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: Green & Organic
Case record for Green & Organic. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-03-19. Evidence and reporting guidance from Seamus Manley.
View full reportinvestors@sustainableaxa.com Operator Advisory
Case record for investors@sustainableaxa.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-02-07. Recorded online address: sustainableaxa.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Argentinian Securities Commission
Case record for Argentinian Securities Commission. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: c-gov.org, asc-gov.org. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Forex Cryptocurrency Investment
Case record for Forex Cryptocurrency Investment. Source cited: Malta Financial Services Authority. Record date: 2024-01-10. Evidence and reporting guidance from Seamus Manley.
View full reportBernard Simpson Consultants Operator Advisory
Case record for Bernard Simpson Consultants. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.bsc.mail.net. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on TraderBot Trader Bot
Case record for TraderBot Trader Bot. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-02-06. Evidence and reporting guidance from Seamus Manley.
View full reportTrive04 – Clone Operator Advisory
Case record for Trive04 – Clone. Source cited: Malta Financial Services Authority. Record date: 2024-04-19. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Zczcjj
Case record for Zczcjj. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2020-03-17. Recorded online address: zczcjj.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Coinbaseie (clone of FCA authorised firm)
Case record for Coinbaseie (clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2024-02-13. Evidence and reporting guidance from Seamus Manley.
View full reportHELLINC REALITY Investigator’s Dossier
Case record for HELLINC REALITY. Source cited: Financial Conduct Authority. Record date: 2024-02-02. Evidence and reporting guidance from Seamus Manley.
View full reportPro Axel Core Bank Plc Investigator’s Dossier
Case record for Pro Axel Core Bank Plc. Source cited: Financial Markets Authority. Record date: 2026-03-03. Recorded online address: proaxelcore-plc.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Azura Cap
Case record for Azura Cap. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-01-12. Recorded online address: azura-cap.net. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: GNEXUS4
Case record for GNEXUS4. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-07-14. Recorded online address: https://gnexus4.com/. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: prénom.nom@hsbc.com-group.app
Case record for prénom.nom@hsbc.com-group.app. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-03-02. Recorded online address: hsbc.com-group.app. Evidence and reporting guidance from Seamus Manley.
View full reportSuntonfx Operator Advisory
Case record for Suntonfx. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-09-20. Recorded online address: suntonfx.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Axis Advisory Trade
Case record for Axis Advisory Trade. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2026-07-06. Evidence and reporting guidance from Seamus Manley.
View full reportDesodex Operator Advisory
Case record for Desodex. Source cited: Financial Markets Authority. Record date: 2025-09-16. Recorded online address: desodex.top. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Hsh Index Forward .TFEX
Case record for Hsh Index Forward .TFEX. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-10-03. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Coinverse
Case record for Coinverse. Source cited: British Columbia Securities Commission. Record date: 2023-09-08. Evidence and reporting guidance from Seamus Manley.
View full reportSecond Renaissance lnvestments Ltd. Operator Advisory
Case record for Second Renaissance lnvestments Ltd.. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2022-03-16. Evidence and reporting guidance from Seamus Manley.
View full reportROYAL INVESTMENT CONSORTIUM Investigator’s Dossier
Case record for ROYAL INVESTMENT CONSORTIUM. Source cited: Bermuda Monetary Authority. Record date: 2025-12-11. Evidence and reporting guidance from Seamus Manley.
View full reportBitsou Investigator’s Dossier
Case record for Bitsou. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: bitsou-tra.com, bitsou-calif.com, bitsou-usa.com, bitsou-la.com, bitsou-nyc.com, bitsou-texas.com, bitsou-us.com, bitsou-ny.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Litigate Claims Consultants
Case record for Litigate Claims Consultants. Source cited: Financial Conduct Authority. Record date: 2020-09-09. Evidence and reporting guidance from Seamus Manley.
View full reportNEWTON MANAGEMENT Operator Advisory
Case record for NEWTON MANAGEMENT. Source cited: Financial Supervisory Authority. Record date: 2025-02-19. Recorded online address: https://newton-management.pro. Evidence and reporting guidance from Seamus Manley.
