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.
Case File: COINSTOCK HUB LTD
Case record for COINSTOCK HUB LTD. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-04-01. Recorded online address: https://coinstockhub.ltd/, https://coinstockhub.ltd/. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Bridge Lenders
Case record for Bridge Lenders. Source cited: Financial Conduct Authority. Record date: 2022-10-18. Evidence and reporting guidance from Seamus Manley.
View full reportSenvia Advisory Platform Due-Diligence — Is Senvia Advisory a Legit Broker or Questionable Operator?
Case record for Senvia Advisory. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Stable loft hedge
Case record for Stable loft hedge. Source cited: Financial Conduct Authority. Record date: 2025-12-12. Recorded online address: https://www.stablelofthedge.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on DLG Bonds
Case record for DLG Bonds. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-09-23. Evidence and reporting guidance from Seamus Manley.
View full reportSkylineprofits Operator Advisory
Case record for Skylineprofits. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-05-31. Recorded online address: skylineprofits.co.uk. Evidence and reporting guidance from Seamus Manley.
View full reportUniversalforex Investigator’s Dossier — Is Universalforex Safe? | Seamus Manley
Case record for Universal Forex. Recorded online address: universalforex.ltd. Evidence and reporting guidance from Seamus Manley.
View full reportContinental Equity Bank Investigator’s Dossier
Case record for Continental Equity Bank. Source cited: Financial Markets Authority. Record date: 2026-03-03. Recorded online address: continentaleqt.com. Evidence and reporting guidance from Seamus Manley.
View full reportFitbela Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Fitbela. Recorded online address: fitbela.xyz. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: MINESTOCKSTAGE
Case record for MINESTOCKSTAGE. Source cited: Financial Conduct Authority. Record date: 2025-04-10. Recorded online address: https://www.minestockstage.com, minestockstage.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: GREENGAGECAPITA
Case record for GREENGAGECAPITA. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-04-24. Recorded online address: https://greengagecapita.com. Evidence and reporting guidance from Seamus Manley.
View full reportUltraboostertrading Platform Due-Diligence — Is Ultraboostertrading a Legit Broker or Questionable Operator?
Case record for ULTRA BOOSTER TRADING. Recorded online address: ultraboostertrading.com. Evidence and reporting guidance from Seamus Manley.
View full reportGAXNET.COM INVESTMENTS Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for GAXNET.COM INVESTMENTS. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Focusonmk: Evidence-First Investigation & Next Steps
Case record for Focusonmk. Recorded online address: focusonmk.com. Evidence and reporting guidance from Seamus Manley.
View full reportEnctops Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Enctops. Recorded online address: enctops.com. Evidence and reporting guidance from Seamus Manley.
View full reportCFD Capital Operator Advisory
Case record for CFD Capital. Source cited: Autorité des marchés financiers. Record date: 2024-02-27. Evidence and reporting guidance from Seamus Manley.
View full reportFlattrade Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for FLATTRADE. Recorded online address: flattrade.in. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: platform Forus Capital
Case record for platform Forus Capital. Source cited: Polish Financial Supervision Authority. Record date: 2023-11-06. Evidence and reporting guidance from Seamus Manley.
View full reportGlory Forex Platform Due-Diligence — Is Glory Forex a Legit Broker or Questionable Operator?
Case record for GLORY FOREX. Recorded online address: glory-forex.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Fxglobalcfd
Case record for Fxglobalcfd. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-02-01. Recorded online address: fxglobalcfd.com. Evidence and reporting guidance from Seamus Manley.
View full reportBDIKA Sp. z o.o. Operator Advisory
Case record for BDIKA Sp. z o.o.. Source cited: Polish Financial Supervision Authority. Record date: 2023-02-10. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Skycryptoption
Case record for Skycryptoption. Source cited: Financial Conduct Authority. Record date: 2022-03-17. Evidence and reporting guidance from Seamus Manley.
View full reportGoldsttrad Operator Advisory
Case record for Goldsttrad. Source cited: British Columbia Securities Commission. Record date: 2021-05-27. Evidence and reporting guidance from Seamus Manley.
View full reportHong Kong Securities and Equities Commission Investigator’s Dossier
Case record for Hong Kong Securities and Equities Commission. Source cited: Securities and Futures Commission. Record date: 2022-10-10. Recorded online address: www.hksec-gov.org. Evidence and reporting guidance from Seamus Manley.
