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.
Sinaracorp Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for SinaraCorp. Recorded online address: sinaracorp.com. Evidence and reporting guidance from Seamus Manley.
View full reportQatari Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Qatari. Evidence and reporting guidance from Seamus Manley.
View full reportTraderteam My Investigator’s Dossier — Is Traderteam My Safe? | Seamus Manley
Case record for Traderteam My. Recorded online address: traderteam-my.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Worldwide Securities Investment Comission
Case record for Worldwide Securities Investment Comission. Source cited: Australian Securities and Investments Commission. Record date: 2017-09-06. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Cheyney Group
Case record for Cheyney Group. Source cited: Finansinspektionen. Record date: 2014-05-28. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Hilton & Frank Holdings
Case record for Hilton & Frank Holdings. Source cited: Securities and Futures Commission. Record date: 2017-05-17. Recorded online address: www.hiltonfrankholdings.com. Evidence and reporting guidance from Seamus Manley.
View full reportFirmco Mobile Investigator’s Dossier — Is Firmco Mobile Safe? | Seamus Manley
Case record for Firmco Mobile. Evidence and reporting guidance from Seamus Manley.
View full reportClmforex Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Clmforex. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Cathedral Core Service Limited Partnership
Case record for Cathedral Core Service Limited Partnership. Source cited: Securities and Futures Commission. Record date: 2016-11-14. Recorded online address: (i) www.cathedralbank.com, (ii) www.cathedralcore.com. Evidence and reporting guidance from Seamus Manley.
View full reportMineotradingfx Investigator’s Dossier — Is Mineotradingfx Safe? | Seamus Manley
Case record for MINEOTRADINGFX. Recorded online address: mineotradingfx.com. Evidence and reporting guidance from Seamus Manley.
View full reportTemplerfx Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for TemplerFX. Recorded online address: templerfx.com. Evidence and reporting guidance from Seamus Manley.
View full reportForex International Gain Operator Advisory
Case record for Forex International Gain. Source cited: CFTC RED List. Evidence and reporting guidance from Seamus Manley.
View full reportGt Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Gt. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: CFD Corporate
Case record for CFD Corporate. Source cited: Financial Conduct Authority. Record date: 2018-06-26. Evidence and reporting guidance from Seamus Manley.
View full reportHalaldigitalgoldinvestment Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for HALAL DIGITAL GOLD INVESTMENT. Recorded online address: halaldigitalgoldinvestment.com. Evidence and reporting guidance from Seamus Manley.
View full reportSmartcapitaladvisor Investigator’s Dossier
Case record for Smartcapitaladvisor. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2019-07-09. Recorded online address: smartcapitaladvisor.com. Evidence and reporting guidance from Seamus Manley.
View full reportParkbrook Incorporated Investigator’s Dossier
Case record for Parkbrook Incorporated. Source cited: Financial Conduct Authority. Record date: 2014-12-19. Evidence and reporting guidance from Seamus Manley.
View full reportTCL Associates Investigator’s Dossier
Case record for TCL Associates. Source cited: Danish Financial Supervisory Authority. Record date: 2014-09-15. Evidence and reporting guidance from Seamus Manley.
View full reportCatenafarmscapital Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Catenafarmscapital. Recorded online address: catenafarmscapital.net. Evidence and reporting guidance from Seamus Manley.
View full reportZetahedge Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Zeta Hedge. Recorded online address: zetahedge.org. Evidence and reporting guidance from Seamus Manley.
View full reportAnton Falk Capital Partners (clone of EEA Authorised firm) Operator Advisory
Case record for Anton Falk Capital Partners (clone of EEA Authorised firm). Source cited: Financial Conduct Authority. Record date: 2018-08-10. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Hempearth Group Ltd.
Case record for Hempearth Group Ltd.. Source cited: Ontario Securities Commission. Record date: 2019-10-01. Evidence and reporting guidance from Seamus Manley.
View full reportMountain Rider Ltd. operating as Option Ridge Investigator’s Dossier
Case record for Mountain Rider Ltd. operating as Option Ridge. Source cited: Ontario Securities Commission. Record date: 2016-06-30. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: O.S.B. CONSULTORES ASOCIADOS EN LA MISMA DIRECCION, S.L.
Case record for O.S.B. CONSULTORES ASOCIADOS EN LA MISMA DIRECCION, S.L.. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2016-02-03. Evidence and reporting guidance from Seamus Manley.
