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.
Francebovins Investigator’s Dossier
Case record for Francebovins. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2019-03-28. Recorded online address: francebovins.com. Evidence and reporting guidance from Seamus Manley.
View full reportF1fx Investigator’s Dossier — Is F1fx Safe? | Seamus Manley
Case record for F1FX. Recorded online address: f1fx.com. Evidence and reporting guidance from Seamus Manley.
View full reportFxstockinterswitch Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for FX STOCK INTERSWITCH. Recorded online address: fxstockinterswitch.org. Evidence and reporting guidance from Seamus Manley.
View full reportThomas Loppacher Investigator’s Dossier
Case record for Thomas Loppacher. Source cited: Financial Conduct Authority. Record date: 2015-07-02. Evidence and reporting guidance from Seamus Manley.
View full reportForex4Money Trading Ltd. Investigator’s Dossier
Case record for Forex4Money Trading Ltd.. Source cited: CFTC RED List. Evidence and reporting guidance from Seamus Manley.
View full reportLevrix Investigator’s Dossier — Is Levrix Safe? | Seamus Manley
Case record for Levrix. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Virtus Financial Corporation: Evidence-First Investigation & Next Steps
Case record for Virtus Financial Corporation. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Nevixen: Evidence-First Investigation & Next Steps
Case record for Nevixen. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Experttopoption: Evidence-First Investigation & Next Steps
Case record for Experttopoption. Recorded online address: experttopoption.com. Evidence and reporting guidance from Seamus Manley.
View full reportAsian Mercantile Exchange Operator Advisory
Case record for Asian Mercantile Exchange. Source cited: Securities and Futures Commission. Record date: 2017-01-10. Recorded online address: www.asianmex.org. Evidence and reporting guidance from Seamus Manley.
View full reportCryptokasse Platform Due-Diligence — Is Cryptokasse a Legit Broker or Questionable Operator?
Case record for CryptoKasse. Recorded online address: cryptokasse.co. Evidence and reporting guidance from Seamus Manley.
View full reportFinxara Platform Due-Diligence — Is Finxara a Legit Broker or Questionable Operator?
Case record for Finxara. Evidence and reporting guidance from Seamus Manley.
View full reportNexustradeinc Investigator’s Dossier — Is Nexustradeinc Safe? | Seamus Manley
Case record for Nexustradeinc. Recorded online address: nexustradeinc.com. Evidence and reporting guidance from Seamus Manley.
View full reportExpertprimetrade Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Expert Prime Trade. Recorded online address: expertprimetrade.com. Evidence and reporting guidance from Seamus Manley.
View full reportPreston Management (Clone) Investigator’s Dossier
Case record for Preston Management (Clone). Source cited: Financial Conduct Authority. Record date: 2018-08-07. Evidence and reporting guidance from Seamus Manley.
View full reportGold Silver Investment Market Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Gold Silver Investment Market. Evidence and reporting guidance from Seamus Manley.
View full reportRifagw Operator Advisory
Case record for Rifagw. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2017-10-20. Recorded online address: rifagw.com. Evidence and reporting guidance from Seamus Manley.
View full reportGumpold Christian & Co (clone) Operator Advisory
Case record for Gumpold Christian & Co (clone). Source cited: Financial Conduct Authority. Record date: 2018-06-04. Evidence and reporting guidance from Seamus Manley.
View full reportDivinefxtrade Platform Due-Diligence — Is Divinefxtrade a Legit Broker or Questionable Operator?
Case record for Divinefxtrade. Recorded online address: divinefxtrade.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: BitPlay Ltd.
Case record for BitPlay Ltd.. Source cited: British Columbia Securities Commission. Record date: 2018-01-26. Evidence and reporting guidance from Seamus Manley.
View full reportGrowth Guard Investment Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Growth Guard Investment. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on R24capital: Evidence-First Investigation & Next Steps
Case record for R24capital. Recorded online address: r24capital.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Forthright Chinese: Evidence-First Investigation & Next Steps
Case record for Forthright Chinese. Recorded online address: forthright-chinese.com. Evidence and reporting guidance from Seamus Manley.
