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.
Squire’s Finance Limited (Clone) Operator Advisory
Case record for Squire's Finance Limited (Clone). Source cited: Central Bank of Ireland. Record date: 2024-12-13. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: uphlod-ht.pages.dev
Case record for uphlod-ht.pages.dev. Source cited: Financial Markets Authority. Record date: 2025-11-14. Recorded online address: uphlod-ht.pages.dev/. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Wolfs Fundusz Private Equity SA
Case record for Wolfs Fundusz Private Equity SA. Source cited: Polish Financial Supervision Authority. Record date: 2020-07-17. Evidence and reporting guidance from Seamus Manley.
View full reportElitecryptotrade247 Investigator’s Dossier — Is Elitecryptotrade247 Safe? | Seamus Manley
Case record for Elitecryptotrade247. Recorded online address: elitecryptotrade247.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on UK Bonds Club
Case record for UK Bonds Club. Source cited: Financial Conduct Authority. Record date: 2020-10-07. Evidence and reporting guidance from Seamus Manley.
View full reportCmxmarkets Platform Due-Diligence — Is Cmxmarkets a Legit Broker or Questionable Operator?
Case record for CMX Markets. Recorded online address: cmxmarkets.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: MOSBY GROUP Mosby Lincoln LC
Case record for MOSBY GROUP Mosby Lincoln LC. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-12. Evidence and reporting guidance from Seamus Manley.
View full reportQuellenag Am Operator Advisory
Case record for Quellenag Am. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2024-11-28. Recorded online address: quellenag-am.com. Evidence and reporting guidance from Seamus Manley.
View full reportBCS Markets Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for BCS Markets. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: 24Trades
Case record for 24Trades. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2022-10-07. Evidence and reporting guidance from Seamus Manley.
View full reportGKFX Investigator’s Dossier
Case record for GKFX. Source cited: Financial Conduct Authority. Record date: 2024-10-08. Recorded online address: cfd.gkfx-global.io. Evidence and reporting guidance from Seamus Manley.
View full reportApextradings Investigator’s Dossier
Case record for Apextradings. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-10-25. Recorded online address: apextradings.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Singliworld Pte Ltd/SingliForex
Case record for Singliworld Pte Ltd/SingliForex. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://singliforex.com/. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Timelineinvestment: Evidence-First Investigation & Next Steps
Case record for Timeline Investment. Recorded online address: timelineinvestment.uk. Evidence and reporting guidance from Seamus Manley.
View full reportAura Finelyra Brynex Operator Advisory
Case record for Aura Finelyra Brynex. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-02-20. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on LV GROW MARKET
Case record for LV GROW MARKET. Source cited: Financial Conduct Authority. Record date: 2020-04-15. Evidence and reporting guidance from Seamus Manley.
View full reportAlphainvestments Investigator’s Dossier — Is Alphainvestments Safe? | Seamus Manley
Case record for Alphainvestments. Recorded online address: alphainvestments.uk. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: CapitalClaim Ltd
Case record for CapitalClaim Ltd. Source cited: Financial Conduct Authority. Record date: 2023-08-01. Recorded online address: capitalclaim.net. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on IMAX GLOBE SIGNAL
Case record for IMAX GLOBE SIGNAL. Source cited: Financial Conduct Authority. Record date: 2025-05-30. Recorded online address: https://imaxglobesignal.pro. Evidence and reporting guidance from Seamus Manley.
View full reportRoyal Financial Trading Pty Ltd Royal Capital Investigator’s Dossier
Case record for Royal Financial Trading Pty Ltd Royal Capital. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-01-23. Evidence and reporting guidance from Seamus Manley.
View full reportGroupe 2CM Finance Operator Advisory
Case record for Groupe 2CM Finance. Source cited: Financial Services and Markets Authority. Record date: 2019-12-17. Evidence and reporting guidance from Seamus Manley.
View full reportVTW Management Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for VTW Management. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Allied Holding Global
Case record for Allied Holding Global. Source cited: Financial Markets Authority. Record date: 2024-01-15. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Forexland Fx: Evidence-First Investigation & Next Steps
Case record for Forexland Fx. Recorded online address: forexland-fx.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Network of fake online investment platforms
Case record for Network of fake online investment platforms. Source cited: Financial Markets Authority. Record date: 2025-02-17. Evidence and reporting guidance from Seamus Manley.
