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 TrendSyncpips
Case record for TrendSyncpips. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://trendsyncpips.com. Evidence and reporting guidance from Seamus Manley.
View full reportFXMINIM Investigator’s Dossier
Case record for FXMINIM. Source cited: Financial Conduct Authority. Record date: 2022-12-19. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: United States Securities and Acquisitions Administration
Case record for United States Securities and Acquisitions Administration. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: gov.ussaa.us. Evidence and reporting guidance from Seamus Manley.
View full reportLIONTRUST EUROPE Operator Advisory
Case record for LIONTRUST EUROPE. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2026-01-06. Recorded online address: www.liontrusteurope.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: BX Pulsetrades
Case record for BX Pulsetrades. Source cited: Financial Markets Authority. Record date: 2025-04-25. Recorded online address: bxpulsetrades.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on EQUIEDGE SECURITIES LLP
Case record for EQUIEDGE SECURITIES LLP. Source cited: Financial Conduct Authority. Record date: 2024-07-17. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Daocz
Case record for Daocz. Source cited: Financial Markets Authority. Record date: 2025-09-16. Recorded online address: daocz.com. Evidence and reporting guidance from Seamus Manley.
View full reportSwisspartners AG Investigator’s Dossier
Case record for Swisspartners AG. Source cited: Financial Market Authority. Record date: 2026-03-19. Recorded online address: https://swisspartners.org, https://swisspartners.org/de/home-de, https://swisspartners.org. Evidence and reporting guidance from Seamus Manley.
View full reportCryptoFX Capitals Operator Advisory
Case record for CryptoFX Capitals. Source cited: Financial Conduct Authority. Record date: 2022-02-25. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: ProCap policies and gaming packages
Case record for ProCap policies and gaming packages. Source cited: Securities and Futures Commission. Record date: 2025-03-25. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Crypto Currency Trade
Case record for Crypto Currency Trade. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on EMERALD-DOT
Case record for EMERALD-DOT. Source cited: Financial Conduct Authority. Record date: 2023-12-01. Recorded online address: emerald-dot.net. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Swissfinancialmanagementtrust
Case record for Swissfinancialmanagementtrust. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2021-05-21. Recorded online address: swissfinancialmanagementtrust.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Cronassets
Case record for Cronassets. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: cronassets.com. Evidence and reporting guidance from Seamus Manley.
View full reportAurum Neo-Bank Sp. z o.o. with its registered office in Warsaw Operator Advisory
Case record for Aurum Neo-Bank Sp. z o.o. with its registered office in Warsaw. Source cited: IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). Record date: 2026-06-15. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Porter Todd Law
Case record for Porter Todd Law. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: portertoddlaw.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Zinensis Investment LTD
Case record for Zinensis Investment LTD. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://zinensisinvestment.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Greenvalley Financial Trust
Case record for Greenvalley Financial Trust. Source cited: Financial Markets Authority. Record date: 2026-03-03. Recorded online address: greenvalleyfinancialtrusted.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on AgroCura – Imposter website
Case record for AgroCura – Imposter website. Source cited: Financial Markets Authority. Record date: 2024-12-03. Evidence and reporting guidance from Seamus Manley.
View full reportCryptocurrenca Investigator’s Dossier
Case record for Cryptocurrenca. Source cited: Financial Markets Authority. Record date: 2025-11-14. Recorded online address: cryptocurrenca.com/main.html?. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Chamberfx
Case record for Chamberfx. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-08-02. Recorded online address: chamberfx.com. Evidence and reporting guidance from Seamus Manley.
View full reportFD CopyTrading Operator Advisory
Case record for FD CopyTrading. Source cited: Financial Conduct Authority. Record date: 2024-10-16. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Standard Groups Bank
Case record for Standard Groups Bank. Source cited: Financial Markets Authority. Record date: 2025-06-16. Recorded online address: https://standardgroups.org/. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: DFIcoins
Case record for DFIcoins. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2024-11-21. Evidence and reporting guidance from Seamus Manley.
View full reportBblthb Operator Advisory
Case record for Bblthb. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-01-06. Evidence and reporting guidance from Seamus Manley.
View full reportSet Market Trade Operator Advisory
Case record for Set Market Trade. Source cited: Financial Conduct Authority. Record date: 2025-12-12. Recorded online address: https://www.setmarkettrade.com, www.setmarkettrade.com. Evidence and reporting guidance from Seamus Manley.
