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.
Sdstarfx Platform Due-Diligence — Is Sdstarfx a Legit Broker or Questionable Operator?
Case record for SDSTARFX. Recorded online address: sdstarfx.com. Evidence and reporting guidance from Seamus Manley.
View full reportTheproptrading Platform Due-Diligence — Is Theproptrading a Legit Broker or Questionable Operator?
Case record for The Prop Trading. Recorded online address: theproptrading.com.au. Evidence and reporting guidance from Seamus Manley.
View full reportColonus Hedging Investigator’s Dossier
Case record for Colonus Hedging. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2016-12-28. Recorded online address: colonus-hedging.com. Evidence and reporting guidance from Seamus Manley.
View full reportViewmaxfx Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for ViewmaxFX. Recorded online address: viewmaxfx.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Venture RPM: Evidence-First Investigation & Next Steps
Case record for Venture RPM. Evidence and reporting guidance from Seamus Manley.
View full reportIprimefxc Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for IPRIMEFXC. Recorded online address: iprimefxc.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: K2 Wall Street
Case record for K2 Wall Street. Source cited: Financial Conduct Authority. Record date: 2019-02-15. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Aura Mergers & Acquisitions
Case record for Aura Mergers & Acquisitions. Source cited: Finansinspektionen. Record date: 2014-09-30. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: FORT FINANCIAL SERVICES LTD
Case record for FORT FINANCIAL SERVICES LTD. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2019-11-25. Evidence and reporting guidance from Seamus Manley.
View full reportSwiss Life (Clone) Operator Advisory
Case record for Swiss Life (Clone). Source cited: Financial Conduct Authority. Record date: 2017-09-01. Evidence and reporting guidance from Seamus Manley.
View full reportWeonemarkets Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Weonemarkets. Recorded online address: weonemarkets.com. Evidence and reporting guidance from Seamus Manley.
View full reportBitopps Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for BitOpps. Recorded online address: bitopps.com. Evidence and reporting guidance from Seamus Manley.
View full reportVanguard Wealth Advisory Investigator’s Dossier
Case record for Vanguard Wealth Advisory. Source cited: Financial Conduct Authority. Record date: 2019-03-01. Evidence and reporting guidance from Seamus Manley.
View full reportFtmarkets Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for FT Markets. Recorded online address: ftmarkets.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Golden Tangent Holdings
Case record for Golden Tangent Holdings. Source cited: CFTC RED List. Evidence and reporting guidance from Seamus Manley.
View full reportEco Finesse Investigator’s Dossier — Is Eco Finesse Safe? | Seamus Manley
Case record for Eco Finesse. Evidence and reporting guidance from Seamus Manley.
View full reportJardintraco Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Jardintraco. Recorded online address: jardintraco.com. Evidence and reporting guidance from Seamus Manley.
View full reportFtindojaya Investigator’s Dossier — Is Ftindojaya Safe? | Seamus Manley
Case record for Ftindojaya. Recorded online address: ftindojaya.blogspot.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Toronto Sumitomo Trading International (TST International)
Case record for Toronto Sumitomo Trading International (TST International). Source cited: The Dutch Authority for the Financial Markets. Record date: 2017-07-18. Evidence and reporting guidance from Seamus Manley.
View full reportExprime Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Exprime. Recorded online address: exprime.com. Evidence and reporting guidance from Seamus Manley.
View full reportFortnetstationservices Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Fortnetstationservices. Recorded online address: fortnetstationservices.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Compass Money sp. z o.o.
Case record for Compass Money sp. z o.o.. Source cited: Polish Financial Supervision Authority. Record date: 2016-04-13. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: XMAXBIT
Case record for XMAXBIT. Source cited: British Virgin Islands Financial Services Commission. Record date: 2016-12-28. Evidence and reporting guidance from Seamus Manley.
View full reportAscfm Investigator’s Dossier — Is Ascfm Safe? | Seamus Manley
Case record for ASCFM. Recorded online address: ascfm.com. Evidence and reporting guidance from Seamus Manley.
View full reportTradecapitalaxis Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for TradeCapital Axis. Recorded online address: tradecapitalaxis.com. Evidence and reporting guidance from Seamus Manley.
View full reportAlmittytrading Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Almitty Trading. Recorded online address: almittytrading.com. Evidence and reporting guidance from Seamus Manley.
