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.
Seamus Manley Notes on Prestige Diamant
Case record for Prestige Diamant. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2017-07-24. Recorded online address: prestige-diamant.com. Evidence and reporting guidance from Seamus Manley.
View full reportAvalon Brands Platform Due-Diligence — Is Avalon Brands a Legit Broker or Questionable Operator?
Case record for Avalon Brands. Recorded online address: avalon-brands.com. Evidence and reporting guidance from Seamus Manley.
View full reportGreatchainfx Platform Due-Diligence — Is Greatchainfx a Legit Broker or Questionable Operator?
Case record for GreatchainFX. Recorded online address: greatchainfx.net. Evidence and reporting guidance from Seamus Manley.
View full reportFxstock Investigator’s Dossier — Is Fxstock Safe? | Seamus Manley
Case record for FXStock. Recorded online address: fxstock.co.uk. Evidence and reporting guidance from Seamus Manley.
View full reportZmmarkets Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for ZM MARKETS. Recorded online address: zmmarkets.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Acciplus
Case record for Acciplus. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2018-10-18. Recorded online address: acciplus.fr. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: World Tradeinvests
Case record for World Tradeinvests. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2015-03-04. Recorded online address: world-tradeinvests.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Bluewhaletrade: Evidence-First Investigation & Next Steps
Case record for Bluewhale Trade. Recorded online address: bluewhaletrade.com. Evidence and reporting guidance from Seamus Manley.
View full reportSierrainvest Investigator’s Dossier — Is Sierrainvest Safe? | Seamus Manley
Case record for SierraInvest. Recorded online address: sierrainvest.pro. Evidence and reporting guidance from Seamus Manley.
View full reportZurichbanc (Clone of FCA authorised firm) Operator Advisory
Case record for Zurichbanc (Clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2019-11-08. Evidence and reporting guidance from Seamus Manley.
View full reportFendatrade Platform Due-Diligence — Is Fendatrade a Legit Broker or Questionable Operator?
Case record for Fendatrade. Recorded online address: fendatrade.com. Evidence and reporting guidance from Seamus Manley.
View full reportVfxfinancial Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for VFX Financial. Recorded online address: vfxfinancial.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Fxandco
Case record for Fxandco. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2017-09-26. Recorded online address: fxandco.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Jpmreview: Evidence-First Investigation & Next Steps
Case record for JPMreview. Recorded online address: jpmreview.net. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: LITEFOREX INVESTMENTS LIMITED
Case record for LITEFOREX INVESTMENTS LIMITED. Source cited: Comissão de Valores Mobiliários. Record date: 2019-10-21. Evidence and reporting guidance from Seamus Manley.
View full reportFxandequity Platform Due-Diligence — Is Fxandequity a Legit Broker or Questionable Operator?
Case record for Fxandequity. Recorded online address: fxandequity.com. Evidence and reporting guidance from Seamus Manley.
View full reportCryptometastock Investigator’s Dossier — Is Cryptometastock Safe? | Seamus Manley
Case record for CRYPTOMETASTOCK. Recorded online address: cryptometastock.com. Evidence and reporting guidance from Seamus Manley.
View full reportNewera365 Platform Due-Diligence — Is Newera365 a Legit Broker or Questionable Operator?
Case record for Newera365. Evidence and reporting guidance from Seamus Manley.
View full reportQuantumtrade Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for QuantumTrade. Recorded online address: quantumtrade.io. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Toronto Sumitomo Trading International (TST International) and ATB Holdings
Case record for Toronto Sumitomo Trading International (TST International) and ATB Holdings. Source cited: Danish Financial Supervisory Authority. Record date: 2018-01-22. Evidence and reporting guidance from Seamus Manley.
View full reportVELASCO & ASOCIADOS Investigator’s Dossier
Case record for VELASCO & ASOCIADOS. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2016-04-20. Evidence and reporting guidance from Seamus Manley.
View full reportAxneb Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Axneb. Recorded online address: axneb.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Iforexoption24: Evidence-First Investigation & Next Steps
Case record for IFOREX OPTION24. Recorded online address: iforexoption24.com. Evidence and reporting guidance from Seamus Manley.
View full reportAdvanced Stocks Investigator’s Dossier — Is Advanced Stocks Safe? | Seamus Manley
Case record for Advanced Stocks. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Horst Weinmann (Clone)
Case record for Horst Weinmann (Clone). Source cited: Financial Conduct Authority. Record date: 2018-08-08. Evidence and reporting guidance from Seamus Manley.
