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 Cryptoinnovatebot
Case record for Cryptoinnovatebot. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-08-08. Recorded online address: cryptoinnovatebot.net. Evidence and reporting guidance from Seamus Manley.
View full reportFasfxtrading Platform Due-Diligence — Is Fasfxtrading a Legit Broker or Questionable Operator?
Case record for Fasfxtrading. Recorded online address: fasfxtrading.online. Evidence and reporting guidance from Seamus Manley.
View full reportFxtime Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Fxtime. Recorded online address: fxtime.io. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Paramount Strategies Pte. Ltd.
Case record for Paramount Strategies Pte. Ltd.. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://paramount-strategies.com/. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: InvestMeisterPro
Case record for InvestMeisterPro. Source cited: Financial Conduct Authority. Record date: 2025-08-22. Recorded online address: www.investmeisterpro.net. Evidence and reporting guidance from Seamus Manley.
View full reportLTIP Funding Company Limited (the impersonating entity) Operator Advisory
Case record for LTIP Funding Company Limited (the impersonating entity). Source cited: Jersey Financial Services Commission. Record date: 2025-11-28. Recorded online address: https://ltip-funding.com/. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: UK BOND VALUE
Case record for UK BOND VALUE. Source cited: Financial Conduct Authority. Record date: 2021-02-08. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Radovofx: Evidence-First Investigation & Next Steps
Case record for Radovofx. Recorded online address: radovofx.com. Evidence and reporting guidance from Seamus Manley.
View full reportAmber Fondsmæglerselskab A/S Investigator’s Dossier
Case record for Amber Fondsmæglerselskab A/S. Source cited: Danish Financial Supervisory Authority. Record date: 2020-05-20. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Tricom Capital Management Pte Ltd
Case record for Tricom Capital Management Pte Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://www.tricom-cm.com. Evidence and reporting guidance from Seamus Manley.
View full reportForexstackprofit Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Forexstackprofit. Recorded online address: forexstackprofit.com. Evidence and reporting guidance from Seamus Manley.
View full reportMegacix Investigator’s Dossier
Case record for Megacix. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportFX SWISS LIMITED Operator Advisory
Case record for FX SWISS LIMITED. Source cited: Financial Conduct Authority. Record date: 2022-03-11. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Astorica SA
Case record for Astorica SA. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2024-06-21. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Bluewater Global Management LLC
Case record for Bluewater Global Management LLC. Source cited: Financial Conduct Authority. Record date: 2022-01-26. Evidence and reporting guidance from Seamus Manley.
View full reportPitch Capion Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Pitch Capion. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Afxcapitalexcel: Evidence-First Investigation & Next Steps
Case record for AFX CAPITAL EXCEL. Recorded online address: afxcapitalexcel.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: McKenzie Smith Green & Ross Inc.Cabrini
Case record for McKenzie Smith Green & Ross Inc.Cabrini. Source cited: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). Record date: 2026-03-30. Recorded online address: inc.ca. Evidence and reporting guidance from Seamus Manley.
View full reportSwissquote (clone) Investigator’s Dossier
Case record for Swissquote (clone). Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportSFCap – Clone Investigator’s Dossier
Case record for SFCap – Clone. Source cited: Malta Financial Services Authority. Record date: 2024-06-14. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Loyal Capital Partners (LCP) Group
Case record for Loyal Capital Partners (LCP) Group. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-05-30. Evidence and reporting guidance from Seamus Manley.
View full reportSwiftecfx Operator Advisory
Case record for Swiftecfx. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2023-08-01. Recorded online address: swiftecfx.com. Evidence and reporting guidance from Seamus Manley.
View full reportCLYBOURNE CONSULTING GROUP LLC Operator Advisory
Case record for CLYBOURNE CONSULTING GROUP LLC. Source cited: Financial Conduct Authority. Record date: 2022-07-07. Recorded online address: clybourneconsultinggroup.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: ABSL Umbrella Fund (Clone of Authorised Schedule 5 Firm)
Case record for ABSL Umbrella Fund (Clone of Authorised Schedule 5 Firm). Source cited: Financial Conduct Authority. Record date: 2020-02-05. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Swiss Assets Limited
Case record for Swiss Assets Limited. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: swissassetsltd.pro. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Forex Pro Trades
Case record for Forex Pro Trades. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: forexprotrades.com/. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: REMAR FundLtd
Case record for REMAR FundLtd. Source cited: Jersey Financial Services Commission. Record date: 2024-05-03. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Warning for persons presenting themselves as HCMC staff
Case record for Warning for persons presenting themselves as HCMC staff. Source cited: Hellenic Capital Market Commission. Record date: 2021-09-24. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: RiotXAI; Riot Capital Pte Ltd
Case record for RiotXAI; Riot Capital Pte Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://www.riotxai.com/. Evidence and reporting guidance from Seamus Manley.
