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.
Cryptofxlegaltrades 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.
View full reportSwissmes Platform Due-Diligence — Is Swissmes a Legit Broker or Questionable Operator?
Case record for SWISSMES. Recorded online address: swissmes.com. Evidence and reporting guidance from Seamus Manley.
View full reportIntercomarkets Operator Advisory
Case record for Intercomarkets. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2015-05-13. Recorded online address: intercomarkets.com. Evidence and reporting guidance from Seamus Manley.
View full reportCryptofinancepips Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Cryptofinancepips. Recorded online address: cryptofinancepips.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Orkanfx: Evidence-First Investigation & Next Steps
Case record for ORKAN FX. Recorded online address: orkanfx.com. Evidence and reporting guidance from Seamus Manley.
View full reportGoprobank Operator Advisory
Case record for Goprobank. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2018-08-08. Recorded online address: goprobank.com. Evidence and reporting guidance from Seamus Manley.
View full reportWelthex Property Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Welthex Property. Evidence and reporting guidance from Seamus Manley.
View full reportMMTIG Investigator’s Dossier
Case record for MMTIG. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2019-07-01. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: EXO CAPITAL MARKETS LTD (TRADE 12)
Case record for EXO CAPITAL MARKETS LTD (TRADE 12). Source cited: Comissão de Valores Mobiliários. Record date: 2017-10-05. Evidence and reporting guidance from Seamus Manley.
View full reportFX Primus Limited Operator Advisory
Case record for FX Primus Limited. Source cited: Financial Services Commission. Record date: 2015-05-29. Evidence and reporting guidance from Seamus Manley.
View full reportTrustgarden Investigator’s Dossier — Is Trustgarden Safe? | Seamus Manley
Case record for TrustGarden. Recorded online address: trustgarden.net. Evidence and reporting guidance from Seamus Manley.
View full reportFirsttrade Cfd Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for First Trade Cfd. Recorded online address: firsttrade-cfd.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Masterfx Options: Evidence-First Investigation & Next Steps
Case record for MASTER FX OPTIONS. Recorded online address: masterfx-options.com. Evidence and reporting guidance from Seamus Manley.
View full reportExopip Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Exopip. Recorded online address: exopip.net. Evidence and reporting guidance from Seamus Manley.
View full reportKingsman Investment Limited Operator Advisory
Case record for Kingsman Investment Limited. Source cited: Securities and Futures Commission. Record date: 2018-11-22. Recorded online address: www.kingsmanltd.com. Evidence and reporting guidance from Seamus Manley.
View full reportInternational Transfer Arkadiusz Radwański Operator Advisory
Case record for International Transfer Arkadiusz Radwański. Source cited: Polish Financial Supervision Authority. Record date: 2017-03-08. Evidence and reporting guidance from Seamus Manley.
View full reportInterinvest-Group Investigator’s Dossier
Case record for Interinvest-Group. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2017-05-10. Evidence and reporting guidance from Seamus Manley.
View full reportMarketltd Platform Due-Diligence — Is Marketltd a Legit Broker or Questionable Operator?
Case record for Marketltd. Recorded online address: marketltd.co. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Capital Bridging Finance No.1 Limited
Case record for Capital Bridging Finance No.1 Limited. Source cited: Financial Conduct Authority. Record date: 2016-12-21. Evidence and reporting guidance from Seamus Manley.
View full reportGreenway Experts Ltd Platform Due-Diligence — Is Greenway Experts Ltd a Legit Broker or Questionable Operator?
Case record for Greenway Experts Ltd. Evidence and reporting guidance from Seamus Manley.
View full reportDeuMarkets Platform Due-Diligence — Is DeuMarkets a Legit Broker or Questionable Operator?
Case record for DeuMarkets. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Asterix Bank
Case record for Asterix Bank. Source cited: Financial Services and Markets Authority. Record date: 2019-07-29. Evidence and reporting guidance from Seamus Manley.
View full reportIkofx Investigator’s Dossier — Is Ikofx Safe? | Seamus Manley
Case record for IKOFX. Recorded online address: ikofx.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Capitalindex: Evidence-First Investigation & Next Steps
Case record for Capitalindex. Recorded online address: capitalindex.org. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Parmaserv Ltd
Case record for Parmaserv Ltd. Source cited: Financial Conduct Authority. Record date: 2016-10-10. Evidence and reporting guidance from Seamus Manley.
