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.
Inovestments 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.
View full reportPmgroup365 Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for PM Group 365. Recorded online address: pmgroup365.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Krypto Security charges non-existent fees
Case record for Krypto Security charges non-existent fees. Source cited: Financial Markets Authority. Record date: 2022-12-21. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Six Digital Exchange (kloon)
Case record for Six Digital Exchange (kloon). Source cited: The Dutch Authority for the Financial Markets. Record date: 2024-08-13. Evidence and reporting guidance from Seamus Manley.
View full reportEAST BANQUE DE COMMERCE Operator Advisory
Case record for EAST BANQUE DE COMMERCE. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-07-29. Recorded online address: www.eastbanque.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: The Investment Checker
Case record for The Investment Checker. Source cited: Financial Conduct Authority. Record date: 2020-10-29. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Premium Fxtrades: Evidence-First Investigation & Next Steps
Case record for Premium FXtrades. Recorded online address: premium-fxtrades.com. Evidence and reporting guidance from Seamus Manley.
View full reportForexmarkettrade Investigator’s Dossier
Case record for Forexmarkettrade. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-05-12. Recorded online address: forexmarkettrade.com. Evidence and reporting guidance from Seamus Manley.
View full reportTrevali Mining Corporation (no relation to a reporting issuer of the same name) Operator Advisory
Case record for Trevali Mining Corporation (no relation to a reporting issuer of the same name). Source cited: British Columbia Securities Commission. Record date: 2026-05-28. Recorded online address: https://trevaliminingcorp.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Vaquita Capital
Case record for Vaquita Capital. Source cited: Financial Markets Authority. Record date: 2023-11-08. Evidence and reporting guidance from Seamus Manley.
View full reportWise-Income Limited Operator Advisory
Case record for Wise-Income Limited. Source cited: Financial Conduct Authority. Record date: 2023-06-29. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Ifemarkets: Evidence-First Investigation & Next Steps
Case record for IFE Markets. Recorded online address: ifemarkets.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: bestisacomparison re
Case record for bestisacomparison re. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-09-10. Recorded online address: comparetopisas.com. Evidence and reporting guidance from Seamus Manley.
View full reportAgustin Ag Operator Advisory
Case record for Agustin Ag. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2025-11-28. Recorded online address: agustin-ag.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Diamond Futurity Fund/DFF (Ireland) Limited (clone of FCA authorised fund)
Case record for Diamond Futurity Fund/DFF (Ireland) Limited (clone of FCA authorised fund). Source cited: Financial Conduct Authority. Record date: 2021-08-25. Evidence and reporting guidance from Seamus Manley.
View full reportBtxgroup Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for BTX Group. Recorded online address: btxgroup.io. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on pioneerfinanceltd.com – Imposter website
Case record for pioneerfinanceltd.com – Imposter website. Source cited: Financial Markets Authority. Record date: 2024-07-03. Recorded online address: pioneerfinanceltd.com. Evidence and reporting guidance from Seamus Manley.
View full reportStallionholdings Investigator’s Dossier
Case record for Stallionholdings. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-07-04. Recorded online address: stallionholdings.co.uk. Evidence and reporting guidance from Seamus Manley.
View full report