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.
globaltradefxpro Investigator’s Dossier
Case record for globaltradefxpro. Source cited: Financial Conduct Authority. Record date: 2022-02-24. Evidence and reporting guidance from Seamus Manley.
View full reportStrimTrading Investigator’s Dossier — Is StrimTrading Safe? | Seamus Manley
Case record for StrimTrading. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on TRDnavigator
Case record for TRDnavigator. Source cited: IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). Record date: 2025-01-03. Recorded online address: trdnavigator.com. Evidence and reporting guidance from Seamus Manley.
View full reportCoinmark Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Coinmark. Recorded online address: coinmark.fit. Evidence and reporting guidance from Seamus Manley.
View full reportFIRSTMETROGLOBAL Investigator’s Dossier
Case record for FIRSTMETROGLOBAL. Source cited: Financial Conduct Authority. Record date: 2024-10-17. Evidence and reporting guidance from Seamus Manley.
View full reportISA Finder UK Operator Advisory
Case record for ISA Finder UK. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-03-05. Recorded online address: isafinder-uk.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Quantum Flowbit
Case record for Quantum Flowbit. Source cited: Autorité des marchés financiers. Record date: 2026-04-06. Recorded online address: https:// www.quantum-flowbit.com, https://www.quantumflowbit.com, quantum-flowbit.com, quantumflowbit.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: MATRIX-ASSETS
Case record for MATRIX-ASSETS. Source cited: Financial Conduct Authority. Record date: 2024-10-30. Evidence and reporting guidance from Seamus Manley.
View full reportPrimahartafx Investigator’s Dossier — Is Primahartafx Safe? | Seamus Manley
Case record for Primahartafx. Recorded online address: primahartafx.com. Evidence and reporting guidance from Seamus Manley.
View full reportFidelity Investigator’s Dossier — Is Fidelity Safe? | Seamus Manley
Case record for Fidelity. Recorded online address: fidelity.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Capitalone Trade Capital Trading Hub
Case record for Capitalone Trade Capital Trading Hub. Source cited: IOSCO I-SCAN (United States of America – Commodity Futures Trading Commission). Record date: 2026-01-06. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: SWIFT TRADE FX
Case record for SWIFT TRADE FX. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-12-02. Recorded online address: https://swifttradefx.com/. Evidence and reporting guidance from Seamus Manley.
View full reportSepta FX Platform Due-Diligence — Is Septa FX a Legit Broker or Questionable Operator?
Case record for Septa FX. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Commodity Compliance Services, Inc.
Case record for Commodity Compliance Services, Inc.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: revenue.com/. Evidence and reporting guidance from Seamus Manley.
View full reportNeerGroup & Services Operator Advisory
Case record for NeerGroup & Services. Source cited: Finansinspektionen. Record date: 2025-06-03. Recorded online address: ww.neergroup-services.com, ww.neergroup-services.com. Evidence and reporting guidance from Seamus Manley.
View full reportBruckhaus Quist Limited Investigator’s Dossier
Case record for Bruckhaus Quist Limited. Source cited: Securities and Futures Commission. Record date: 2020-10-30. Recorded online address: www.bruckhaus-quist.com. Evidence and reporting guidance from Seamus Manley.
View full reportOKJ JOE WINGS Investigator’s Dossier
Case record for OKJ JOE WINGS. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-08-25. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Platform 42 Financial operating through the
Case record for Platform 42 Financial operating through the. Source cited: IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). Record date: 2026-02-13. Recorded online address: 42-financial.com. Evidence and reporting guidance from Seamus Manley.
View full reportWalton Market Investigator’s Dossier — Is Walton Market Safe? | Seamus Manley
Case record for Walton Market. Evidence and reporting guidance from Seamus Manley.
View full reportGoldwellcap Investigator’s Dossier — Is Goldwellcap Safe? | Seamus Manley
Case record for Goldwellcap. Recorded online address: goldwellcap.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: KL Winterbourne Associates
Case record for KL Winterbourne Associates. Source cited: Financial Market Authority. Record date: 2022-05-03. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: ENGLANDBANK.TOP
Case record for ENGLANDBANK.TOP. Source cited: Financial Conduct Authority. Record date: 2022-12-19. Evidence and reporting guidance from Seamus Manley.
View full reportMidvest Limited Investigator’s Dossier — Is Midvest Limited Safe? | Seamus Manley
Case record for Midvest Limited. Evidence and reporting guidance from Seamus Manley.
View full reportC-EliteFx Digital Business Solutions Operator Advisory
Case record for C-EliteFx Digital Business Solutions. Source cited: Financial Conduct Authority. Record date: 2026-01-13. Recorded online address: https://www.currency-elitefx.com, www.currency-elitefx.com. Evidence and reporting guidance from Seamus Manley.