View full reportHCTX Investigator’s Dossier
Case record for HCTX. Source cited: Comisión para el Mercado Financiero (Financial Market Commission). Record date: 2025-09-01. Recorded online address: https://hctxtrade.com/. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Gold Futures Global TH
Case record for Gold Futures Global TH. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-11-03. Evidence and reporting guidance from Seamus Manley.
View full reportAlmashreq Stocks Operator Advisory
Case record for Almashreq Stocks. Source cited: Financial Regulatory Authority. Record date: 2025-11-17. Recorded online address: HTTP://www.almashreq-stocks.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Your Crypto Wallet
Case record for Your Crypto Wallet. Source cited: Financial Markets Authority. Record date: 2026-03-10. Recorded online address: yourcwallet.com. Evidence and reporting guidance from Seamus Manley.
View full reportcontact@lefevre-finance.com Investigator’s Dossier
Case record for contact@lefevre-finance.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-01-05. Recorded online address: lefevre-finance.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Securities and Investments Disputes Agency
Case record for Securities and Investments Disputes Agency. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: sidainternational.org. Evidence and reporting guidance from Seamus Manley.
View full reportGlobalCapitalFX Investigator’s Dossier
Case record for GlobalCapitalFX. Source cited: Financial Conduct Authority. Record date: 2022-03-24. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: GoldenBird Foodstuff (S) Pte Ltd (Also known as GoldenBird Nest (S) Pte Ltd)
Case record for GoldenBird Foodstuff (S) Pte Ltd (Also known as GoldenBird Nest (S) Pte Ltd). Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.indexgb.com, https://www.facebook.com/IndexGB-348924791855465/, http://dedydollar.blogspot.sg/2013/10/penawaran-saham-perdana-pra-ipo-www.html. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Expertminingcryptocurrency
Case record for Expertminingcryptocurrency. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-03-27. Recorded online address: expertminingcryptocurrency.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Platinumpartnerslimited
Case record for Platinumpartnerslimited. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2021-03-02. Recorded online address: platinumpartnerslimited.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Smart Motor Sales Ltd
Case record for Smart Motor Sales Ltd. Source cited: Financial Conduct Authority. Record date: 2023-06-13. Recorded online address: smartmotorsales.co. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: SDX (Clone)
Case record for SDX (Clone). Source cited: Financial Services and Markets Authority. Record date: 2025-06-30. Recorded online address: sixdigitalmarkets.ai, sixdigitalexchange.com. Evidence and reporting guidance from Seamus Manley.
View full reportUniversum Kredit Operator Advisory
Case record for Universum Kredit. Source cited: Financial Services and Markets Authority. Record date: 2025-06-30. Recorded online address: universumkredit.com. Evidence and reporting guidance from Seamus Manley.
View full reportTrixo Fund New Zealand Operator Advisory
Case record for Trixo Fund New Zealand. Source cited: Financial Markets Authority. Record date: 2025-07-21. Recorded online address: trixofundtrading.com/nz/. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: UBK Markets bzw. UBK-Markets
Case record for UBK Markets bzw. UBK-Markets. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2026-07-01. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Independent Wealth Brokers (clone of EEA authorised firm)
Case record for Independent Wealth Brokers (clone of EEA authorised firm). Source cited: Financial Conduct Authority. Record date: 2020-06-29. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: DBFX LIMITED
Case record for DBFX LIMITED. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2020-07-20. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: C&O Fund Distributor, Inc.
Case record for C&O Fund Distributor, Inc.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: cofunddistributor.com/. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Buntycorp
Case record for Buntycorp. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2023-06-02. Recorded online address: buntycorp.com. Evidence and reporting guidance from Seamus Manley.
View full reportZiraxia Operator Advisory
Case record for Ziraxia. Source cited: Autorité des marchés financiers. Record date: 2025-03-28. Recorded online address: https://ziraxia.com, ziraxia.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: TITAN FX LIMITED
Case record for TITAN FX LIMITED. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-04-18. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Nateus Group (Clone of an EEA authorised firm)
Case record for Nateus Group (Clone of an EEA authorised firm). Source cited: Financial Conduct Authority. Record date: 2020-06-17. Evidence and reporting guidance from Seamus Manley.
View full reportANB Express Bank Limited Investigator’s Dossier
Case record for ANB Express Bank Limited. Source cited: Financial Market Authority. Record date: 2020-07-09. Evidence and reporting guidance from Seamus Manley.
View full reportConsen Smart Operator Advisory
Case record for Consen Smart. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2021-11-03. Evidence and reporting guidance from Seamus Manley.
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