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.
Sunrisetrades 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 reportFine Investments Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Fine Investments. Recorded online address: fine-investments.com. Evidence and reporting guidance from Seamus Manley.
View full reportPatience Providence Operator Advisory
Case record for Patience Providence. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2015-11-16. Evidence and reporting guidance from Seamus Manley.
View full reportCtproz Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for CTproz. Recorded online address: ctproz.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Finchmarkets
Case record for Finchmarkets. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2014-07-02. Recorded online address: finchmarkets.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: SIBS Brokers
Case record for SIBS Brokers. Source cited: Financial Market Authority. Record date: 2016-01-13. Evidence and reporting guidance from Seamus Manley.
View full reportHabib Investment Investigator’s Dossier — Is Habib Investment Safe? | Seamus Manley
Case record for Habib Investment. Recorded online address: habib-investment.com. Evidence and reporting guidance from Seamus Manley.
View full reportCeremosforex Platform Due-Diligence — Is Ceremosforex a Legit Broker or Questionable Operator?
Case record for Ceremosforex. Recorded online address: ceremosforex.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: ITT Services AG in Liquidation
Case record for ITT Services AG in Liquidation. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2019-07-31. Evidence and reporting guidance from Seamus Manley.
View full reportCento GX Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Cento GX. Evidence and reporting guidance from Seamus Manley.
View full reportIfxbank Platform Due-Diligence — Is Ifxbank a Legit Broker or Questionable Operator?
Case record for ifxbank. Recorded online address: ifxbank.net. Evidence and reporting guidance from Seamus Manley.
View full reportTBFX Limited (clone of authorised firm XTB Limited) Operator Advisory
Case record for TBFX Limited (clone of authorised firm XTB Limited). Source cited: Financial Conduct Authority. Record date: 2019-08-02. Evidence and reporting guidance from Seamus Manley.
View full reportMoneyballfx 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.
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