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.
Hyanbglobal 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.
View full reportBitfxfreedom Platform Due-Diligence — Is Bitfxfreedom a Legit Broker or Questionable Operator?
Case record for BITFX FREEDOM. Recorded online address: bitfxfreedom.com. Evidence and reporting guidance from Seamus Manley.
View full reportSwiftoptmarket Platform Due-Diligence — Is Swiftoptmarket a Legit Broker or Questionable Operator?
Case record for Swiftoptmarket. Recorded online address: swiftoptmarket.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: St. World Trade Inc.
Case record for St. World Trade Inc.. Source cited: British Virgin Islands Financial Services Commission. Record date: 2016-06-21. Evidence and reporting guidance from Seamus Manley.
View full reportMatrixvests Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Matrixvests. Recorded online address: matrixvests.org. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: FineArtDigital AG
Case record for FineArtDigital AG. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2019-01-17. Evidence and reporting guidance from Seamus Manley.
View full reportESA Holding GmbH Operator Advisory
Case record for ESA Holding GmbH. Source cited: Financial Market Authority. Record date: 2017-01-03. Evidence and reporting guidance from Seamus Manley.
View full reportAllianceonlinellc Investigator’s Dossier — Is Allianceonlinellc Safe? | Seamus Manley
Case record for Allianceonlinellc. Recorded online address: allianceonlinellc.com. Evidence and reporting guidance from Seamus Manley.
View full reportLansley Everett and Moore LLC Operator Advisory
Case record for Lansley Everett and Moore LLC. Source cited: Financial Conduct Authority. Record date: 2014-07-02. Evidence and reporting guidance from Seamus Manley.
View full reportNetCFD Investigator’s Dossier
Case record for NetCFD. Source cited: IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). Record date: 2015-03-09. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Premiumtrade247: Evidence-First Investigation & Next Steps
Case record for PremiumTrade247. Recorded online address: premiumtrade247.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: LIVERMORE TRADE, S.L.
Case record for LIVERMORE TRADE, S.L.. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2019-01-14. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: FX Pro Europe clone of FCA authorised firm
Case record for FX Pro Europe clone of FCA authorised firm. Source cited: Financial Conduct Authority. Record date: 2019-09-04. Evidence and reporting guidance from Seamus Manley.
View full reportAlfafinancials Platform Due-Diligence — Is Alfafinancials a Legit Broker or Questionable Operator?
Case record for Alfafinancials. Recorded online address: alfafinancials.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Cryptos Advisor
Case record for Cryptos Advisor. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2019-01-10. Recorded online address: cryptos-advisor.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Onca Treuhand
Case record for Onca Treuhand. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2015-10-29. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Eduard Steinbach PLC
Case record for Eduard Steinbach PLC. Source cited: Australian Securities and Investments Commission. Record date: 2017-09-06. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Shinseisecurities
Case record for Shinseisecurities. Source cited: IOSCO I-SCAN (Austria – Financial Market Authority). Record date: 2018-10-01. Recorded online address: shinseisecurities.com. Evidence and reporting guidance from Seamus Manley.
View full reportMaxprimefx Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for MaxPrimeFx. Recorded online address: maxprimefx.com. Evidence and reporting guidance from Seamus Manley.
View full reportBoursotrad Investigator’s Dossier
Case record for Boursotrad. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2016-12-28. Recorded online address: boursotrad.com. Evidence and reporting guidance from Seamus Manley.
View full reportTradition London Clearing/ Tradition Cheptal Investigator’s Dossier
Case record for Tradition London Clearing/ Tradition Cheptal. Source cited: Financial Conduct Authority. Record date: 2019-03-08. Evidence and reporting guidance from Seamus Manley.
View full reportAvallon Patrimoine Investigator’s Dossier
Case record for Avallon Patrimoine. Source cited: Financial Services and Markets Authority. Record date: 2017-10-16. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Amberfield Group
Case record for Amberfield Group. Source cited: Financial Supervisory Commission. Record date: 2016-03-11. Evidence and reporting guidance from Seamus Manley.
View full reportTradingfxbonusx Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Tradingfxbonusx. Recorded online address: tradingfxbonusx.com. Evidence and reporting guidance from Seamus Manley.
