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.
ACRONISFX Operator Advisory
Case record for ACRONISFX. Source cited: Hellenic Capital Market Commission. Record date: 2023-01-13. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Quantoria Markets Corp
Case record for Quantoria Markets Corp. Source cited: Autorité des marchés financiers. Record date: 2025-10-19. Recorded online address: https://quantoria-markets.com, quantoria-markets.com, Quantoria-markets.do, Webtrader.quantoria-markets.app. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Yomaex Crypto Market Limited
Case record for Yomaex Crypto Market Limited. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2025-05-14. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on CMTRADING
Case record for CMTRADING. Source cited: Securities and Exchange Commission. Record date: 2025-08-25. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Everything Financial Loans UK (clone of an FCA authorised firm)
Case record for Everything Financial Loans UK (clone of an FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2024-12-16. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Omega World FX Trading
Case record for Omega World FX Trading. Source cited: Financial Conduct Authority. Record date: 2024-08-28. Evidence and reporting guidance from Seamus Manley.
View full reportflmltd.org (Clone of FCA Authorised Appointed Representative) Investigator’s Dossier
Case record for flmltd.org (Clone of FCA Authorised Appointed Representative). Source cited: Financial Conduct Authority. Record date: 2024-09-30. Recorded online address: flmltd.org. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on acces.interface-arbitragecrypto.com
Case record for acces.interface-arbitragecrypto.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-03-27. Recorded online address: acces.interface-arbitragecrypto.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Kash Kredit Express
Case record for Kash Kredit Express. Source cited: Financial Market Authority. Record date: 2024-09-06. Evidence and reporting guidance from Seamus Manley.
View full reportMan Investments Investigator’s Dossier
Case record for Man Investments. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-02-03. Recorded online address: man-investments.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Crown Corporate Consultants
Case record for Crown Corporate Consultants. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: crowncorporateconsultants.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Sonedex
Case record for Sonedex. Source cited: Financial Markets Authority. Record date: 2025-09-15. Recorded online address: sonedex.top. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Mom’s Organic Vegetable Garden
Case record for Mom's Organic Vegetable Garden. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-12-02. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: FxTradeComplex
Case record for FxTradeComplex. Source cited: Financial Conduct Authority. Record date: 2022-02-23. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: FXT Brokers
Case record for FXT Brokers. Source cited: Ontario Securities Commission. Record date: 2022-05-24. Evidence and reporting guidance from Seamus Manley.
View full reportLj Invest Operator Advisory
Case record for Lj Invest. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2022-04-12. Recorded online address: lj-invest.net. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Fraud Solutions
Case record for Fraud Solutions. Source cited: Financial Conduct Authority. Record date: 2022-10-12. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Mottofx
Case record for Mottofx. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-07-20. Recorded online address: mottofx.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Sator Holdingag
Case record for Sator Holdingag. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2023-12-22. Recorded online address: sator-holdingag.ch. Evidence and reporting guidance from Seamus Manley.
View full reportPassive Crypto Trade Investigator’s Dossier
Case record for Passive Crypto Trade. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-02-11. Evidence and reporting guidance from Seamus Manley.
View full reportAdvance Kredit Plus GmbH Investigator’s Dossier
Case record for Advance Kredit Plus GmbH. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2020-11-17. Evidence and reporting guidance from Seamus Manley.
View full reportSWISSTRADE EXCHANGE Investigator’s Dossier
Case record for SWISSTRADE EXCHANGE. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2020-05-14. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Deals-nzs.top
Case record for Deals-nzs.top. Source cited: Ontario Securities Commission. Record date: 2025-12-12. Recorded online address: www.deals-nzs.top. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: CFG Polska sp. z o.o.
Case record for CFG Polska sp. z o.o.. Source cited: Polish Financial Supervision Authority. Record date: 2024-06-06. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Fx-Ln
Case record for Fx-Ln. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Edward Ricketts
Case record for Edward Ricketts. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-07-24. Evidence and reporting guidance from Seamus Manley.