View full reportMarcus Korsten (clone) Investigator’s Dossier
Case record for Marcus Korsten (clone). Source cited: Financial Conduct Authority. Record date: 2019-06-11. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Ferratumcapital: Evidence-First Investigation & Next Steps
Case record for FerratumCapital. Recorded online address: ferratumcapital.co. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on OneLife Network Limited and OneCoin Limited
Case record for OneLife Network Limited and OneCoin Limited. Source cited: Financial Markets Authority. Record date: 2019-07-12. Evidence and reporting guidance from Seamus Manley.
View full reportO3fxcapital Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for O3fxcapital. Recorded online address: o3fxcapital.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlacements Prives Operator Advisory
Case record for Placements Prives. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2019-06-24. Recorded online address: placements-prives.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Tygfx: Evidence-First Investigation & Next Steps
Case record for Tygfx. Recorded online address: tygfx.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: The Corliss Group
Case record for The Corliss Group. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2014-06-11. Evidence and reporting guidance from Seamus Manley.
View full reportMajestrade Investigator’s Dossier — Is Majestrade Safe? | Seamus Manley
Case record for Majestrade. Recorded online address: majestrade.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Capital Cheptel
Case record for Capital Cheptel. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2019-06-25. Recorded online address: capital-cheptel.fr. Evidence and reporting guidance from Seamus Manley.
View full reportForte Fx Platform Due-Diligence — Is Forte Fx a Legit Broker or Questionable Operator?
Case record for ForteFX. Recorded online address: forte-fx.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Epargne Agricole
Case record for Epargne Agricole. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2019-05-28. Recorded online address: epargne-agricole.com. Evidence and reporting guidance from Seamus Manley.
View full reportFullwinfx Platform Due-Diligence — Is Fullwinfx a Legit Broker or Questionable Operator?
Case record for Fullwinfx. Recorded online address: fullwinfx.com. Evidence and reporting guidance from Seamus Manley.
View full reportKunderbank Investigator’s Dossier — Is Kunderbank Safe? | Seamus Manley
Case record for KUNDERBANK. Recorded online address: kunderbank.io. Evidence and reporting guidance from Seamus Manley.
View full reportGlobal Trade Invest Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Global Trade Invest. Evidence and reporting guidance from Seamus Manley.
View full reportSwissalgo Investigator’s Dossier — Is Swissalgo Safe? | Seamus Manley
Case record for SwissAlgo. Recorded online address: swissalgo.org. Evidence and reporting guidance from Seamus Manley.
View full reportCapitalcore Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Capitalcore. Recorded online address: capitalcore.com. Evidence and reporting guidance from Seamus Manley.
View full reportRoctec Hk Investigator’s Dossier
Case record for Roctec Hk. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2018-10-31. Recorded online address: roctec-hk.com. Evidence and reporting guidance from Seamus Manley.
View full reportCitymarkets Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for CityMarkets. Recorded online address: citymarkets.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Fxglcapital
Case record for Fxglcapital. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2015-03-24. Recorded online address: fxglcapital.com. Evidence and reporting guidance from Seamus Manley.
View full reportStanford Capital Markets Operator Advisory
Case record for Stanford Capital Markets. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2019-07-31. Evidence and reporting guidance from Seamus Manley.
View full reportRiponcapital Platform Due-Diligence — Is Riponcapital a Legit Broker or Questionable Operator?
Case record for Ripon Capital. Recorded online address: riponcapital.com. Evidence and reporting guidance from Seamus Manley.
View full reportParley Acquisition Group Operator Advisory
Case record for Parley Acquisition Group. Source cited: Finansinspektionen. Record date: 2014-09-01. Evidence and reporting guidance from Seamus Manley.
View full reportBroker Official Investigator’s Dossier
Case record for Broker Official. Source cited: CFTC RED List. Evidence and reporting guidance from Seamus Manley.
View full reportSunlit Trading Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Sunlit Trading. Evidence and reporting guidance from Seamus Manley.
View full reportEquityexperts Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for EquityExperts. Recorded online address: equityexperts.pro. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Dtnet3650: Evidence-First Investigation & Next Steps
Case record for Dtnet3650. Recorded online address: dtnet3650.com. Evidence and reporting guidance from Seamus Manley.
View full report