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.
Moneyballfx Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for MONEYBALLFX. Recorded online address: moneyballfx.com. Evidence and reporting guidance from Seamus Manley.
View full reportProfitmk Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Profitmk. Recorded online address: profitmk.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Schalom & Gerson
Case record for Schalom & Gerson. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2018-02-06. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Realmsfx: Evidence-First Investigation & Next Steps
Case record for RealmsFX. Recorded online address: realmsfx.com. Evidence and reporting guidance from Seamus Manley.
View full reportSupercryptooptions Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for SuperCryptoOptions. Recorded online address: supercryptooptions.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Globaltrading: Evidence-First Investigation & Next Steps
Case record for Globaltrading. Recorded online address: globaltrading.capital. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Chrześcijańska Wspólnota Edukacyjno-Inwestycyjna Sp. z o.o.
Case record for Chrześcijańska Wspólnota Edukacyjno-Inwestycyjna Sp. z o.o.. Source cited: Polish Financial Supervision Authority. Record date: 2017-07-28. Evidence and reporting guidance from Seamus Manley.
View full reportUptowns Finance Investigator’s Dossier — Is Uptowns Finance Safe? | Seamus Manley
Case record for Uptowns Finance. Recorded online address: uptowns-finance.com. Evidence and reporting guidance from Seamus Manley.
View full reportGoldnrise Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Goldnrise. Recorded online address: goldnrise.com. Evidence and reporting guidance from Seamus Manley.
View full reportFxbtg Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for FXBTG. Recorded online address: fxbtg.nz. Evidence and reporting guidance from Seamus Manley.
View full reportEci Luxembourg Investigator’s Dossier
Case record for Eci Luxembourg. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2018-11-09. Recorded online address: eci-luxembourg.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Pacific Securities Co., Ltd
Case record for Pacific Securities Co., Ltd. Source cited: Securities and Futures Commission. Record date: 2017-06-16. Recorded online address: www.pacific-securities.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Toth Vermögensverwaltung AG
Case record for Toth Vermögensverwaltung AG. Source cited: Financial Market Authority. Record date: 2014-07-21. Evidence and reporting guidance from Seamus Manley.
View full reportCryptojet Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Cryptojet. Recorded online address: cryptojet.ltd. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Ptbanc
Case record for Ptbanc. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2019-05-07. Recorded online address: ptbanc.com. Evidence and reporting guidance from Seamus Manley.
View full reportDsgfinancialmarket Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Dsgfinancialmarket. Recorded online address: dsgfinancialmarket.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Billson Capital Partners
Case record for Billson Capital Partners. Source cited: Financial Conduct Authority. Record date: 2018-08-22. Evidence and reporting guidance from Seamus Manley.
View full reportEquidex Finance Operator Advisory
Case record for Equidex Finance. Source cited: Financial Conduct Authority. Record date: 2019-10-02. Evidence and reporting guidance from Seamus Manley.
View full reportPrime Asset Capital Operator Advisory
Case record for Prime Asset Capital. Source cited: Securities and Futures Commission. Record date: 2017-11-13. Recorded online address: www.primeassetcapital.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Dirk Swinnen/ DS Trading
Case record for Dirk Swinnen/ DS Trading. Source cited: Financial Conduct Authority. Record date: 2015-12-15. Evidence and reporting guidance from Seamus Manley.
View full reportBloomforextrades Investigator’s Dossier — Is Bloomforextrades Safe? | Seamus Manley
Case record for BloomForexTrades. Recorded online address: bloomforextrades.com. Evidence and reporting guidance from Seamus Manley.
View full reportAltera Capital Limited Operator Advisory
Case record for Altera Capital Limited. Source cited: Securities and Futures Commission. Record date: 2018-07-30. Recorded online address: www.svatc.com. Evidence and reporting guidance from Seamus Manley.
View full reportLvmtrade Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Lvmtrade. Recorded online address: lvmtrade.com. Evidence and reporting guidance from Seamus Manley.
View full reportPaytradepro Platform Due-Diligence — Is Paytradepro a Legit Broker or Questionable Operator?
Case record for Paytradepro. Recorded online address: paytradepro.net. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Veritas Investissement
Case record for Veritas Investissement. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2019-06-14. Recorded online address: veritas-investissement.com. Evidence and reporting guidance from Seamus Manley.
