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.
Vgassetmanagementhk 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 reportVeltnel Platform Due-Diligence — Is Veltnel a Legit Broker or Questionable Operator?
Case record for Veltnel. Evidence and reporting guidance from Seamus Manley.
View full reportLegalfx24 Platform Due-Diligence — Is Legalfx24 a Legit Broker or Questionable Operator?
Case record for Legalfx24. Recorded online address: legalfx24.com. Evidence and reporting guidance from Seamus Manley.
View full reportPipsforex Investigator’s Dossier — Is Pipsforex Safe? | Seamus Manley
Case record for PipsForex. Recorded online address: pipsforex.com. Evidence and reporting guidance from Seamus Manley.
View full reportBraveclimbingfx Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Braveclimbingfx. Recorded online address: braveclimbingfx.com. Evidence and reporting guidance from Seamus Manley.
View full reportHighstarinvest Platform Due-Diligence — Is Highstarinvest a Legit Broker or Questionable Operator?
Case record for Highstarinvest. Recorded online address: highstarinvest.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Ac Markets: Evidence-First Investigation & Next Steps
Case record for Ac Markets. Recorded online address: ac-markets.net. Evidence and reporting guidance from Seamus Manley.
View full reportWisevests Platform Due-Diligence — Is Wisevests a Legit Broker or Questionable Operator?
Case record for Wisevests. Recorded online address: wisevests.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Cow Invest
Case record for Cow Invest. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2019-05-06. Recorded online address: cow-invest.com. Evidence and reporting guidance from Seamus Manley.
View full reportFxtradingx Platform Due-Diligence — Is Fxtradingx a Legit Broker or Questionable Operator?
Case record for Fxtradingx. Recorded online address: fxtradingx.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Dolce Formula Ltd.
Case record for Dolce Formula Ltd.. Source cited: Ontario Securities Commission. Record date: 2014-11-25. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Swiss Investment Private Bank
Case record for Swiss Investment Private Bank. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2018-06-13. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Acheter Des Bitcoin
Case record for Acheter Des Bitcoin. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2018-07-05. Recorded online address: acheter-des-bitcoin.com. Evidence and reporting guidance from Seamus Manley.
View full reportBenefit Assets Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Benefit Assets. Recorded online address: benefit-assets.com. Evidence and reporting guidance from Seamus Manley.
View full reportInlandfx Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Inlandfx. Recorded online address: inlandfx.org. Evidence and reporting guidance from Seamus Manley.
View full reportSupercertifiedfxtrades Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Supercertifiedfxtrades. Recorded online address: supercertifiedfxtrades.com. Evidence and reporting guidance from Seamus Manley.
View full reportArenacapitals Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Arenacapitals. Recorded online address: arenacapitals.uk. Evidence and reporting guidance from Seamus Manley.
View full reportGARANTIAS MECANICAS E INVERSIONES, S.L. Operator Advisory
Case record for GARANTIAS MECANICAS E INVERSIONES, S.L.. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2019-01-14. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Knight Cover (Clone of FCA authorised firm)
Case record for Knight Cover (Clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2016-10-11. Evidence and reporting guidance from Seamus Manley.
View full reportDukes Copy Limited Operator Advisory
Case record for Dukes Copy Limited. Source cited: Securities and Futures Commission. Record date: 2016-10-20. Recorded online address: www.dukes-copy.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Britannia Capital Management
Case record for Britannia Capital Management. Source cited: Financial Conduct Authority. Record date: 2017-10-20. Evidence and reporting guidance from Seamus Manley.
View full reportM J Ansen (clone) Investigator’s Dossier
Case record for M J Ansen (clone). Source cited: Financial Conduct Authority. Record date: 2016-11-17. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: General Capital AG
Case record for General Capital AG. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2015-05-12. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: 1Billion Forex
Case record for 1Billion Forex. Source cited: CFTC RED List. Evidence and reporting guidance from Seamus Manley.
View full reportNinefold Capital Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Ninefold Capital. Evidence and reporting guidance from Seamus Manley.
