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.
Pershing invest AG Operator Advisory
Case record for Pershing invest AG. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2021-04-22. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Althaus Kredit
Case record for Althaus Kredit. Source cited: IOSCO I-SCAN (Austria – Financial Market Authority). Record date: 2025-08-14. Recorded online address: althaus-kredit.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: wolf
Case record for wolf. Source cited: Financial Conduct Authority. Record date: 2021-11-11. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Be Snel financien
Case record for Be Snel financien. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportFarmhouse Organic Okajo Investigator’s Dossier
Case record for Farmhouse Organic Okajo. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-07-08. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: City Bonds
Case record for City Bonds. Source cited: Financial Conduct Authority. Record date: 2021-02-25. Evidence and reporting guidance from Seamus Manley.
View full reportComparerates Investigator’s Dossier
Case record for Comparerates. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-01-12. Recorded online address: comparerates.kingslane-securities.com.au. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: TopFX Global Ltd.
Case record for TopFX Global Ltd.. Source cited: Financial Services Agency. Record date: 2025-08-18. Recorded online address: https://topfx.com.sc/jp. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Bullish Capital
Case record for Bullish Capital. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2024-09-19. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Bariseau Capital Management (Clone of an EEA Authorised firm)
Case record for Bariseau Capital Management (Clone of an EEA Authorised firm). Source cited: Financial Conduct Authority. Record date: 2020-10-19. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: BullTargets
Case record for BullTargets. Source cited: Alberta Securities Commission. Record date: 2024-10-09. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Forte Capital Mergers and Acquisitions
Case record for Forte Capital Mergers and Acquisitions. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: fortecapitalma.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Select American Transfer Co.
Case record for Select American Transfer Co.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: selectatc.com/. Evidence and reporting guidance from Seamus Manley.
View full reportAproBit Markets LTD Operator Advisory
Case record for AproBit Markets LTD. Source cited: Finansinspektionen. Record date: 2025-10-03. Recorded online address: aprobitcapitals.com, aprobitcapitals.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Btceprex
Case record for Btceprex. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2025-02-06. Recorded online address: btceprex.net. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: MegaFxTrade -megafxtrade.com
Case record for MegaFxTrade -megafxtrade.com. Source cited: Financial Conduct Authority. Record date: 2023-10-10. Recorded online address: megafxtrade.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Trade GF
Case record for Trade GF. Source cited: Commodity Futures Trading Commission. Record date: 2020-08-31. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: FX Market Elite Pros
Case record for FX Market Elite Pros. Source cited: Alberta Securities Commission. Record date: 2025-03-05. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Magnaumbrellafund
Case record for Magnaumbrellafund. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2021-10-21. Recorded online address: magnaumbrellafund.org. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Miroid Trading
Case record for Miroid Trading. Source cited: Financial Conduct Authority. Record date: 2025-12-08. Recorded online address: miroidtrading.net. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Bit-Pay Limited
Case record for Bit-Pay Limited. Source cited: Financial Conduct Authority. Record date: 2022-02-03. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Finetero Trading Ltd
Case record for Finetero Trading Ltd. Source cited: Financial Conduct Authority. Record date: 2021-02-12. Evidence and reporting guidance from Seamus Manley.
View full reportTCM Financial Investigator’s Dossier
Case record for TCM Financial. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: tcmfinancial.us/. Evidence and reporting guidance from Seamus Manley.
View full reportAetheris Wealth App Operator Advisory
Case record for Aetheris Wealth App. Source cited: Financial Conduct Authority. Record date: 2025-07-23. Recorded online address: aetheriswealth-app.net, aetheris-wealth-app.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: MEDPY APP
Case record for MEDPY APP. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-03-20. Recorded online address: WWW.MEDIPY.ORG. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Gain Market Hub
Case record for Gain Market Hub. Source cited: Ontario Securities Commission. Record date: 2024-08-23. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: MetalsWise
Case record for MetalsWise. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2020-06-05. Evidence and reporting guidance from Seamus Manley.
