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.
Ashbourne Wealth Management Investigator’s Dossier
Case record for Ashbourne Wealth Management. Source cited: Financial Markets Authority. Record date: 2025-03-25. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Commerzbank Europe (CLONE)
Case record for Commerzbank Europe (CLONE). Source cited: Central Bank of Ireland. Record date: 2024-03-21. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: prénom.nom@metzler-am.com
Case record for prénom.nom@metzler-am.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-07-19. Recorded online address: metzler-am.com. Evidence and reporting guidance from Seamus Manley.
View full reportFinosio Investigator’s Dossier
Case record for Finosio. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2026-05-22. Recorded online address: www.finosio.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: PROFIT RETURNMINING
Case record for PROFIT RETURNMINING. Source cited: Financial Conduct Authority. Record date: 2023-11-29. Evidence and reporting guidance from Seamus Manley.
View full reportInteractive Brokers (U.K.) Limited Operator Advisory
Case record for Interactive Brokers (U.K.) Limited. Source cited: IOSCO I-SCAN (DIFC, Dubai – Dubai Financial Services Authority). Record date: 2026-01-20. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Keller Investments (clone of FCA Authorised firm)
Case record for Keller Investments (clone of FCA Authorised firm). Source cited: Financial Conduct Authority. Record date: 2022-04-07. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Hardy Green Corporate Partners
Case record for Hardy Green Corporate Partners. Source cited: Financial Conduct Authority. Record date: 2022-09-23. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Global Heritage Prime
Case record for Global Heritage Prime. Source cited: Financial Markets Authority. Record date: 2026-03-03. Recorded online address: globalheritageprime.com. Evidence and reporting guidance from Seamus Manley.
View full reportTradefora Investigator’s Dossier
Case record for Tradefora. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-22. Evidence and reporting guidance from Seamus Manley.
View full reportWasetaqconsulting Operator Advisory
Case record for Wasetaqconsulting. Source cited: Financial Regulatory Authority. Record date: 2025-11-17. Recorded online address: HTTP://www.wasetaqconsulting.com. Evidence and reporting guidance from Seamus Manley.
View full reportHoon News Investigator’s Dossier
Case record for Hoon News. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-03-11. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Arding-FX
Case record for Arding-FX. Source cited: Ontario Securities Commission. Record date: 2023-02-07. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: AIX Trader
Case record for AIX Trader. Source cited: Financial Market Authority. Record date: 2024-01-03. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Roche Capital Partners LP
Case record for Roche Capital Partners LP. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: rochecp.us. Evidence and reporting guidance from Seamus Manley.
View full reportElite Digit Option Operator Advisory
Case record for Elite Digit Option. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-02-20. Recorded online address: elitedigitoption.com. Evidence and reporting guidance from Seamus Manley.
View full reportStar Trader Operator Advisory
Case record for Star Trader. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-09-23. Recorded online address: star-trader.net. Evidence and reporting guidance from Seamus Manley.
View full reportAtinvesting212 Investigator’s Dossier
Case record for Atinvesting212. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-09-09. Recorded online address: atinvesting212.co. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Prime Investment Bnk Limited
Case record for Prime Investment Bnk Limited. Source cited: Financial Conduct Authority. Record date: 2024-05-02. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Promask
Case record for Promask. Source cited: Financial Markets Authority. Record date: 2025-09-15. Recorded online address: promask.pro. Evidence and reporting guidance from Seamus Manley.
View full reportProfitstradezone Investigator’s Dossier
Case record for Profitstradezone. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: profitstradezone.com. Evidence and reporting guidance from Seamus Manley.
View full reportHubc Operator Advisory
Case record for Hubc. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2023-03-02. Recorded online address: hubc.org. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: prénom.nom@holdingcef.com
Case record for prénom.nom@holdingcef.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-12-06. Recorded online address: holdingcef.com. Evidence and reporting guidance from Seamus Manley.
View full reportI35academy Investigator’s Dossier
Case record for I35academy. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-08-01. Recorded online address: i35academy.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Ynln
Case record for Ynln. Source cited: IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). Record date: 2025-10-19. Recorded online address: ynln.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Amazon TH Dividend Online
Case record for Amazon TH Dividend Online. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-08-08. Evidence and reporting guidance from Seamus Manley.