View full reportMarketindex Exchange Investigator’s Dossier — Is Marketindex Exchange Safe? | Seamus Manley
Case record for Marketindex Exchange. Recorded online address: marketindex-exchange.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Pinnaclesaveltd
Case record for Pinnaclesaveltd. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-10-18. Recorded online address: pinnaclesaveltd.top. Evidence and reporting guidance from Seamus Manley.
View full reportCloning of GLN Investment S.A. Investigator’s Dossier
Case record for Cloning of GLN Investment S.A.. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2024-01-03. Evidence and reporting guidance from Seamus Manley.
View full reportEn Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for En. Recorded online address: en.centuryrealtime.co.id. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Freidman Capital Group LLC
Case record for Freidman Capital Group LLC. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-10-30. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Canadiancapital.net
Case record for Canadiancapital.net. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2023-12-14. Recorded online address: canadiancapital.net. Evidence and reporting guidance from Seamus Manley.
View full reportArkiseguro Platform Due-Diligence — Is Arkiseguro a Legit Broker or Questionable Operator?
Case record for Arkis Eguro. Recorded online address: arkiseguro.com. Evidence and reporting guidance from Seamus Manley.
View full reportBoneymarket Investigator’s Dossier — Is Boneymarket Safe? | Seamus Manley
Case record for BoneyMarket. Recorded online address: boneymarket.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on HGF Gold Knowledge Center
Case record for HGF Gold Knowledge Center. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-02-13. Evidence and reporting guidance from Seamus Manley.
View full reportIntavests Investment Limited Investigator’s Dossier
Case record for Intavests Investment Limited. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://intavests.com. Evidence and reporting guidance from Seamus Manley.
View full reportAreeva Private Trust Company Limited (the impersonating entity) Operator Advisory
Case record for Areeva Private Trust Company Limited (the impersonating entity). Source cited: Jersey Financial Services Commission. Record date: 2024-08-28. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on IPO Portfolio
Case record for IPO Portfolio. Source cited: Financial Conduct Authority. Record date: 2021-10-27. Evidence and reporting guidance from Seamus Manley.
View full reportGigachains Investigator’s Dossier — Is Gigachains Safe? | Seamus Manley
Case record for Gigachains. Recorded online address: gigachains.com. Evidence and reporting guidance from Seamus Manley.
View full reportdamian capital Investigator’s Dossier
Case record for damian capital. Source cited: Financial Conduct Authority. Record date: 2022-03-18. Evidence and reporting guidance from Seamus Manley.
View full reportAmcorinspte Operator Advisory
Case record for Amcorinspte. Source cited: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). Record date: 2026-03-30. Recorded online address: amcorinspte.com. Evidence and reporting guidance from Seamus Manley.
View full reportValburymarketehc Investigator’s Dossier — Is Valburymarketehc Safe? | Seamus Manley
Case record for Valburymarketehc. Recorded online address: valburymarketehc.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: SPIRAL CAPITAL
Case record for SPIRAL CAPITAL. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-03-25. Recorded online address: https://www.spiralcapinv.com/. Evidence and reporting guidance from Seamus Manley.
View full reportBulenox Investigator’s Dossier
Case record for Bulenox. Source cited: National Securities and Stock Market Commission. Record date: 2025-11-10. Recorded online address: https://bulenox.com/. Evidence and reporting guidance from Seamus Manley.
View full reportEqanalyst900 Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for EQ ANALYST900. Recorded online address: eqanalyst900.com. Evidence and reporting guidance from Seamus Manley.
View full reportMilanPavilion Capital Limited Investigator’s Dossier
Case record for MilanPavilion Capital Limited. Source cited: British Columbia Securities Commission. Record date: 2023-05-05. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: PIENSA NETWORK, SL
Case record for PIENSA NETWORK, SL. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-06-24. Recorded online address: https://piensanetwork.com/. Evidence and reporting guidance from Seamus Manley.
View full reportEfspfx Platform Due-Diligence — Is Efspfx a Legit Broker or Questionable Operator?
Case record for EFSPFX. Recorded online address: efspfx.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Legacy Bitfundex
Case record for Legacy Bitfundex. Source cited: Financial Conduct Authority. Record date: 2026-01-20. Recorded online address: www.fxpdp.top. Evidence and reporting guidance from Seamus Manley.
View full reportGreentimeinvestment Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Green Time Investment. Recorded online address: greentimeinvestment.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Henrickson Dickson LLC
Case record for Henrickson Dickson LLC. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: henricksondickson.com. Evidence and reporting guidance from Seamus Manley.
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