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.
Demand Fx Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Demand FX. Recorded online address: demand-fx.com. Evidence and reporting guidance from Seamus Manley.
View full reportAppraisaldigitaltrade Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Appraisal Digital Trade. Recorded online address: appraisaldigitaltrade.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Altradersglobal inv.com: Evidence-First Investigation & Next Steps
Case record for Altradersglobal inv.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Bloomfx sp. z o. o.
Case record for Bloomfx sp. z o. o.. Source cited: Polish Financial Supervision Authority. Record date: 2016-12-23. Evidence and reporting guidance from Seamus Manley.
View full reportTargetgrowthinvestment Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for target Growth Investment. Recorded online address: targetgrowthinvestment.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Opzione Finanza of Antonio Vaccaro
Case record for Opzione Finanza of Antonio Vaccaro. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2017-09-27. Evidence and reporting guidance from Seamus Manley.
View full reportBlinaru Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for BLINARU. Recorded online address: blinaru.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Kainzwa
Case record for Kainzwa. Source cited: IOSCO I-SCAN (Austria – Financial Market Authority). Record date: 2018-07-24. Recorded online address: kainzwa.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Imperial Options
Case record for Imperial Options. Source cited: British Columbia Securities Commission. Record date: 2015-06-16. Evidence and reporting guidance from Seamus Manley.
View full reportGlobalincometrade Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Global Income Trade. Recorded online address: globalincometrade.net. Evidence and reporting guidance from Seamus Manley.
View full reportShopcryptobroker Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Shopcryptobroker. Recorded online address: shopcryptobroker.com. Evidence and reporting guidance from Seamus Manley.
View full reportSouthBanco Investigator’s Dossier
Case record for SouthBanco. Source cited: IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). Record date: 2017-03-29. Recorded online address: southbanco.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Vinsimo
Case record for Vinsimo. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2018-09-26. Recorded online address: vinsimo.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: UBS Wealth Management
Case record for UBS Wealth Management. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2015-07-17. Evidence and reporting guidance from Seamus Manley.
View full reportEmporiomarkets Investigator’s Dossier — Is Emporiomarkets Safe? | Seamus Manley
Case record for Emporio Markets. Recorded online address: emporiomarkets.com. Evidence and reporting guidance from Seamus Manley.
View full reportFexoglobal Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Fexoglobal. Recorded online address: fexoglobal.com. Evidence and reporting guidance from Seamus Manley.
View full reportFullertonmarkets Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Fullerton Markets. Recorded online address: fullertonmarkets.com. Evidence and reporting guidance from Seamus Manley.
View full reportQuotex Investigator’s Dossier — Is Quotex Safe? | Seamus Manley
Case record for Quotex. Recorded online address: quotex.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: DKBR Daniel Lecko
Case record for DKBR Daniel Lecko. Source cited: Polish Financial Supervision Authority. Record date: 2019-04-26. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Nhjr999
Case record for Nhjr999. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2016-06-20. Recorded online address: nhjr999.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Aci Vpfx: Evidence-First Investigation & Next Steps
Case record for Aci Vpfx. Recorded online address: aci-vpfx.com. Evidence and reporting guidance from Seamus Manley.
View full reportYsifx Investigator’s Dossier — Is Ysifx Safe? | Seamus Manley
Case record for YSI Fx. Recorded online address: ysifx.com. Evidence and reporting guidance from Seamus Manley.
View full reportClone Darwinex IT Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Clone Darwinex IT. Evidence and reporting guidance from Seamus Manley.
View full reportInside Option Investigator’s Dossier
Case record for Inside Option. Source cited: CFTC RED List. Evidence and reporting guidance from Seamus Manley.
View full report24optiontradings Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for 24Optiontradings. Recorded online address: 24optiontradings.com. Evidence and reporting guidance from Seamus Manley.
View full reportDigitalcryptoxchange Platform Due-Diligence — Is Digitalcryptoxchange a Legit Broker or Questionable Operator?
Case record for Digitalcryptoxchange. Recorded online address: digitalcryptoxchange.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: DSW Enterprises L.L.P.
