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.
Platform Due-Diligence: Madeirainvestclub
Case record for Madeirainvestclub. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2023-05-22. Recorded online address: madeirainvestclub.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Gram CryptoFx Ltd
Case record for Gram CryptoFx Ltd. Source cited: Financial Conduct Authority. Record date: 2022-01-05. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: IdealFX
Case record for IdealFX. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://www.linkedin.com/company/3803741, https://twitter.com/Ideal_FX, http://www.ideal-fx.com/, https://www.facebook.com/Ideal-FX-140091152842160. Evidence and reporting guidance from Seamus Manley.
View full reportReign Gainers Pte Ltd Operator Advisory
Case record for Reign Gainers Pte Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://www.facebook.com/profile.php?id=100009114667723, http://reigngainers.com/. Evidence and reporting guidance from Seamus Manley.
View full reportCloning of the former company Blockchain Luxembourg S.A Investigator’s Dossier
Case record for Cloning of the former company Blockchain Luxembourg S.A. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2023-10-11. Recorded online address: blockchain.com. Evidence and reporting guidance from Seamus Manley.
View full reportNZX Wealth Investments – Imposter website Investigator’s Dossier
Case record for NZX Wealth Investments – Imposter website. Source cited: Financial Markets Authority. Record date: 2024-04-11. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Trade-Station Investments Ltd
Case record for Trade-Station Investments Ltd. Source cited: Financial Conduct Authority. Record date: 2024-01-19. Recorded online address: trade-assets.org. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Allianz” or
Case record for Allianz” or. Source cited: IOSCO I-SCAN (Austria – Financial Market Authority). Record date: 2025-11-14. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Rove Wealth
Case record for Rove Wealth. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-12-15. Recorded online address: rove-wealth.net. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: UpperCirkit Investment Company
Case record for UpperCirkit Investment Company. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-10-01. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: CASH OFF
Case record for CASH OFF. Source cited: Financial Regulatory Authority. Record date: 2026-01-23. Evidence and reporting guidance from Seamus Manley.
View full reportGoldchinapro Operator Advisory
Case record for Goldchinapro. Source cited: IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). Record date: 2021-01-25. Recorded online address: goldchinapro.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: AMAZON ONLINE
Case record for AMAZON ONLINE. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-01-23. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Pocket App Credit
Case record for Pocket App Credit. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-01-23. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Ohjuice
Case record for Ohjuice. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-09-10. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Alpha Capital Holdings Inc
Case record for Alpha Capital Holdings Inc. Source cited: Financial Conduct Authority. Record date: 2021-10-25. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Financial Services Commission
Case record for Financial Services Commission. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: finsercom.org. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Bonds Investment Uk
Case record for Bonds Investment Uk. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-09-17. Recorded online address: bonds-investment-uk.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Trojan Funds (Clone)
Case record for Trojan Funds (Clone). Source cited: Central Bank of Ireland. Record date: 2021-10-26. Evidence and reporting guidance from Seamus Manley.
View full reportBullexon Operator Advisory
Case record for Bullexon. Source cited: Autorité des marchés financiers. Record date: 2023-12-21. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Ylehub FX
Case record for Ylehub FX. Source cited: Financial Conduct Authority. Record date: 2023-12-21. Evidence and reporting guidance from Seamus Manley.
View full reportGolfclubcapital Investigator’s Dossier
Case record for Golfclubcapital. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-10-07. Recorded online address: golfclubcapital.com. Evidence and reporting guidance from Seamus Manley.
View full reportGunare Investigator’s Dossier
Case record for Gunare. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2025-01-13. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Guise Fada Groupe
Case record for Guise Fada Groupe. Source cited: Finansinspektionen. Record date: 2025-12-04. Recorded online address: www.guisefadagroupe.com, www.guisefadagroupe.com. Evidence and reporting guidance from Seamus Manley.
View full reportProfitix Ltd Operator Advisory
Case record for Profitix Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.profitix.com. Evidence and reporting guidance from Seamus Manley.
