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.
Selected case reports and practical guidance
Match the complete platform name and website to your own records. These reports explain identity details, warning sources where available, and evidence worth preserving.
- Hash X CapitalPayment trails and displayed balances
- SOLID CAPITAL EXPERTSBeneficiary details and payment instructions
- Alexia Capital PartnersMatching identity and correspondence
- TrendifyWithdrawal requests and account records
- Fibra FXEvidence to preserve before access is lost
- GlobalmarketshubMatching the exact platform address
- FxmapleOrganising platform and payment evidence
- 7dayscrypto IncFCA warning and exact named website
- Capital Horizon Loans cloneDistinguishing the clone from the authorised firm
- Fuji Credit Asset ManagementSFC alert and settlement details
- GN Investment AGFINMA warning and recorded identity
For shared reporting steps, read the investment fraud evidence and reporting guide. Learn about Seamus Manley Investigations.
247cryptoreturns Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for 247cryptoreturns. Evidence and reporting guidance from Seamus Manley.
View full reportAlbaswiss Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Albaswiss. Evidence and reporting guidance from Seamus Manley.
View full reportEquinoxmarkets Platform Due-Diligence — Is Equinoxmarkets a Legit Broker or Questionable Operator?
Case record for Equinoxmarkets. Evidence and reporting guidance from Seamus Manley.
View full reportCharles van Deursen,CTI China Renaissance (CTICR),XW Technology Hong Investigator’s Dossier
Case record for Charles van Deursen,CTI China Renaissance (CTICR),XW Technology Hong. Source cited: IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). Record date: 2017-06-08. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Insta Markets: Evidence-First Investigation & Next Steps
Case record for Insta Markets. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Gatebits: Evidence-First Investigation & Next Steps
Case record for Gatebits. Evidence and reporting guidance from Seamus Manley.
View full reportCapital Altrion Ltd Investigator’s Dossier — Is Capital Altrion Ltd Safe? | Seamus Manley
Case record for Capital Altrion Ltd. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Gold Star Group Limited
Case record for Gold Star Group Limited. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2018-05-17. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: SOLID CAPITAL LIMITED
Case record for SOLID CAPITAL LIMITED. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2018-09-04. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Fcztc6
Case record for Fcztc6. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2018-02-21. Recorded online address: fcztc6.com. Evidence and reporting guidance from Seamus Manley.
View full reportNewtycoonplus Investigator’s Dossier — Is Newtycoonplus Safe? | Seamus Manley
Case record for Newtycoonplus. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Citrades
Case record for Citrades. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2016-01-20. Recorded online address: citrades.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Dfzqhk
Case record for Dfzqhk. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2018-04-19. Recorded online address: dfzqhk.cn. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Lexington Investment Capital Inc.
Case record for Lexington Investment Capital Inc.. Source cited: IOSCO I-SCAN (British Virgin Islands – British Virgin Islands Financial Services Commission). Record date: 2016-06-21. Evidence and reporting guidance from Seamus Manley.
View full reportTamma co Group Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Tamma co Group. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Best Loans LImited
Case record for Best Loans LImited. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2016-04-04. Evidence and reporting guidance from Seamus Manley.
View full reportCn Investigator’s Dossier — Is Cn Safe? | Seamus Manley
Case record for Cn. Evidence and reporting guidance from Seamus Manley.
View full reportGlobalbcm Investigator’s Dossier
Case record for Globalbcm. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2019-07-09. Recorded online address: globalbcm.com. Evidence and reporting guidance from Seamus Manley.
View full reportCitiexcapital Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Citiexcapital. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Top Expert Miners24: Evidence-First Investigation & Next Steps
Case record for Top Expert Miners24. Evidence and reporting guidance from Seamus Manley.
View full reportEcforex Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Ecforex. Evidence and reporting guidance from Seamus Manley.
