Source cited: Financial Conduct Authority. Record date: 2025-07-15. Recorded online address: https://fundixchain.com/. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Steady Venture
Case record for Steady Venture. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-03-06. Evidence and reporting guidance from Seamus Manley.
View full reportCfd Investigator’s Dossier
Case record for Cfd. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2026-04-01. Recorded online address: cfd.wirezee-ltd.co. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Garcia Signature Aktiengesellschaft
Case record for Garcia Signature Aktiengesellschaft. Source cited: IOSCO I-SCAN (Austria – Financial Market Authority). Record date: 2026-02-06. Evidence and reporting guidance from Seamus Manley.
View full reportunitwall Investigator’s Dossier
Case record for unitwall. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2023-07-17. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Blofin
Case record for Blofin. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-12-03. Recorded online address: blofin.com. Evidence and reporting guidance from Seamus Manley.
View full reportWealth Management Group Operator Advisory
Case record for Wealth Management Group. Source cited: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). Record date: 2026-03-30. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: BITCOINMININGFXTRADES LTD
Case record for BITCOINMININGFXTRADES LTD. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2020-08-10. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: City FX Broker
Case record for City FX Broker. Source cited: Financial Conduct Authority. Record date: 2021-01-25. Evidence and reporting guidance from Seamus Manley.
View full reportUnknown (Misrepresentation of the trade name, such as “BNP Paribas Operator Advisory
Case record for Unknown (Misrepresentation of the trade name, such as “BNP Paribas. Source cited: IOSCO I-SCAN (Japan – Financial Services Agency). Record date: 2026-03-27. Evidence and reporting guidance from Seamus Manley.
View full reportTopTrade Group or Widdershins Group Ltd Operator Advisory
Case record for TopTrade Group or Widdershins Group Ltd. Source cited: Financial Market Authority. Record date: 2022-04-01. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Find a Fixed Rate
Case record for Find a Fixed Rate. Source cited: Financial Conduct Authority. Record date: 2021-02-25. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Fixedratesavingsandbonds
Case record for Fixedratesavingsandbonds. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-08-09. Recorded online address: fixedratesavingsandbonds.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Lempirecrypto
Case record for Lempirecrypto. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-01-09. Recorded online address: lempirecrypto.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: CHATSWORTH ADVISORS LLC
Case record for CHATSWORTH ADVISORS LLC. Source cited: Financial Conduct Authority. Record date: 2023-12-06. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Alpha-Crypx
Case record for Alpha-Crypx. Source cited: Financial Conduct Authority. Record date: 2023-01-25. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Kingsley Capital/Kingsley Global (clone of FCA authorised firm)
Case record for Kingsley Capital/Kingsley Global (clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2021-08-12. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Enevislimited
Case record for Enevislimited. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-11-03. Recorded online address: enevislimited.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: ZeroTrillionWorld
Case record for ZeroTrillionWorld. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2025-07-16. Recorded online address: https://zerotrillionworld.it. Evidence and reporting guidance from Seamus Manley.
View full reportAntonioscalper Operator Advisory
Case record for Antonioscalper. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-03-18. Recorded online address: antonioscalper.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Crypexy
Case record for Crypexy. Source cited: Financial Markets Authority. Record date: 2025-09-16. Recorded online address: crypexy.com. Evidence and reporting guidance from Seamus Manley.
View full reportEver Wealth Pro Operator Advisory
Case record for Ever Wealth Pro. Source cited: Financial Conduct Authority. Record date: 2025-11-10. Recorded online address: www.everwealth-pro.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: WPS Management
Case record for WPS Management. Source cited: Financial Markets Authority. Record date: 2023-08-07. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Aardglobe Ag
Case record for Aardglobe Ag. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2024-03-14. Recorded online address: aardglobe-ag.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Clermont Meridian Trading
Case record for Clermont Meridian Trading. Source cited: Ontario Securities Commission. Record date: 2025-02-27. Evidence and reporting guidance from Seamus Manley.
