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: Granitepeak Capitals
Case record for Granitepeak Capitals. Source cited: Financial Conduct Authority. Record date: 2026-02-10. Recorded online address: granitepeakcapitals.live. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Nexure Gainbit
Case record for Nexure Gainbit. Source cited: Financial Markets Authority. Record date: 2026-03-09. Recorded online address: nexure-gainbit.com/. Evidence and reporting guidance from Seamus Manley.
View full reportDELTON FX LTD Operator Advisory
Case record for DELTON FX LTD. Source cited: Financial Conduct Authority. Record date: 2024-07-12. Evidence and reporting guidance from Seamus Manley.
View full reportFree Market 24/7-VitaDomus Projekte KG Investigator’s Dossier
Case record for Free Market 24/7-VitaDomus Projekte KG. Source cited: Financial Market Authority. Record date: 2026-07-07. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: FundGoxPro
Case record for FundGoxPro. Source cited: Financial Market Authority. Record date: 2025-10-08. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Fimultitd
Case record for Fimultitd. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-08-11. Recorded online address: fimultitd.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: IMDBUSER
Case record for IMDBUSER. Source cited: Financial Conduct Authority. Record date: 2024-11-21. Evidence and reporting guidance from Seamus Manley.
View full reportCapital Advisory Limited Operator Advisory
Case record for Capital Advisory Limited. Source cited: Financial Conduct Authority. Record date: 2024-03-08. Evidence and reporting guidance from Seamus Manley.
View full reportHz Cap Operator Advisory
Case record for Hz Cap. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2024-04-23. Recorded online address: hz-cap.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Fx Profits
Case record for Fx Profits. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2025-08-14. Recorded online address: fx-profits.org. Evidence and reporting guidance from Seamus Manley.
View full reportMysafetreasury Operator Advisory
Case record for Mysafetreasury. Source cited: Financial Conduct Authority. Record date: 2025-05-12. Recorded online address: www.mysafetreasury.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Tescavs
Case record for Tescavs. Source cited: Financial Conduct Authority. Record date: 2026-03-12. Recorded online address: tescavs.com, tescavs.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: EU Trading Group
Case record for EU Trading Group. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.eutradinggroup.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: First Edge Capital
Case record for First Edge Capital. Source cited: IOSCO I-SCAN via ASIC (AU). Evidence and reporting guidance from Seamus Manley.
View full reportAnderson, Franklin, Sullivan Partners Ltd. Investigator’s Dossier
Case record for Anderson, Franklin, Sullivan Partners Ltd.. Source cited: IOSCO I-SCAN (United States of America – Securities and Exchange Commission). Record date: 2026-06-04. Recorded online address: afspartners.net. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: FortiCard Limited
Case record for FortiCard Limited. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2025-05-02. Recorded online address: https://forti-card.com. Evidence and reporting guidance from Seamus Manley.
View full reportDynamic Equity Operator Advisory
Case record for Dynamic Equity. Source cited: Financial Markets Authority. Record date: 2026-06-17. Recorded online address: dynamicequityltd.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Apex Trader
Case record for Apex Trader. Source cited: Financial Conduct Authority. Record date: 2025-08-08. Recorded online address: https://apex-trader.net. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on prénom.nom@majestemail.com
Case record for prénom.nom@majestemail.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-03-17. Recorded online address: majestemail.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Index Trade Market
Case record for Index Trade Market. Source cited: Financial Conduct Authority. Record date: 2025-10-19. Recorded online address: www.indextrademarket.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Virgo (no relation to Virgo CX)
Case record for Virgo (no relation to Virgo CX). Source cited: British Columbia Securities Commission. Record date: 2024-09-23. Evidence and reporting guidance from Seamus Manley.
View full reportLuxembourg Offshore Banking (LUXOSB) Operator Advisory
Case record for Luxembourg Offshore Banking (LUXOSB). Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://luxosb.com. Evidence and reporting guidance from Seamus Manley.
View full reportMarket Signals View Operator Advisory
Case record for Market Signals View. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-04-01. Evidence and reporting guidance from Seamus Manley.
