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 AsdD952
Case record for AsdD952. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2026-04-06. Recorded online address: https://asd952.it. Evidence and reporting guidance from Seamus Manley.
View full reportThaiChain Digest Investigator’s Dossier
Case record for ThaiChain Digest. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-12-12. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Sockeyellc
Case record for Sockeyellc. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-11-16. Recorded online address: sockeyellc.com. Evidence and reporting guidance from Seamus Manley.
View full reportSnook Fashion LLC Operator Advisory
Case record for Snook Fashion LLC. Source cited: Ontario Securities Commission. Record date: 2024-07-23. Evidence and reporting guidance from Seamus Manley.
View full reportElite Investment Company, LLC Investigator’s Dossier
Case record for Elite Investment Company, LLC. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: eliteinvestments.fund/. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Explore FX
Case record for Explore FX. Source cited: Alberta Securities Commission. Record date: 2023-02-03. Evidence and reporting guidance from Seamus Manley.
View full reportQUOPI LTD Investigator’s Dossier
Case record for QUOPI LTD. Source cited: Financial Conduct Authority. Record date: 2023-11-30. Recorded online address: quopi.ai. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Zenith Ridges
Case record for Zenith Ridges. Source cited: Financial Conduct Authority. Record date: 2025-12-08. Recorded online address: https://zenithridges.org, www.zenithridges.org. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Easily And Safely OR
Case record for Easily And Safely OR. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-02-13. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Eastman Pierce Partners Mergers and Acquisitions
Case record for Eastman Pierce Partners Mergers and Acquisitions. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: eastmanpierce.com/. Evidence and reporting guidance from Seamus Manley.
View full reportFill Assets Operator Advisory
Case record for Fill Assets. Source cited: Finansinspektionen. Record date: 2025-10-03. Recorded online address: www.fillassets.com, www.fillassets.com. Evidence and reporting guidance from Seamus Manley.
View full reportSpotinvest Inc. Operator Advisory
Case record for Spotinvest Inc.. Source cited: Ontario Securities Commission. Record date: 2023-05-02. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on ERTALIP
Case record for ERTALIP. Source cited: Financial Conduct Authority. Record date: 2025-03-25. Recorded online address: https://ertalip.com, ertalip.com. Evidence and reporting guidance from Seamus Manley.
View full reportEMERGE CORPORATE PARTNERS LLP Operator Advisory
Case record for EMERGE CORPORATE PARTNERS LLP. Source cited: Financial Conduct Authority. Record date: 2024-07-09. Evidence and reporting guidance from Seamus Manley.
View full reportForsterinv Operator Advisory
Case record for Forsterinv. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2024-05-29. Recorded online address: forsterinv.com. Evidence and reporting guidance from Seamus Manley.
View full reportPNK TRADE FXLTD Operator Advisory
Case record for PNK TRADE FXLTD. Source cited: Financial Conduct Authority. Record date: 2022-03-18. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: GoldVest FX
Case record for GoldVest FX. Source cited: Financial Conduct Authority. Record date: 2022-12-14. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Thebondlab
Case record for Thebondlab. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-10-20. Recorded online address: thebondlab.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Start Up Loans (Clone of FCA Authorised Firm)
Case record for Start Up Loans (Clone of FCA Authorised Firm). Source cited: Financial Conduct Authority. Record date: 2022-07-26. Evidence and reporting guidance from Seamus Manley.
View full report(31) A2 Capital Appreciation Plan Operator Advisory
Case record for (31) A2 Capital Appreciation Plan. Source cited: Financial Markets Authority. Record date: 2026-03-13. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Swift360pays
Case record for Swift360pays. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: swift360pays.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Howland Law
Case record for Howland Law. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: d-law.com, howland-law.com/, howland-law.com. Evidence and reporting guidance from Seamus Manley.
View full reportFirst Premier Finances Investigator’s Dossier
Case record for First Premier Finances. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-01-23. Evidence and reporting guidance from Seamus Manley.
View full reportCrux24 Investigator’s Dossier
Case record for Crux24. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-11-03. Recorded online address: crux24.com. Evidence and reporting guidance from Seamus Manley.
View full reportcontact@arquantcapital.com Operator Advisory
Case record for contact@arquantcapital.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-11-17. Recorded online address: arquantcapital.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Zeltix AI
Case record for Zeltix AI. Source cited: Finansinspektionen. Record date: 2026-06-09. Recorded online address: zeltixainorway.com, zeltixainorway.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Cambridgeassetmanagement
Case record for Cambridgeassetmanagement. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-11-13. Recorded online address: cambridgeassetmanagement.com. Evidence and reporting guidance from Seamus Manley.
