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.
Ecoglobaltd Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Ecoglobaltd. Recorded online address: ecoglobaltd.com. Evidence and reporting guidance from Seamus Manley.
View full reportFicex Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for ficex. Recorded online address: ficex.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Lolly Loans PVT Ltd (clone)
Case record for Lolly Loans PVT Ltd (clone). Source cited: Financial Conduct Authority. Record date: 2018-01-19. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Thebtcpro: Evidence-First Investigation & Next Steps
Case record for THE BTC PRO. Recorded online address: thebtcpro.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Dlmlimitedhk
Case record for Dlmlimitedhk. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2016-07-08. Recorded online address: dlmlimitedhk.com. Evidence and reporting guidance from Seamus Manley.
View full reportRealfxmarket Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for RealfxMarket. Recorded online address: realfxmarket.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Futong Investment Management Limited
Case record for Futong Investment Management Limited. Source cited: Securities and Futures Commission. Record date: 2019-02-27. Recorded online address: www.futongs.hk. Evidence and reporting guidance from Seamus Manley.
View full reportVaalcocapital Investigator’s Dossier — Is Vaalcocapital Safe? | Seamus Manley
Case record for vaalco capital. Recorded online address: vaalcocapital.cc. Evidence and reporting guidance from Seamus Manley.
View full reportMultifxtrades Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for MultiFxTrades. Recorded online address: multifxtrades.com. Evidence and reporting guidance from Seamus Manley.
View full reportMib40fx Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for MIB40FX. Recorded online address: mib40fx.com. Evidence and reporting guidance from Seamus Manley.
View full reportEutradergo Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for EUTRADERGO. Recorded online address: eutradergo.io. Evidence and reporting guidance from Seamus Manley.
View full reportBeyondoptionfx Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for BEYOND OPTION FX. Recorded online address: beyondoptionfx.com. Evidence and reporting guidance from Seamus Manley.
View full reportWallstreetsuper4x Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Wall Street Super 4X. Recorded online address: wallstreetsuper4x.com. Evidence and reporting guidance from Seamus Manley.
View full reportZoebroker Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for ZOEBROKER. Recorded online address: zoebroker.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Pinnaclesoption: Evidence-First Investigation & Next Steps
Case record for Pinnaclesoption. Recorded online address: pinnaclesoption.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Bforbroker
Case record for Bforbroker. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2015-11-19. Recorded online address: bforbroker.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: AXN Trading
Case record for AXN Trading. Source cited: Financial Conduct Authority. Record date: 2015-07-17. Evidence and reporting guidance from Seamus Manley.
View full reportPrimeBrokerz, owned by Danesi Global Ltd. Operator Advisory
Case record for PrimeBrokerz, owned by Danesi Global Ltd.. Source cited: British Columbia Securities Commission. Record date: 2016-10-21. Evidence and reporting guidance from Seamus Manley.
View full reportGlobal Fx Platform Due-Diligence — Is Global Fx a Legit Broker or Questionable Operator?
Case record for Global Fx. Recorded online address: global-fx.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Tradeplugx Capital Group
Case record for Tradeplugx Capital Group. Source cited: CFTC RED List. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Cohen Financial LLP (Cohen Financial Services)
Case record for Cohen Financial LLP (Cohen Financial Services). Source cited: Financial Market Authority. Record date: 2016-02-08. Evidence and reporting guidance from Seamus Manley.
View full reportBriskmarkets Platform Due-Diligence — Is Briskmarkets a Legit Broker or Questionable Operator?
Case record for Brisk Markets. Recorded online address: briskmarkets.com. Evidence and reporting guidance from Seamus Manley.
View full reportStarprofittrading Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Star Profit Trading. Recorded online address: starprofittrading.com. Evidence and reporting guidance from Seamus Manley.
View full reportAppealingforex Investigator’s Dossier — Is Appealingforex Safe? | Seamus Manley
Case record for Appealing Forex. Recorded online address: appealingforex.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Lonni Investment
Case record for Lonni Investment. Source cited: Financial Markets Authority. Record date: 2019-11-03. Evidence and reporting guidance from Seamus Manley.