View full reportTRADEXTRON Operator Advisory
Case record for TRADEXTRON. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-10-30. Recorded online address: https://tradextron.org/. Evidence and reporting guidance from Seamus Manley.
View full reportNomura Investment International Plc Operator Advisory
Case record for Nomura Investment International Plc. Source cited: Dubai Financial Services Authority. Record date: 2026-06-16. Recorded online address: nomurainvestment.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Planerabit
Case record for Planerabit. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: planerabit.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: GLOBAL DIGITAL TRADE NETWORK
Case record for GLOBAL DIGITAL TRADE NETWORK. Source cited: Financial Conduct Authority. Record date: 2025-08-18. Recorded online address: www.globaldigitradenetwork.com. Evidence and reporting guidance from Seamus Manley.
View full reportUnknown (Misrepresentation of the trade name, such as “Viking Global Investigator’s Dossier
Case record for Unknown (Misrepresentation of the trade name, such as “Viking Global. Source cited: IOSCO I-SCAN (Japan – Financial Services Agency). Record date: 2026-04-20. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Astravelle Partners
Case record for Astravelle Partners. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://astravellepartners.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: AlpCaps
Case record for AlpCaps. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-04-25. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on PIP Holdings Pte Ltd
Case record for PIP Holdings Pte Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Serenityhorizonbot
Case record for Serenityhorizonbot. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-10-11. Recorded online address: serenityhorizonbot.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: tradecapitaleu.net (Clone of FCA authorised firm)
Case record for tradecapitaleu.net (Clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2024-11-07. Recorded online address: tradecapitaleu.net. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: USD Gold Futures
Case record for USD Gold Futures. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-10-08. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on DENDEXOL
Case record for DENDEXOL. Source cited: Financial Conduct Authority. Record date: 2025-05-09. Evidence and reporting guidance from Seamus Manley.
View full reportFulcrum Investigator’s Dossier
Case record for Fulcrum. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-12-02. Recorded online address: www.fulcrumlend.com. Evidence and reporting guidance from Seamus Manley.
View full reportSea Top Investigator’s Dossier
Case record for Sea Top. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Lambstone Holding Limited
Case record for Lambstone Holding Limited. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2026-07-03. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: wealthsclub
Case record for wealthsclub. Source cited: Financial Conduct Authority. Record date: 2025-06-17. Recorded online address: https://wealthsclub.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Sky Vault
Case record for Sky Vault. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: skyvault.ltd. Evidence and reporting guidance from Seamus Manley.
View full reportBinary Trading LLC Operator Advisory
Case record for Binary Trading LLC. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: binaryinvestexpert.com. Evidence and reporting guidance from Seamus Manley.
View full reportGlimmer-trade Investigator’s Dossier
Case record for Glimmer-trade. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: glimmer-trades.com. Evidence and reporting guidance from Seamus Manley.
View full reportNew Surface Investigator’s Dossier
Case record for New Surface. Source cited: Financial Conduct Authority. Record date: 2025-12-09. Recorded online address: https://www.nursurface.com, www.nursurface.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: 9M AI Strategy Fund ;9M AI Stable Fund
Case record for 9M AI Strategy Fund ;9M AI Stable Fund. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2025-12-02. Evidence and reporting guidance from Seamus Manley.
View full reportAUTO PROFIT HUB Operator Advisory
Case record for AUTO PROFIT HUB. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-01-20. Recorded online address: https://autoprofit.app/. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Bit-thread
Case record for Bit-thread. Source cited: Financial Markets Authority. Record date: 2025-09-16. Recorded online address: bit-thread.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Neex
Case record for Neex. Source cited: Securities Commission. Record date: 2026-04-06. Recorded online address: https://neex.com/en/. Evidence and reporting guidance from Seamus Manley.
View full reportFoopu Investigator’s Dossier
Case record for Foopu. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.foopu.online. Evidence and reporting guidance from Seamus Manley.
View full reportAxTrading-Investment Operator Advisory
Case record for AxTrading-Investment. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: axtrading-investment.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Morgan Consultancy Group
Case record for Morgan Consultancy Group. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: morganconsultancygrp.com. Evidence and reporting guidance from Seamus Manley.
View full report