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.
ANB 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.
View full reportHGF Trade Gold Now Operator Advisory
Case record for HGF Trade Gold Now. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-10-21. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Markets4you
Case record for Markets4you. Source cited: Securities Commission. Record date: 2025-02-26. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Spreadsagl
Case record for Spreadsagl. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2026-04-01. Evidence and reporting guidance from Seamus Manley.
View full reportKeep Clearing Corporation LLC Operator Advisory
Case record for Keep Clearing Corporation LLC. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: keepclearingcorp.com/. Evidence and reporting guidance from Seamus Manley.
View full reportArvestlimited Investigator’s Dossier
Case record for Arvestlimited. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2022-09-23. Recorded online address: arvestlimited.com. Evidence and reporting guidance from Seamus Manley.
View full reportTotalpower Investigator’s Dossier
Case record for Totalpower. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-01-19. Recorded online address: totalpower.ltd. Evidence and reporting guidance from Seamus Manley.
View full reportFexedex Investigator’s Dossier
Case record for Fexedex. Source cited: Financial Markets Authority. Record date: 2025-09-15. Recorded online address: fexedex.top. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Sekrata Sp. Z O.O.
Case record for Sekrata Sp. Z O.O.. Source cited: Polish Financial Supervision Authority. Record date: 2020-10-09. Evidence and reporting guidance from Seamus Manley.
View full reportAccess Point Investment Operator Advisory
Case record for Access Point Investment. Source cited: Financial Markets Authority. Record date: 2025-12-05. Recorded online address: accesspointinv.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Fx Magna
Case record for Fx Magna. Source cited: IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). Record date: 2023-05-08. Recorded online address: fx-magna.com. Evidence and reporting guidance from Seamus Manley.
View full reportImmediate Dexair i 1900 Investigator’s Dossier
Case record for Immediate Dexair i 1900. Source cited: Financial Services and Markets Authority. Record date: 2025-06-30. Recorded online address: immediatedexair.net. Evidence and reporting guidance from Seamus Manley.
View full reportINVICTUS Investigator’s Dossier
Case record for INVICTUS. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2024-06-05. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Bitcoin-farming
Case record for Bitcoin-farming. Source cited: Financial Conduct Authority. Record date: 2024-06-06. Evidence and reporting guidance from Seamus Manley.
View full reportFraudulent Website A.F.S.C Aruba Financial Services Commission Operator Advisory
Case record for Fraudulent Website A.F.S.C Aruba Financial Services Commission. Source cited: British Virgin Islands Financial Services Commission. Record date: 2023-06-15. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Hkexecny
Case record for Hkexecny. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2023-09-25. Recorded online address: hkexecny.com. Evidence and reporting guidance from Seamus Manley.
View full reportAmazon Trading Securities Investigator’s Dossier
Case record for Amazon Trading Securities. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-07-30. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: FUTURE BAVAMA SL
Case record for FUTURE BAVAMA SL. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2021-01-11. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Crestfinancialadvisors
Case record for Crestfinancialadvisors. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-11-16. Recorded online address: crestfinancialadvisors.com. Evidence and reporting guidance from Seamus Manley.
View full reportOCTA FOREXASIAN Investigator’s Dossier
Case record for OCTA FOREXASIAN. Source cited: Financial Conduct Authority. Record date: 2022-02-22. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Cameron McDonald & Co.
Case record for Cameron McDonald & Co.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: 10crypto
Case record for 10crypto. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-04-06. Recorded online address: 10crypto.io. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Axel (Imposter)
Case record for Axel (Imposter). Source cited: Financial Markets Authority. Record date: 2025-11-14. Recorded online address: axelcwa.com/main.html?, axeledx.com/main.html?, axeledx.cc/main.html?. Evidence and reporting guidance from Seamus Manley.
View full reportAlterview Group Operator Advisory
Case record for Alterview Group. Source cited: Ontario Securities Commission. Record date: 2025-06-03. Recorded online address: www.alterviewgroup.com. Evidence and reporting guidance from Seamus Manley.
View full reportBdm Investments Operator Advisory
Case record for Bdm Investments. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-02-01. Recorded online address: bdm-investments.uk. Evidence and reporting guidance from Seamus Manley.
View full reportViptrademining Operator Advisory
Case record for Viptrademining. Source cited: British Columbia Securities Commission. Record date: 2023-08-14. Evidence and reporting guidance from Seamus Manley.