View full reportVfxmarkets Investigator’s Dossier — Is Vfxmarkets Safe? | Seamus Manley
Case record for VFX Markets. Recorded online address: vfxmarkets.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Capitalmanageinv: Evidence-First Investigation & Next Steps
Case record for Capitalmanageinv. Recorded online address: capitalmanageinv.com. Evidence and reporting guidance from Seamus Manley.
View full reportFirst Stop Loans (Clone) Operator Advisory
Case record for First Stop Loans (Clone). Source cited: Financial Conduct Authority. Record date: 2017-06-27. Evidence and reporting guidance from Seamus Manley.
View full reportBrfxpro Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Brfxpro. Recorded online address: brfxpro.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Aaoption,CFDStocks,Pacific Sunrise UK Ltd
Case record for Aaoption,CFDStocks,Pacific Sunrise UK Ltd. Source cited: IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). Record date: 2017-03-27. Evidence and reporting guidance from Seamus Manley.
View full reportAEG Financial Operator Advisory
Case record for AEG Financial. Source cited: Securities and Futures Commission. Record date: 2015-10-19. Recorded online address: www.aegfinancial.com. Evidence and reporting guidance from Seamus Manley.
View full reportZedforex Investigator’s Dossier — Is Zedforex Safe? | Seamus Manley
Case record for Zedforex. Recorded online address: zedforex.com. Evidence and reporting guidance from Seamus Manley.
View full reportTradon Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Tradon. Recorded online address: tradon.io. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Pleasing Golden: Evidence-First Investigation & Next Steps
Case record for Pleasing Golden. Evidence and reporting guidance from Seamus Manley.
View full reportAcuitytradefx Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Acuity Trade Fx. Recorded online address: acuitytradefx.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Crenshaw Asset Management
Case record for Crenshaw Asset Management. Source cited: Australian Securities and Investments Commission. Record date: 2015-05-06. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Guardian Asset Management
Case record for Guardian Asset Management. Source cited: Financial Conduct Authority. Record date: 2015-11-19. Evidence and reporting guidance from Seamus Manley.
View full reportImarketlive Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Imarketlive. Recorded online address: imarketlive.org. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Idmarkets
Case record for Idmarkets. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2014-09-23. Recorded online address: idmarkets.com. Evidence and reporting guidance from Seamus Manley.
View full reportCenturio Capital AG Operator Advisory
Case record for Centurio Capital AG. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2018-09-06. Evidence and reporting guidance from Seamus Manley.
View full reportCanary Wharf Group Investigator’s Dossier
Case record for Canary Wharf Group. Source cited: Financial Conduct Authority. Record date: 2014-12-19. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Fxstartstrading: Evidence-First Investigation & Next Steps
Case record for Fxstartstrading. Recorded online address: fxstartstrading.com. Evidence and reporting guidance from Seamus Manley.
View full reportFxsmartoptions Platform Due-Diligence — Is Fxsmartoptions a Legit Broker or Questionable Operator?
Case record for FXsmart Options. Recorded online address: fxsmartoptions.com. Evidence and reporting guidance from Seamus Manley.
View full reportFinance Exchange Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Finance Exchange. Recorded online address: finance-exchange.org. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Freserrves: Evidence-First Investigation & Next Steps
Case record for Freserrves. Recorded online address: freserrves.com. Evidence and reporting guidance from Seamus Manley.
View full reportProfitix Platform Due-Diligence — Is Profitix a Legit Broker or Questionable Operator?
Case record for ProfitiX. Recorded online address: profitix.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Grandtag FBI (China) Wealth Management Group Ltd
Case record for Grandtag FBI (China) Wealth Management Group Ltd. Source cited: Securities and Futures Commission. Record date: 2017-05-26. Recorded online address: www.hkfbi.com. Evidence and reporting guidance from Seamus Manley.
View full reportBtccrest Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for BTCCrest. Recorded online address: btccrest.co. Evidence and reporting guidance from Seamus Manley.
View full reportSunrisetrades Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Sunrisetrades. Evidence and reporting guidance from Seamus Manley.
View full reportWealthprofit Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Wealth Profit. Recorded online address: wealthprofit.pro. Evidence and reporting guidance from Seamus Manley.
View full report