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.
Case File: IFXTime Ltd – Unlicensed entity
Case record for IFXTime Ltd – Unlicensed entity. Source cited: Malta Financial Services Authority. Record date: 2024-07-12. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on FMA issues warning to investors about Leadway Investment Group
Case record for FMA issues warning to investors about Leadway Investment Group. Source cited: Financial Markets Authority. Record date: 2022-02-02. Evidence and reporting guidance from Seamus Manley.
View full reportMarketsfx Investigator’s Dossier
Case record for Marketsfx. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-04-06. Recorded online address: marketsfx.com. Evidence and reporting guidance from Seamus Manley.
View full reportProvema sp. z o.o. Investigator’s Dossier
Case record for Provema sp. z o.o.. Source cited: Polish Financial Supervision Authority. Record date: 2022-04-25. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Bitomatic
Case record for Bitomatic. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-04-19. Recorded online address: bitomatic.app. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Pilier Finward
Case record for Pilier Finward. Source cited: Financial Markets Authority. Record date: 2026-03-10. Recorded online address: pilier-finward.com/. Evidence and reporting guidance from Seamus Manley.
View full reportPinnacle Horizon Capital Investigator’s Dossier
Case record for Pinnacle Horizon Capital. Source cited: Securities and Futures Commission. Record date: 2025-08-25. Recorded online address: https://pinnacleglobat.com. Evidence and reporting guidance from Seamus Manley.
View full reportEtf Market UK Ltd (Clone of FCA authorised firm) Operator Advisory
Case record for Etf Market UK Ltd (Clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2020-10-29. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on S3solucion
Case record for S3solucion. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-07-12. Recorded online address: s3solucion.es. Evidence and reporting guidance from Seamus Manley.
View full reportStar On Capital Pte. Ltd. Operator Advisory
Case record for Star On Capital Pte. Ltd.. Source cited: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). Record date: 2026-03-30. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Chartered Asset Management Co Ltd
Case record for Chartered Asset Management Co Ltd. Source cited: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). Record date: 2026-03-30. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: VDK Belfast (Clone)
Case record for VDK Belfast (Clone). Source cited: Financial Services and Markets Authority. Record date: 2026-02-17. Recorded online address: vdk-belfast.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: CFX Markets Global
Case record for CFX Markets Global. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: cfxmarketsglobal.com/. Evidence and reporting guidance from Seamus Manley.
View full reportNew York Finance Company Investigator’s Dossier
Case record for New York Finance Company. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: newyorkfinanceco.com/. Evidence and reporting guidance from Seamus Manley.
View full reportBurlington & Browne Wealth Management Investigator’s Dossier
Case record for Burlington & Browne Wealth Management. Source cited: Financial Conduct Authority. Record date: 2022-05-31. Evidence and reporting guidance from Seamus Manley.
View full reportBdkmanagement Investigator’s Dossier
Case record for Bdkmanagement. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-12-16. Recorded online address: bdkmanagement.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Finlite
Case record for Finlite. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-12-08. Recorded online address: finlite.ai. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: General Trading Company operating through the website
Case record for General Trading Company operating through the website. Source cited: IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). Record date: 2025-09-10. Recorded online address: cfd.general-trading-company.io. Evidence and reporting guidance from Seamus Manley.
View full reportBitflyTraders Investigator’s Dossier
Case record for BitflyTraders. Source cited: Financial Conduct Authority. Record date: 2025-10-30. Recorded online address: www.bitflytraders.com. Evidence and reporting guidance from Seamus Manley.
View full reportGlobal First Class Traders Investigator’s Dossier
Case record for Global First Class Traders. Source cited: Financial Conduct Authority. Record date: 2025-11-28. Recorded online address: https://globalfirstclasstrader.live. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Advance Credit Union (Clone of FCA authorised firm)
Case record for Advance Credit Union (Clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2020-08-11. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Financière FVS
Case record for Financière FVS. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: 24TradeSpace
Case record for 24TradeSpace. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: 24tradespace.com. Evidence and reporting guidance from Seamus Manley.
