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.
Studynest Academy Investigator’s Dossier
Case record for Studynest Academy. Source cited: Autorité des marchés financiers. Record date: 2025-02-17. Evidence and reporting guidance from Seamus Manley.
View full reportWARNING: Capital Cycles Limited Operator Advisory
Case record for WARNING: Capital Cycles Limited. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2022-07-05. Evidence and reporting guidance from Seamus Manley.
View full reportXemanage Operator Advisory
Case record for Xemanage. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-10-19. Recorded online address: xemanage.com. Evidence and reporting guidance from Seamus Manley.
View full reportChat & Shop Support hgf Center Operator Advisory
Case record for Chat & Shop Support hgf Center. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-02-10. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on GREATER-GAINS
Case record for GREATER-GAINS. Source cited: Financial Conduct Authority. Record date: 2024-12-23. Evidence and reporting guidance from Seamus Manley.
View full reportMica Consulting Ltd h.o.d.n. Outland. Investigator’s Dossier
Case record for Mica Consulting Ltd h.o.d.n. Outland.. Source cited: The Dutch Authority for the Financial Markets. Record date: 2026-06-04. Recorded online address: https://outland360.com, https://outland360.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Trade Pro
Case record for Trade Pro. Source cited: Financial Conduct Authority. Record date: 2025-03-03. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Premier Group Financial Services (Clone of UK registered company)
Case record for Premier Group Financial Services (Clone of UK registered company). Source cited: Financial Conduct Authority. Record date: 2023-10-31. Evidence and reporting guidance from Seamus Manley.
View full reportBerkley Liquidation & Administration Operator Advisory
Case record for Berkley Liquidation & Administration. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: berkleyliquidation.com/. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Confixfinancial
Case record for Confixfinancial. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-03-24. Recorded online address: confixfinancial.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Kapstream Capital Pty Limited Kapstream MarketsKPS Markets
Case record for Kapstream Capital Pty Limited Kapstream MarketsKPS Markets. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-03-19. Evidence and reporting guidance from Seamus Manley.
View full reportCredit Ltd Operator Advisory
Case record for Credit Ltd. Source cited: Financial Conduct Authority. Record date: 2022-08-18. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Alphatradespot
Case record for Alphatradespot. Source cited: Financial Conduct Authority. Record date: 2026-03-31. Recorded online address: www.alphatradespot.click. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Marketmarverick
Case record for Marketmarverick. Source cited: Financial Conduct Authority. Record date: 2025-05-13. Recorded online address: www.marketmarverick.live. Evidence and reporting guidance from Seamus Manley.
View full reportBITMEX CRYPTO MINING Investigator’s Dossier
Case record for BITMEX CRYPTO MINING. Source cited: Financial Conduct Authority. Record date: 2022-01-31. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Errante Securities (Seychelles) Ltd.
Case record for Errante Securities (Seychelles) Ltd.. Source cited: Financial Services Agency. Record date: 2025-09-12. Recorded online address: https://errante.io/. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: schermann chronicle associates
Case record for schermann chronicle associates. Source cited: Financial Conduct Authority. Record date: 2022-03-31. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: AllPaySoft
Case record for AllPaySoft. Source cited: Alberta Securities Commission. Record date: 2023-02-16. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: FXAlchemy Investments
Case record for FXAlchemy Investments. Source cited: Financial Conduct Authority. Record date: 2025-11-25. Recorded online address: https://www.fxalchemyinvestments.com, www.fxalchemyinvestments.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Nuvo Limited
Case record for Nuvo Limited. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: nuvolimited.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on prénom.nom@cmacgm-investor.fr
Case record for prénom.nom@cmacgm-investor.fr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-12-16. Recorded online address: cmacgm-investor.fr. Evidence and reporting guidance from Seamus Manley.
View full reportGPK FINANCIAL PLANNING Ltd Investigator’s Dossier
Case record for GPK FINANCIAL PLANNING Ltd. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-12-21. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Simonis Andre (the Scam Entity)
Case record for Simonis Andre (the Scam Entity). Source cited: Jersey Financial Services Commission. Record date: 2021-09-21. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: AGLOBALTRADE
Case record for AGLOBALTRADE. Source cited: National Securities and Stock Market Commission. Record date: 2024-05-23. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on AEROSCRPTO
Case record for AEROSCRPTO. Source cited: Financial Conduct Authority. Record date: 2021-11-26. Evidence and reporting guidance from Seamus Manley.