View full reportGOLDBRICK INVESTMENT CAPITAL Investigator’s Dossier
Case record for GOLDBRICK INVESTMENT CAPITAL. Source cited: Financial Conduct Authority. Record date: 2023-01-10. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Pristine Group LLC (Metaversesworld)
Case record for Pristine Group LLC (Metaversesworld). Source cited: Financial Market Authority. Record date: 2022-08-30. Evidence and reporting guidance from Seamus Manley.
View full reportBatuequity Investigator’s Dossier
Case record for Batuequity. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-01-11. Recorded online address: batuequity.com. Evidence and reporting guidance from Seamus Manley.
View full reportTcinos Group Investigator’s Dossier
Case record for Tcinos Group. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2026-07-09. Recorded online address: https://tcinosgroup.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Howden Equine Insurance (clone of FCA authorised firm)
Case record for Howden Equine Insurance (clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2024-08-27. Evidence and reporting guidance from Seamus Manley.
View full reportStep One Markets Step 1 Markets Investigator’s Dossier
Case record for Step One Markets Step 1 Markets. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-04-01. Evidence and reporting guidance from Seamus Manley.
View full reportGold Futures Investigator’s Dossier
Case record for Gold Futures. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-03-23. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on SONIX
Case record for SONIX. Source cited: Financial Conduct Authority. Record date: 2025-04-25. Recorded online address: https://sonixtrades.org, sonixtrades.org. Evidence and reporting guidance from Seamus Manley.
View full reportTPK Vermögensverwaltungs KG Operator Advisory
Case record for TPK Vermögensverwaltungs KG. Source cited: Bundesanstalt für Finanzdienstleistungsaufsicht. Record date: 2026-01-12. Recorded online address: https://tpk-vermoegensverwaltungskg.de/. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Mercer Alternatives (Clone of FCA and EEA authorised firms)
Case record for Mercer Alternatives (Clone of FCA and EEA authorised firms). Source cited: Financial Conduct Authority. Record date: 2020-08-11. Evidence and reporting guidance from Seamus Manley.
View full reportSafeIndexTrade Operator Advisory
Case record for SafeIndexTrade. Source cited: Financial Conduct Authority. Record date: 2026-01-29. Recorded online address: https://safeindextrade.top. Evidence and reporting guidance from Seamus Manley.
View full reportGrahamfe Operator Advisory
Case record for Grahamfe. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-02-03. Recorded online address: grahamfe.com. Evidence and reporting guidance from Seamus Manley.
View full reportRentaibs Operator Advisory
Case record for Rentaibs. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-09-06. Recorded online address: rentaibs.com. Evidence and reporting guidance from Seamus Manley.
View full reportFunds Recall Operator Advisory
Case record for Funds Recall. Source cited: Financial Conduct Authority. Record date: 2023-03-15. Recorded online address: fundsrecall.com. Evidence and reporting guidance from Seamus Manley.
View full reportBring-UP Profits Investigator’s Dossier
Case record for Bring-UP Profits. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2026-07-09. Recorded online address: https://www.bp-profits.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Oximarn Bot 7.1
Case record for Oximarn Bot 7.1. Source cited: Finansinspektionen. Record date: 2026-03-31. Recorded online address: oximarnbot71.net, oximarnbot71.net. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on GreenBayChart GreenBay Chart
Case record for GreenBayChart GreenBay Chart. Source cited: IOSCO I-SCAN (Quebec – Autorité des marchés financiers). Record date: 2026-04-20. Evidence and reporting guidance from Seamus Manley.
View full reportEllis Ag Operator Advisory
Case record for Ellis Ag. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2025-10-30. Recorded online address: ellis-ag.com. Evidence and reporting guidance from Seamus Manley.
View full reportEstoque Invest Operator Advisory
Case record for Estoque Invest. Source cited: Financial Services and Markets Authority. Record date: 2024-12-19. Evidence and reporting guidance from Seamus Manley.
View full reportAsset Goldsss Investigator’s Dossier
Case record for Asset Goldsss. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-09-02. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Virtualonecunion
Case record for Virtualonecunion. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2021-08-04. Recorded online address: virtualonecunion.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: One Royal
Case record for One Royal. Source cited: Financial Services Authority. Record date: 2026-02-02. Recorded online address: https://www.oneroyal.com/en/. Evidence and reporting guidance from Seamus Manley.
View full reportCryptomaxoptions Investigator’s Dossier
Case record for Cryptomaxoptions. Source cited: Financial Conduct Authority. Record date: 2022-02-01. Evidence and reporting guidance from Seamus Manley.
View full report