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.
Case File: Profitix and Enigma GRC Limited
Case record for Profitix and Enigma GRC Limited. Source cited: Financial Markets Authority. Record date: 2019-09-09. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Finpari
Case record for Finpari. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2016-06-17. Recorded online address: finpari.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: China Emerald Consulting
Case record for China Emerald Consulting. Source cited: Securities and Futures Commission. Record date: 2016-05-11. Recorded online address: www.chinaemeraldconsulting.cn.com. Evidence and reporting guidance from Seamus Manley.
View full reportZjcapital Hk Platform Due-Diligence — Is Zjcapital Hk a Legit Broker or Questionable Operator?
Case record for Zjcapital Hk. Recorded online address: zjcapital-hk.com. Evidence and reporting guidance from Seamus Manley.
View full reportTruevalue Investment International Limited Operator Advisory
Case record for Truevalue Investment International Limited. Source cited: British Columbia Securities Commission. Record date: 2018-05-14. Evidence and reporting guidance from Seamus Manley.
View full reportJbcapitals Operator Advisory
Case record for Jbcapitals. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2019-06-14. Recorded online address: jbcapitals.com. Evidence and reporting guidance from Seamus Manley.
View full reportGalesbank Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Gales Bank. Recorded online address: galesbank.com. Evidence and reporting guidance from Seamus Manley.
View full reportTrust Markets Platform Due-Diligence — Is Trust Markets a Legit Broker or Questionable Operator?
Case record for Trust Markets. Recorded online address: trust-markets.com. Evidence and reporting guidance from Seamus Manley.
View full reportApexmarketltd Platform Due-Diligence — Is Apexmarketltd a Legit Broker or Questionable Operator?
Case record for APEXMARKETLTD. Recorded online address: apexmarketltd.com. Evidence and reporting guidance from Seamus Manley.
View full reportTrustoptions Platform Due-Diligence — Is Trustoptions a Legit Broker or Questionable Operator?
Case record for TRUSTOPTIONS. Recorded online address: trustoptions.co. Evidence and reporting guidance from Seamus Manley.
View full reportMAGV Securities Inc Investigator’s Dossier
Case record for MAGV Securities Inc. Source cited: Securities and Futures Commission. Record date: 2017-07-07. Recorded online address: www.magvsecuritiesinc.com. Evidence and reporting guidance from Seamus Manley.
View full reportJefferson Philips Operator Advisory
Case record for Jefferson Philips. Source cited: Financial Conduct Authority. Record date: 2015-09-14. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Pipstrademarkets: Evidence-First Investigation & Next Steps
Case record for pipstrademarkets. Recorded online address: pipstrademarkets.com. Evidence and reporting guidance from Seamus Manley.
View full reportTradersking Operator Advisory
Case record for Tradersking. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2014-09-23. Recorded online address: tradersking.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Action Sure: Evidence-First Investigation & Next Steps
Case record for ACTION SURE. Recorded online address: action-sure.com. Evidence and reporting guidance from Seamus Manley.
View full reportGoldwayglobalmarkets Investigator’s Dossier — Is Goldwayglobalmarkets Safe? | Seamus Manley
Case record for Goldwayglobalmarkets. Recorded online address: goldwayglobalmarkets.com. Evidence and reporting guidance from Seamus Manley.
View full reportCapitalgates Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for CAPITAL GATES. Recorded online address: capitalgates.io. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on CBF Trade Services: Evidence-First Investigation & Next Steps
Case record for CBF Trade Services. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Pipsupreme: Evidence-First Investigation & Next Steps
Case record for Pipsupreme. Recorded online address: pipsupreme.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: ArbitraCoin
Case record for ArbitraCoin. Source cited: Financial Market Authority. Record date: 2018-09-28. Evidence and reporting guidance from Seamus Manley.
View full reportAltofx Investigator’s Dossier — Is Altofx Safe? | Seamus Manley
Case record for Altofx. Recorded online address: altofx.com. Evidence and reporting guidance from Seamus Manley.
View full reportAtlanticinvesteu Investigator’s Dossier — Is Atlanticinvesteu Safe? | Seamus Manley
Case record for Atlantic Invest Eu. Recorded online address: atlanticinvesteu.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Greenwich Asia
Case record for Greenwich Asia. Source cited: Securities and Futures Commission. Record date: 2019-05-15. Recorded online address: www.greenwichasia.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Dbsinvesting: Evidence-First Investigation & Next Steps
Case record for DBSINVESTING. Recorded online address: dbsinvesting.com. Evidence and reporting guidance from Seamus Manley.