View full reportNhcol Investigator’s Dossier
Case record for Nhcol. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-03-19. Recorded online address: nhcol.com. Evidence and reporting guidance from Seamus Manley.
View full reportCap De France Operator Advisory
Case record for Cap De France. Source cited: IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). Record date: 2021-06-25. Recorded online address: cap-de-france.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Instantglobalpaytraee
Case record for Instantglobalpaytraee. Source cited: Financial Conduct Authority. Record date: 2025-01-28. Evidence and reporting guidance from Seamus Manley.
View full reportBlazerusholdings Operator Advisory
Case record for Blazerusholdings. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2026-02-27. Recorded online address: blazerusholdings.com. Evidence and reporting guidance from Seamus Manley.
View full reportLinus Group Operator Advisory
Case record for Linus Group. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2024-10-28. Evidence and reporting guidance from Seamus Manley.
View full reportprénom.nom@totalenergiesrenouvelables.fr Operator Advisory
Case record for prénom.nom@totalenergiesrenouvelables.fr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-09-30. Recorded online address: totalenergiesrenouvelables.fr. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Csrfinance
Case record for Csrfinance. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2023-05-16. Recorded online address: csrfinance.co.uk. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: CopyTraders Hub
Case record for CopyTraders Hub. Source cited: Financial Conduct Authority. Record date: 2026-01-26. Recorded online address: www.copytraders-hub.online. Evidence and reporting guidance from Seamus Manley.
View full reportBitcoin Evolution Operator Advisory
Case record for Bitcoin Evolution. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-04-03. Recorded online address: bitcoinevolution.com. Evidence and reporting guidance from Seamus Manley.
View full reportOur USA Loan PayDay Loans Operator Advisory
Case record for Our USA Loan PayDay Loans. Source cited: Financial Conduct Authority. Record date: 2023-07-06. Evidence and reporting guidance from Seamus Manley.
View full reportInvestwise Operator Advisory
Case record for Investwise. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportEvergo Ltd Investigator’s Dossier
Case record for Evergo Ltd. Source cited: IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). Record date: 2021-08-13. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: BitNest
Case record for BitNest. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-04-28. Recorded online address: https://bitnest.me/, https://bitnest.ad. Evidence and reporting guidance from Seamus Manley.
View full reportprénom.nom@swissquote-fr.com Investigator’s Dossier
Case record for prénom.nom@swissquote-fr.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-05-07. Recorded online address: swissquote-fr.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Octigon
Case record for Octigon. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-06-07. Recorded online address: octigon.net. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on 82 Asset Value Doubling
Case record for 82 Asset Value Doubling. Source cited: Financial Markets Authority. Record date: 2026-02-06. Evidence and reporting guidance from Seamus Manley.
View full reportBLOCKS INCOME Investigator’s Dossier
Case record for BLOCKS INCOME. Source cited: Financial Conduct Authority. Record date: 2024-06-25. Evidence and reporting guidance from Seamus Manley.
View full reportTW Pro (also known as TW Plus and PlusTW) Operator Advisory
Case record for TW Pro (also known as TW Plus and PlusTW). Source cited: British Columbia Securities Commission. Record date: 2026-01-23. Recorded online address: pro-tw.com, plustw.com. Evidence and reporting guidance from Seamus Manley.
View full reportVergas finance Investigator’s Dossier
Case record for Vergas finance. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Royal C Bank; Royal Bank
Case record for Royal C Bank; Royal Bank. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2021-05-05. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on s.administratif@dumasconseil.com
Case record for s.administratif@dumasconseil.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-10-13. Recorded online address: dumasconseil.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Fincoinltd
Case record for Fincoinltd. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-11-23. Recorded online address: fincoinltd.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Capital Markets London (clone of authorised firm)
Case record for Capital Markets London (clone of authorised firm). Source cited: Financial Conduct Authority. Record date: 2020-10-29. Evidence and reporting guidance from Seamus Manley.
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