View full reportPersonal Financial Solutions Operator Advisory
Case record for Personal Financial Solutions. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-01-19. Recorded online address: personalfinancialsolution.co. Evidence and reporting guidance from Seamus Manley.
View full reportVelocity Capital Advisor Inc Investigator’s Dossier
Case record for Velocity Capital Advisor Inc. Source cited: Financial Conduct Authority. Record date: 2025-04-01. Recorded online address: https://velocitycapitaladvisorinc.com, velocitycapitaladvisorinc.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on DiAngel Group Limited
Case record for DiAngel Group Limited. Source cited: Ontario Securities Commission. Record date: 2023-06-06. Evidence and reporting guidance from Seamus Manley.
View full reportPrimewaretrades Operator Advisory
Case record for Primewaretrades. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-04-14. Recorded online address: primewaretrade.com. Evidence and reporting guidance from Seamus Manley.
View full reportBBAITAUFRANCE Operator Advisory
Case record for BBAITAUFRANCE. Source cited: Comissão do Mercado de Valores Mobiliários. Record date: 2022-02-04. Evidence and reporting guidance from Seamus Manley.
View full reportInvestments With Security Investigator’s Dossier
Case record for Investments With Security. Source cited: Financial Conduct Authority. Record date: 2021-03-05. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Milecljk Bank
Case record for Milecljk Bank. Source cited: Financial Services and Markets Authority. Record date: 2020-11-04. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: CAPITALTRADEGAIN
Case record for CAPITALTRADEGAIN. Source cited: Financial Conduct Authority. Record date: 2025-11-28. Recorded online address: capitaltradegain.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Rolex Investments
Case record for Rolex Investments. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: rollexinvestment.com/. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Deltacoin Limited
Case record for Deltacoin Limited. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-10-09. Recorded online address: deltacoin.limited. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Sunton Capital Limited
Case record for Sunton Capital Limited. Source cited: Financial Market Authority. Record date: 2021-09-15. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Millennium trading
Case record for Millennium trading. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Capital Group (clone of FCA authorised firm)
Case record for Capital Group (clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2024-11-05. Evidence and reporting guidance from Seamus Manley.
View full reportAtlantic Investment Market Operator Advisory
Case record for Atlantic Investment Market. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: atlanticinvestmarket.com/. Evidence and reporting guidance from Seamus Manley.
View full reportMentorTrades Operator Advisory
Case record for MentorTrades. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-04-24. Recorded online address: mentorstraders.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Member Federation
Case record for Member Federation. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-12-18. Recorded online address: member-federation.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Evli
Case record for Evli. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-02-06. Recorded online address: evli.fr. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Geminioption
Case record for Geminioption. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-03-29. Recorded online address: geminioption.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Fields Capital Partners LLP
Case record for Fields Capital Partners LLP. Source cited: Financial Conduct Authority. Record date: 2022-01-25. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Eagletrader
Case record for Eagletrader. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2025-10-10. Recorded online address: eagletrader.com.cn. Evidence and reporting guidance from Seamus Manley.
View full reportPhyntex Markets Investigator’s Dossier
Case record for Phyntex Markets. Source cited: Securities Commission. Record date: 2025-09-01. Recorded online address: https://phyntexmarkets.com/. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Kravitz Roth, Ltd.
Case record for Kravitz Roth, Ltd.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: kravitzroth.com/. Evidence and reporting guidance from Seamus Manley.
View full reportAmf France Opa Operator Advisory
Case record for Amf France Opa. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-01-20. Recorded online address: amf-france-opa.org. Evidence and reporting guidance from Seamus Manley.
View full reportGlobaluni Bank Investigator’s Dossier
Case record for Globaluni Bank. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: DMR Consulting, LLC
Case record for DMR Consulting, LLC. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: dmrconsultingllc.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: NOMURATRADEIA.COM (CLONE)
Case record for NOMURATRADEIA.COM (CLONE). Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-02-06. Recorded online address: nomuratradeia.com. Evidence and reporting guidance from Seamus Manley.
View full report