View full reportOdmarkets Investigator’s Dossier — Is Odmarkets Safe? | Seamus Manley
Case record for OD Markets. Recorded online address: odmarkets.com. Evidence and reporting guidance from Seamus Manley.
View full reportPortaltradecapital Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Portaltradecapital. Recorded online address: portaltradecapital.com. Evidence and reporting guidance from Seamus Manley.
View full reportGmt Crypto Investigator’s Dossier
Case record for Gmt Crypto. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2018-09-27. Recorded online address: gmt-crypto.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Shackcoins: Evidence-First Investigation & Next Steps
Case record for Shackcoins. Recorded online address: shackcoins.com. Evidence and reporting guidance from Seamus Manley.
View full reportEquityassetholdings Investigator’s Dossier — Is Equityassetholdings Safe? | Seamus Manley
Case record for Equity Asset Holdings. Recorded online address: equityassetholdings.com. Evidence and reporting guidance from Seamus Manley.
View full reportLondon Loan Bank Investigator’s Dossier
Case record for London Loan Bank. Source cited: Financial Conduct Authority. Record date: 2018-04-17. Evidence and reporting guidance from Seamus Manley.
View full reportBqsmart Operator Advisory
Case record for Bqsmart. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2019-09-30. Recorded online address: bqsmart.co.nz. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Silverbinary
Case record for Silverbinary. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2016-12-28. Recorded online address: silverbinary.com. Evidence and reporting guidance from Seamus Manley.
View full reportLawson Management Group LLC Operator Advisory
Case record for Lawson Management Group LLC. Source cited: Financial Conduct Authority. Record date: 2016-12-12. Evidence and reporting guidance from Seamus Manley.
View full reportAshton Moore Developments/Ashton Moore Operator Advisory
Case record for Ashton Moore Developments/Ashton Moore. Source cited: Financial Conduct Authority. Record date: 2017-08-22. Evidence and reporting guidance from Seamus Manley.
View full reportHsbforex Investigator’s Dossier — Is Hsbforex Safe? | Seamus Manley
Case record for Hsbforex. Recorded online address: hsbforex.pro. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Frans Terrier
Case record for Frans Terrier. Source cited: Financial Conduct Authority. Record date: 2016-03-15. Evidence and reporting guidance from Seamus Manley.
View full reportIndexstockpro Investigator’s Dossier — Is Indexstockpro Safe? | Seamus Manley
Case record for Indexstockpro. Recorded online address: indexstockpro.com. Evidence and reporting guidance from Seamus Manley.
View full reportUpdatedfxtrade Investigator’s Dossier — Is Updatedfxtrade Safe? | Seamus Manley
Case record for Updatedfxtrade. Recorded online address: updatedfxtrade.com. Evidence and reporting guidance from Seamus Manley.
View full reportBullsbearstrades Investigator’s Dossier — Is Bullsbearstrades Safe? | Seamus Manley
Case record for Bulls Bears Trades. Recorded online address: bullsbearstrades.com. Evidence and reporting guidance from Seamus Manley.
View full reportS9cryptotrade Platform Due-Diligence — Is S9cryptotrade a Legit Broker or Questionable Operator?
Case record for S9cryptotrade. Recorded online address: s9cryptotrade.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Sfilbank
Case record for Sfilbank. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2016-12-16. Evidence and reporting guidance from Seamus Manley.
View full reportNexdi Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Nexdi. Evidence and reporting guidance from Seamus Manley.
View full reportEverestprivateassets Investigator’s Dossier — Is Everestprivateassets Safe? | Seamus Manley
Case record for Everest Private Assets. Recorded online address: everestprivateassets.com. Evidence and reporting guidance from Seamus Manley.
View full reportBrokeriq Platform Due-Diligence — Is Brokeriq a Legit Broker or Questionable Operator?
Case record for Broker IQ. Recorded online address: brokeriq.io. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: XREuro (Clone of FCA authorised firm)
Case record for XREuro (Clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2019-12-02. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Industrial and Commercial Bank of China
Case record for Industrial and Commercial Bank of China. Source cited: Financial Conduct Authority. Record date: 2015-05-22. Evidence and reporting guidance from Seamus Manley.
View full reportVolNex Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for VolNex. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on HK Guojing Investment Management Limited
Case record for HK Guojing Investment Management Limited. Source cited: Securities and Futures Commission. Record date: 2018-09-24. Recorded online address: www.hkmzqh.com. Evidence and reporting guidance from Seamus Manley.
View full reportCryptofxlegaltrades Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Crypto FX Legal Trades. Recorded online address: cryptofxlegaltrades.com. Evidence and reporting guidance from Seamus Manley.
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