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.
Helixxmine Operator Advisory
Case record for Helixxmine. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2019-12-16. Recorded online address: helixxmine.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: VB-FX falsely claims to be associated with Advazo Ltd
Case record for VB-FX falsely claims to be associated with Advazo Ltd. Source cited: Financial Markets Authority. Record date: 2023-01-23. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Trading 212 AU Pty Ltd Spleen Change Market
Case record for Trading 212 AU Pty Ltd Spleen Change Market. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-01-23. Evidence and reporting guidance from Seamus Manley.
View full report360cryptominners Operator Advisory
Case record for 360cryptominners. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: 360cryptominners.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: MYfintec
Case record for MYfintec. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.myfintec.com. Evidence and reporting guidance from Seamus Manley.
View full reportBusiness activity conducted under the business name ‘ANDRZEJ RYĆ’ Investigator’s Dossier
Case record for Business activity conducted under the business name ‘ANDRZEJ RYĆ’. Source cited: Polish Financial Supervision Authority. Record date: 2020-07-16. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: FX Global Trade (Imposter)
Case record for FX Global Trade (Imposter). Source cited: Financial Markets Authority. Record date: 2025-11-03. Recorded online address: fxglobaltradeonline.com/. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: ASG-Pro
Case record for ASG-Pro. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2025-09-10. Recorded online address: www.asgpro.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Indira
Case record for Indira. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2025-11-14. Recorded online address: indira.cc. Evidence and reporting guidance from Seamus Manley.
View full reportamf-france@post.com Operator Advisory
Case record for amf-france@post.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-07-18. Recorded online address: post.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Noris Bank/Noris ISA (Clone of an EEA Authorised Firm)
Case record for Noris Bank/Noris ISA (Clone of an EEA Authorised Firm). Source cited: Financial Conduct Authority. Record date: 2020-06-17. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Meliden Bank
Case record for Meliden Bank. Source cited: Financial Conduct Authority. Record date: 2023-08-22. Recorded online address: melidenbk.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on TradeIn24
Case record for TradeIn24. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2025-11-10. Recorded online address: https://tradein24.com, https://clients.tradein24.com, https://trading.tradein24.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: NCAP Savings
Case record for NCAP Savings. Source cited: Financial Conduct Authority. Record date: 2022-08-22. Evidence and reporting guidance from Seamus Manley.
View full reportmanager@blockchair.trade Operator Advisory
Case record for manager@blockchair.trade. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-03-19. Recorded online address: blockchair.trade. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Pacific American Securities
Case record for Pacific American Securities. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: pacificamericans.net. Evidence and reporting guidance from Seamus Manley.
View full reportMynco Operator Advisory
Case record for Mynco. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-06-25. Recorded online address: mynco.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: ALGOBI
Case record for ALGOBI. Source cited: Capital Market Authority. Record date: 2026-03-09. Recorded online address: www.algobi.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Pierce Morgan Trust Management, LLC
Case record for Pierce Morgan Trust Management, LLC. Source cited: IOSCO I-SCAN (United States of America – Securities and Exchange Commission). Record date: 2026-06-04. Recorded online address: piercemorgan.us. Evidence and reporting guidance from Seamus Manley.
View full reportEaglebanque Investigator’s Dossier
Case record for Eaglebanque. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.eaglebanque.com. Evidence and reporting guidance from Seamus Manley.
View full reportVOLSTICEFUNDPRO Operator Advisory
Case record for VOLSTICEFUNDPRO. Source cited: Financial Conduct Authority. Record date: 2024-05-10. Evidence and reporting guidance from Seamus Manley.
View full reportTARGET GLOBAL INVESTMENTS ( Investigator’s Dossier
Case record for TARGET GLOBAL INVESTMENTS (. Source cited: IOSCO I-SCAN (Romania – Financial Supervisory Authority). Record date: 2022-03-15. Recorded online address: targetglobalinvestments.com. Evidence and reporting guidance from Seamus Manley.
View full reportMathisen Financial Investigator’s Dossier
Case record for Mathisen Financial. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: mathisenfinancial.com/. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Legitoptiontrade
Case record for Legitoptiontrade. Source cited: Financial Conduct Authority. Record date: 2025-05-02. Evidence and reporting guidance from Seamus Manley.
