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.
Imperial 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.
View full reportUnlimitedworldwidewinningplatform Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for UnlimitedWorldwide WinningPlatform. Recorded online address: unlimitedworldwidewinningplatform.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Tradevision Group: Evidence-First Investigation & Next Steps
Case record for Trade Vision Group. Recorded online address: tradevision-group.net. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Forex Lens
Case record for Forex Lens. Source cited: CFTC RED List. Evidence and reporting guidance from Seamus Manley.
View full reportTimingprogramfxs Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for TimingProgramFXs. Recorded online address: timingprogramfxs.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Mn99 Credit Union
Case record for Mn99 Credit Union. Source cited: Financial Conduct Authority. Record date: 2019-05-31. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: World Techno Trade
Case record for World Techno Trade. Source cited: Financial Conduct Authority. Record date: 2018-11-20. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Opzionefinanza
Case record for Opzionefinanza. Source cited: IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). Record date: 2019-02-25. Recorded online address: opzionefinanza.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Capitalmgmgroup: Evidence-First Investigation & Next Steps
Case record for Capitalmgmgroup. Recorded online address: capitalmgmgroup.com. Evidence and reporting guidance from Seamus Manley.
View full reportZmarket Platform Due-Diligence — Is Zmarket a Legit Broker or Questionable Operator?
Case record for ZMarket. Recorded online address: zmarket.global. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Topshark: Evidence-First Investigation & Next Steps
Case record for TopShark. Recorded online address: topshark.co. Evidence and reporting guidance from Seamus Manley.
View full reportTraderplace Investigator’s Dossier
Case record for Traderplace. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2015-01-05. Recorded online address: traderplace.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: North Asia Digital Financial Investment Management Co Ltd
Case record for North Asia Digital Financial Investment Management Co Ltd. Source cited: Securities and Futures Commission. Record date: 2016-09-09. Recorded online address: www.byszjr.com. Evidence and reporting guidance from Seamus Manley.
View full reportHana Shizokua Trading Investigator’s Dossier
Case record for Hana Shizokua Trading. Source cited: Financial Services and Markets Authority. Record date: 2018-11-06. Evidence and reporting guidance from Seamus Manley.
View full reportUberchains Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Uberchains. Recorded online address: uberchains.com. Evidence and reporting guidance from Seamus Manley.
View full reportOliverfx Platform Due-Diligence — Is Oliverfx a Legit Broker or Questionable Operator?
Case record for Oliverfx. Recorded online address: oliverfx.com. Evidence and reporting guidance from Seamus Manley.
View full reportGrowfundsfx Investigator’s Dossier — Is Growfundsfx Safe? | Seamus Manley
Case record for GROWFUNDSFX. Recorded online address: growfundsfx.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Lacentraledudiamant
Case record for Lacentraledudiamant. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2017-09-25. Recorded online address: lacentraledudiamant.com. Evidence and reporting guidance from Seamus Manley.
View full reportDom Maklerski Pekao Investigator’s Dossier
Case record for Dom Maklerski Pekao. Source cited: IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). Record date: 2016-12-07. Evidence and reporting guidance from Seamus Manley.
View full reportCryptowintrading Platform Due-Diligence — Is Cryptowintrading a Legit Broker or Questionable Operator?
Case record for CryptoWin Trading. Recorded online address: cryptowintrading.com. Evidence and reporting guidance from Seamus Manley.
View full report365acorntrades Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for 365 ACORNTRADES. Recorded online address: 365acorntrades.com. Evidence and reporting guidance from Seamus Manley.
View full reportAtlantic Capital Management,Dynamic Target Marketing,MWI Operator Advisory
Case record for Atlantic Capital Management,Dynamic Target Marketing,MWI. Source cited: IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). Record date: 2017-10-16. Evidence and reporting guidance from Seamus Manley.
View full reportPrussiafx Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Prussia Fx. Recorded online address: prussiafx.com. Evidence and reporting guidance from Seamus Manley.
