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 Forex Cube/ForexCube (clone of an FCA Authorised Firm and EEA Authorised firm)
Case record for Forex Cube/ForexCube (clone of an FCA Authorised Firm and EEA Authorised firm). Source cited: Financial Conduct Authority. Record date: 2021-04-29. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Sepal Trust Investment (
Case record for Sepal Trust Investment (. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-04-30. Recorded online address: sepaltrustinvestment.ltd. Evidence and reporting guidance from Seamus Manley.
View full reportStonebridgelimited Investigator’s Dossier
Case record for Stonebridgelimited. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-12-19. Recorded online address: stonebridgelimited.com. Evidence and reporting guidance from Seamus Manley.
View full reportPhoenixcpartners Investigator’s Dossier
Case record for Phoenixcpartners. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-12-15. Recorded online address: phoenixcpartners.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: WaveCapitalFX
Case record for WaveCapitalFX. Source cited: Financial Conduct Authority. Record date: 2024-01-23. Evidence and reporting guidance from Seamus Manley.
View full reportTullow EnergyOil Operator Advisory
Case record for Tullow EnergyOil. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: tullow-energyoil.com. Evidence and reporting guidance from Seamus Manley.
View full reportCSE (no relation to the Canadian Securities Exchange) Investigator’s Dossier
Case record for CSE (no relation to the Canadian Securities Exchange). Source cited: British Columbia Securities Commission. Record date: 2023-12-05. Evidence and reporting guidance from Seamus Manley.
View full reportYyyzp Operator Advisory
Case record for Yyyzp. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2022-03-30. Recorded online address: yyyzp.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Starlingfe LTD
Case record for Starlingfe LTD. Source cited: Financial Market Authority. Record date: 2020-08-11. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: FXPROINVESTCRYPTO
Case record for FXPROINVESTCRYPTO. Source cited: Financial Conduct Authority. Record date: 2021-12-22. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Saxo Capital Resources
Case record for Saxo Capital Resources. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://my.carousell.com/p/saxo-capital-resources-saxo-bank-119594042/?hl=en. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Xtrade International Ltd
Case record for Xtrade International Ltd. Source cited: Financial Services Agency. Record date: 2024-03-22. Evidence and reporting guidance from Seamus Manley.
View full reportReal Trader Community (“RTC”) Investigator’s Dossier
Case record for Real Trader Community (“RTC”). Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: New York Law Acquisitions
Case record for New York Law Acquisitions. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: nylawacquisitions.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Tradersbasefx Group Ltd
Case record for Tradersbasefx Group Ltd. Source cited: The Dutch Authority for the Financial Markets. Record date: 2024-03-26. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: CRYSTAL COINERS
Case record for CRYSTAL COINERS. Source cited: Financial Conduct Authority. Record date: 2023-03-03. Evidence and reporting guidance from Seamus Manley.
View full reportFoster & White Acquisition Group Investigator’s Dossier
Case record for Foster & White Acquisition Group. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: fosterwhiteag.us. Evidence and reporting guidance from Seamus Manley.
View full reportJones Mutual/GreenRiver OU Investigator’s Dossier
Case record for Jones Mutual/GreenRiver OU. Source cited: Financial Conduct Authority. Record date: 2020-04-30. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on HGF Hua Seng Heng Group
Case record for HGF Hua Seng Heng Group. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-11-10. Evidence and reporting guidance from Seamus Manley.
View full reportGwdforestry Investigator’s Dossier
Case record for Gwdforestry. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-05-04. Recorded online address: gwdforestry.com. Evidence and reporting guidance from Seamus Manley.