View full reportAgramarkets Investigator’s Dossier — Is Agramarkets Safe? | Seamus Manley
Case record for AgraMarkets. Recorded online address: agramarkets.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Triton Forex Markets: Evidence-First Investigation & Next Steps
Case record for Triton Forex Markets. Evidence and reporting guidance from Seamus Manley.
View full reportSchwarzgehard Investigator’s Dossier
Case record for Schwarzgehard. Source cited: IOSCO I-SCAN (Austria – Financial Market Authority). Record date: 2019-04-30. Recorded online address: schwarzgehard.com. Evidence and reporting guidance from Seamus Manley.
View full reportFastone Markets Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Fastone Markets. Evidence and reporting guidance from Seamus Manley.
View full reportVfmbrokers Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for VFM Brokers. Recorded online address: vfmbrokers.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on DAX-300 (ELRICS Brothers Ltd.)
Case record for DAX-300 (ELRICS Brothers Ltd.). Source cited: Financial Market Authority. Record date: 2019-09-10. Evidence and reporting guidance from Seamus Manley.
View full reportYingdahkcn Operator Advisory
Case record for Yingdahkcn. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2018-10-31. Recorded online address: yingdahkcn.com. Evidence and reporting guidance from Seamus Manley.
View full reportTradiso Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Tradiso. Recorded online address: tradiso.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Prudential Consultants
Case record for Prudential Consultants. Source cited: Financial Conduct Authority. Record date: 2016-10-18. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Ashwood Holdings Limited
Case record for Ashwood Holdings Limited. Source cited: Financial Markets Authority. Record date: 2019-10-11. Evidence and reporting guidance from Seamus Manley.
View full reportLondonbcapital Investigator’s Dossier
Case record for Londonbcapital. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2017-09-26. Recorded online address: londonbcapital.com. Evidence and reporting guidance from Seamus Manley.
View full reportChristianmuhrhk Investigator’s Dossier
Case record for Christianmuhrhk. Source cited: IOSCO I-SCAN (Austria – Financial Market Authority). Record date: 2015-07-01. Recorded online address: christianmuhrhk.com. Evidence and reporting guidance from Seamus Manley.
View full reportCamel International Investigator’s Dossier — Is Camel International Safe? | Seamus Manley
Case record for Camel International. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: FXnow
Case record for FXnow. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2019-07-31. Evidence and reporting guidance from Seamus Manley.
View full reportWeb Platform Due-Diligence — Is Web a Legit Broker or Questionable Operator?
Case record for Web. Recorded online address: web.coopermarkets.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Plutuslegacytrust: Evidence-First Investigation & Next Steps
Case record for Plutuslegacytrust. Recorded online address: plutuslegacytrust.biz. Evidence and reporting guidance from Seamus Manley.
View full reportByalpha Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for ByAlpha. Recorded online address: byalpha.org. Evidence and reporting guidance from Seamus Manley.
View full reportORO Forex Investigator’s Dossier — Is ORO Forex Safe? | Seamus Manley
Case record for ORO Forex. Evidence and reporting guidance from Seamus Manley.
View full reportEurinvesting Platform Due-Diligence — Is Eurinvesting a Legit Broker or Questionable Operator?
Case record for EURInvesting. Recorded online address: eurinvesting.com. Evidence and reporting guidance from Seamus Manley.
View full reportHighmont Group Platform Due-Diligence — Is Highmont Group a Legit Broker or Questionable Operator?
Case record for Highmont Group. Evidence and reporting guidance from Seamus Manley.
View full reportIstrade Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for IsTrade. Recorded online address: istrade.cc. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Go Trading Technologies Ltd
Case record for Go Trading Technologies Ltd. Source cited: Australian Securities and Investments Commission. Record date: 2017-05-11. Evidence and reporting guidance from Seamus Manley.
View full reportImperial Capital Corporation Limited Investigator’s Dossier
Case record for Imperial Capital Corporation Limited. Source cited: Securities and Futures Commission. Record date: 2017-10-10. Evidence and reporting guidance from Seamus Manley.
View full reportVunanisecurities Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Vunani Securities. Recorded online address: vunanisecurities.co.za. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Griffin Financial Solutions
Case record for Griffin Financial Solutions. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2019-09-20. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Securities Regulatory Commission
Case record for Securities Regulatory Commission. Source cited: Australian Securities and Investments Commission. Record date: 2017-12-11. Evidence and reporting guidance from Seamus Manley.
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