View full reportUnited States Investment Dealers Organization (USIDO) Investigator’s Dossier
Case record for United States Investment Dealers Organization (USIDO). Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: ESFEQUITY FX
Case record for ESFEQUITY FX. Source cited: Financial Conduct Authority. Record date: 2023-09-07. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on CRYPTO MART TRADE
Case record for CRYPTO MART TRADE. Source cited: Financial Conduct Authority. Record date: 2022-12-21. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: GS-M APP
Case record for GS-M APP. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-12-02. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on VELOXTRADES
Case record for VELOXTRADES. Source cited: Financial Conduct Authority. Record date: 2023-07-03. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on EASTERN EUROPE TREASURY FUND SINGLE MEMBER P.Cand GRAND EASTERN MARKET EOOD
Case record for EASTERN EUROPE TREASURY FUND SINGLE MEMBER P.Cand GRAND EASTERN MARKET EOOD. Source cited: Hellenic Capital Market Commission. Record date: 2021-06-16. Recorded online address: p.ca. Evidence and reporting guidance from Seamus Manley.
View full reportPANDORAINVEST LTD Investigator’s Dossier
Case record for PANDORAINVEST LTD. Source cited: Financial Conduct Authority. Record date: 2023-03-03. Evidence and reporting guidance from Seamus Manley.
View full reportGenerating Business Gold Cost Operator Advisory
Case record for Generating Business Gold Cost. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-10-21. Evidence and reporting guidance from Seamus Manley.
View full report3 Red Groups Investigator’s Dossier
Case record for 3 Red Groups. Source cited: Alberta Securities Commission. Record date: 2025-11-10. Recorded online address: 3redgroups.com. Evidence and reporting guidance from Seamus Manley.
View full reportJ.P. Morgan Asset Management (Clone) Operator Advisory
Case record for J.P. Morgan Asset Management (Clone). Source cited: Central Bank of Ireland. Record date: 2026-04-01. Recorded online address: https://jpm.assetportal.app/app/overview. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Noble Trust
Case record for Noble Trust. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-10-15. Recorded online address: www.noble-tr.pro. Evidence and reporting guidance from Seamus Manley.
View full reportAAYOKX Investigator’s Dossier
Case record for AAYOKX. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-05-18. Recorded online address: https://www.aayokx.com/. Evidence and reporting guidance from Seamus Manley.
View full reportMevakelunix Operator Advisory
Case record for Mevakelunix. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportMarket Trends Hub Operator Advisory
Case record for Market Trends Hub. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-11-21. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Longleafmanagement
Case record for Longleafmanagement. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-08-26. Recorded online address: longleafmanagement.co.uk. Evidence and reporting guidance from Seamus Manley.
View full reportJP Morgan (Clone) Investigator’s Dossier
Case record for JP Morgan (Clone). Source cited: Financial Services and Markets Authority. Record date: 2025-12-16. Recorded online address: h5.zvjnfdj.com. Evidence and reporting guidance from Seamus Manley.
View full reportE Secure Investigator’s Dossier
Case record for E Secure. Source cited: FSMA Belgium. Recorded online address: e-secure.io. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: PROTREASURE TRADE
Case record for PROTREASURE TRADE. Source cited: Financial Conduct Authority. Record date: 2025-08-14. Recorded online address: https://protreasuretrade.com/. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: ULTIMATECHAINFXTRADES
Case record for ULTIMATECHAINFXTRADES. Source cited: Financial Conduct Authority. Record date: 2024-05-28. Evidence and reporting guidance from Seamus Manley.
View full reportCryptlogger PLC Investigator’s Dossier
Case record for Cryptlogger PLC. Source cited: Autorité des marchés financiers. Record date: 2021-08-20. Evidence and reporting guidance from Seamus Manley.
View full reportTFL-LDN Investigator’s Dossier
Case record for TFL-LDN. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-01-24. Recorded online address: tfl-ldn.co. Evidence and reporting guidance from Seamus Manley.
View full report