View full reportHsbcnz Operator Advisory
Case record for Hsbcnz. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2023-07-25. Recorded online address: hsbcnz.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Siaminvest
Case record for Siaminvest. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2025-02-20. Recorded online address: siaminvest.ch. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Wahrburg Moss Group
Case record for Wahrburg Moss Group. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: wahrburg-moss.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Second Investment
Case record for Second Investment. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
View full reportClarkston Corporate Partners Investigator’s Dossier
Case record for Clarkston Corporate Partners. Source cited: Financial Conduct Authority. Record date: 2021-11-22. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Prêteur privé Gautier
Case record for Prêteur privé Gautier. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Immediatefolex
Case record for Immediatefolex. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-12-18. Recorded online address: immediatefolex.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Ignitefxmarkets
Case record for Ignitefxmarkets. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2023-04-17. Recorded online address: ignitefxmarkets.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Triumpincome
Case record for Triumpincome. Source cited: Ontario Securities Commission. Record date: 2025-08-22. Recorded online address: www.triumpincome.com, www.triumpincome.net. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: PFH Markets Ltd
Case record for PFH Markets Ltd. Source cited: Financial Conduct Authority. Record date: 2024-01-24. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Euroswissinvestment
Case record for Euroswissinvestment. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2023-08-04. Recorded online address: euroswissinvestment.com. Evidence and reporting guidance from Seamus Manley.
View full reportAroxtradeasset Investigator’s Dossier
Case record for Aroxtradeasset. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-06-28. Recorded online address: aroxtradeasset.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on ICTrades
Case record for ICTrades. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportSuperRich Exchange Investigator’s Dossier
Case record for SuperRich Exchange. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-07-08. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Fxworldbankla
Case record for Fxworldbankla. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-01-17. Recorded online address: fxworldbankla.com. Evidence and reporting guidance from Seamus Manley.
View full reportEternity-trade Investigator’s Dossier
Case record for Eternity-trade. Source cited: British Columbia Securities Commission. Record date: 2024-08-29. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on HighWorld Capital Associates LLC
Case record for HighWorld Capital Associates LLC. Source cited: Financial Conduct Authority. Record date: 2023-11-23. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Cryptempaya
Case record for Cryptempaya. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: cryptempaya.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: TRADING-CLUB
Case record for TRADING-CLUB. Source cited: Comisión para el Mercado Financiero (Financial Market Commission). Record date: 2025-06-10. Recorded online address: https://trading-club.com/. Evidence and reporting guidance from Seamus Manley.
View full report426 Investments Incorporated Operator Advisory
Case record for 426 Investments Incorporated. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: 426investmentsinc.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Zuverlässiger Kredit
Case record for Zuverlässiger Kredit. Source cited: Financial Market Authority. Record date: 2026-07-08. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: DPEI MAX (
Case record for DPEI MAX (. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-09-17. Recorded online address: vendpei.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Xera (
Case record for Xera (. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-04-24. Recorded online address: xera.pro. Evidence and reporting guidance from Seamus Manley.
View full reportGetyourmoneyback Investigator’s Dossier
Case record for Getyourmoneyback. Source cited: IOSCO I-SCAN (Cyprus – Cyprus Securities and Exchange Commission). Record date: 2025-08-08. Recorded online address: getyourmoneyback.ltd. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Piyasa Servet
Case record for Piyasa Servet. Source cited: Financial Conduct Authority. Record date: 2026-05-08. Recorded online address: www.piyasa-servet.ltd. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: BK Exchange
Case record for BK Exchange. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-11-21. Evidence and reporting guidance from Seamus Manley.
View full reportRENDLEX Operator Advisory
Case record for RENDLEX. Source cited: Financial Conduct Authority. Record date: 2024-09-02. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: BEST MAX FX
Case record for BEST MAX FX. Source cited: Financial Conduct Authority. Record date: 2025-01-28. Evidence and reporting guidance from Seamus Manley.
View full reportXRP Markets Operator Advisory
Case record for XRP Markets. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2025-02-11. Evidence and reporting guidance from Seamus Manley.
View full reportGlobal Alliance Ltd. Operator Advisory
Case record for Global Alliance Ltd.. Source cited: The Dutch Authority for the Financial Markets. Record date: 2020-12-07. Evidence and reporting guidance from Seamus Manley.
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