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.
Platform Due-Diligence: Immediate Atom
Case record for Immediate Atom. Source cited: Financial Conduct Authority. Record date: 2025-08-14. Recorded online address: www.immediate-atom.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Biconomy Ltd.
Case record for Biconomy Ltd.. Source cited: Alberta Securities Commission. Record date: 2024-04-05. Evidence and reporting guidance from Seamus Manley.
View full reportSecret Sniper 888 Operator Advisory
Case record for Secret Sniper 888. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
View full reportMyforexp2p Investigator’s Dossier — Is Myforexp2p Safe? | Seamus Manley
Case record for Myforexp2p. Recorded online address: myforexp2p.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Gold Financial Services
Case record for Gold Financial Services. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-04-10. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Alliance Transfer Inc.
Case record for Alliance Transfer Inc.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: alliancetransferinc.com/. Evidence and reporting guidance from Seamus Manley.
View full reportCrypto Chain Invest Investigator’s Dossier
Case record for Crypto Chain Invest. Source cited: Financial Conduct Authority. Record date: 2022-01-05. Evidence and reporting guidance from Seamus Manley.
View full reportLibra Service Operator Advisory
Case record for Libra Service. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-04-08. Recorded online address: libra-service.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Orbisolyx: Evidence-First Investigation & Next Steps
Case record for Orbisolyx. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Natthaphong
Case record for Natthaphong. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-01-23. Evidence and reporting guidance from Seamus Manley.
View full reportYPAINVESTMENTS Operator Advisory
Case record for YPAINVESTMENTS. Source cited: Financial Conduct Authority. Record date: 2026-04-28. Recorded online address: ypainvestments.com. Evidence and reporting guidance from Seamus Manley.
View full reportTrade Zone X Platform Due-Diligence — Is Trade Zone X a Legit Broker or Questionable Operator?
Case record for Trade Zone X. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: prénom.nom@trdrepublic-app.com
Case record for prénom.nom@trdrepublic-app.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-04-04. Recorded online address: trdrepublic-app.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: BNP Paribas
Case record for BNP Paribas. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-10-31. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Uptrendcenter: Evidence-First Investigation & Next Steps
Case record for Uptrendcenter. Recorded online address: uptrendcenter.com. Evidence and reporting guidance from Seamus Manley.
View full reportS.E.M Asset Management Investigator’s Dossier
Case record for S.E.M Asset Management. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2024-05-08. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Financial Claim Services
Case record for Financial Claim Services. Source cited: Financial Conduct Authority. Record date: 2020-08-05. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: SSLoyal
Case record for SSLoyal. Source cited: Financial Conduct Authority. Record date: 2023-01-03. Evidence and reporting guidance from Seamus Manley.
View full reportinfo@amf.com Operator Advisory
Case record for info@amf.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-03-02. Recorded online address: amf.com. Evidence and reporting guidance from Seamus Manley.
View full reportExpressfxt Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Expressfxt. Recorded online address: expressfxt.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Contiflex Ventures
Case record for Contiflex Ventures. Source cited: Financial Market Authority. Record date: 2024-02-08. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Crsytalfxlimited
Case record for Crsytalfxlimited. Source cited: Financial Conduct Authority. Record date: 2025-09-17. Recorded online address: www.crsytalfxlimited.com. Evidence and reporting guidance from Seamus Manley.
View full reportWhiteBIT Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for WhiteBIT. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: prénom.nom@crfp8.fr
Case record for prénom.nom@crfp8.fr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-04-15. Recorded online address: crfp8.fr. Evidence and reporting guidance from Seamus Manley.
View full reportQUILOXTRADE Investigator’s Dossier
Case record for QUILOXTRADE. Source cited: British Virgin Islands Financial Services Commission. Record date: 2021-08-11. Evidence and reporting guidance from Seamus Manley.