View full reportCryptoneyx Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Cryptoneyx. Recorded online address: cryptoneyx.net. Evidence and reporting guidance from Seamus Manley.
View full reportThompson Advisors Operator Advisory
Case record for Thompson Advisors. Source cited: Financial Conduct Authority. Record date: 2016-03-17. Evidence and reporting guidance from Seamus Manley.
View full reportSeedcapital Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Seed Capital. Recorded online address: seedcapital.world. Evidence and reporting guidance from Seamus Manley.
View full reportEvolve Investigator’s Dossier — Is Evolve Safe? | Seamus Manley
Case record for Evolve. Recorded online address: evolve.markets. Evidence and reporting guidance from Seamus Manley.
View full reportCryptcrystallineltd Platform Due-Diligence — Is Cryptcrystallineltd a Legit Broker or Questionable Operator?
Case record for Cryptcrystallineltd. Recorded online address: cryptcrystallineltd.com. Evidence and reporting guidance from Seamus Manley.
View full reportVendomeprestige Investigator’s Dossier
Case record for Vendomeprestige. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2017-09-25. Recorded online address: vendomeprestige.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Zealasset: Evidence-First Investigation & Next Steps
Case record for Zealasset. Recorded online address: zealasset.ltd. Evidence and reporting guidance from Seamus Manley.
View full reportMkfx24 Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for MKFX24. Recorded online address: mkfx24.co. Evidence and reporting guidance from Seamus Manley.
View full reportGannMarkets Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for GannMarkets. Evidence and reporting guidance from Seamus Manley.
View full reportGloffix Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Gloffix. Recorded online address: gloffix.com. Evidence and reporting guidance from Seamus Manley.
View full reportCYSEC BANK Operator Advisory
Case record for CYSEC BANK. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2019-02-04. Evidence and reporting guidance from Seamus Manley.
View full reportFuture Invest Limited Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Future Invest Limited. Recorded online address: future-invest-limited.com. Evidence and reporting guidance from Seamus Manley.
View full reportTernarygroupfx Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Ternary Group FX. Recorded online address: ternarygroupfx.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: BLS Capital
Case record for BLS Capital. Source cited: Danish Financial Supervisory Authority. Record date: 2015-12-02. Evidence and reporting guidance from Seamus Manley.
View full reportPrimeolympicpro Platform Due-Diligence — Is Primeolympicpro a Legit Broker or Questionable Operator?
Case record for Primeolympicpro. Recorded online address: primeolympicpro.com. Evidence and reporting guidance from Seamus Manley.
View full reportAcbservice Investigator’s Dossier — Is Acbservice Safe? | Seamus Manley
Case record for Acbservice. Recorded online address: acbservice.com. Evidence and reporting guidance from Seamus Manley.
View full reportMintagepro Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Mintage Pro. Recorded online address: mintagepro.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Markets Investment
Case record for Markets Investment. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2014-09-23. Recorded online address: markets-investment.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Skyfxtrading: Evidence-First Investigation & Next Steps
Case record for SkyFxtrading. Recorded online address: skyfxtrading.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: The Insiders Club
Case record for The Insiders Club. Source cited: Securities and Futures Commission. Record date: 2017-05-26. Recorded online address: www.grahambibby.com, www.theinsidersclub.net. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Global Future City Holdings (Hong Kong) Company Limited
Case record for Global Future City Holdings (Hong Kong) Company Limited. Source cited: Securities and Futures Commission. Record date: 2016-12-06. Recorded online address: www.gf.city / www.gfla2016.com. Evidence and reporting guidance from Seamus Manley.
View full reportUbcfx Investigator’s Dossier
Case record for Ubcfx. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2019-06-10. Recorded online address: ubcfx.com. Evidence and reporting guidance from Seamus Manley.
View full reportVgassetmanagementhk Investigator’s Dossier
Case record for Vgassetmanagementhk. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2019-10-11. Recorded online address: vgassetmanagementhk.com. Evidence and reporting guidance from Seamus Manley.
View full reportSampson Capital Group Operator Advisory
Case record for Sampson Capital Group. Source cited: Financial Conduct Authority. Record date: 2016-01-22. Evidence and reporting guidance from Seamus Manley.
View full report