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.
CMP24 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 reportSeamus Manley Notes on Mayfair: Evidence-First Investigation & Next Steps
Case record for Mayfair. Recorded online address: mayfair.exchange. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Jubo168
Case record for Jubo168. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2019-06-17. Recorded online address: jubo168.cn. Evidence and reporting guidance from Seamus Manley.
View full reportTorobase Platform Due-Diligence — Is Torobase a Legit Broker or Questionable Operator?
Case record for Torobase. Recorded online address: torobase.com. Evidence and reporting guidance from Seamus Manley.
View full reportWeb binareo.com & tradersking.com Operator Advisory
Case record for Web binareo.com & tradersking.com. Source cited: Autorité des marchés financiers. Record date: 2015-02-13. Recorded online address: binareo.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Alliance Financial Advisory
Case record for Alliance Financial Advisory. Source cited: Australian Securities and Investments Commission. Record date: 2016-07-26. Evidence and reporting guidance from Seamus Manley.
View full reportFxalchemy Innovationmarket Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Fxalchemy Innovationmarket. Recorded online address: fxalchemy-innovationmarket.online. Evidence and reporting guidance from Seamus Manley.
View full reportLucreberg Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Lucreberg. Recorded online address: lucreberg.com. Evidence and reporting guidance from Seamus Manley.
View full reportGv Invest Operator Advisory
Case record for Gv Invest. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2019-09-05. Recorded online address: gv-invest.com. Evidence and reporting guidance from Seamus Manley.
View full reportFin Eaglestone Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Fin Eaglestone. Recorded online address: fin-eaglestone.net. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: AMERICAN BUSINESS CORPORATION SHARES BRASIL LTDA
Case record for AMERICAN BUSINESS CORPORATION SHARES BRASIL LTDA. Source cited: Comissão de Valores Mobiliários. Record date: 2015-06-05. Evidence and reporting guidance from Seamus Manley.
View full reportRight Capital Services Operator Advisory
Case record for Right Capital Services. Source cited: Financial Conduct Authority. Record date: 2016-01-18. Evidence and reporting guidance from Seamus Manley.
View full reportAVA Capital Management Investigator’s Dossier
Case record for AVA Capital Management. Source cited: Financial Conduct Authority. Record date: 2014-10-17. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Option King
Case record for Option King. Source cited: CFTC RED List. Evidence and reporting guidance from Seamus Manley.
View full reportRoyal Bridge Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Royal Bridge. Recorded online address: royal-bridge.com. Evidence and reporting guidance from Seamus Manley.
View full reportEquityglobalsinc Investigator’s Dossier — Is Equityglobalsinc Safe? | Seamus Manley
Case record for Equityglobalsinc. Recorded online address: equityglobalsinc.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Aiooos
Case record for Aiooos. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2018-03-06. Recorded online address: aiooos.com. Evidence and reporting guidance from Seamus Manley.
View full reportAjtechfinance Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Ajtech finance. Recorded online address: ajtechfinance.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Asset Castle Investments Ltd
Case record for Asset Castle Investments Ltd. Source cited: Australian Securities and Investments Commission. Record date: 2017-05-11. Evidence and reporting guidance from Seamus Manley.
View full reportCorporate Loan Capital S.A. Operator Advisory
Case record for Corporate Loan Capital S.A.. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2016-09-30. Evidence and reporting guidance from Seamus Manley.
View full reportCW Associates Operator Advisory
Case record for CW Associates. Source cited: Securities and Futures Commission. Record date: 2016-10-06. Recorded online address: www.cwassociates.com. Evidence and reporting guidance from Seamus Manley.
View full reportGlobalfx360trading Investigator’s Dossier — Is Globalfx360trading Safe? | Seamus Manley
Case record for Global FX 360 Trading. Recorded online address: globalfx360trading.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on GRUPO GARINTIA 2015
Case record for GRUPO GARINTIA 2015. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2016-09-06. Evidence and reporting guidance from Seamus Manley.
View full reportTrade Com Limited through Investigator’s Dossier
Case record for Trade Com Limited through. Source cited: IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). Record date: 2018-07-26. Recorded online address: cryptofxonline.com. Evidence and reporting guidance from Seamus Manley.
View full reportFxclearing Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Fxclearing. Recorded online address: fxclearing.com. Evidence and reporting guidance from Seamus Manley.
View full reportTiqfx Investigator’s Dossier — Is Tiqfx Safe? | Seamus Manley
Case record for Tiqfx. Recorded online address: tiqfx.com. Evidence and reporting guidance from Seamus Manley.
View full reportCosmo Markets Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Cosmo Markets. Evidence and reporting guidance from Seamus Manley.
View full reportBitnexltd Platform Due-Diligence — Is Bitnexltd a Legit Broker or Questionable Operator?
Case record for Bitnexltd. Recorded online address: bitnexltd.com. Evidence and reporting guidance from Seamus Manley.
View full reportSilver Phoenix Investments Investigator’s Dossier
Case record for Silver Phoenix Investments. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2015-02-13. Recorded online address: silver-phoenix-investments.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Shinjuku Commodities
Case record for Shinjuku Commodities. Source cited: Securities and Futures Commission. Record date: 2016-05-09. Recorded online address: www.shinjukucommodities.com. Evidence and reporting guidance from Seamus Manley.
View full report6itrade Investigator’s Dossier — Is 6itrade Safe? | Seamus Manley
Case record for 6iTrade. Recorded online address: 6itrade.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Marketgbp
Case record for Marketgbp. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2019-05-20. Recorded online address: marketgbp.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Springer Asset Management
Case record for Springer Asset Management. Source cited: Financial Conduct Authority. Record date: 2014-09-10. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on ProFx: Evidence-First Investigation & Next Steps
Case record for ProFx. Evidence and reporting guidance from Seamus Manley.
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