View full reportAlgexia Operator Advisory
Case record for Algexia. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-06-20. Recorded online address: algexia.pro. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: OKX On (Imposter)
Case record for OKX On (Imposter). Source cited: Financial Markets Authority. Record date: 2025-11-14. Recorded online address: okxvt.com/main.html?. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: VALARTISCRYPTO
Case record for VALARTISCRYPTO. Source cited: Financial Conduct Authority. Record date: 2022-01-27. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Imctrades
Case record for Imctrades. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-01-25. Recorded online address: imctrades.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on MEGALITH FINANCIAL ACQUISITION CORP.
Case record for MEGALITH FINANCIAL ACQUISITION CORP.. Source cited: Financial Conduct Authority. Record date: 2026-03-19. Recorded online address: HTTPS://www.megalithacq.com, www.megalithacq.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: XB PRIME
Case record for XB PRIME. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-03-16. Recorded online address: WWW.XBPRIME.COM. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: contact@scalable-acces.com
Case record for contact@scalable-acces.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-05-26. Recorded online address: scalable-acces.com. Evidence and reporting guidance from Seamus Manley.
View full reportCholdingsltd Investigator’s Dossier
Case record for Choldingsltd. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-11-14. Recorded online address: choldingsltd.com. Evidence and reporting guidance from Seamus Manley.
View full reportForexmax.io (clone of FCA authorised firm) Investigator’s Dossier
Case record for Forexmax.io (clone of FCA authorised firm). Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-01-18. Recorded online address: forexmax.io. Evidence and reporting guidance from Seamus Manley.
View full reportCryptoIsYou Operator Advisory
Case record for CryptoIsYou. Source cited: Financial Conduct Authority. Record date: 2023-11-03. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on RA Solar Technologie Investment GmbH
Case record for RA Solar Technologie Investment GmbH. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2020-12-18. Evidence and reporting guidance from Seamus Manley.
View full reportTradefuseai Operator Advisory
Case record for Tradefuseai. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-09-11. Recorded online address: tradefuseai.net. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Luda Markets Ltd
Case record for Luda Markets Ltd. Source cited: Financial Services Agency. Record date: 2023-08-09. Evidence and reporting guidance from Seamus Manley.
View full reportJuno Finance and Leasing Limited Investigator’s Dossier
Case record for Juno Finance and Leasing Limited. Source cited: Financial Conduct Authority. Record date: 2020-09-22. Evidence and reporting guidance from Seamus Manley.
View full reportGPT Immediate GmbH Investigator’s Dossier
Case record for GPT Immediate GmbH. Source cited: Financial Market Authority. Record date: 2025-01-07. Evidence and reporting guidance from Seamus Manley.
View full reportFlourishFundFX Operator Advisory
Case record for FlourishFundFX. Source cited: Financial Conduct Authority. Record date: 2025-11-26. Recorded online address: https://flourishfundfx.com. Evidence and reporting guidance from Seamus Manley.
View full reportexpertfxbitmining Operator Advisory
Case record for expertfxbitmining. Source cited: Financial Conduct Authority. Record date: 2022-01-18. Evidence and reporting guidance from Seamus Manley.
View full reportJT Trader Financial Services Ltd. Operator Advisory
Case record for JT Trader Financial Services Ltd.. Source cited: British Columbia Securities Commission. Record date: 2020-04-09. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Bux Stone
Case record for Bux Stone. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-12-05. Recorded online address: bux-stone.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Mobilizoptions
Case record for Mobilizoptions. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2023-10-03. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: etrading.om
Case record for etrading.om. Source cited: Financial Services Authority. Record date: 2025-10-08. Recorded online address: https://www.instagram.com/etrading.om?igsh=MWxnZ3gzbmZoYjh5MA==. Evidence and reporting guidance from Seamus Manley.
View full reportprénom.nom@abn-solution.com Investigator’s Dossier
Case record for prénom.nom@abn-solution.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-04-04. Recorded online address: abn-solution.com. Evidence and reporting guidance from Seamus Manley.
View full reportKIQIWK HOLDINGS INTL LIMITED Operator Advisory
Case record for KIQIWK HOLDINGS INTL LIMITED. Source cited: British Virgin Islands Financial Services Commission. Record date: 2021-08-11. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Inverest
Case record for Inverest. Source cited: Autorité des marchés financiers. Record date: 2025-11-03. Recorded online address: https://inverest.com, inverest.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Latest Bond Rates
Case record for Latest Bond Rates. Source cited: IOSCO I-SCAN (Ireland – Central Bank of Ireland). Record date: 2022-01-04. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Modestiacapital
Case record for Modestiacapital. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-03-22. Recorded online address: modestiacapital.com. Evidence and reporting guidance from Seamus Manley.
View full report