View full reportTorexwealth Platform Due-Diligence — Is Torexwealth a Legit Broker or Questionable Operator?
Case record for Torex Wealth. Recorded online address: torexwealth.co.za. Evidence and reporting guidance from Seamus Manley.
View full reportToken Invest Operator Advisory
Case record for Token Invest. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-04-14. Recorded online address: token-invest.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Algo Education
Case record for Algo Education. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on ForexTradingMarket
Case record for ForexTradingMarket. Source cited: Financial Conduct Authority. Record date: 2025-11-10. Evidence and reporting guidance from Seamus Manley.
View full reportMbcoalition Investigator’s Dossier — Is Mbcoalition Safe? | Seamus Manley
Case record for MB Coalition. Recorded online address: mbcoalition.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Surgeinvestcoin
Case record for Surgeinvestcoin. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-02-02. Recorded online address: surgeinvestcoin.com. Evidence and reporting guidance from Seamus Manley.
View full reportOlivemarkets130 Platform Due-Diligence — Is Olivemarkets130 a Legit Broker or Questionable Operator?
Case record for Olivemarkets130. Recorded online address: olivemarkets130.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Rejestracja Pojazdów Tomasz Niemiec
Case record for Rejestracja Pojazdów Tomasz Niemiec. Source cited: Polish Financial Supervision Authority. Record date: 2023-04-12. Evidence and reporting guidance from Seamus Manley.
View full reportBarcap Finance Pty Limited Operator Advisory
Case record for Barcap Finance Pty Limited. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2025-12-12. Recorded online address: outlook.com. Evidence and reporting guidance from Seamus Manley.
View full reportCfdfinances Platform Due-Diligence — Is Cfdfinances a Legit Broker or Questionable Operator?
Case record for CFD Finances. Recorded online address: cfdfinances.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Forbes Capital Partners
Case record for Forbes Capital Partners. Source cited: Financial Markets Authority. Record date: 2024-02-18. Evidence and reporting guidance from Seamus Manley.
View full reportLUNARMINING INVESTMENT Operator Advisory
Case record for LUNARMINING INVESTMENT. Source cited: Financial Conduct Authority. Record date: 2024-09-02. Evidence and reporting guidance from Seamus Manley.
View full reportStocksint Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Stocksint. Recorded online address: stocksint.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on PairSignalExchange
Case record for PairSignalExchange. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-12-19. Evidence and reporting guidance from Seamus Manley.
View full reportYEM Investigator’s Dossier
Case record for YEM. Source cited: IOSCO I-SCAN (Austria – Financial Market Authority). Record date: 2023-06-13. Evidence and reporting guidance from Seamus Manley.
View full reportDream Pulse Investigator’s Dossier — Is Dream Pulse Safe? | Seamus Manley
Case record for Dream Pulse. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Imperial Assets Pte Ltd
Case record for Imperial Assets Pte Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Evidence and reporting guidance from Seamus Manley.
View full reportFxpoint Platform Due-Diligence — Is Fxpoint a Legit Broker or Questionable Operator?
Case record for FXPoint. Recorded online address: fxpoint.net. Evidence and reporting guidance from Seamus Manley.
View full reportZureon Global Investigator’s Dossier
Case record for Zureon Global. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2026-01-06. Recorded online address: www.zureonglobal.com. Evidence and reporting guidance from Seamus Manley.
View full reportEasy Trade Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Easy Trade. Recorded online address: easy-trade.uk. Evidence and reporting guidance from Seamus Manley.
View full reportGoldmillionbotv2 Investigator’s Dossier
Case record for Goldmillionbotv2. Source cited: Financial Conduct Authority. Record date: 2026-05-04. Recorded online address: https://www.goldmillionbot.com, https://www.goldmillionbot.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Ax-Trading (Clone of FCA recognised fund)
Case record for Ax-Trading (Clone of FCA recognised fund). Source cited: Financial Conduct Authority. Record date: 2025-10-30. Recorded online address: ax-trading.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Impersonation of CySEC/ fake account on Instagram
Case record for Impersonation of CySEC/ fake account on Instagram. Source cited: Cyprus Securities and Exchange Commission. Record date: 2023-10-11. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Swiftmarketpro
Case record for Swiftmarketpro. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-09-12. Recorded online address: swiftmarketpro.us. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Bitriveminer
Case record for Bitriveminer. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2026-05-08. Recorded online address: bitriveminer.info. Evidence and reporting guidance from Seamus Manley.
View full report247protrade Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for 247 ProTrade. Recorded online address: 247protrade.com. Evidence and reporting guidance from Seamus Manley.
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