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.
Tradeftm Investigator’s Dossier — Is Tradeftm Safe? | Seamus Manley
Case record for TradeFTM. Recorded online address: tradeftm.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Jexoro
Case record for Jexoro. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportWerner Hahn Capital Operator Advisory
Case record for Werner Hahn Capital. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-09-15. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Binotrader: Evidence-First Investigation & Next Steps
Case record for BinoTrader. Recorded online address: binotrader.com. Evidence and reporting guidance from Seamus Manley.
View full reportFinancial Conduct Authority (Imposter) Investigator’s Dossier
Case record for Financial Conduct Authority (Imposter). Source cited: Financial Markets Authority. Record date: 2026-02-02. Recorded online address: fca.market. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Lecoindubtc
Case record for Lecoindubtc. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-07-15. Evidence and reporting guidance from Seamus Manley.
View full reportAxon Holdings Investigator’s Dossier
Case record for Axon Holdings. Source cited: Financial Markets Authority. Record date: 2024-02-18. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: BLUEBITS CAPITAL
Case record for BLUEBITS CAPITAL. Source cited: Financial Conduct Authority. Record date: 2024-03-14. Evidence and reporting guidance from Seamus Manley.
View full reportMeteortrade Investigator’s Dossier — Is Meteortrade Safe? | Seamus Manley
Case record for Meteor Trade. Recorded online address: meteortrade.co. Evidence and reporting guidance from Seamus Manley.
View full reportX Investment Products Limited (the unauthorised entity) Investigator’s Dossier
Case record for X Investment Products Limited (the unauthorised entity). Source cited: Jersey Financial Services Commission. Record date: 2025-11-28. Recorded online address: Xinvestmentproducts.com. Evidence and reporting guidance from Seamus Manley.
View full reportTradeinstantfx Platform Due-Diligence — Is Tradeinstantfx a Legit Broker or Questionable Operator?
Case record for TRADE INSTANTFX. Recorded online address: tradeinstantfx.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Fcmlimited
Case record for Fcmlimited. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-06-06. Recorded online address: fcmlimited.com. Evidence and reporting guidance from Seamus Manley.
View full reportLidyatrade Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Lidya Trade. Recorded online address: lidyatrade.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: FXCFSTRADERS
Case record for FXCFSTRADERS. Source cited: Financial Conduct Authority. Record date: 2023-01-17. Evidence and reporting guidance from Seamus Manley.
View full reportRoden Global Investigator’s Dossier — Is Roden Global Safe? | Seamus Manley
Case record for Roden Global. Recorded online address: roden-global.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Bullionsassets Ltd
Case record for Bullionsassets Ltd. Source cited: Financial Conduct Authority. Record date: 2022-10-04. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Xt
Case record for Xt. Source cited: IOSCO I-SCAN (Malaysia – Securities Commission). Record date: 2025-09-01. Evidence and reporting guidance from Seamus Manley.
View full reportFXBoxed Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for FXBoxed. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Keepuploans
Case record for Keepuploans. Source cited: Financial Conduct Authority. Record date: 2021-10-18. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Global Mining Group Pty Ltd
Case record for Global Mining Group Pty Ltd. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-04-03. Recorded online address: globalminingltd.org. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: First Choice Finance (clone)
Case record for First Choice Finance (clone). Source cited: Financial Conduct Authority. Record date: 2020-02-10. Evidence and reporting guidance from Seamus Manley.
View full reportValizerfxtrading Investigator’s Dossier — Is Valizerfxtrading Safe? | Seamus Manley
Case record for Valizerfxtrading. Recorded online address: valizerfxtrading.com. Evidence and reporting guidance from Seamus Manley.
View full reportCPT Investigator’s Dossier
Case record for CPT. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Dormantinvestment: Evidence-First Investigation & Next Steps
Case record for Dormantinvestment. Recorded online address: dormantinvestment.com. Evidence and reporting guidance from Seamus Manley.
View full reportFirstcrest bank Operator Advisory
Case record for Firstcrest bank. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2020-10-26. Evidence and reporting guidance from Seamus Manley.
View full reportPriority Markets Platform Due-Diligence — Is Priority Markets a Legit Broker or Questionable Operator?
Case record for Priority Markets. Recorded online address: priority-markets.com. Evidence and reporting guidance from Seamus Manley.