View full reportHomepay Sp. z o.o. Operator Advisory
Case record for Homepay Sp. z o.o.. Source cited: Polish Financial Supervision Authority. Record date: 2018-04-03. Evidence and reporting guidance from Seamus Manley.
View full reportBlockchain Insurance Europe Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Blockchain Insurance Europe. Recorded online address: blockchain-insurance-europe.com. Evidence and reporting guidance from Seamus Manley.
View full reportICE-FX MARKETS LIMITED Investigator’s Dossier
Case record for ICE-FX MARKETS LIMITED. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2019-11-12. Evidence and reporting guidance from Seamus Manley.
View full reportOptionfinmax Platform Due-Diligence — Is Optionfinmax a Legit Broker or Questionable Operator?
Case record for Optionfinmax. Recorded online address: optionfinmax.cc. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Scpieurope
Case record for Scpieurope. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2019-07-19. Recorded online address: scpieurope.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Digitalfxcrypto: Evidence-First Investigation & Next Steps
Case record for Digitalfxcrypto. Recorded online address: digitalfxcrypto.trade. Evidence and reporting guidance from Seamus Manley.
View full reportMerrillfx Investigator’s Dossier
Case record for Merrillfx. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2019-07-25. Recorded online address: merrillfx.com. Evidence and reporting guidance from Seamus Manley.
View full reportBillionfundzfx Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Billionfundzfx. Recorded online address: billionfundzfx.com. Evidence and reporting guidance from Seamus Manley.
View full reportStockstrade Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Stocks Trade. Recorded online address: stockstrade.pro. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Veroford: Evidence-First Investigation & Next Steps
Case record for Veroford. Recorded online address: veroford.com. Evidence and reporting guidance from Seamus Manley.
View full reportTrade Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Trade. Recorded online address: stocks-trade.co.uk. Evidence and reporting guidance from Seamus Manley.
View full reportWafrainvestmentfx Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Wafrainvestmentfx. Recorded online address: wafrainvestmentfx.com. Evidence and reporting guidance from Seamus Manley.
View full reportSafetradez Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Safetradez. Recorded online address: safetradez.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Schroders (clone of FCA authorised firm)
Case record for Schroders (clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2019-11-14. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Joshua Trade EOOD und Joshua Development LTD
Case record for Joshua Trade EOOD und Joshua Development LTD. Source cited: Financial Market Authority. Record date: 2018-05-28. Evidence and reporting guidance from Seamus Manley.
View full reportOmegapro Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for OmegaPro. Recorded online address: omegapro.network. Evidence and reporting guidance from Seamus Manley.
View full reportPrimenox Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Primenox. Recorded online address: primenox.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on OLYMPIA MARKETS
Case record for OLYMPIA MARKETS. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2019-10-21. Evidence and reporting guidance from Seamus Manley.
View full reportBrontefxlimited Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Brontefxlimited. Recorded online address: brontefxlimited.net. Evidence and reporting guidance from Seamus Manley.
View full reportDwsinvest Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for DWS Invest. Recorded online address: dwsinvest.company. Evidence and reporting guidance from Seamus Manley.
View full reportFXCM UK Ltd Investigator’s Dossier
Case record for FXCM UK Ltd. Source cited: Financial Conduct Authority. Record date: 2017-08-22. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Capstone FX Europe
Case record for Capstone FX Europe. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2015-11-17. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Max Forex: Evidence-First Investigation & Next Steps
Case record for MAX FOREX. Recorded online address: max-forex.com. Evidence and reporting guidance from Seamus Manley.
View full reportEufinance Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for EU Finance. Recorded online address: eufinance.co. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Expertsultfxtrade: Evidence-First Investigation & Next Steps
Case record for Expertsultfxtrade. Recorded online address: expertsultfxtrade.live. Evidence and reporting guidance from Seamus Manley.
View full reportOctafxmining Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for OctaFx Mining. Recorded online address: octafxmining.com. Evidence and reporting guidance from Seamus Manley.
View full reportTradecentrix Platform Due-Diligence — Is Tradecentrix a Legit Broker or Questionable Operator?
Case record for TRADECENTRIX. Recorded online address: tradecentrix.net. Evidence and reporting guidance from Seamus Manley.
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