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 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.
View full reportPlatform Due-Diligence: Raydium
Case record for Raydium. Source cited: Financial Markets Authority. Record date: 2025-09-08. Recorded online address: rayxe.com, rayvgu.com, rayool.com, rayccx.com, rayqme.com, raydds.com, rayxdt.com, rayppf.com, raykw.com, rayzw.com, rayhht.com, rayuuv.com, rayqww.com, raymmk.com, rayggm.com, rayffy.com, raybmn.com, rayxxc.com, rayjjl.com, rayttp.com, rayzzx.com, raykq.com, rayht.com, raycfy.com, rayqu.com, rayzsr.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: FXG-Pro
Case record for FXG-Pro. Source cited: Financial Markets Authority. Record date: 2025-10-21. Recorded online address: https://user.fxg-pro.com/. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Cryptobinoption
Case record for Cryptobinoption. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-11-23. Recorded online address: cryptobinoption.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Zealott Vest
Case record for Zealott Vest. Source cited: Financial Conduct Authority. Record date: 2025-12-09. Recorded online address: https://zealottvest.com, www.zealottvest.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Btcoinxpress: Evidence-First Investigation & Next Steps
Case record for Btcoinxpress. Recorded online address: btcoinxpress.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Global Securities Protection Agency
Case record for Global Securities Protection Agency. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Evidence and reporting guidance from Seamus Manley.
View full reportAlpha24pro Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Alpha24pro. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on ZeelTrade
Case record for ZeelTrade. Source cited: Financial Markets Authority. Record date: 2025-05-02. Recorded online address: zeeltrade.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Teletrade Polska Sp. z o.o.
Case record for Teletrade Polska Sp. z o.o.. Source cited: Polish Financial Supervision Authority. Record date: 2023-12-05. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Traders Flip
Case record for Traders Flip. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-02-02. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Patrimoineprudent
Case record for Patrimoineprudent. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-07-26. Recorded online address: patrimoineprudent.fr. Evidence and reporting guidance from Seamus Manley.
View full reportLandmark Markets Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Landmark Markets. Evidence and reporting guidance from Seamus Manley.
View full reportcryptoexpertminer Operator Advisory
Case record for cryptoexpertminer. Source cited: Financial Conduct Authority. Record date: 2021-12-29. Evidence and reporting guidance from Seamus Manley.
View full reportCryptoWorld Investigator’s Dossier
Case record for CryptoWorld. Source cited: British Columbia Securities Commission. Record date: 2020-08-21. Evidence and reporting guidance from Seamus Manley.
View full reportTREDEXO Operator Advisory
Case record for TREDEXO. Source cited: Ontario Securities Commission. Record date: 2022-05-03. Evidence and reporting guidance from Seamus Manley.
View full reportCrypto Pilot Bot Operator Advisory
Case record for Crypto Pilot Bot. Source cited: Financial Conduct Authority. Record date: 2025-10-15. Recorded online address: www.cryptopilotbot.com. Evidence and reporting guidance from Seamus Manley.
View full reportHcjtmarket Investigator’s Dossier — Is Hcjtmarket Safe? | Seamus Manley
Case record for Hcjtmarket. Recorded online address: hcjtmarket.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: CW Inc./CW Exchange
Case record for CW Inc./CW Exchange. Source cited: Financial Market Authority. Record date: 2024-01-03. Evidence and reporting guidance from Seamus Manley.
View full reportCoach jay Operator Advisory
Case record for Coach jay. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-09-16. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Brookfield Investment Funds Plc (clone of FCA authorised schedule 5 firm)
Case record for Brookfield Investment Funds Plc (clone of FCA authorised schedule 5 firm). Source cited: Financial Conduct Authority. Record date: 2020-04-24. Evidence and reporting guidance from Seamus Manley.
View full reportMindtree Signals Platform Due-Diligence — Is Mindtree Signals a Legit Broker or Questionable Operator?
Case record for Mindtree Signals. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on X-Clarity Invest
Case record for X-Clarity Invest. Source cited: Financial Market Authority. Record date: 2025-05-09. Evidence and reporting guidance from Seamus Manley.
View full reportsupport@hrel-france.fr Operator Advisory
Case record for support@hrel-france.fr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-11-26. Recorded online address: hrel-france.fr. Evidence and reporting guidance from Seamus Manley.
View full reportUBS AG Ireland (Clone) Investigator’s Dossier
Case record for UBS AG Ireland (Clone). Source cited: Central Bank of Ireland. Record date: 2023-11-02. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Trust Macquarie Capital
Case record for Trust Macquarie Capital. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-12. Evidence and reporting guidance from Seamus Manley.
View full reportIntelex Operator Advisory
Case record for Intelex. Source cited: Ontario Securities Commission. Record date: 2024-03-29. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Ivaja Ltd
Case record for Ivaja Ltd. Source cited: Malta Financial Services Authority. Record date: 2021-07-20. Evidence and reporting guidance from Seamus Manley.
View full reportVia300 Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Via300. Recorded online address: via300.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Immediate X Ai
Case record for Immediate X Ai. Source cited: Financial Conduct Authority. Record date: 2025-10-30. Recorded online address: www.bitcoins-union.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Econam
Case record for Econam. Source cited: Finansinspektionen. Record date: 2025-04-10. Recorded online address: www.econam.se, www.econam.se. Evidence and reporting guidance from Seamus Manley.
View full reportFundara Bank Operator Advisory
Case record for Fundara Bank. Source cited: Financial Markets Authority. Record date: 2026-03-03. Recorded online address: fundarabank.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on TRIPLE FX OPTION
Case record for TRIPLE FX OPTION. Source cited: Financial Conduct Authority. Record date: 2022-02-22. Evidence and reporting guidance from Seamus Manley.
View full reportProfit Crunch Platform Due-Diligence — Is Profit Crunch a Legit Broker or Questionable Operator?
Case record for Profit Crunch. Recorded online address: profit-crunch.com. Evidence and reporting guidance from Seamus Manley.
View full reportReginaforex Investigator’s Dossier — Is Reginaforex Safe? | Seamus Manley
Case record for Regina Forex. Recorded online address: reginaforex.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Trading Finance
Case record for Trading Finance. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-11-26. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Stormasset (Imposter)
Case record for Stormasset (Imposter). Source cited: Financial Markets Authority. Record date: 2025-11-03. Recorded online address: stormasset.com/. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on QUINTUS TRADE
Case record for QUINTUS TRADE. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-01-13. Recorded online address: https://quintustrade.com/. Evidence and reporting guidance from Seamus Manley.
View full reportTrezocapital Investigator’s Dossier — Is Trezocapital Safe? | Seamus Manley
Case record for Trezocapital. Recorded online address: trezocapital.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Crespo Finance
Case record for Crespo Finance. Source cited: Financial Markets Authority. Record date: 2025-06-16. Recorded online address: https://crespofinance.com/. Evidence and reporting guidance from Seamus Manley.
View full report