View full reportTrust Wallet (Imposter) Investigator’s Dossier
Case record for Trust Wallet (Imposter). Source cited: Financial Markets Authority. Record date: 2026-05-28. Evidence and reporting guidance from Seamus Manley.
View full reportMorgencharles Platform Due-Diligence — Is Morgencharles a Legit Broker or Questionable Operator?
Case record for Morgencharles. Recorded online address: morgencharles.com. Evidence and reporting guidance from Seamus Manley.
View full reportWorldBinar Investigator’s Dossier
Case record for WorldBinar. Source cited: National Securities and Stock Market Commission. Record date: 2025-02-17. Evidence and reporting guidance from Seamus Manley.
View full reporttradecryptovariety Investigator’s Dossier
Case record for tradecryptovariety. Source cited: Financial Conduct Authority. Record date: 2021-11-24. Evidence and reporting guidance from Seamus Manley.
View full reportSoarglobalmarkets Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for SOAR GLOBAL MARKETS. Recorded online address: soarglobalmarkets.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Cipher Asset Recovery
Case record for Cipher Asset Recovery. Source cited: Financial Markets Authority. Record date: 2026-03-11. Recorded online address: Cipherassetrecovery.com. Evidence and reporting guidance from Seamus Manley.
View full reportZkmt4 Platform Due-Diligence — Is Zkmt4 a Legit Broker or Questionable Operator?
Case record for Zkmt4. Recorded online address: zkmt4.com. Evidence and reporting guidance from Seamus Manley.
View full reportHycmcapitalmarkets Investigator’s Dossier — Is Hycmcapitalmarkets Safe? | Seamus Manley
Case record for HycmCapitalMarkets. Recorded online address: hycmcapitalmarkets.com. Evidence and reporting guidance from Seamus Manley.
View full reportOxourventures Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Ox Our Ventures. Recorded online address: oxourventures.com. Evidence and reporting guidance from Seamus Manley.
View full reportUnionsmarket Operator Advisory
Case record for Unionsmarket. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-01-17. Recorded online address: unionsmarket.group. Evidence and reporting guidance from Seamus Manley.
View full reportTM Capitals Sdn Bhd TM Capitals Asset Managers Sdn Bhd Operator Advisory
Case record for TM Capitals Sdn Bhd TM Capitals Asset Managers Sdn Bhd. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Jupiterchainfx: Evidence-First Investigation & Next Steps
Case record for Jupiterchainfx. Recorded online address: jupiterchainfx.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Sib Investments
Case record for Sib Investments. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-11-16. Recorded online address: sib-investments.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Lazy TradeClub
Case record for Lazy TradeClub. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2026-04-24. Recorded online address: lazytradeclub.com. Evidence and reporting guidance from Seamus Manley.
View full reportRanescapital Investigator’s Dossier — Is Ranescapital Safe? | Seamus Manley
Case record for RANESCAPITAL. Recorded online address: ranescapital.trade. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Kryptod LLC KRYPTO HOLDING LIMITED
Case record for Kryptod LLC KRYPTO HOLDING LIMITED. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-01-25. Recorded online address: kryptod.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: BUALUANG GOLD
Case record for BUALUANG GOLD. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-05-20. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on William Fountain Insurance Brokers (Clone of FCA Authorised Firm)
Case record for William Fountain Insurance Brokers (Clone of FCA Authorised Firm). Source cited: Financial Conduct Authority. Record date: 2022-08-05. Evidence and reporting guidance from Seamus Manley.
View full reportFirstfinancefx Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for First Finance FX. Recorded online address: firstfinancefx.com. Evidence and reporting guidance from Seamus Manley.
View full reportOwn Your Money Operator Advisory
Case record for Own Your Money. Source cited: Financial Markets Authority. Record date: 2025-12-09. Recorded online address: ownyourmoney.info. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Rvl
Case record for Rvl. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-04-23. Recorded online address: rvl.fra-common.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: prénom.nom@ingdiba-france.com
Case record for prénom.nom@ingdiba-france.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-04-12. Recorded online address: ingdiba-france.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Debt Advice
Case record for Debt Advice. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-03-06. Recorded online address: debtsadvice.co. Evidence and reporting guidance from Seamus Manley.
View full reportJacob & Grunfeld (clone of EEA authorised firm) Operator Advisory
Case record for Jacob & Grunfeld (clone of EEA authorised firm). Source cited: Financial Conduct Authority. Record date: 2020-11-11. Evidence and reporting guidance from Seamus Manley.
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