View full reportDirectepargne Investigator’s Dossier
Case record for Directepargne. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2014-12-19. Recorded online address: directepargne.com. Evidence and reporting guidance from Seamus Manley.
View full reportStockcapital Investigator’s Dossier — Is Stockcapital Safe? | Seamus Manley
Case record for Stock Capital. Recorded online address: stockcapital.online. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Gfacapital: Evidence-First Investigation & Next Steps
Case record for Gfacapital. Recorded online address: gfacapital.org. Evidence and reporting guidance from Seamus Manley.
View full reportAtticus Holdings International (Clone) Investigator’s Dossier
Case record for Atticus Holdings International (Clone). Source cited: Financial Conduct Authority. Record date: 2015-04-20. Evidence and reporting guidance from Seamus Manley.
View full reportGoldex Technology Limited Operator Advisory
Case record for Goldex Technology Limited. Source cited: CFTC RED List. Evidence and reporting guidance from Seamus Manley.
View full reportQuick Global Earners Investigator’s Dossier — Is Quick Global Earners Safe? | Seamus Manley
Case record for Quick Global Earners. Evidence and reporting guidance from Seamus Manley.
View full reportMaxicapital Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for MaxiCapital. Recorded online address: maxicapital.group. Evidence and reporting guidance from Seamus Manley.
View full reportInverforx Platform Due-Diligence — Is Inverforx a Legit Broker or Questionable Operator?
Case record for Inverforx. Recorded online address: inverforx.com.mx. Evidence and reporting guidance from Seamus Manley.
View full reportM Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for M. Recorded online address: m.unisnowfx.co. Evidence and reporting guidance from Seamus Manley.
View full reportTop10Coins Investigator’s Dossier
Case record for Top10Coins. Source cited: Financial Market Authority. Record date: 2018-12-04. Evidence and reporting guidance from Seamus Manley.
View full reportFastprofitfx Platform Due-Diligence — Is Fastprofitfx a Legit Broker or Questionable Operator?
Case record for Fastprofitfx. Recorded online address: fastprofitfx.us. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Pageon Bank S.A.
Case record for Pageon Bank S.A.. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2017-01-12. Evidence and reporting guidance from Seamus Manley.
View full reportMorgan Stanley (Clone) Investigator’s Dossier
Case record for Morgan Stanley (Clone). Source cited: Financial Conduct Authority. Record date: 2016-10-07. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Externalcoins: Evidence-First Investigation & Next Steps
Case record for External Coins. Recorded online address: externalcoins.com. Evidence and reporting guidance from Seamus Manley.
View full reportBull Share US Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Bull Share US. Evidence and reporting guidance from Seamus Manley.
View full reportALFX Ltd Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for ALFX Ltd. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Professionaltoptrade: Evidence-First Investigation & Next Steps
Case record for Professional Toptrade. Recorded online address: professionaltoptrade.com. Evidence and reporting guidance from Seamus Manley.
View full reportDMS Investment Management Services Investigator’s Dossier
Case record for DMS Investment Management Services. Source cited: Financial Conduct Authority. Record date: 2016-10-06. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Phntu
Case record for Phntu. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2019-09-05. Recorded online address: phntu.com. Evidence and reporting guidance from Seamus Manley.
View full reportElixir Stocks Investigator’s Dossier — Is Elixir Stocks Safe? | Seamus Manley
Case record for ELIXIR STOCKS. Recorded online address: elixir-stocks.com. Evidence and reporting guidance from Seamus Manley.
View full reportActiveprofx Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for ActivePro FX. Recorded online address: activeprofx.com. Evidence and reporting guidance from Seamus Manley.
View full reportWinstomtrading Investigator’s Dossier — Is Winstomtrading Safe? | Seamus Manley
Case record for Winstom Trading. Recorded online address: winstomtrading.com. Evidence and reporting guidance from Seamus Manley.
View full reportBBConsults Investigator’s Dossier — Is BBConsults Safe? | Seamus Manley
Case record for BBConsults. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Firstcapitals: Evidence-First Investigation & Next Steps
Case record for First Capitals. Recorded online address: firstcapitals.com. Evidence and reporting guidance from Seamus Manley.
View full reportHyanbglobal Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for HYANB GLOBAL. Recorded online address: hyanbglobal.com. Evidence and reporting guidance from Seamus Manley.
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