View full reportAriad Financial Services Operator Advisory
Case record for Ariad Financial Services. Source cited: The Dutch Authority for the Financial Markets. Record date: 2014-05-26. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Kenmar Securities LP/ Kenmar Securities
Case record for Kenmar Securities LP/ Kenmar Securities. Source cited: Financial Conduct Authority. Record date: 2015-10-02. Evidence and reporting guidance from Seamus Manley.
View full reportGMX Trading Platform Due-Diligence — Is GMX Trading a Legit Broker or Questionable Operator?
Case record for GMX Trading. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Compass Trading Group Limited
Case record for Compass Trading Group Limited. Source cited: Securities and Futures Commission. Record date: 2018-09-20. Recorded online address: www.compass-in-trade.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlus12 Platform Due-Diligence — Is Plus12 a Legit Broker or Questionable Operator?
Case record for Plus12. Recorded online address: plus12.io. Evidence and reporting guidance from Seamus Manley.
View full reportGlutmarket Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for GlutMarket. Recorded online address: glutmarket.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Zuercher Capital
Case record for Zuercher Capital. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2019-08-29. Evidence and reporting guidance from Seamus Manley.
View full reportCMP24 Investigator’s Dossier
Case record for CMP24. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2019-11-04. Evidence and reporting guidance from Seamus Manley.
View full reportFxmillion Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Fxmillion. Recorded online address: fxmillion.biz. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Labama Financial Consulting
Case record for Labama Financial Consulting. Source cited: Financial Market Authority. Record date: 2017-08-16. Evidence and reporting guidance from Seamus Manley.
View full reportFxp 360 Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for FXP360. Recorded online address: fxp-360.com. Evidence and reporting guidance from Seamus Manley.
View full reportAbileXAG Investigator’s Dossier
Case record for AbileXAG. Source cited: CFTC RED List. Evidence and reporting guidance from Seamus Manley.
View full reportCREPAX CONSULTING SL Investigator’s Dossier
Case record for CREPAX CONSULTING SL. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2019-02-04. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: INN Finanz Consulting GmbH (vormals: Zentera Consulting GmbH)
Case record for INN Finanz Consulting GmbH (vormals: Zentera Consulting GmbH). Source cited: Financial Market Authority. Record date: 2016-10-18. Evidence and reporting guidance from Seamus Manley.
View full reportChartchampions Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for ChartChampions. Recorded online address: chartchampions.online. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Avfxcapital: Evidence-First Investigation & Next Steps
Case record for AVFX Capital. Recorded online address: avfxcapital.com. Evidence and reporting guidance from Seamus Manley.
View full reportEdgefinance Investigator’s Dossier — Is Edgefinance Safe? | Seamus Manley
Case record for EDGE Finance. Recorded online address: edgefinance.ltd. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Cryptohubperfect: Evidence-First Investigation & Next Steps
Case record for Crypto Hub Perfect. Recorded online address: cryptohubperfect.com. Evidence and reporting guidance from Seamus Manley.
View full reportCentral Markets AI Platform Due-Diligence — Is Central Markets AI a Legit Broker or Questionable Operator?
Case record for Central Markets AI. Evidence and reporting guidance from Seamus Manley.
View full reportCorporation de Capital Swap inc. Operator Advisory
Case record for Corporation de Capital Swap inc.. Source cited: Autorité des marchés financiers. Record date: 2018-02-09. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on MARKET MAJESTY SECURE INVESTMENT: Evidence-First Investigation & Next Steps
Case record for MARKET MAJESTY SECURE INVESTMENT. Evidence and reporting guidance from Seamus Manley.
View full reportDigital Trade Chain Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Digital Trade Chain. Evidence and reporting guidance from Seamus Manley.
View full reportKwakolmarkets Platform Due-Diligence — Is Kwakolmarkets a Legit Broker or Questionable Operator?
Case record for Kwakol Markets. Recorded online address: kwakolmarkets.com. Evidence and reporting guidance from Seamus Manley.
View full reportSwiftmining247 Platform Due-Diligence — Is Swiftmining247 a Legit Broker or Questionable Operator?
Case record for Swift Mining 247. Recorded online address: swiftmining247.com. Evidence and reporting guidance from Seamus Manley.
View full report