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 uTrader
Case record for uTrader. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://en.utrader.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Binotradessap
Case record for Binotradessap. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://binotradessap.live. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Warning: Crypto Bot using a fake news article
Case record for Warning: Crypto Bot using a fake news article. Source cited: Financial Markets Authority. Record date: 2022-07-05. Evidence and reporting guidance from Seamus Manley.
View full reportprénom.nom@u-client.com Investigator’s Dossier
Case record for prénom.nom@u-client.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-03-07. Recorded online address: u-client.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Organic Farm Ohkajhu
Case record for Organic Farm Ohkajhu. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-07-24. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Securedailywealth
Case record for Securedailywealth. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-04-21. Recorded online address: securedailywealth.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on AI Quant Qualification Co., Ltd. AI Quant
Case record for AI Quant Qualification Co., Ltd. AI Quant. Source cited: IOSCO I-SCAN (Quebec – Autorité des marchés financiers). Record date: 2025-04-10. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Virex Copy Trading
Case record for Virex Copy Trading. Source cited: British Columbia Securities Commission. Record date: 2026-06-26. Recorded online address: https://i.virexcopytrad.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Whintex Capital Limited
Case record for Whintex Capital Limited. Source cited: Alberta Securities Commission. Record date: 2024-05-03. Evidence and reporting guidance from Seamus Manley.
View full reportSecurities Account Opening Investigator’s Dossier
Case record for Securities Account Opening. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-03-20. Evidence and reporting guidance from Seamus Manley.
View full reportForeign Equities Division Operator Advisory
Case record for Foreign Equities Division. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: d-us.org, fed-us.org/. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: dailygoldstocktrading
Case record for dailygoldstocktrading. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-08-08. Evidence and reporting guidance from Seamus Manley.
View full reportGlobal Intergold Asia Pte Ltd Operator Advisory
Case record for Global Intergold Asia Pte Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://globalintergold.com/gold/home.php. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Cobre expert
Case record for Cobre expert. Source cited: Comisión para el Mercado Financiero (Financial Market Commission). Record date: 2025-06-10. Recorded online address: https://cobreexpert.com/. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Robo 4000 Mentax
Case record for Robo 4000 Mentax. Source cited: Comisión para el Mercado Financiero (Financial Market Commission). Record date: 2025-09-01. Recorded online address: https://robo4000mentax.com. Evidence and reporting guidance from Seamus Manley.
View full reportVontobel Gestion Investigator’s Dossier
Case record for Vontobel Gestion. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-11-16. Recorded online address: vontobel-gestion.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Gino Group
Case record for Gino Group. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Farm Pluk Phak OKJ
Case record for Farm Pluk Phak OKJ. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-07-16. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Fixedratesuk
Case record for Fixedratesuk. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-08-02. Recorded online address: fixedratesuk.com. Evidence and reporting guidance from Seamus Manley.
View full reportAsset management Operator Advisory
Case record for Asset management. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-01-20. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Dynamic Crypto Traders
Case record for Dynamic Crypto Traders. Source cited: Financial Conduct Authority. Record date: 2022-03-17. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Direct Stock
Case record for Direct Stock. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportLiberty Assets Operator Advisory
Case record for Liberty Assets. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-10-18. Recorded online address: liberty-assets.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Coffee Café
Case record for Coffee Café. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-02-24. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: SanaKo Service Ltd
Case record for SanaKo Service Ltd. Source cited: IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). Record date: 2021-12-23. Recorded online address: finvestings.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on FINANCE CRYPTOFX
Case record for FINANCE CRYPTOFX. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-22. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: elitecfd
Case record for elitecfd. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-03-19. Evidence and reporting guidance from Seamus Manley.
View full reportStarcapital Operator Advisory
Case record for Starcapital. Source cited: Financial Conduct Authority. Record date: 2021-05-17. Evidence and reporting guidance from Seamus Manley.