View full reportHomefx Plus Investigator’s Dossier — Is Homefx Plus Safe? | Seamus Manley
Case record for Homefx Plus. Recorded online address: homefx-plus.com. Evidence and reporting guidance from Seamus Manley.
View full reportTokensnote Platform Due-Diligence — Is Tokensnote a Legit Broker or Questionable Operator?
Case record for Tokens Note. Recorded online address: tokensnote.com. Evidence and reporting guidance from Seamus Manley.
View full reportBigfxinvest Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for BigFXInvest. Recorded online address: bigfxinvest.io. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Sugexcryptopro: Evidence-First Investigation & Next Steps
Case record for Sugexcryptopro. Recorded online address: sugexcryptopro.net. Evidence and reporting guidance from Seamus Manley.
View full reportUniqmarkets Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for UNIQ Markets. Recorded online address: uniqmarkets.net. Evidence and reporting guidance from Seamus Manley.
View full reportCryptogaurantee Platform Due-Diligence — Is Cryptogaurantee a Legit Broker or Questionable Operator?
Case record for Cryptogaurantee. Recorded online address: cryptogaurantee.com. Evidence and reporting guidance from Seamus Manley.
View full reportMorganstern Investigator’s Dossier — Is Morganstern Safe? | Seamus Manley
Case record for Morgan Stern. Recorded online address: morganstern.io. Evidence and reporting guidance from Seamus Manley.
View full reportEpargne Banque Operator Advisory
Case record for Epargne Banque. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2017-12-18. Evidence and reporting guidance from Seamus Manley.
View full report7solutions Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for 7solutions. Recorded online address: 7solutions.uk. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Yifengco
Case record for Yifengco. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2019-09-17. Recorded online address: yifengco.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Forextimeltd: Evidence-First Investigation & Next Steps
Case record for Forextimeltd. Recorded online address: forextimeltd.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Standard Management Investment Limited
Case record for Standard Management Investment Limited. Source cited: Securities and Futures Commission. Record date: 2016-07-19. Evidence and reporting guidance from Seamus Manley.
View full reportFundstradefx Investigator’s Dossier — Is Fundstradefx Safe? | Seamus Manley
Case record for FUNDSTRADEFX. Recorded online address: fundstradefx.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Olivier and Mann Inc.
Case record for Olivier and Mann Inc.. Source cited: The Dutch Authority for the Financial Markets. Record date: 2017-06-01. Evidence and reporting guidance from Seamus Manley.
View full reportPrimebitcoinhub Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Primebitcoinhub. Recorded online address: primebitcoinhub.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Tfimarkets24: Evidence-First Investigation & Next Steps
Case record for Tfimarkets24. Recorded online address: tfimarkets24.com. Evidence and reporting guidance from Seamus Manley.
View full reportEst Invest Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for EST INVEST. Recorded online address: est-invest.pro. Evidence and reporting guidance from Seamus Manley.
View full reportCrypto Bulltrade Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Crypto bulltrade. Recorded online address: crypto-bulltrade.com. Evidence and reporting guidance from Seamus Manley.
View full reportProXMarkets Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for ProXMarkets. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Porto Immo
Case record for Porto Immo. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2019-03-15. Recorded online address: porto-immo.com. Evidence and reporting guidance from Seamus Manley.
View full reportOpentrading Platform Due-Diligence — Is Opentrading a Legit Broker or Questionable Operator?
Case record for OpenTrading. Recorded online address: opentrading.org. Evidence and reporting guidance from Seamus Manley.
View full reportWorldmarkets Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for World Markets. Recorded online address: worldmarkets.com. Evidence and reporting guidance from Seamus Manley.
View full reportGlobaltradecommunity Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Globaltradecommunity. Recorded online address: globaltradecommunity.online. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Jinbi Token AG
Case record for Jinbi Token AG. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2018-05-07. Evidence and reporting guidance from Seamus Manley.
View full reportApexpipsolution Investigator’s Dossier — Is Apexpipsolution Safe? | Seamus Manley
Case record for Apexpipsolution. Recorded online address: apexpipsolution.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Eurinvest
Case record for Eurinvest. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2019-10-10. Recorded online address: eurinvest.services. Evidence and reporting guidance from Seamus Manley.
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