View full reportTrustfxcores Investigator’s Dossier — Is Trustfxcores Safe? | Seamus Manley
Case record for TrustfxCores. Recorded online address: trustfxcores.com. Evidence and reporting guidance from Seamus Manley.
View full reportRemaxcoinvest Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for RemaxCoinVest. Recorded online address: remaxcoinvest.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Rowlands Advisors LLC
Case record for Rowlands Advisors LLC. Source cited: Financial Conduct Authority. Record date: 2018-07-13. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Tianxin /Hong Kong Victory LT Investment Co., Limited
Case record for Tianxin /Hong Kong Victory LT Investment Co., Limited. Source cited: Securities and Futures Commission. Record date: 2018-10-31. Recorded online address: www.tz926.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Usługi Finansowe Sebastian Kłonowski
Case record for Usługi Finansowe Sebastian Kłonowski. Source cited: Polish Financial Supervision Authority. Record date: 2019-03-01. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Option Pros
Case record for Option Pros. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2015-09-02. Recorded online address: option-pros.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: BTM INVEST Wojciech Połoczański
Case record for BTM INVEST Wojciech Połoczański. Source cited: Polish Financial Supervision Authority. Record date: 2019-03-01. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Tn Globallimited: Evidence-First Investigation & Next Steps
Case record for Tn Globallimited. Recorded online address: tn-globallimited.com. Evidence and reporting guidance from Seamus Manley.
View full reportBitradeindex Platform Due-Diligence — Is Bitradeindex a Legit Broker or Questionable Operator?
Case record for BITRADEINDEX. Recorded online address: bitradeindex.online. Evidence and reporting guidance from Seamus Manley.
View full reportCcookfx Investigator’s Dossier — Is Ccookfx Safe? | Seamus Manley
Case record for Ccookfx. Recorded online address: ccookfx.com. Evidence and reporting guidance from Seamus Manley.
View full reportEvallvellc Platform Due-Diligence — Is Evallvellc a Legit Broker or Questionable Operator?
Case record for EvallVellc. Recorded online address: evallvellc.com. Evidence and reporting guidance from Seamus Manley.
View full reportBulge Group Platform Due-Diligence — Is Bulge Group a Legit Broker or Questionable Operator?
Case record for Bulge Group. Evidence and reporting guidance from Seamus Manley.
View full reportMetalinvests Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Metal Invests. Recorded online address: metalinvests.com. Evidence and reporting guidance from Seamus Manley.
View full reportBokfinancial Platform Due-Diligence — Is Bokfinancial a Legit Broker or Questionable Operator?
Case record for BOK Financial. Recorded online address: bokfinancial.jp. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Merkury Finanse Maciej Szczepaniak
Case record for Merkury Finanse Maciej Szczepaniak. Source cited: Polish Financial Supervision Authority. Record date: 2019-03-01. Evidence and reporting guidance from Seamus Manley.
View full reportFinexlimited Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Finex Limited. Recorded online address: finexlimited.com. Evidence and reporting guidance from Seamus Manley.
View full reportMhoptions Investigator’s Dossier
Case record for Mhoptions. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2015-01-05. Recorded online address: mhoptions.com. Evidence and reporting guidance from Seamus Manley.
View full reportToro Banc Investigator’s Dossier — Is Toro Banc Safe? | Seamus Manley
Case record for Torobanc. Recorded online address: toro-banc.org. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Investment Private Bank IPB Swiss
Case record for Investment Private Bank IPB Swiss. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2019-01-29. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Harvest Pro Asset: Evidence-First Investigation & Next Steps
Case record for Harvest Pro Asset. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Winicoin: Evidence-First Investigation & Next Steps
Case record for Win ICoin. Recorded online address: winicoin.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on AlvaroFxPro
Case record for AlvaroFxPro. Source cited: CFTC RED List. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Property Option Investing
Case record for Property Option Investing. Source cited: Financial Conduct Authority. Record date: 2019-06-11. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Feeltrade
Case record for Feeltrade. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2015-01-05. Recorded online address: feeltrade.com. Evidence and reporting guidance from Seamus Manley.
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