View full reportMerkell Group a trading style of Merkell Tras Group Limited Operator Advisory
Case record for Merkell Group a trading style of Merkell Tras Group Limited. Source cited: Financial Conduct Authority. Record date: 2021-02-02. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: BROWN’s FINANCIAL ADVICE
Case record for BROWN’s FINANCIAL ADVICE. Source cited: Financial Market Authority. Record date: 2026-01-20. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Bitcoin Profit
Case record for Bitcoin Profit. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2023-10-16. Recorded online address: bitcoin-profit.org. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Green Bay Ventures LLC
Case record for Green Bay Ventures LLC. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: greenbayventuresllc.com/. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on CHINA BEIJING GLOBAL TRADING
Case record for CHINA BEIJING GLOBAL TRADING. Source cited: Financial Conduct Authority. Record date: 2020-04-08. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Power Trades App
Case record for Power Trades App. Source cited: Autorité des marchés financiers. Record date: 2025-09-01. Recorded online address: https://power-tradesapp.com, power-tradesapp.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on berkshire-wealthuk.com (clone of FCA firms)
Case record for berkshire-wealthuk.com (clone of FCA firms). Source cited: Financial Conduct Authority. Record date: 2025-03-19. Recorded online address: berkshire-wealthuk.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Xycp34
Case record for Xycp34. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2020-10-29. Recorded online address: xycp34.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on WealthWhiz
Case record for WealthWhiz. Source cited: Financial Conduct Authority. Record date: 2024-07-01. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Azioni Assets Management
Case record for Azioni Assets Management. Source cited: Autorité des marchés financiers. Record date: 2023-07-25. Evidence and reporting guidance from Seamus Manley.
View full report1rikaz.om Investigator’s Dossier
Case record for 1rikaz.om. Source cited: Financial Services Authority. Record date: 2026-05-05. Recorded online address: https://www.instagram.com/1rikaz.om?igsh=MWJqZDVuN29oNGpxeg%3D%3D#. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Onspotcaps
Case record for Onspotcaps. Source cited: Ontario Securities Commission. Record date: 2023-11-28. Evidence and reporting guidance from Seamus Manley.
View full reportCryptoscore ÖU, Tallinn, Zweigniederlassung Zug Operator Advisory
Case record for Cryptoscore ÖU, Tallinn, Zweigniederlassung Zug. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2022-12-09. Evidence and reporting guidance from Seamus Manley.
View full reportWebsite “bittradtruth” and Line “Coach Tee” Investigator’s Dossier
Case record for Website “bittradtruth” and Line “Coach Tee”. Source cited: Securities and Exchange Commission. Record date: 2025-09-08. Recorded online address: https://bittradtruth.com/user/market.php. Evidence and reporting guidance from Seamus Manley.
View full reportDoexcui Investigator’s Dossier
Case record for Doexcui. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2024-03-19. Recorded online address: doexcui.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Robinson Capital Partners
Case record for Robinson Capital Partners. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: robinsoncapitalpartners.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Stables
Case record for Stables. Source cited: Financial Conduct Authority. Record date: 2023-12-06. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: FUTUREFX TRADEZ
Case record for FUTUREFX TRADEZ. Source cited: Financial Conduct Authority. Record date: 2023-12-08. Recorded online address: futurefxtradez.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Daily Investment Deals Now
Case record for Daily Investment Deals Now. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-09-03. Recorded online address: daily-investment-deals-now.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Payholding International sp. z o.o.
Case record for Payholding International sp. z o.o.. Source cited: Polish Financial Supervision Authority. Record date: 2025-12-12. Evidence and reporting guidance from Seamus Manley.
View full reportBitcoin Investor App Operator Advisory
Case record for Bitcoin Investor App. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-03-18. Recorded online address: bitcoin-investor-app.net. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on HCMC
Case record for HCMC. Source cited: Hellenic Capital Market Commission. Record date: 2023-10-26. Evidence and reporting guidance from Seamus Manley.
View full reportAktien AG (Aktienag) Operator Advisory
Case record for Aktien AG (Aktienag). Source cited: IOSCO I-SCAN (Austria – Financial Market Authority). Record date: 2022-10-04. Evidence and reporting guidance from Seamus Manley.
View full reportInvestous Operator Advisory
Case record for Investous. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.investous.com/international, www.facebook.com/Investous/, www.investous/com/eu. Evidence and reporting guidance from Seamus Manley.
View full report