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.
Kingspoint IC Investigator’s Dossier
Case record for Kingspoint IC. Source cited: Financial Conduct Authority. Record date: 2025-11-10. Recorded online address: https://kingspoint-ic.com/. Evidence and reporting guidance from Seamus Manley.
View full reportprénom.nom@dws-info.com Investigator’s Dossier
Case record for prénom.nom@dws-info.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-10-19. Recorded online address: dws-info.com. Evidence and reporting guidance from Seamus Manley.
View full reportWhitebullmarkets Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Whitebullmarkets. Recorded online address: whitebullmarkets.com. Evidence and reporting guidance from Seamus Manley.
View full reportSwift Valr Trade Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Swift Valr Trade. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Market Capital Option
Case record for Market Capital Option. Source cited: Financial Conduct Authority. Record date: 2024-07-08. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Gifxprime: Evidence-First Investigation & Next Steps
Case record for GIFX PRIME. Recorded online address: gifxprime.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: SFI
Case record for SFI. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2025-09-10. Recorded online address: www.sfi-capital.com, www.access-sfi.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Nortia Account Management
Case record for Nortia Account Management. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: nortiaam.com/. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on MInvestment: Evidence-First Investigation & Next Steps
Case record for MInvestment. Evidence and reporting guidance from Seamus Manley.
View full reportFXSTOCKTRADE LLC Operator Advisory
Case record for FXSTOCKTRADE LLC. Source cited: Financial Conduct Authority. Record date: 2024-09-02. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Swissglobaltrade
Case record for Swissglobaltrade. Source cited: IOSCO I-SCAN (United States of America – Commodity Futures Trading Commission). Record date: 2026-01-12. Evidence and reporting guidance from Seamus Manley.
View full reportTop One Trader Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Top One Trader. Evidence and reporting guidance from Seamus Manley.
View full reportNexabitgrow Investigator’s Dossier
Case record for Nexabitgrow. Source cited: Financial Conduct Authority. Record date: 2025-12-08. Recorded online address: https://www.nexabitgrow.com, www.nexabitgrow.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Life is good company
Case record for Life is good company. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-21. Evidence and reporting guidance from Seamus Manley.
View full reportTM9FX Investigator’s Dossier — Is TM9FX Safe? | Seamus Manley
Case record for TM9FX. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: FLOS CAPITAL
Case record for FLOS CAPITAL. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-02-24. Recorded online address: https://floscapital.com/. Evidence and reporting guidance from Seamus Manley.
View full reportBeneffx Platform Due-Diligence — Is Beneffx a Legit Broker or Questionable Operator?
Case record for Beneffx. Recorded online address: beneffx.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Trade The Bit
Case record for Trade The Bit. Source cited: Alberta Securities Commission. Record date: 2024-04-02. Evidence and reporting guidance from Seamus Manley.
View full reportPeaktradeoption Operator Advisory
Case record for Peaktradeoption. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2025-06-05. Recorded online address: https://peaktradeoption.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Guardian International
Case record for Guardian International. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: guardian-inter.com/. Evidence and reporting guidance from Seamus Manley.
View full reportInvestglo Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for InvestGlo. Recorded online address: investglo.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on William_FX74
Case record for William_FX74. Source cited: Financial Conduct Authority. Record date: 2026-05-21. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Irish Comparison
Case record for Irish Comparison. Source cited: IOSCO I-SCAN (Ireland – Central Bank of Ireland). Record date: 2025-09-03. Recorded online address: irish-comparison.com. Evidence and reporting guidance from Seamus Manley.
View full reportTexitcoin Blockchain MintMineTXC Investigator’s Dossier
Case record for Texitcoin Blockchain MintMineTXC. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2026-03-10. Recorded online address: texitcoin.org. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Pimco Asset Management DAC (Clone)
Case record for Pimco Asset Management DAC (Clone). Source cited: Central Bank of Ireland. Record date: 2024-05-01. Evidence and reporting guidance from Seamus Manley.
View full reportGrowcapita Platform Due-Diligence — Is Growcapita a Legit Broker or Questionable Operator?
Case record for Grow Capita. Recorded online address: growcapita.com. Evidence and reporting guidance from Seamus Manley.
View full reportExotradefx Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for EXOTRADEFX. Recorded online address: exotradefx.com. Evidence and reporting guidance from Seamus Manley.
