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.
Traditional Funds Plc Investigator’s Dossier
Case record for Traditional Funds Plc. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2016-06-02. Evidence and reporting guidance from Seamus Manley.
View full reportFxvc Investigator’s Dossier — Is Fxvc Safe? | Seamus Manley
Case record for Fxvc. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Ruedudiamant
Case record for Ruedudiamant. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2016-11-04. Recorded online address: ruedudiamant.com. Evidence and reporting guidance from Seamus Manley.
View full reportSafe Deed Limited Operator Advisory
Case record for Safe Deed Limited. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2018-11-19. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Ensured Reliance: Evidence-First Investigation & Next Steps
Case record for Ensured Reliance. Evidence and reporting guidance from Seamus Manley.
View full reportBKQuote Investigator’s Dossier — Is BKQuote Safe? | Seamus Manley
Case record for BKQuote. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Bloomcapitalmarkets
Case record for Bloomcapitalmarkets. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2016-10-14. Recorded online address: bloomcapitalmarkets.com. Evidence and reporting guidance from Seamus Manley.
View full reportGbglmtd Platform Due-Diligence — Is Gbglmtd a Legit Broker or Questionable Operator?
Case record for Gbglmtd. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Royal Pacific International
Case record for Royal Pacific International. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2017-11-30. Evidence and reporting guidance from Seamus Manley.
View full reportChristoph Feymann Capital Operator Advisory
Case record for Christoph Feymann Capital. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2019-10-11. Evidence and reporting guidance from Seamus Manley.
View full reportBlue Sky Trade Services Limited Operator Advisory
Case record for Blue Sky Trade Services Limited. Source cited: IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). Record date: 2017-01-31. Evidence and reporting guidance from Seamus Manley.
View full reportTopcapital24 Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Topcapital24. Evidence and reporting guidance from Seamus Manley.
View full reportActionmarkets Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Actionmarkets. Evidence and reporting guidance from Seamus Manley.
View full reportHxfxglobal Platform Due-Diligence — Is Hxfxglobal a Legit Broker or Questionable Operator?
Case record for Hxfxglobal. Evidence and reporting guidance from Seamus Manley.
View full reportBluefinfx Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Bluefinfx. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Arcadia Services
Case record for Arcadia Services. Source cited: IOSCO I-SCAN (Austria – Financial Market Authority). Record date: 2018-07-12. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: MERCADOS TRADING
Case record for MERCADOS TRADING. Source cited: IOSCO I-SCAN (Argentina – Comisión Nacional de Valores). Record date: 2019-06-28. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Mayfair Trading
Case record for Mayfair Trading. Source cited: IOSCO I-SCAN (Austria – Financial Market Authority). Record date: 2018-03-05. Evidence and reporting guidance from Seamus Manley.
View full reportSolidarityiqtrade Platform Due-Diligence — Is Solidarityiqtrade a Legit Broker or Questionable Operator?
Case record for Solidarityiqtrade. Evidence and reporting guidance from Seamus Manley.
View full reportElitefinance Investment Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Elitefinance Investment. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Equity Consultancy
Case record for Equity Consultancy. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2018-09-12. Evidence and reporting guidance from Seamus Manley.
View full reportYunnan Guochen Investment Co Ltd Operator Advisory
Case record for Yunnan Guochen Investment Co Ltd. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2015-11-26. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: International Shareholder Agency
Case record for International Shareholder Agency. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2017-09-06. Evidence and reporting guidance from Seamus Manley.
View full reportInvest Partnercapital Operator Advisory
Case record for Invest Partnercapital. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2019-05-16. Recorded online address: invest-partnercapital.com. Evidence and reporting guidance from Seamus Manley.
View full reportLindmand Group Investigator’s Dossier
Case record for Lindmand Group. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2018-07-27. Evidence and reporting guidance from Seamus Manley.
View full reportSIB AG CORPORATION Operator Advisory
Case record for SIB AG CORPORATION. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2017-04-04. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Jieun Asset Limited
Case record for Jieun Asset Limited. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2019-01-15. Evidence and reporting guidance from Seamus Manley.
View full reportVestradefx Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Vestradefx. Evidence and reporting guidance from Seamus Manley.
View full reportAmerican Futures and Options Trading Commission Investigator’s Dossier
Case record for American Futures and Options Trading Commission. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2017-09-06. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Solvertrade: Evidence-First Investigation & Next Steps
Case record for Solvertrade. Evidence and reporting guidance from Seamus Manley.
View full reportEubi Investments Sp. z o.o. Operator Advisory
Case record for Eubi Investments Sp. z o.o.. Source cited: IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). Record date: 2017-08-01. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Citynationfx Trading: Evidence-First Investigation & Next Steps
Case record for Citynationfx Trading. Evidence and reporting guidance from Seamus Manley.
View full reportTenxprime Platform Due-Diligence — Is Tenxprime a Legit Broker or Questionable Operator?
Case record for Tenxprime. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Jet Technology Limited (aka JETFX)
Case record for Jet Technology Limited (aka JETFX). Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2017-11-27. Evidence and reporting guidance from Seamus Manley.
View full reportVolexcapital Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Volexcapital. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Wise Cryptocapital: Evidence-First Investigation & Next Steps
Case record for Wise Cryptocapital. Evidence and reporting guidance from Seamus Manley.
View full reportAlphas Cfd Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Alphas Cfd. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Markets Broker and Age Capital Ltd
Case record for Markets Broker and Age Capital Ltd. Source cited: IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). Record date: 2017-07-28. Evidence and reporting guidance from Seamus Manley.
View full reportBitfxpro Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Bitfxpro. Evidence and reporting guidance from Seamus Manley.
View full reportDirectrader Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Directrader. Evidence and reporting guidance from Seamus Manley.
View full reportRecoveryoptionfx Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Recoveryoptionfx. Evidence and reporting guidance from Seamus Manley.
View full reportStockcptls Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Stockcptls. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Whitakerfxpro: Evidence-First Investigation & Next Steps
Case record for Whitakerfxpro. Evidence and reporting guidance from Seamus Manley.
View full reportExpert Profit Platform Due-Diligence — Is Expert Profit a Legit Broker or Questionable Operator?
Case record for Expert Profit. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Global Options Trade Inc.
Case record for Global Options Trade Inc.. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2019-11-20. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Natix Bank
Case record for Natix Bank. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2016-08-03. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on PJM Tax Practice
Case record for PJM Tax Practice. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2015-07-03. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Warren Global Group
Case record for Warren Global Group. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2015-09-07. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Horus Ltd
Case record for Horus Ltd. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2017-07-25. Recorded online address: horus-ltd.com. Evidence and reporting guidance from Seamus Manley.
View full reportAmbitiouswealth Platform Due-Diligence — Is Ambitiouswealth a Legit Broker or Questionable Operator?
Case record for Ambitiouswealth. Evidence and reporting guidance from Seamus Manley.
View full report