View full reportBINARY EXPERT OPTION Investigator’s Dossier
Case record for BINARY EXPERT OPTION. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2020-07-06. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Capital Adventure
Case record for Capital Adventure. Source cited: Ontario Securities Commission. Record date: 2024-03-19. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on MULTIEXPERTFX
Case record for MULTIEXPERTFX. Source cited: Financial Conduct Authority. Record date: 2025-08-18. Recorded online address: www.multiexpertfx.top. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Xtbco Ltd
Case record for Xtbco Ltd. Source cited: IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). Record date: 2023-12-05. Recorded online address: sgbfinancesa.io. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on unity-trust.co.uk (Clone of FCA Authorised Firm)
Case record for unity-trust.co.uk (Clone of FCA Authorised Firm). Source cited: Financial Conduct Authority. Record date: 2023-10-27. Recorded online address: unity-trust.co. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Xtradingamgai
Case record for Xtradingamgai. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2025-03-07. Recorded online address: xtradingamgai.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: YH Capital Group Pty Ltd
Case record for YH Capital Group Pty Ltd. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-02-06. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Global Private Traders
Case record for Global Private Traders. Source cited: Financial Conduct Authority. Record date: 2019-12-20. Evidence and reporting guidance from Seamus Manley.
View full report(31) Stock Strategy Plan Operator Advisory
Case record for (31) Stock Strategy Plan. Source cited: Financial Markets Authority. Record date: 2026-03-13. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Sucex Trade Ltd
Case record for Sucex Trade Ltd. Source cited: Financial Markets Authority. Record date: 2025-05-21. Recorded online address: sucextrade.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Hartmann & Benz LLC
Case record for Hartmann & Benz LLC. Source cited: Bundesanstalt für Finanzdienstleistungsaufsicht. Record date: 2026-06-16. Recorded online address: https://easygold.io/. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Astro CryptoFX Trade
Case record for Astro CryptoFX Trade. Source cited: Financial Conduct Authority. Record date: 2026-05-20. Recorded online address: www.astrocrypttrade.online. Evidence and reporting guidance from Seamus Manley.
View full reportprénom.nom@gv-corporate.com Investigator’s Dossier
Case record for prénom.nom@gv-corporate.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-01-27. Recorded online address: gv-corporate.com. Evidence and reporting guidance from Seamus Manley.
View full reportFxactiv Investigator’s Dossier
Case record for Fxactiv. Source cited: Financial Conduct Authority. Record date: 2021-12-03. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Fortuna Select Fund
Case record for Fortuna Select Fund. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2025-09-10. Recorded online address: www.fortunaselectfund.com. Evidence and reporting guidance from Seamus Manley.
View full reportMeta Pro Markets Operator Advisory
Case record for Meta Pro Markets. Source cited: Securities Commission. Record date: 2025-06-09. Recorded online address: www.metapromarkets.com. Evidence and reporting guidance from Seamus Manley.
View full reportkfxkai Investigator’s Dossier
Case record for kfxkai. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-10-22. Recorded online address: kfxcapital.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Xspheretrade
Case record for Xspheretrade. Source cited: Financial Conduct Authority. Record date: 2026-03-27. Recorded online address: https://www.xspheretrade.com, www.xspheretrade.com. Evidence and reporting guidance from Seamus Manley.
View full reportBerger Aron Macey Investigator’s Dossier
Case record for Berger Aron Macey. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Evidence and reporting guidance from Seamus Manley.
View full reportParagonix Edge or Paragonix Earn Operator Advisory
Case record for Paragonix Edge or Paragonix Earn. Source cited: Malta Financial Services Authority. Record date: 2024-10-14. Evidence and reporting guidance from Seamus Manley.
View full reportMiyamoto, Asuka and Associates Investigator’s Dossier
Case record for Miyamoto, Asuka and Associates. Source cited: Financial Conduct Authority. Record date: 2019-12-12. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on HSH Market Insight
Case record for HSH Market Insight. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-01-06. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Central Trade & Financial Authority
Case record for Central Trade & Financial Authority. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: centralfa.org. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Rogen Investment Ltd. Rogen Investment LTD
Case record for Rogen Investment Ltd. Rogen Investment LTD. Source cited: IOSCO I-SCAN (Alberta – Alberta Securities Commission). Record date: 2025-07-16. Recorded online address: rogeninvestmentltd.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Warning against investing with FlexCo-Invest
Case record for Warning against investing with FlexCo-Invest. Source cited: Danish Financial Supervisory Authority. Record date: 2025-09-05. Recorded online address: https://www.dfsa.dk/supervision/warnings-against-companies/2025/advarsel-mod-flexco-invest. Evidence and reporting guidance from Seamus Manley.
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