View full reportLegal Expert Mining Advisors Corporation Operator Advisory
Case record for Legal Expert Mining Advisors Corporation. Source cited: British Columbia Securities Commission. Record date: 2022-05-09. Evidence and reporting guidance from Seamus Manley.
View full reportSoteriavaults.xyz Investigator’s Dossier — Is Soteriavaults.xyz Safe? | Seamus Manley
Case record for Soteriavaults.xyz. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Encoretrade
Case record for Encoretrade. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-08-02. Recorded online address: encoretrade.ltd. Evidence and reporting guidance from Seamus Manley.
View full reportWingomarkets Platform Due-Diligence — Is Wingomarkets a Legit Broker or Questionable Operator?
Case record for Wingo Markets. Recorded online address: wingomarkets.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Contiflexv
Case record for Contiflexv. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-05-24. Recorded online address: contiflexv.com. Evidence and reporting guidance from Seamus Manley.
View full reportVultdexbase Investigator’s Dossier
Case record for Vultdexbase. Source cited: Financial Markets Authority. Record date: 2026-07-07. Recorded online address: Vultdexbase.top. Evidence and reporting guidance from Seamus Manley.
View full reportUmomarkets Investigator’s Dossier — Is Umomarkets Safe? | Seamus Manley
Case record for UMO Markets. Recorded online address: umomarkets.com. Evidence and reporting guidance from Seamus Manley.
View full reportxauusd daily free signals Operator Advisory
Case record for xauusd daily free signals. Source cited: Financial Conduct Authority. Record date: 2026-01-06. Evidence and reporting guidance from Seamus Manley.
View full reportAxes LLC Operator Advisory
Case record for Axes LLC. Source cited: British Columbia Securities Commission. Record date: 2021-02-23. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: ZinoxBit
Case record for ZinoxBit. Source cited: Financial Markets Authority. Record date: 2025-09-01. Recorded online address: zinoxbit.com/. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Toptier Finance: Evidence-First Investigation & Next Steps
Case record for Toptier Finance. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Kyber Network
Case record for Kyber Network. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://kyber.network, https://www.linkedin.com/company/kybernetwork/, https://x.com/KyberNetworkn, Reddit: https://www.reddit.com/r/kybernetwork/, Slack: slack.kyber.network, Github: github.com/kyberNetwork, Medium: blog.kyber.network, Telegram: t.me/kybernetwork, Discord: discord.gg/NB3vc8J9uv. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: AD CRYPTO LIMITED
Case record for AD CRYPTO LIMITED. Source cited: Financial Conduct Authority. Record date: 2022-12-20. Evidence and reporting guidance from Seamus Manley.
View full reportNapoleon Am Operator Advisory
Case record for Napoleon Am. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-07-09. Recorded online address: napoleon-am.mywalletaccess.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Meranopartners
Case record for Meranopartners. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-02-21. Recorded online address: meranopartners.com. Evidence and reporting guidance from Seamus Manley.
View full reportPrimotrade Investigator’s Dossier — Is Primotrade Safe? | Seamus Manley
Case record for Primotrade. Recorded online address: primotrade.co. Evidence and reporting guidance from Seamus Manley.
View full reportJETIFUNDS Investigator’s Dossier
Case record for JETIFUNDS. Source cited: Financial Conduct Authority. Record date: 2024-01-11. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Ant Contract
Case record for Ant Contract. Source cited: British Columbia Securities Commission. Record date: 2024-05-01. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Trade.Multistox
Case record for Trade.Multistox. Source cited: The Dutch Authority for the Financial Markets. Record date: 2025-01-21. Evidence and reporting guidance from Seamus Manley.
View full reportCrypoptt Platform Due-Diligence — Is Crypoptt a Legit Broker or Questionable Operator?
Case record for Crypoptt. Recorded online address: crypoptt.com. Evidence and reporting guidance from Seamus Manley.
View full report60 Investment Analysis Group Operator Advisory
Case record for 60 Investment Analysis Group. Source cited: Financial Markets Authority. Record date: 2025-11-25. Evidence and reporting guidance from Seamus Manley.
View full reportWebsteroptions Investigator’s Dossier — Is Websteroptions Safe? | Seamus Manley
Case record for Webster Options. Recorded online address: websteroptions.com. Evidence and reporting guidance from Seamus Manley.
View full reportBasic Trading Group 80 Operator Advisory
Case record for Basic Trading Group 80. Source cited: Financial Markets Authority. Record date: 2026-01-06. Evidence and reporting guidance from Seamus Manley.
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