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 Ukbondtrust
Case record for Ukbondtrust. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-07-20. Recorded online address: ukbondtrust.com. Evidence and reporting guidance from Seamus Manley.
View full reportMishovforex Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Mishov Forex. Recorded online address: mishovforex.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: tmtsa-ht.pages.dev
Case record for tmtsa-ht.pages.dev. Source cited: Financial Markets Authority. Record date: 2025-11-14. Recorded online address: tmtsa-ht.pages.dev/. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: UltraShield (Imposter)
Case record for UltraShield (Imposter). Source cited: Financial Markets Authority. Record date: 2026-06-16. Recorded online address: ultrashieldltd.net. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: FXTstockstraders
Case record for FXTstockstraders. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: fxtstockstraders.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Jacobson Group
Case record for Jacobson Group. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: jacobsongroup.net/. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: FMA issues warning about crypto trader, Golden Hawk
Case record for FMA issues warning about crypto trader, Golden Hawk. Source cited: Financial Markets Authority. Record date: 2022-07-05. Evidence and reporting guidance from Seamus Manley.
View full reportDigitaltrades Investigator’s Dossier — Is Digitaltrades Safe? | Seamus Manley
Case record for Digitaltrades. Recorded online address: digitaltrades.co. Evidence and reporting guidance from Seamus Manley.
View full reportIbkr Trade Operator Advisory
Case record for Ibkr Trade. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2023-06-02. Recorded online address: ibkr-trade.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Fanhuagroup: Evidence-First Investigation & Next Steps
Case record for FAN HUA GROUP. Recorded online address: fanhuagroup.vip. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: prénom.nom@immobilierbnpp.com
Case record for prénom.nom@immobilierbnpp.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-10-07. Recorded online address: immobilierbnpp.com. Evidence and reporting guidance from Seamus Manley.
View full reportUnited States Bureau of Securities Registration Operator Advisory
Case record for United States Bureau of Securities Registration. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: usbsr.org. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: OptCrypt
Case record for OptCrypt. Source cited: National Securities and Stock Market Commission. Record date: 2025-03-19. Evidence and reporting guidance from Seamus Manley.
View full reportCentraFXPro Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for CentraFXPro. Evidence and reporting guidance from Seamus Manley.
View full reportBybit Fintech Limited Investigator’s Dossier
Case record for Bybit Fintech Limited. Source cited: Financial Services Agency. Record date: 2024-12-02. Evidence and reporting guidance from Seamus Manley.
View full reportFxsptraders Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Fxsptraders. Recorded online address: fxsptraders.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on European lnvestment Systems
Case record for European lnvestment Systems. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2020-02-11. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on 362livefxmarket
Case record for 362livefxmarket. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: 362livefxmarket.com. Evidence and reporting guidance from Seamus Manley.
View full reportOpenmarkets Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Open Markets. Recorded online address: openmarkets.cfd. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Pantop Corporation
Case record for Pantop Corporation. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
View full reportCapital Connefx Investigator’s Dossier
Case record for Capital Connefx. Source cited: Financial Conduct Authority. Record date: 2022-02-21. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Olympus Markets
Case record for Olympus Markets. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Yuboe: Evidence-First Investigation & Next Steps
Case record for Yuboe. Recorded online address: yuboe.com. Evidence and reporting guidance from Seamus Manley.
View full reportInvesdors Operator Advisory
Case record for Invesdors. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2023-02-06. Recorded online address: invesdors.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on BMG Nymsis Digital
Case record for BMG Nymsis Digital. Source cited: The Dutch Authority for the Financial Markets. Record date: 2025-09-11. Recorded online address: https://bmg.nimsys.digital/, https://bmg.nimsys.digital/. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on prénom.nom@bk-republic.com
Case record for prénom.nom@bk-republic.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-08-25. Recorded online address: bk-republic.com. Evidence and reporting guidance from Seamus Manley.
View full reportCapital FM Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Capital FM. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: T.U Markets Limited t/a Trading Underground
Case record for T.U Markets Limited t/a Trading Underground. Source cited: Financial Conduct Authority. Record date: 2020-07-07. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Immediate Frontier
Case record for Immediate Frontier. Source cited: Financial Market Authority. Record date: 2024-09-06. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Hugo De Rick
Case record for Hugo De Rick. Source cited: Jersey Financial Services Commission. Record date: 2021-05-21. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Securities Compliance Agency
Case record for Securities Compliance Agency. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Evidence and reporting guidance from Seamus Manley.
View full report4xex Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for 4xex. Recorded online address: 4xex.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: CAPITAL-STRATEGIESPARTNERS-GESTION (CLONE)
Case record for CAPITAL-STRATEGIESPARTNERS-GESTION (CLONE). Source cited: Comisión Nacional del Mercado de Valores. Record date: 2023-11-20. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Financenter
Case record for Financenter. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-10-06. Recorded online address: financenter.com.mx. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Private Union
Case record for Private Union. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-01-18. Recorded online address: private-union.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Scam impersonating New Zealand entity
Case record for Scam impersonating New Zealand entity. Source cited: Financial Markets Authority. Record date: 2025-01-21. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: FMA warns that investors unable to recover funds paid to stallioncapital.net
Case record for FMA warns that investors unable to recover funds paid to stallioncapital.net. Source cited: Financial Markets Authority. Record date: 2022-07-05. Recorded online address: stallioncapital.net. Evidence and reporting guidance from Seamus Manley.
View full reportOmbanv Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Ombanv. Recorded online address: ombanv.com. Evidence and reporting guidance from Seamus Manley.
View full reportOrange Ltd. Investigator’s Dossier
Case record for Orange Ltd.. Source cited: Financial Market Authority. Record date: 2025-10-08. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Sine Kredit
Case record for Sine Kredit. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportLeedstake Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Leed Stake. Recorded online address: leedstake.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Duosoft LLC
Case record for Duosoft LLC. Source cited: The Dutch Authority for the Financial Markets. Record date: 2024-04-29. Evidence and reporting guidance from Seamus Manley.
View full reportWISE INVESTMENTS Investigator’s Dossier
Case record for WISE INVESTMENTS. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2020-06-08. Evidence and reporting guidance from Seamus Manley.
View full reportDaily Trading Options Ltd Operator Advisory
Case record for Daily Trading Options Ltd. Source cited: Financial Markets Authority. Record date: 2025-05-20. Recorded online address: dailytradingoptions.com. Evidence and reporting guidance from Seamus Manley.
View full reportFxtradeplanet Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for FX TRADE PLANET. Recorded online address: fxtradeplanet.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: BaKtmns
Case record for BaKtmns. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://baktmns.vip, https://baktmns.com, https://app.baktmns.com. Evidence and reporting guidance from Seamus Manley.
View full reportGainmarketcrypinv Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Gainmarketcrypinv. Recorded online address: gainmarketcrypinv.com. Evidence and reporting guidance from Seamus Manley.
View full reportNovatechfx Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Novatechfx. Recorded online address: novatechfx.uk.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Aquaint Pte Ltd
Case record for Aquaint Pte Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://www.aquaintproperty.com/. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Allow Loans
Case record for Allow Loans. Source cited: Financial Conduct Authority. Record date: 2020-06-27. Evidence and reporting guidance from Seamus Manley.
View full report