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.
Efspfx 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.
View full reportBetteronemarkets Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for BetterOne Markets. Recorded online address: betteronemarkets.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Green Knight Financial Services
Case record for Green Knight Financial Services. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: greenknightfinancialservices.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on National British Bonds
Case record for National British Bonds. Source cited: Financial Conduct Authority. Record date: 2020-05-27. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Onemillion
Case record for Onemillion. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2026-01-06. Recorded online address: onemillion.team. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Ecnmarkets: Evidence-First Investigation & Next Steps
Case record for ECN MARKETS. Recorded online address: ecnmarkets.com. Evidence and reporting guidance from Seamus Manley.
View full reportApps Investigator’s Dossier
Case record for Apps. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-03-06. Recorded online address: apps.whitecroftcapital.fr. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Fraudulent credit offers
Case record for Fraudulent credit offers. Source cited: Financial Services and Markets Authority. Record date: 2025-02-03. Evidence and reporting guidance from Seamus Manley.
View full reportElite Fxtrade Investigator’s Dossier — Is Elite Fxtrade Safe? | Seamus Manley
Case record for Elite FX Trade. Recorded online address: elite-fxtrade.com. Evidence and reporting guidance from Seamus Manley.
View full reportZestrend Investigator’s Dossier
Case record for Zestrend. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportMyCurrencyExpert My Currency Expert Investigator’s Dossier
Case record for MyCurrencyExpert My Currency Expert. 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 reportSeamus Manley Notes on BTSfxpro: Evidence-First Investigation & Next Steps
Case record for BTSfxpro. Evidence and reporting guidance from Seamus Manley.
View full reportTrustpac Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Trustpac. Recorded online address: trustpac.io. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Crypto Miners
Case record for Crypto Miners. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-07-27. Recorded online address: crypto-miners.org. Evidence and reporting guidance from Seamus Manley.
View full reportWelborn Capital & Partners LLC Investigator’s Dossier
Case record for Welborn Capital & Partners LLC. Source cited: IOSCO I-SCAN (United States of America – Securities and Exchange Commission). Record date: 2026-06-04. Recorded online address: welbornllc.com. Evidence and reporting guidance from Seamus Manley.
View full reportInetmarkets Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Inetmarkets. Recorded online address: inetmarkets.com. Evidence and reporting guidance from Seamus Manley.
View full reportBinex Pro Operator Advisory
Case record for Binex Pro. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://binexpro.com. Evidence and reporting guidance from Seamus Manley.
View full reportIntertrade Compliance Board Investigator’s Dossier
Case record for Intertrade Compliance Board. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: intertradecb.com. Evidence and reporting guidance from Seamus Manley.
View full reportZorrotrade Platform Due-Diligence — Is Zorrotrade a Legit Broker or Questionable Operator?
Case record for ZorroTrade. Recorded online address: zorrotrade.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Adler Acquisitions and Financial Services Inspectorate (Finansiell
Case record for Adler Acquisitions and Financial Services Inspectorate (Finansiell. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2021-11-15. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Wealth Blueprint (1)
Case record for Wealth Blueprint (1). Source cited: Financial Markets Authority. Record date: 2026-01-12. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Shinhan Bank London (clone of authorised firm)
Case record for Shinhan Bank London (clone of authorised firm). Source cited: Financial Conduct Authority. Record date: 2020-01-07. Evidence and reporting guidance from Seamus Manley.
View full reportCrystal Trust Investigator’s Dossier — Is Crystal Trust Safe? | Seamus Manley
Case record for Crystal Trust. Recorded online address: crystal-trust.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Assets Harvest
Case record for Assets Harvest. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
View full reportCryptocrestinvestment247 Platform Due-Diligence — Is Cryptocrestinvestment247 a Legit Broker or Questionable Operator?
Case record for Cryptocrestinvestment247. Recorded online address: cryptocrestinvestment247.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: CNEXAP
Case record for CNEXAP. Source cited: Ontario Securities Commission. Record date: 2023-04-03. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Elitefxsignals: Evidence-First Investigation & Next Steps
Case record for Elite FX Signals. Recorded online address: elitefxsignals.club. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: UK Bond Deals
Case record for UK Bond Deals. Source cited: Financial Conduct Authority. Record date: 2020-05-20. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on HERTZ & WAGNER CONSULTING GROUP
Case record for HERTZ & WAGNER CONSULTING GROUP. Source cited: Financial Conduct Authority. Record date: 2023-12-19. Evidence and reporting guidance from Seamus Manley.
View full reportGlobal Solution Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Global Solution. Recorded online address: global-solution.group. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Crypto Lords
Case record for Crypto Lords. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2024-11-28. Evidence and reporting guidance from Seamus Manley.
View full reportGolden States Group Holdings Pte Ltd Golden States Group Holdings LLP Investigator’s Dossier
Case record for Golden States Group Holdings Pte Ltd Golden States Group Holdings LLP. Source cited: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). Record date: 2026-03-30. Evidence and reporting guidance from Seamus Manley.
View full reportWinsorfx Platform Due-Diligence — Is Winsorfx a Legit Broker or Questionable Operator?
Case record for Winsorfx. Recorded online address: winsorfx.com. Evidence and reporting guidance from Seamus Manley.
View full reportGlbmarkets Investigator’s Dossier — Is Glbmarkets Safe? | Seamus Manley
Case record for GLB Markets. Recorded online address: glbmarkets.com. Evidence and reporting guidance from Seamus Manley.
View full reportExraa Investigator’s Dossier
Case record for Exraa. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-12-23. Recorded online address: exraa.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Fin Magnum: Evidence-First Investigation & Next Steps
Case record for Fin Magnum. Recorded online address: fin-magnum.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Qoinix
Case record for Qoinix. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-04-03. Recorded online address: qoinix.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: HypeLife
Case record for HypeLife. Source cited: Alberta Securities Commission. Record date: 2023-08-15. Evidence and reporting guidance from Seamus Manley.
View full reportMaxxoin Investment (Europe) Ltd Operator Advisory
Case record for Maxxoin Investment (Europe) Ltd. Source cited: Malta Financial Services Authority. Record date: 2021-07-20. Evidence and reporting guidance from Seamus Manley.
View full reportThewealthcore Platform Due-Diligence — Is Thewealthcore a Legit Broker or Questionable Operator?
Case record for TheWealthCore. Recorded online address: thewealthcore.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Smith and Lincoln LLC
Case record for Smith and Lincoln LLC. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: smithlincoln.com. Evidence and reporting guidance from Seamus Manley.
View full reportFX Trading Limited Investigator’s Dossier
Case record for FX Trading Limited. Source cited: Financial Conduct Authority. Record date: 2024-06-25. Evidence and reporting guidance from Seamus Manley.
View full reportTdxmarkets Investigator’s Dossier — Is Tdxmarkets Safe? | Seamus Manley
Case record for TDX Markets. Recorded online address: tdxmarkets.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Gelvix Invest Trade
Case record for Gelvix Invest Trade. Source cited: Financial Conduct Authority. Record date: 2025-10-30. Recorded online address: www.gelvixinvest.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Hecksow LLC
Case record for Hecksow LLC. Source cited: Financial Markets Authority. Record date: 2025-07-24. Recorded online address: www.hecksow.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on BYNOVA
Case record for BYNOVA. Source cited: Financial Conduct Authority. Record date: 2025-05-09. Recorded online address: https://bynovafx.net, bynovafx.net. Evidence and reporting guidance from Seamus Manley.
View full reportInnvester Operator Advisory
Case record for Innvester. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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