View full reportGet Finance Operator Advisory
Case record for Get Finance. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on 4FXLUXUS
Case record for 4FXLUXUS. Source cited: Hellenic Capital Market Commission. Record date: 2023-04-12. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: BLUE RAY INVESTMENT GROUP
Case record for BLUE RAY INVESTMENT GROUP. Source cited: Financial Conduct Authority. Record date: 2022-11-25. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Marginstrade: Evidence-First Investigation & Next Steps
Case record for MarginsTrade. Recorded online address: marginstrade.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: westhillfund
Case record for westhillfund. Source cited: Financial Conduct Authority. Record date: 2025-05-14. Recorded online address: https://westhillfund.com/. Evidence and reporting guidance from Seamus Manley.
View full reportLyxorassetmanagement Operator Advisory
Case record for Lyxorassetmanagement. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-07-04. Recorded online address: lyxorassetmanagement.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Nimble Options Technologies Ltd.
Case record for Nimble Options Technologies Ltd.. Source cited: British Columbia Securities Commission. Record date: 2020-11-07. Evidence and reporting guidance from Seamus Manley.
View full reportFin888 Copytrade Investigator’s Dossier
Case record for Fin888 Copytrade. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.fin888-copytrade.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Fibofix: Evidence-First Investigation & Next Steps
Case record for FiboFix. Recorded online address: fibofix.com. Evidence and reporting guidance from Seamus Manley.
View full reportSilva Investissements Operator Advisory
Case record for Silva Investissements. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportTradebaionics Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for TradeBaionics. Recorded online address: tradebaionics.io. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Century Investment Trust
Case record for Century Investment Trust. Source cited: Financial Conduct Authority. Record date: 2025-01-28. Evidence and reporting guidance from Seamus Manley.
View full reportRBS Consolidated Investments Ltd. Operator Advisory
Case record for RBS Consolidated Investments Ltd.. Source cited: British Virgin Islands Financial Services Commission. Record date: 2021-08-11. Evidence and reporting guidance from Seamus Manley.
View full reportTesorro365 Operator Advisory
Case record for Tesorro365. Source cited: The Dutch Authority for the Financial Markets. Record date: 2025-08-20. Recorded online address: https://tesorro365.com/, https://tesorro365.com/. Evidence and reporting guidance from Seamus Manley.
View full reportTradehuze Investigator’s Dossier — Is Tradehuze Safe? | Seamus Manley
Case record for Trade Huze. Recorded online address: tradehuze.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Fraudulent crypto trading platforms
Case record for Fraudulent crypto trading platforms. Source cited: Financial Services and Markets Authority. Record date: 2022-09-12. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Tax Strategies Ltd.
Case record for Tax Strategies Ltd.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: taxstrategiesltd.com/. Evidence and reporting guidance from Seamus Manley.
View full reportAssurity Ventures Operator Advisory
Case record for Assurity Ventures. Source cited: Financial Markets Authority. Record date: 2025-12-05. Recorded online address: assurityventuresco.com. Evidence and reporting guidance from Seamus Manley.
View full reportAufxcapital Platform Due-Diligence — Is Aufxcapital a Legit Broker or Questionable Operator?
Case record for AUFX CAPITAL. Recorded online address: aufxcapital.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on TELOSTRADE AND TELOSTRADE INVESTMENT SOLUTION
Case record for TELOSTRADE AND TELOSTRADE INVESTMENT SOLUTION. Source cited: British Virgin Islands Financial Services Commission. Record date: 2021-07-27. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Prolifictrades: Evidence-First Investigation & Next Steps
Case record for Prolific Trades. Recorded online address: prolifictrades.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on GLOBAL CAPITAL
Case record for GLOBAL CAPITAL. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-04-28. Recorded online address: https://globalcapit.com. Evidence and reporting guidance from Seamus Manley.
View full reportVIVAEXCHANGE O.U. Investigator’s Dossier
Case record for VIVAEXCHANGE O.U.. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2020-10-13. Evidence and reporting guidance from Seamus Manley.
View full reportWorld Starinvest Platform Due-Diligence — Is World Starinvest a Legit Broker or Questionable Operator?
Case record for WORLDSTARINVEST. Recorded online address: world-starinvest.net. Evidence and reporting guidance from Seamus Manley.
View full reportInvest Fury Investigator’s Dossier
Case record for Invest Fury. Source cited: Financial Conduct Authority. Record date: 2025-05-21. Recorded online address: https://invest-fury.pro. Evidence and reporting guidance from Seamus Manley.
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