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.
Fxalba Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for FX ALBA. Recorded online address: fxalba.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Bridgesinsuranceservices
Case record for Bridgesinsuranceservices. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2025-09-04. Recorded online address: bridgesinsuranceservices.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Granddayfx: Evidence-First Investigation & Next Steps
Case record for Granddayfx. Recorded online address: granddayfx.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Interalia Capital (clone of FCA authorised firm)
Case record for Interalia Capital (clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2023-02-07. Evidence and reporting guidance from Seamus Manley.
View full reportGaicap Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Gaicap. Recorded online address: gaicap.com. Evidence and reporting guidance from Seamus Manley.
View full reportTMFX TRADING Operator Advisory
Case record for TMFX TRADING. Source cited: Financial Conduct Authority. Record date: 2023-11-29. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Northern Markets
Case record for Northern Markets. Source cited: Ontario Securities Commission. Record date: 2026-04-01. Recorded online address: https://northmarkets.io/. Evidence and reporting guidance from Seamus Manley.
View full reportIpo Markets Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Ipo Markets. Recorded online address: ipo-markets.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: GTC FX
Case record for GTC FX. Source cited: National Securities and Stock Market Commission. Record date: 2025-02-17. Evidence and reporting guidance from Seamus Manley.
View full reportFinancetradingcapital Platform Due-Diligence — Is Financetradingcapital a Legit Broker or Questionable Operator?
Case record for Financetradingcapital. Recorded online address: financetradingcapital.com. Evidence and reporting guidance from Seamus Manley.
View full reportForbytrade Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Forbytrade. Recorded online address: forbytrade.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on QS INTERNATIONAL LIMITED
Case record for QS INTERNATIONAL LIMITED. Source cited: Bermuda Monetary Authority. Record date: 2025-12-11. Evidence and reporting guidance from Seamus Manley.
View full reportAgkapital Operator Advisory
Case record for Agkapital. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-11-10. Recorded online address: agkapital.com. Evidence and reporting guidance from Seamus Manley.
View full reportAltimatrade Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for AltimaTrade. Recorded online address: altimatrade.pro. Evidence and reporting guidance from Seamus Manley.
View full reportStonebridge Limited (Clone) Investigator’s Dossier
Case record for Stonebridge Limited (Clone). Source cited: Central Bank of Ireland. Record date: 2024-02-20. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Sovereign Marketing
Case record for Sovereign Marketing. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Evidence and reporting guidance from Seamus Manley.
View full reportEther Arena Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Ether Arena. Recorded online address: ether-arena.com. Evidence and reporting guidance from Seamus Manley.
View full reportInovestments Operator Advisory
Case record for Inovestments. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-01-13. Recorded online address: inovestments.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Boost Trade
Case record for Boost Trade. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-11-16. Recorded online address: boost-trade.com. Evidence and reporting guidance from Seamus Manley.
View full reportCryptoatCost Investigator’s Dossier
Case record for CryptoatCost. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2024-01-03. Evidence and reporting guidance from Seamus Manley.
View full reportNovel Fx Investigator’s Dossier — Is Novel Fx Safe? | Seamus Manley
Case record for Novel Fx. Recorded online address: novel-fx.com. Evidence and reporting guidance from Seamus Manley.
View full reportSouth Pass Partners Operator Advisory
Case record for South Pass Partners. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on IWELFARE
Case record for IWELFARE. Source cited: Financial Conduct Authority. Record date: 2023-02-22. Evidence and reporting guidance from Seamus Manley.
View full reportBnp Otccoin Operator Advisory
Case record for Bnp Otccoin. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-05-04. Recorded online address: bnp-otccoin.com. Evidence and reporting guidance from Seamus Manley.
View full reportOPQUALITYSIGNALS360 Investigator’s Dossier
Case record for OPQUALITYSIGNALS360. Source cited: Financial Conduct Authority. Record date: 2022-06-29. Evidence and reporting guidance from Seamus Manley.
View full reportImmediate Alrex 5.0 Operator Advisory
Case record for Immediate Alrex 5.0. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-03-14. Recorded online address: gipubar.com. Evidence and reporting guidance from Seamus Manley.