View full reportL2P Brokerage Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for L2P Brokerage. Evidence and reporting guidance from Seamus Manley.
View full reportGuardianinvest Investigator’s Dossier — Is Guardianinvest Safe? | Seamus Manley
Case record for Guardian Invest. Recorded online address: guardianinvest.co. Evidence and reporting guidance from Seamus Manley.
View full reportLenox Capital Investigator’s Dossier
Case record for Lenox Capital. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2021-06-11. Recorded online address: lenox-capital.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: SMARTWEALTHPATH
Case record for SMARTWEALTHPATH. Source cited: Financial Conduct Authority. Record date: 2024-09-03. Evidence and reporting guidance from Seamus Manley.
View full reportFinancewiseint Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Financewiseint. Recorded online address: financewiseint.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Octagontrade
Case record for Octagontrade. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-11-03. Recorded online address: octagontrade.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Bigmarketrade: Evidence-First Investigation & Next Steps
Case record for Bigmarketrade. Recorded online address: bigmarketrade.com. Evidence and reporting guidance from Seamus Manley.
View full reportVipBinary Investigator’s Dossier
Case record for VipBinary. Source cited: IOSCO I-SCAN (United States of America – Securities and Exchange Commission). Record date: 2026-06-04. Recorded online address: vipbinary.com. Evidence and reporting guidance from Seamus Manley.
View full reportWbroker Investigator’s Dossier — Is Wbroker Safe? | Seamus Manley
Case record for WBroker. Recorded online address: wbroker.com. Evidence and reporting guidance from Seamus Manley.
View full reportRushBanq Operator Advisory
Case record for RushBanq. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2020-01-28. Evidence and reporting guidance from Seamus Manley.
View full reportFinmarkethub Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for FinMarketHub. Recorded online address: finmarkethub.co. Evidence and reporting guidance from Seamus Manley.
View full reportCâmbio Global Operator Advisory
Case record for Câmbio Global. Source cited: Comissão do Mercado de Valores Mobiliários. Record date: 2025-10-19. Recorded online address: https://investidor.cmvm.pt/PInvestidor/Content?Input=F21DFCE19982CDAA972C9DC3E7CCDDD18A13908572199987469C257F97CC1E5E. Evidence and reporting guidance from Seamus Manley.
View full reportAnytime Private Investigator’s Dossier
Case record for Anytime Private. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-05-11. Recorded online address: anytime-private.fr. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Digitalcurrencyglobal
Case record for Digitalcurrencyglobal. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2023-02-13. Recorded online address: digitalcurrencyglobal.com. Evidence and reporting guidance from Seamus Manley.
View full reportFxautomatedbottrading Platform Due-Diligence — Is Fxautomatedbottrading a Legit Broker or Questionable Operator?
Case record for Fx Automated Bot Trading. Recorded online address: fxautomatedbottrading.com. Evidence and reporting guidance from Seamus Manley.
View full reportSlad Sie Operator Advisory
Case record for Slad Sie. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-11-18. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Onlinefintechfx: Evidence-First Investigation & Next Steps
Case record for Online FINTECH Fx. Recorded online address: onlinefintechfx.com. Evidence and reporting guidance from Seamus Manley.
View full reportAxoria AI Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Axoria AI. Evidence and reporting guidance from Seamus Manley.
View full reportprénom.nom@reim-primonial.fr Investigator’s Dossier
Case record for prénom.nom@reim-primonial.fr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-12-07. Recorded online address: reim-primonial.fr. Evidence and reporting guidance from Seamus Manley.
View full reportAccount Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Account. Recorded online address: account.fxfuturetrading.com. Evidence and reporting guidance from Seamus Manley.
View full reportFirstprimerabank Platform Due-Diligence — Is Firstprimerabank a Legit Broker or Questionable Operator?
Case record for Firstprimerabank. Recorded online address: firstprimerabank.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Trades Profitly
Case record for Trades Profitly. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-11-03. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Cipher Trade Markets
Case record for Cipher Trade Markets. Source cited: Financial Conduct Authority. Record date: 2025-10-19. Recorded online address: www.ciphertrademarkets.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Maximaoptions: Evidence-First Investigation & Next Steps
Case record for MaximaOptions. Recorded online address: maximaoptions.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Credit Finance UK Limited (Clone of FCA authorised firm)
Case record for Credit Finance UK Limited (Clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2020-02-20. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on INVECH GROUP (Invech Token)
Case record for INVECH GROUP (Invech Token). Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
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