View full reportGreen Station Express Investigator’s Dossier
Case record for Green Station Express. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-01-23. Evidence and reporting guidance from Seamus Manley.
View full reportSERVOBLOCKS Investigator’s Dossier
Case record for SERVOBLOCKS. Source cited: Financial Conduct Authority. Record date: 2024-01-05. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: ApexCfd
Case record for ApexCfd. Source cited: Ontario Securities Commission. Record date: 2025-03-03. Evidence and reporting guidance from Seamus Manley.
View full reportUPHOLDSPOTTRADE Operator Advisory
Case record for UPHOLDSPOTTRADE. Source cited: Financial Conduct Authority. Record date: 2024-11-07. Recorded online address: upholdspottrade.com. Evidence and reporting guidance from Seamus Manley.
View full reportTimeless Wealth Formula Operator Advisory
Case record for Timeless Wealth Formula. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: timelesswealth.co. Evidence and reporting guidance from Seamus Manley.
View full reportSino Intermediaries, Taiwan Sino Intermediaries Operator Advisory
Case record for Sino Intermediaries, Taiwan Sino Intermediaries. Source cited: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). Record date: 2026-03-30. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Mega Assets
Case record for Mega Assets. Source cited: Financial Markets Authority. Record date: 2025-04-28. Recorded online address: megaassetsltd.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Edisons Securities
Case record for Edisons Securities. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-04-23. Recorded online address: edisonssecurities.com. Evidence and reporting guidance from Seamus Manley.
View full reportprénom.nom@neuebankag.management Operator Advisory
Case record for prénom.nom@neuebankag.management. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-04-04. Recorded online address: neuebankag.management. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on CANDLE TRADE
Case record for CANDLE TRADE. Source cited: Financial Conduct Authority. Record date: 2024-02-05. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Yaman Fundex
Case record for Yaman Fundex. Source cited: Financial Markets Authority. Record date: 2026-03-09. Recorded online address: yaman-fundex.com/. Evidence and reporting guidance from Seamus Manley.
View full reportLight Capitals Investigator’s Dossier
Case record for Light Capitals. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://lightcapitals.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Ai Connexlimited
Case record for Ai Connexlimited. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-12-12. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Prosperity FZCO Company
Case record for Prosperity FZCO Company. Source cited: Capital Market Authority. Record date: 2025-08-22. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Vuxocap
Case record for Vuxocap. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-06-18. Recorded online address: vuxocap.co. Evidence and reporting guidance from Seamus Manley.
View full reportFXTM Investigator’s Dossier
Case record for FXTM. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Smart Money
Case record for Smart Money. Source cited: Financial Markets Authority. Record date: 2023-10-10. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: 365ASSET EXCHANGE
Case record for 365ASSET EXCHANGE. Source cited: Financial Conduct Authority. Record date: 2025-08-14. Recorded online address: https://365assetexchange.com/. Evidence and reporting guidance from Seamus Manley.
View full reportPipinvestors (Clone of FCA Authorised Firm) Operator Advisory
Case record for Pipinvestors (Clone of FCA Authorised Firm). Source cited: Financial Conduct Authority. Record date: 2023-05-02. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Capcointraders
Case record for Capcointraders. Source cited: Financial Markets Authority. Record date: 2025-12-03. Recorded online address: capcointraders.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: BEST SIGNAL TRADE
Case record for BEST SIGNAL TRADE. Source cited: Financial Conduct Authority. Record date: 2024-01-22. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Oxfxinvestment
Case record for Oxfxinvestment. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-01-15. Recorded online address: oxfxinvestment.live. Evidence and reporting guidance from Seamus Manley.
View full reportAltrafinportal Investigator’s Dossier
Case record for Altrafinportal. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2023-07-14. Recorded online address: altrafinportal.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Ftmartzone
Case record for Ftmartzone. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-02-01. Recorded online address: ftmartzone.com. Evidence and reporting guidance from Seamus Manley.
View full report