View full reportFoptrade Investigator’s Dossier — Is Foptrade Safe? | Seamus Manley
Case record for foptrade. Recorded online address: foptrade.com. Evidence and reporting guidance from Seamus Manley.
View full reportCOINHAKO TRADE Operator Advisory
Case record for COINHAKO TRADE. Source cited: Financial Conduct Authority. Record date: 2024-01-10. Recorded online address: coinhakotrades.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Atlantic International Partners
Case record for Atlantic International Partners. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.atlanticinternationalpartners.com. Evidence and reporting guidance from Seamus Manley.
View full reportEasy Stock Learning Operator Advisory
Case record for Easy Stock Learning. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-11-21. Evidence and reporting guidance from Seamus Manley.
View full reportAdvanced Trade Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Advanced Trade. Recorded online address: advanced-trade.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on asuco Vertriebs GmbH
Case record for asuco Vertriebs GmbH. Source cited: Bundesanstalt für Finanzdienstleistungsaufsicht. Record date: 2024-07-15. Evidence and reporting guidance from Seamus Manley.
View full reportForexware Investigator’s Dossier — Is Forexware Safe? | Seamus Manley
Case record for Forexware. Recorded online address: forexware.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Fortress Overview
Case record for Fortress Overview. Source cited: Financial Conduct Authority. Record date: 2026-01-06. Recorded online address: www.fortressoverview.org. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Saxo Markets
Case record for Saxo Markets. Source cited: British Columbia Securities Commission. Record date: 2023-05-05. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Stancecapitalmarket
Case record for Stancecapitalmarket. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-11-16. Recorded online address: stancecapitalmarket.com. Evidence and reporting guidance from Seamus Manley.
View full reportMontanatradingltd Investigator’s Dossier — Is Montanatradingltd Safe? | Seamus Manley
Case record for Montanatradingltd. Recorded online address: montanatradingltd.com. Evidence and reporting guidance from Seamus Manley.
View full reportUniversal-Crypto-investment Investigator’s Dossier
Case record for Universal-Crypto-investment. Source cited: Financial Conduct Authority. Record date: 2021-12-30. Evidence and reporting guidance from Seamus Manley.
View full reportPrivateplacement Investigator’s Dossier — Is Privateplacement Safe? | Seamus Manley
Case record for Privateplacement. Recorded online address: privateplacement.com.my. Evidence and reporting guidance from Seamus Manley.
View full reportPretradefx Platform Due-Diligence — Is Pretradefx a Legit Broker or Questionable Operator?
Case record for Pretradefx. Recorded online address: pretradefx.site. Evidence and reporting guidance from Seamus Manley.
View full reportBitaris Fundcore Investigator’s Dossier
Case record for Bitaris Fundcore. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-01-20. Evidence and reporting guidance from Seamus Manley.
View full reportBrown Bridge Capital LLC Operator Advisory
Case record for Brown Bridge Capital LLC. Source cited: Financial Conduct Authority. Record date: 2026-03-02. Recorded online address: https://www.brownbridgecapllc.com, www.brownbridgecapllc.com. Evidence and reporting guidance from Seamus Manley.
View full reportConcepty Platform Due-Diligence — Is Concepty a Legit Broker or Questionable Operator?
Case record for Concepty. Recorded online address: concepty.co. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Best Fixed Rates
Case record for Best Fixed Rates. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-04-03. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: New Zealand Friend Group2
Case record for New Zealand Friend Group2. Source cited: Financial Markets Authority. Record date: 2026-07-02. Evidence and reporting guidance from Seamus Manley.
View full reportRvtradehub Investigator’s Dossier — Is Rvtradehub Safe? | Seamus Manley
Case record for Rvtradehub. Recorded online address: rvtradehub.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Prolific Trades Ltd
Case record for Prolific Trades Ltd. Source cited: Malta Financial Services Authority. Record date: 2023-07-13. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on M5 CARS
Case record for M5 CARS. Source cited: Financial Conduct Authority. Record date: 2023-06-08. Recorded online address: m5carsltd.co.uk. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on SENbit
Case record for SENbit. Source cited: British Columbia Securities Commission. Record date: 2020-11-07. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Oddobhf Gestion
Case record for Oddobhf Gestion. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-03-25. Recorded online address: oddobhf-gestion.com. Evidence and reporting guidance from Seamus Manley.
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