View full reportIam Broker Operator Advisory
Case record for Iam Broker. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2015-05-13. Recorded online address: iam-broker.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Evefx (Clone)
Case record for Evefx (Clone). Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2018-06-27. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Los Angeles Investment Club d.b.a. Bakersfield Investment Club
Case record for Los Angeles Investment Club d.b.a. Bakersfield Investment Club. Source cited: IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). Record date: 2015-04-10. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Mgfalconer Sc: Evidence-First Investigation & Next Steps
Case record for Mgfalconer Sc. Evidence and reporting guidance from Seamus Manley.
View full reportAmon Privat Capital Investigator’s Dossier
Case record for Amon Privat Capital. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2018-11-27. Evidence and reporting guidance from Seamus Manley.
View full reportPremium Personal Finance sp. z o.o. Operator Advisory
Case record for Premium Personal Finance sp. z o.o.. Source cited: IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). Record date: 2019-01-09. Evidence and reporting guidance from Seamus Manley.
View full reportBrieftrader Platform Due-Diligence — Is Brieftrader a Legit Broker or Questionable Operator?
Case record for Brieftrader. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Clayton & Fisher Advisors
Case record for Clayton & Fisher Advisors. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2016-10-27. Evidence and reporting guidance from Seamus Manley.
View full reportFxprocapital Investigator’s Dossier — Is Fxprocapital Safe? | Seamus Manley
Case record for Fxprocapital. Evidence and reporting guidance from Seamus Manley.
View full reportFincapmarkets Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Fincapmarkets. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Anmaric Enterprises Corporation
Case record for Anmaric Enterprises Corporation. Source cited: IOSCO I-SCAN (British Virgin Islands – British Virgin Islands Financial Services Commission). Record date: 2017-07-27. Evidence and reporting guidance from Seamus Manley.
View full reportPgbllmited Investigator’s Dossier — Is Pgbllmited Safe? | Seamus Manley
Case record for Pgbllmited. Evidence and reporting guidance from Seamus Manley.
View full reportTraders Book Investigator’s Dossier — Is Traders Book Safe? | Seamus Manley
Case record for Traders Book. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Neoprofx: Evidence-First Investigation & Next Steps
Case record for Neoprofx. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: XLarge Assets Financial AG
Case record for XLarge Assets Financial AG. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2019-09-04. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: ARAM Binary Options
Case record for ARAM Binary Options. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2017-09-06. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Questra Holding Inc.
Case record for Questra Holding Inc.. Source cited: IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). Record date: 2017-04-10. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Drakefield Corporate Partners
Case record for Drakefield Corporate Partners. Source cited: IOSCO I-SCAN (Ireland – Central Bank of Ireland). Record date: 2017-01-27. Evidence and reporting guidance from Seamus Manley.
View full reportRED BÁSICA Operator Advisory
Case record for RED BÁSICA. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2019-06-24. Evidence and reporting guidance from Seamus Manley.
View full reportAegis Corporation Ltd Operator Advisory
Case record for Aegis Corporation Ltd. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2016-12-22. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on LK Advisors
Case record for LK Advisors. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2014-07-08. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Infinitvp: Evidence-First Investigation & Next Steps
Case record for Infinitvp. Evidence and reporting guidance from Seamus Manley.
View full reportMarketgiants Platform Due-Diligence — Is Marketgiants a Legit Broker or Questionable Operator?
Case record for Marketgiants. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Ztronfx: Evidence-First Investigation & Next Steps
Case record for Ztronfx. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Fast Line Legal Services
Case record for Fast Line Legal Services. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2014-10-20. Evidence and reporting guidance from Seamus Manley.
View full reportSmartcorefx Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Smartcorefx. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on URUS DEVELOPMENTS LIMITED: Evidence-First Investigation & Next Steps
Case record for URUS DEVELOPMENTS LIMITED. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Vastcryptoproinvest: Evidence-First Investigation & Next Steps
Case record for Vastcryptoproinvest. Evidence and reporting guidance from Seamus Manley.
View full reportTraditional Funds Plc Investigator’s Dossier
Case record for Traditional Funds Plc. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2016-06-02. Evidence and reporting guidance from Seamus Manley.
View full report