View full reportValtrix Group Operator Advisory
Case record for Valtrix Group. Source cited: British Columbia Securities Commission. Record date: 2026-02-06. Recorded online address: https://valtrixg.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Compare ISA
Case record for Compare ISA. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-07-07. Evidence and reporting guidance from Seamus Manley.
View full reportChgadvisors Operator Advisory
Case record for Chgadvisors. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2020-11-19. Recorded online address: chgadvisors.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: App Descartes
Case record for App Descartes. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2025-07-04. Recorded online address: app-descartes.com. Evidence and reporting guidance from Seamus Manley.
View full reportBuleto Investigator’s Dossier
Case record for Buleto. Source cited: National Securities and Stock Market Commission. Record date: 2025-02-10. Evidence and reporting guidance from Seamus Manley.
View full report“Matrix banco” Investigator’s Dossier
Case record for “Matrix banco”. Source cited: IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). Record date: 2020-09-10. Evidence and reporting guidance from Seamus Manley.
View full reportAvexcapital Investigator’s Dossier
Case record for Avexcapital. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-01-25. Recorded online address: avexcapital.com. Evidence and reporting guidance from Seamus Manley.
View full reportZycrian Operator Advisory
Case record for Zycrian. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-11-14. Recorded online address: zycrian.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: IC Monitoring (Clone of FCA Authorised Firm)
Case record for IC Monitoring (Clone of FCA Authorised Firm). Source cited: Financial Conduct Authority. Record date: 2022-11-16. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: FX Smart Traders
Case record for FX Smart Traders. Source cited: Financial Conduct Authority. Record date: 2022-09-15. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: HANNAH PORTFOLIO
Case record for HANNAH PORTFOLIO. Source cited: Financial Conduct Authority. Record date: 2025-03-07. Evidence and reporting guidance from Seamus Manley.
View full reportApplication “BNLite Operator Advisory
Case record for Application "BNLite. Source cited: Securities and Exchange Commission. Record date: 2025-10-10. Recorded online address: Line Openchat ชื่อ INVEST&RASE 42 (https://line.me/ti/g2/DNZz5nPUjs1HaehlK0IdiXbHji8GyDD7Yr1VFg?utm_source=invitation&utm_medium=QR_code&utm_campaign=default). Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on prénom.nom@lepargne-corum.com
Case record for prénom.nom@lepargne-corum.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-08-04. Recorded online address: lepargne-corum.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Thetradinginvest
Case record for Thetradinginvest. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-09-27. Recorded online address: thetradinginvest.com. Evidence and reporting guidance from Seamus Manley.
View full reportSuper Loan (Clone of FCA authorised firm) Operator Advisory
Case record for Super Loan (Clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2025-01-21. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: XM Defi (Imposter)
Case record for XM Defi (Imposter). Source cited: Financial Markets Authority. Record date: 2025-05-09. Recorded online address: aaaxmcfd.com, aaaxmglomarkets.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Cove Investhold
Case record for Cove Investhold. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-04-24. Evidence and reporting guidance from Seamus Manley.
View full reportWealthTrade Operator Advisory
Case record for WealthTrade. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2026-04-01. Recorded online address: www.wealthtrade.ch. Evidence and reporting guidance from Seamus Manley.
View full reportnom.prénom@info-regroup.com Investigator’s Dossier
Case record for nom.prénom@info-regroup.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-05-29. Recorded online address: info-regroup.com. Evidence and reporting guidance from Seamus Manley.
View full reportAER EXCEL Investigator’s Dossier
Case record for AER EXCEL. Source cited: Financial Conduct Authority. Record date: 2025-05-09. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on NAKAMA PARTNERS
Case record for NAKAMA PARTNERS. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-03-09. Recorded online address: HTTPS://NAKAMAPARTNERS.COM. Evidence and reporting guidance from Seamus Manley.
View full reportObrien & Shepard Inc. Investigator’s Dossier
Case record for Obrien & Shepard Inc.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: obrienandshepard.com/. Evidence and reporting guidance from Seamus Manley.
View full report44TradeOption Operator Advisory
Case record for 44TradeOption. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: 44tradeoption.com. Evidence and reporting guidance from Seamus Manley.
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