View full reportStanley & Elliott Limited Investigator’s Dossier
Case record for Stanley & Elliott Limited. Source cited: Securities and Futures Commission. Record date: 2024-08-08. Recorded online address: www.stanleyelliottlimited-hk.com. Evidence and reporting guidance from Seamus Manley.
View full reportCrypto Elite Market Investigator’s Dossier
Case record for Crypto Elite Market. Source cited: Ontario Securities Commission. Record date: 2023-03-07. Evidence and reporting guidance from Seamus Manley.
View full reportdigitalassetcryptocurrency Investigator’s Dossier
Case record for digitalassetcryptocurrency. Source cited: Financial Conduct Authority. Record date: 2022-01-12. Evidence and reporting guidance from Seamus Manley.
View full reportYoutexLimited, FOTrading Limited Investigator’s Dossier
Case record for YoutexLimited, FOTrading Limited. Source cited: Financial Services Agency. Record date: 2024-10-29. Evidence and reporting guidance from Seamus Manley.
View full reportMilk Candy Inc Operator Advisory
Case record for Milk Candy Inc. Source cited: IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). Record date: 2024-07-18. Recorded online address: doex.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Dreamy Cafe Station
Case record for Dreamy Cafe Station. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-01-27. Evidence and reporting guidance from Seamus Manley.
View full reportlyxorassetmanagement.com (Clone of a Previously Authorised firm, and Investigator’s Dossier
Case record for lyxorassetmanagement.com (Clone of a Previously Authorised firm, and. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-06-24. Recorded online address: lyxorassetmanagement.com. Evidence and reporting guidance from Seamus Manley.
View full reportLubater Consulting Operator Advisory
Case record for Lubater Consulting. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: lubater-consulting.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Daxglobe
Case record for Daxglobe. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2023-05-08. Recorded online address: daxglobe.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Arctradeassets
Case record for Arctradeassets. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2023-10-24. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Alliance Global Group
Case record for Alliance Global Group. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: e-globalgroup.com, alliance-globalgroup.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Global Trader Investment
Case record for Global Trader Investment. Source cited: British Virgin Islands Financial Services Commission. Record date: 2021-08-05. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: BitNeo Ltd
Case record for BitNeo Ltd. Source cited: Financial Conduct Authority. Record date: 2023-10-09. Recorded online address: investing4bitcoin.com. Evidence and reporting guidance from Seamus Manley.
View full reportBitusd Investigator’s Dossier
Case record for Bitusd. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-03-30. Evidence and reporting guidance from Seamus Manley.
View full reportTop Isacomparison Investigator’s Dossier
Case record for Top Isacomparison. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-09-13. Recorded online address: top-isacomparison.com. Evidence and reporting guidance from Seamus Manley.
View full reportLend Finance Operator Advisory
Case record for Lend Finance. Source cited: Financial Conduct Authority. Record date: 2020-07-07. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Remus Corporation Limited
Case record for Remus Corporation Limited. Source cited: Securities and Futures Commission. Record date: 2023-09-04. Recorded online address: www.remus-corp.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Hkexgroup
Case record for Hkexgroup. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2024-03-07. Recorded online address: hkexgroup.me. Evidence and reporting guidance from Seamus Manley.
View full reportIdea Online Sp. z o.o. Investigator’s Dossier
Case record for Idea Online Sp. z o.o.. Source cited: Polish Financial Supervision Authority. Record date: 2020-07-16. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: DIAMOND CRYPTO FINANCE
Case record for DIAMOND CRYPTO FINANCE. Source cited: Financial Conduct Authority. Record date: 2023-03-15. Evidence and reporting guidance from Seamus Manley.
View full reportEminix Fintrion Investigator’s Dossier
Case record for Eminix Fintrion. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Capitalpro Inv
Case record for Capitalpro Inv. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-04-08. Recorded online address: capitalpro-inv.com. Evidence and reporting guidance from Seamus Manley.
View full report