Case record for DSW Enterprises L.L.P.. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2017-09-08. Evidence and reporting guidance from Seamus Manley.
View full reportSigmabanc Investigator’s Dossier — Is Sigmabanc Safe? | Seamus Manley
Case record for SigmaBanc. Recorded online address: sigmabanc.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Cooper & Brown Associates
Case record for Cooper & Brown Associates. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2015-10-01. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Sumitomo Gunma Holdings
Case record for Sumitomo Gunma Holdings. Source cited: Financial Services and Markets Authority. Record date: 2018-09-24. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Douglas Cooper Associates
Case record for Douglas Cooper Associates. Source cited: Financial Conduct Authority. Record date: 2015-02-11. Evidence and reporting guidance from Seamus Manley.
View full reportBinarynvest Investigator’s Dossier
Case record for Binarynvest. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2015-11-19. Recorded online address: binarynvest.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Fxmarketsexchange: Evidence-First Investigation & Next Steps
Case record for Fxmarketsexchange. Recorded online address: fxmarketsexchange.com. Evidence and reporting guidance from Seamus Manley.
View full reportBitsg Pro Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Bitsg Pro. Recorded online address: bitsg-pro.com. Evidence and reporting guidance from Seamus Manley.
View full reportWinnerfx Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for WinnerFX. Recorded online address: winnerfx.com. Evidence and reporting guidance from Seamus Manley.
View full reportUbanker Investigator’s Dossier — Is Ubanker Safe? | Seamus Manley
Case record for UBanker. Recorded online address: ubanker.com. Evidence and reporting guidance from Seamus Manley.
View full reportCrowdbridge Global N.V. Operator Advisory
Case record for Crowdbridge Global N.V.. Source cited: Financial Market Authority. Record date: 2018-06-05. Evidence and reporting guidance from Seamus Manley.
View full reportMglforex Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for MGL FOREX. Recorded online address: mglforex.mn. Evidence and reporting guidance from Seamus Manley.
View full reportFG Global Enrich Limited Investigator’s Dossier
Case record for FG Global Enrich Limited. Source cited: Securities and Futures Commission. Record date: 2018-01-05. Recorded online address: www.fgenrich.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Global Alliance Capital
Case record for Global Alliance Capital. Source cited: Financial Services and Markets Authority. Record date: 2019-06-07. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Onecapital: Evidence-First Investigation & Next Steps
Case record for Onecapital. Recorded online address: onecapital.company. Evidence and reporting guidance from Seamus Manley.
View full reportExclusivexinvest Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for ExclusiveXinvest. Recorded online address: exclusivexinvest.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: DirectProperty Inc
Case record for DirectProperty Inc. Source cited: Jersey Financial Services Commission. Record date: 2014-11-03. Evidence and reporting guidance from Seamus Manley.
View full reportGalaad Capital Group Operator Advisory
Case record for Galaad Capital Group. Source cited: Securities and Futures Commission. Record date: 2016-03-04. Recorded online address: www.galaadcapitalgroup.com. Evidence and reporting guidance from Seamus Manley.
View full reportExtragt Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Extragt. Recorded online address: extragt.com. Evidence and reporting guidance from Seamus Manley.
View full reportWaytradinginvestment Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Way Trading Investment. Recorded online address: waytradinginvestment.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Capricorn Finance
Case record for Capricorn Finance. Source cited: Financial Conduct Authority. Record date: 2018-08-04. Evidence and reporting guidance from Seamus Manley.
View full reportFxopal Investigator’s Dossier — Is Fxopal Safe? | Seamus Manley
Case record for FXOPAL. Recorded online address: fxopal.com. Evidence and reporting guidance from Seamus Manley.
View full reportMonyxa Investigator’s Dossier — Is Monyxa Safe? | Seamus Manley
Case record for monyxa. Recorded online address: monyxa.com. Evidence and reporting guidance from Seamus Manley.
View full reportNo Dealing Desk Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for No Dealing Desk. Evidence and reporting guidance from Seamus Manley.
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