View full reportBiteths Trading Operator Advisory
Case record for Biteths Trading. Source cited: Malta Financial Services Authority. Record date: 2023-01-12. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Tradebaionics, Broker Capitals Limited, Agm Markets,Vigo and CO Llc, FiboTraders
Case record for Tradebaionics, Broker Capitals Limited, Agm Markets,Vigo and CO Llc, FiboTraders. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2022-06-17. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Nexus Llc, Free Trade Cfd, Smart Flow Ltd, Avan Trade, Bullbit
Case record for Nexus Llc, Free Trade Cfd, Smart Flow Ltd, Avan Trade, Bullbit. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2023-11-17. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Coinsdrom
Case record for Coinsdrom. Source cited: Alberta Securities Commission. Record date: 2023-12-12. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on HGFsocial
Case record for HGFsocial. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-03-06. Evidence and reporting guidance from Seamus Manley.
View full reportCapital Trust Management, LLC Operator Advisory
Case record for Capital Trust Management, LLC. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: capitaltm.us/. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Sctech
Case record for Sctech. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-04-11. Recorded online address: sctech.vip. Evidence and reporting guidance from Seamus Manley.
View full reportAction Coins Operator Advisory
Case record for Action Coins. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-05-27. Recorded online address: action-coins.com. Evidence and reporting guidance from Seamus Manley.
View full reportNETWORK FINANCE LIMITED Operator Advisory
Case record for NETWORK FINANCE LIMITED. Source cited: Hellenic Capital Market Commission. Record date: 2023-06-15. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on CRYPTOGAINZ
Case record for CRYPTOGAINZ. Source cited: Financial Conduct Authority. Record date: 2023-11-30. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on KEPLER IA
Case record for KEPLER IA. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-10-30. Recorded online address: https://kepler-ia.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: HUGO BROKER (canal TELEGRAM)
Case record for HUGO BROKER (canal TELEGRAM). Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-10-15. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on SolidStocks/ Solid Stocks (Clone of FCA Authorised Appointed Representative)
Case record for SolidStocks/ Solid Stocks (Clone of FCA Authorised Appointed Representative). Source cited: Financial Conduct Authority. Record date: 2021-12-08. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on SwiftCryptoLimited
Case record for SwiftCryptoLimited. Source cited: Financial Conduct Authority. Record date: 2022-01-27. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Bridgewave Capital
Case record for Bridgewave Capital. Source cited: The Dutch Authority for the Financial Markets. Record date: 2025-05-13. Recorded online address: https://bridgewavecapital.com/, https://bridgewavecapital.com/. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Arvis Capital Limited
Case record for Arvis Capital Limited. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.investmarkets.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: international-fidelity.com (Clone of FCA authorised firm)
Case record for international-fidelity.com (Clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2026-02-10. Evidence and reporting guidance from Seamus Manley.
View full reportSearch Best Isa Operator Advisory
Case record for Search Best Isa. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-07-15. Recorded online address: search-best-isa.com. Evidence and reporting guidance from Seamus Manley.
View full reportNidex Limited Operator Advisory
Case record for Nidex Limited. Source cited: Financial Services Agency. Record date: 2023-06-02. Evidence and reporting guidance from Seamus Manley.
View full reportIntelbondfx Operator Advisory
Case record for Intelbondfx. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-01-17. Recorded online address: intelbondfx.com. Evidence and reporting guidance from Seamus Manley.
View full reportScams operating on social media and messaging platforms Investigator’s Dossier
Case record for Scams operating on social media and messaging platforms. Source cited: Financial Markets Authority. Record date: 2025-07-24. Evidence and reporting guidance from Seamus Manley.
View full reportnom.prénom@egm-energie-asset.com Operator Advisory
Case record for nom.prénom@egm-energie-asset.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-11-28. Recorded online address: egm-energie-asset.com. Evidence and reporting guidance from Seamus Manley.
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