View full reportVerrazzano Capital/ Verrazzano UK (Clone of FCA firm) Investigator’s Dossier
Case record for Verrazzano Capital/ Verrazzano UK (Clone of FCA firm). Source cited: Financial Conduct Authority. Record date: 2015-02-25. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Trendtino Ltd
Case record for Trendtino Ltd. Source cited: Financial Market Authority. Record date: 2017-05-29. Evidence and reporting guidance from Seamus Manley.
View full reportFx Cointrade Investigator’s Dossier — Is Fx Cointrade Safe? | Seamus Manley
Case record for FX COINTRADE. Recorded online address: fx-cointrade.com. Evidence and reporting guidance from Seamus Manley.
View full reportGet My Loans Operator Advisory
Case record for Get My Loans. Source cited: Financial Conduct Authority. Record date: 2017-11-02. Evidence and reporting guidance from Seamus Manley.
View full reportMega Stack Platform Due-Diligence — Is Mega Stack a Legit Broker or Questionable Operator?
Case record for MEGA STACK. Recorded online address: mega-stack.com. Evidence and reporting guidance from Seamus Manley.
View full reportLvm Capital Investigator’s Dossier
Case record for Lvm Capital. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2019-05-06. Recorded online address: lvm-capital.com. Evidence and reporting guidance from Seamus Manley.
View full reportCapstone Securities Operator Advisory
Case record for Capstone Securities. 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 SILVER WOLF LTD
Case record for SILVER WOLF LTD. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2019-04-08. Evidence and reporting guidance from Seamus Manley.
View full reportMaximusfx Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for MaximusFX. Recorded online address: maximusfx.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Hush
Case record for Hush. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2018-01-26. Evidence and reporting guidance from Seamus Manley.
View full reportEuro Asia Invest Ltd. Investigator’s Dossier
Case record for Euro Asia Invest Ltd.. Source cited: Financial Market Authority. Record date: 2014-09-11. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Vantage Point LLC
Case record for Vantage Point LLC. Source cited: Financial Conduct Authority. Record date: 2014-09-26. Evidence and reporting guidance from Seamus Manley.
View full reportApolotrade Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Apolotrade. Recorded online address: apolotrade.website. Evidence and reporting guidance from Seamus Manley.
View full reportFidelity Fastearners Platform Due-Diligence — Is Fidelity Fastearners a Legit Broker or Questionable Operator?
Case record for Fidelity Fastearners. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Bancmarkets
Case record for Bancmarkets. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2014-07-02. Recorded online address: bancmarkets.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Forex Goptions.com
Case record for Forex Goptions.com. Source cited: CFTC RED List. Recorded online address: goptions.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Abroption
Case record for Abroption. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2016-06-17. Recorded online address: abroption.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: J.F. Global Advisors also trading as Jurgen Fleischmann Global Advisors (Clone)
Case record for J.F. Global Advisors also trading as Jurgen Fleischmann Global Advisors (Clone). Source cited: Financial Conduct Authority. Record date: 2019-07-25. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Fouani Equity Fund
Case record for Fouani Equity Fund. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2016-05-18. Evidence and reporting guidance from Seamus Manley.
View full reportSecureinvest Investigator’s Dossier
Case record for Secureinvest. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2015-05-20. Recorded online address: secureinvest.org. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: DRUKENMILLER INVESTMENT SERVICES
Case record for DRUKENMILLER INVESTMENT SERVICES. Source cited: Financial Market Authority. Record date: 2016-12-05. Evidence and reporting guidance from Seamus Manley.
View full reportCryptobinarytrade Investigator’s Dossier — Is Cryptobinarytrade Safe? | Seamus Manley
Case record for CryptoBinaryTrade. Recorded online address: cryptobinarytrade.vip. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: IBG Capital Partners
Case record for IBG Capital Partners. Source cited: Securities and Futures Commission. Record date: 2017-08-14. Recorded online address: ibgcapitalpartners.com. Evidence and reporting guidance from Seamus Manley.
View full reportGoldenburgfunds Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Goldenburg Funds. Recorded online address: goldenburgfunds.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Celestial Trading Ltd
Case record for Celestial Trading Ltd. Source cited: IOSCO I-SCAN (Austria – Financial Market Authority). Record date: 2019-02-14. Evidence and reporting guidance from Seamus Manley.
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