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.
Riche Fondois Investigator’s Dossier
Case record for Riche Fondois. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportHealthy & Tasty Operator Advisory
Case record for Healthy & Tasty. Source cited: Financial Regulatory Authority. Record date: 2025-11-17. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Yardleysecuritieslimited
Case record for Yardleysecuritieslimited. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2026-02-10. Recorded online address: yardleysecuritieslimited.com. Evidence and reporting guidance from Seamus Manley.
View full reportAZ Coffee Station Operator Advisory
Case record for AZ Coffee Station. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-01-16. Evidence and reporting guidance from Seamus Manley.
View full reportMaple Leaf Capital Investigator’s Dossier
Case record for Maple Leaf Capital. Source cited: Financial Markets Authority. Record date: 2026-04-08. Recorded online address: mapleleafcapital.io. Evidence and reporting guidance from Seamus Manley.
View full reportDoge Investment Corporation Investigator’s Dossier
Case record for Doge Investment Corporation. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://dogeinvestmentcorporation.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: duexht.pages.dev
Case record for duexht.pages.dev. Source cited: Financial Markets Authority. Record date: 2025-11-14. Recorded online address: duexht.pages.dev/. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: MT.First-Global Bank
Case record for MT.First-Global Bank. Source cited: Financial Markets Authority. Record date: 2026-03-03. Recorded online address: mts.first-globalbk.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on MAGNATE MARKETS
Case record for MAGNATE MARKETS. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-03-02. Recorded online address: https://magnatemarkets.net/. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Capital Asia Group
Case record for Capital Asia Group. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://www.capitalasiagroup.com/main.php. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Zen Group
Case record for Zen Group. Source cited: Financial Market Authority. Record date: 2026-07-08. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Carlyle Capital Management
Case record for Carlyle Capital Management. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://carlylecapitalmanagement.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Globiance
Case record for Globiance. Source cited: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). Record date: 2026-03-30. Evidence and reporting guidance from Seamus Manley.
View full reportMiners Profit Investigator’s Dossier
Case record for Miners Profit. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: minersprofits.com. Evidence and reporting guidance from Seamus Manley.
View full reportVelosir Investigator’s Dossier
Case record for Velosir. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2026-04-28. Recorded online address: www.velo-sir.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Cinmaniaglobal Dimark Network
Case record for Cinmaniaglobal Dimark Network. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-01-16. Evidence and reporting guidance from Seamus Manley.
View full reportelearningclass Investigator’s Dossier
Case record for elearningclass. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-01-06. Evidence and reporting guidance from Seamus Manley.
View full reportNew Republiq Trust Investigator’s Dossier
Case record for New Republiq Trust. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: newrepubliqtrust.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: United States Fair Trade Bureau
Case record for United States Fair Trade Bureau. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: usftb.org/, usftb.org. Evidence and reporting guidance from Seamus Manley.
View full reportPremium Bherma Trust Operator Advisory
Case record for Premium Bherma Trust. Source cited: Financial Markets Authority. Record date: 2026-03-03. Recorded online address: premiumbhermacity.live. Evidence and reporting guidance from Seamus Manley.
View full reportCGL Operator Advisory
Case record for CGL. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://trade.bbc-coin.net/. Evidence and reporting guidance from Seamus Manley.
View full reportAP-ex Operator Advisory
Case record for AP-ex. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.ap-ex.club. Evidence and reporting guidance from Seamus Manley.
View full reportCoinexo Operator Advisory
Case record for Coinexo. Source cited: Autorité des marchés financiers. Record date: 2026-04-24. Recorded online address: https://coinexo.io, coinexo.io. Evidence and reporting guidance from Seamus Manley.
View full reportLanson Financial Administration Operator Advisory
Case record for Lanson Financial Administration. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.lansonfinancial.com. Evidence and reporting guidance from Seamus Manley.
View full reportCryptola Operator Advisory
Case record for Cryptola. Source cited: Autorité des marchés financiers. Record date: 2026-05-04. Recorded online address: https://cryptola.digital, cryptola.digital. Evidence and reporting guidance from Seamus Manley.
View full reportLimitra Capital Operator Advisory
Case record for Limitra Capital. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-04-24. Evidence and reporting guidance from Seamus Manley.
View full reportAsset Holding Limited Investigator’s Dossier
Case record for Asset Holding Limited. Source cited: Malta Financial Services Authority. Record date: 2026-06-16. Recorded online address: https://assetholdltd.com/. Evidence and reporting guidance from Seamus Manley.
View full reportUnity Gain Limited Investigator’s Dossier
Case record for Unity Gain Limited. Source cited: IOSCO I-SCAN via ASIC (AU). Evidence and reporting guidance from Seamus Manley.
View full reportFake Recovery Companies — The Second Scam Nobody Warns You About
By 2023, one of the fastest-growing forms of fraud was not fake trading platforms—it was fake recovery companies. These operations prey specifically on people who have already been scammed once, targeting them at their most vulnerable moment. Instead…
View full reportWhy We Reject Certain Cases — And What That Means for Victims
One of the most misunderstood parts of investigative work is the fact that not every case can be accepted. This is not a sign of unwillingness to help—it's a core professional responsibility. By 2023, we saw a sharp…
View full reportCase Study: Tracing $124,000 in Ethereum Through 14 Wallets
In 2022, we handled one of our most technically challenging Ethereum investigations to date. A client’s MetaMask wallet had been compromised after interacting with a fake support chat—a tactic that became increasingly common as scammers learned how to…
View full reportMoving From Colorado Springs — Why We Needed a New Location
For many years, our Colorado Springs office was the center of everything we did. It supported early financial investigations, hundreds of client consultations, and the foundational crypto cases that shaped our modern workflow. But by 2022, it became…
View full reportMapping Wallet Clusters — A Major Leap in Our Methodology
By 2021, scam networks were no longer operating from a handful of isolated wallet addresses. Instead, they were using large clusters of wallets, automated movement patterns, and chain-hopping sequences designed to conceal ownership and disrupt straightforward tracing. To…
View full reportUnderstanding “Verification Fees” — The Most Common Red Flag
By 2020, one red flag became so consistent across fraudulent trading platforms that it often allowed us to identify a scam within minutes: the demand for a fee before releasing a withdrawal. These so-called verification fees appeared under…
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