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 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.
View full reportSeamus Manley Notes on Platinum Global Associates
Case record for Platinum Global Associates. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: platinumglobalassociates.com. Evidence and reporting guidance from Seamus Manley.
View full reportAtlantis Capital Partners, Inc. Operator Advisory
Case record for Atlantis Capital Partners, Inc.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: atlantiscp.com. Evidence and reporting guidance from Seamus Manley.
View full reportPremiumwave Investigator’s Dossier
Case record for Premiumwave. Source cited: IOSCO I-SCAN (Cyprus – Cyprus Securities and Exchange Commission). Record date: 2025-07-15. Recorded online address: premiumwave.online. Evidence and reporting guidance from Seamus Manley.
View full reportCapitalbmarket Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for CAPITALBMARKET. Recorded online address: capitalbmarket.com. Evidence and reporting guidance from Seamus Manley.
View full reportZuverk Investigator’s Dossier
Case record for Zuverk. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2022-10-25. Evidence and reporting guidance from Seamus Manley.
View full reportLIBERTYFX LITE Operator Advisory
Case record for LIBERTYFX LITE. Source cited: Financial Conduct Authority. Record date: 2024-08-14. Evidence and reporting guidance from Seamus Manley.
View full reportFXSupreme Trade Investigator’s Dossier
Case record for FXSupreme Trade. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-05-22. Evidence and reporting guidance from Seamus Manley.
View full reportSxhjas Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Sxhjas. Recorded online address: sxhjas.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Crypto VIP Trade
Case record for Crypto VIP Trade. Source cited: Financial Conduct Authority. Record date: 2023-10-09. Evidence and reporting guidance from Seamus Manley.
View full reportgoodfriendassociation.com Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for goodfriendassociation.com. Evidence and reporting guidance from Seamus Manley.
View full reportCAPITISFX Operator Advisory
Case record for CAPITISFX. Source cited: Financial Conduct Authority. Record date: 2023-02-09. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Willford & Thompson Partners LLC
Case record for Willford & Thompson Partners LLC. Source cited: Financial Conduct Authority. Record date: 2026-03-02. Recorded online address: https://www.willfordandthompson.com, www.willfordandthompson.com. Evidence and reporting guidance from Seamus Manley.
View full reportWorld Liberty Financial (Imposter) Operator Advisory
Case record for World Liberty Financial (Imposter). Source cited: Financial Markets Authority. Record date: 2025-11-14. Recorded online address: trestely.com/main.html?, trustexy.com/main.html?, trustexu.com/main.html?, trustexy.cc/main.html?. Evidence and reporting guidance from Seamus Manley.
View full reportMorganoptiontradefx Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Morgan Option Trade Fx. Recorded online address: morganoptiontradefx.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Cafe Investment
Case record for Cafe Investment. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-07-30. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: The result was achieved with HGF
Case record for The result was achieved with HGF. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-04-08. Evidence and reporting guidance from Seamus Manley.
View full reportAkoue Investigator’s Dossier
Case record for Akoue. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: EMERALD MINING
Case record for EMERALD MINING. Source cited: Financial Conduct Authority. Record date: 2024-10-02. Evidence and reporting guidance from Seamus Manley.
View full reportBond Comparisons UK Investigator’s Dossier
Case record for Bond Comparisons UK. Source cited: Financial Conduct Authority. Record date: 2021-04-01. Evidence and reporting guidance from Seamus Manley.
View full reportSmith and Lockhart Associates Operator Advisory
Case record for Smith and Lockhart Associates. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: smithlockhartassociates.com/. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Invdaily: Evidence-First Investigation & Next Steps
Case record for INVDaily. Recorded online address: invdaily.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: EGXPILOT
Case record for EGXPILOT. Source cited: Financial Regulatory Authority. Record date: 2025-11-03. Recorded online address: https://egxpilot.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Plain Trading S.A.
Case record for Plain Trading S.A.. Source cited: British Columbia Securities Commission. Record date: 2021-01-25. Evidence and reporting guidance from Seamus Manley.
View full reportLiberalfx57 Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Liberalfx57. Recorded online address: liberalfx57.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Coin Pro
Case record for Coin Pro. Source cited: Ontario Securities Commission. Record date: 2022-03-09. Evidence and reporting guidance from Seamus Manley.
View full reportBeta Capital Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Beta Capital. Evidence and reporting guidance from Seamus Manley.
View full reportXgone1378 Investigator’s Dossier
Case record for Xgone1378. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2025-11-14. Recorded online address: xgone1378.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Gl2s Patrimoine
Case record for Gl2s Patrimoine. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-09-09. Recorded online address: gl2s-patrimoine.com. Evidence and reporting guidance from Seamus Manley.
View full reportRichnet Earners Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Richnet Earners. Evidence and reporting guidance from Seamus Manley.
View full reportFraudulent offers of investment in whisky Operator Advisory
Case record for Fraudulent offers of investment in whisky. Source cited: Financial Services and Markets Authority. Record date: 2020-02-11. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Lloyds Capital: Evidence-First Investigation & Next Steps
Case record for Lloyds Capital. Recorded online address: lloyds-capital.net. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Alvexo Partners
Case record for Alvexo Partners. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://www.alvexo.com/. Evidence and reporting guidance from Seamus Manley.
View full reportSquaremarkets Platform Due-Diligence — Is Squaremarkets a Legit Broker or Questionable Operator?
Case record for Square Markets. Recorded online address: squaremarkets.net. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: INV RE
Case record for INV RE. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://inv-re.com. Evidence and reporting guidance from Seamus Manley.
View full reportS8education Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for S8 Education. Recorded online address: s8education.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on MULTY IN GROWTH
Case record for MULTY IN GROWTH. Source cited: Financial Conduct Authority. Record date: 2024-09-03. Evidence and reporting guidance from Seamus Manley.
View full reportNature Coffee House Investigator’s Dossier
Case record for Nature Coffee House. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-01-07. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Oceaniatradinggroup
Case record for Oceaniatradinggroup. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2022-02-02. Recorded online address: oceaniatradinggroup.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Aaatradecn: Evidence-First Investigation & Next Steps
Case record for AAATRADECN. Recorded online address: aaatradecn.co. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on OPTIMALFXMARKET
Case record for OPTIMALFXMARKET. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-03-27. Recorded online address: https://optimalfxmarket.com/. Evidence and reporting guidance from Seamus Manley.
View full reportMAXWESTASSETS Investigator’s Dossier
Case record for MAXWESTASSETS. Source cited: Financial Conduct Authority. Record date: 2022-10-03. Evidence and reporting guidance from Seamus Manley.
View full reportBitcoin Formation Investigator’s Dossier
Case record for Bitcoin Formation. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-03-09. Recorded online address: bitcoin-formation.club. Evidence and reporting guidance from Seamus Manley.
View full reportMegacryptoexchange Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for MEGA CRYPTO EXCHANGE. Recorded online address: megacryptoexchange.online. Evidence and reporting guidance from Seamus Manley.
View full reportTruecapital Platform Due-Diligence — Is Truecapital a Legit Broker or Questionable Operator?
Case record for True Capital. Recorded online address: truecapital.net. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: FX Horizon
Case record for FX Horizon. Source cited: British Columbia Securities Commission. Record date: 2026-06-26. Recorded online address: https://fxhorizonpro.net. Evidence and reporting guidance from Seamus Manley.
View full reportCC Ltd Operator Advisory
Case record for CC Ltd. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: c-limited.com, cc-limited.com. Evidence and reporting guidance from Seamus Manley.
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