View full reportBonds Comparison Operator Advisory
Case record for Bonds Comparison. Source cited: Financial Conduct Authority. Record date: 2021-05-13. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on ProCapitalMarkets
Case record for ProCapitalMarkets. Source cited: Comissão do Mercado de Valores Mobiliários. Record date: 2020-08-14. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on RoboForex
Case record for RoboForex. Source cited: National Securities and Stock Market Commission. Record date: 2024-08-23. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on OCTAL TRADE PRO
Case record for OCTAL TRADE PRO. Source cited: Financial Conduct Authority. Record date: 2024-09-11. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Bxswisslimited
Case record for Bxswisslimited. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2022-02-23. Recorded online address: bxswisslimited.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Mile Stone Finance
Case record for Mile Stone Finance. Source cited: Financial Conduct Authority. Record date: 2024-03-27. Recorded online address: milestonefinance.co. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: STP Broker
Case record for STP Broker. Source cited: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). Record date: 2026-03-30. Evidence and reporting guidance from Seamus Manley.
View full reportAlexi Sutin Investigator’s Dossier
Case record for Alexi Sutin. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-08-14. Evidence and reporting guidance from Seamus Manley.
View full reportHelius Capital Limited Operator Advisory
Case record for Helius Capital Limited. Source cited: Ontario Securities Commission. Record date: 2023-02-07. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Ander Value Investment Limited
Case record for Ander Value Investment Limited. Source cited: British Columbia Securities Commission. Record date: 2021-10-13. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Market Access Solutions Limited LLC
Case record for Market Access Solutions Limited LLC. Source cited: The Dutch Authority for the Financial Markets. Record date: 2024-02-08. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Vergo Block Chain
Case record for Vergo Block Chain. Source cited: Financial Conduct Authority. Record date: 2026-03-09. Recorded online address: vergo-blockchain.com, vergo-blockchain.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: AURAT SYSTEME AG in Liq
Case record for AURAT SYSTEME AG in Liq. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2024-02-26. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Global Digital Trades
Case record for Global Digital Trades. Source cited: Autorité des marchés financiers. Record date: 2024-08-08. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Profitrexs
Case record for Profitrexs. Source cited: The Dutch Authority for the Financial Markets. Record date: 2026-05-18. Recorded online address: https://www.profitrexs.com/, https://www.profitrexs.com/. Evidence and reporting guidance from Seamus Manley.
View full reportGreen World Bank and Mgmt Operator Advisory
Case record for Green World Bank and Mgmt. Source cited: Alberta Securities Commission. Record date: 2024-03-24. Evidence and reporting guidance from Seamus Manley.
View full reportProsper Operator Advisory
Case record for Prosper. Source cited: Financial Services Agency. Record date: 2024-12-27. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Binacfxtx
Case record for Binacfxtx. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-11-20. Recorded online address: binacfxtx.com. Evidence and reporting guidance from Seamus Manley.
View full reportEssential-Profit Operator Advisory
Case record for Essential-Profit. Source cited: Financial Conduct Authority. Record date: 2026-03-13. Recorded online address: https://www.essential-profits.org, www.essential-profits.org. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Wealthara
Case record for Wealthara. Source cited: Financial Conduct Authority. Record date: 2026-01-16. Recorded online address: www.wealthara.net. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Tk Sec
Case record for Tk Sec. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2024-01-22. Recorded online address: tk-sec.com. Evidence and reporting guidance from Seamus Manley.
View full reportAcva investing Corp Investigator’s Dossier
Case record for Acva investing Corp. Source cited: Autorité des marchés financiers. Record date: 2026-06-19. Recorded online address: https://acvainvesting.ca, acvainvesting.ca. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Simple Path Trading SP Trading
Case record for Simple Path Trading SP Trading. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-06-10. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: DAWEDA LIMITED
Case record for DAWEDA LIMITED. Source cited: British Virgin Islands Financial Services Commission. Record date: 2021-08-16. Evidence and reporting guidance from Seamus Manley.
View full reportOctaFX (operated by Octa Markets) Operator Advisory
Case record for OctaFX (operated by Octa Markets). Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://octafx.com. Evidence and reporting guidance from Seamus Manley.
View full report