View full report53 Capital Trade Operator Advisory
Case record for 53 Capital Trade. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://www.53capitaltrade.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Bitkub Pro Analytics
Case record for Bitkub Pro Analytics. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-12-12. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Capitaltungate
Case record for Capitaltungate. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-03-15. Recorded online address: capitaltungate.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Sirius Market
Case record for Sirius Market. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
View full reporteis-investor.co.uk Operator Advisory
Case record for eis-investor.co.uk. Source cited: Financial Conduct Authority. Record date: 2021-08-02. Recorded online address: eis-investor.co. Evidence and reporting guidance from Seamus Manley.
View full reportMagna Finviora Operator Advisory
Case record for Magna Finviora. Source cited: Financial Markets Authority. Record date: 2026-03-09. Recorded online address: magna-finviora.com/. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Patron Capital
Case record for Patron Capital. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-09-17. Recorded online address: patroncapital.ltd. Evidence and reporting guidance from Seamus Manley.
View full reportForexcells M Group LLC Forexcell Operator Advisory
Case record for Forexcells M Group LLC Forexcell. Source cited: IOSCO I-SCAN (United States of America – Commodity Futures Trading Commission). Record date: 2025-12-19. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Sincere Systems
Case record for Sincere Systems. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-12. Evidence and reporting guidance from Seamus Manley.
View full reportArch Investment ICAV Operator Advisory
Case record for Arch Investment ICAV. Source cited: Central Bank of Ireland. Record date: 2023-05-23. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: XSMarkets (Imposter)
Case record for XSMarkets (Imposter). Source cited: Financial Markets Authority. Record date: 2026-02-02. Recorded online address: xsmarketsa.com. Evidence and reporting guidance from Seamus Manley.
View full reportBlackwell & Associates Investigator’s Dossier
Case record for Blackwell & Associates. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: blackwellassociates.us/. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Neural Technologies AG
Case record for Neural Technologies AG. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2024-01-19. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Premium Crypto Lite
Case record for Premium Crypto Lite. Source cited: Financial Markets Authority. Record date: 2025-06-10. Recorded online address: premiumcryptolite.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Harbour Investments Inc
Case record for Harbour Investments Inc. Source cited: Financial Markets Authority. Record date: 2026-03-10. Recorded online address: cap.investlt-dhrbr.com/, cfd.101pty-ltd.com/. Evidence and reporting guidance from Seamus Manley.
View full reportPEAKTRADE53FX Operator Advisory
Case record for PEAKTRADE53FX. Source cited: Financial Conduct Authority. Record date: 2023-02-20. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: EGL Sverige AB
Case record for EGL Sverige AB. Source cited: IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). Record date: 2021-12-06. Evidence and reporting guidance from Seamus Manley.
View full reportALFA VALOR INVESTMENT LTD Investigator’s Dossier
Case record for ALFA VALOR INVESTMENT LTD. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2025-11-25. Evidence and reporting guidance from Seamus Manley.
View full reportBizmining Investment Operator Advisory
Case record for Bizmining Investment. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-02-20. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Delta Funding Limited
Case record for Delta Funding Limited. Source cited: Malta Financial Services Authority. Record date: 2025-04-01. Recorded online address: https://deltafundingfx.com/. Evidence and reporting guidance from Seamus Manley.
View full reportBNB Tradehub Operator Advisory
Case record for BNB Tradehub. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: bnbtradehub.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: CLIMAX TRADE
Case record for CLIMAX TRADE. Source cited: Financial Conduct Authority. Record date: 2024-05-30. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: CogniPay
Case record for CogniPay. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Options Tradecoins
Case record for Options Tradecoins. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-05-08. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on DesAlpes LLC Grace des AlpesLa Communaute des Alpes
Case record for DesAlpes LLC Grace des AlpesLa Communaute des Alpes. Source cited: IOSCO I-SCAN (Alberta – Alberta Securities Commission). Record date: 2025-10-19. Recorded online address: gracedesalpes.ca. Evidence and reporting guidance from Seamus Manley.
View full reportVastshore Peoples Bank Investigator’s Dossier
Case record for Vastshore Peoples Bank. Source cited: Financial Conduct Authority. Record date: 2025-10-19. Recorded online address: www.vastshore.com. Evidence and reporting guidance from Seamus Manley.
View full reportfinance@amf.cc Investigator’s Dossier
Case record for finance@amf.cc. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-05-27. Recorded online address: amf.cc. Evidence and reporting guidance from Seamus Manley.
View full report