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.
Xigmarkets Platform Due-Diligence — Is Xigmarkets a Legit Broker or Questionable Operator?
Case record for XIG Markets. Recorded online address: xigmarkets.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Cryptos Wallet: Evidence-First Investigation & Next Steps
Case record for Cryptos Wallet. Recorded online address: cryptos-wallet.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Igfmarket
Case record for Igfmarket. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2014-12-19. Recorded online address: igfmarket.com. Evidence and reporting guidance from Seamus Manley.
View full reportGic Invest Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Gic Invest. Recorded online address: gic-invest.info. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Prisma Global Limited, Brokerz Ltd and All Media Food, Sky Way Capital Inc.
Case record for Prisma Global Limited, Brokerz Ltd and All Media Food, Sky Way Capital Inc.. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2019-03-08. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Globalfxfinance
Case record for Globalfxfinance. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2019-09-30. Recorded online address: globalfxfinance.com. Evidence and reporting guidance from Seamus Manley.
View full reportLuxtradingfirm Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Lux Trading Firm. Recorded online address: luxtradingfirm.com. Evidence and reporting guidance from Seamus Manley.
View full reportLabastilleandpartners Investigator’s Dossier
Case record for Labastilleandpartners. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2017-03-27. Recorded online address: labastilleandpartners.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Simon and Ross Incorporated
Case record for Simon and Ross Incorporated. Source cited: Securities and Futures Commission. Record date: 2014-10-27. Recorded online address: www.simonandrossinc.com. Evidence and reporting guidance from Seamus Manley.
View full reportSimplewealthfx Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for SimpleWealthFX. Recorded online address: simplewealthfx.com. Evidence and reporting guidance from Seamus Manley.
View full reportPrivate Wine Investigator’s Dossier
Case record for Private Wine. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2019-03-21. Recorded online address: private-wine.com. Evidence and reporting guidance from Seamus Manley.
View full reportZeal Gold Platform Due-Diligence — Is Zeal Gold a Legit Broker or Questionable Operator?
Case record for Zeal Gold. Recorded online address: zeal-gold.ltd. Evidence and reporting guidance from Seamus Manley.
View full reportEVO GLOBAL TRADE Platform Due-Diligence — Is EVO GLOBAL TRADE a Legit Broker or Questionable Operator?
Case record for EVO GLOBAL TRADE. Evidence and reporting guidance from Seamus Manley.
View full reportMIA Sp. z o.o. Operator Advisory
Case record for MIA Sp. z o.o.. Source cited: Polish Financial Supervision Authority. Record date: 2018-06-21. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Victorious PLC
Case record for Victorious PLC. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2016-01-18. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Surefxnation: Evidence-First Investigation & Next Steps
Case record for SUREFX Nation. Recorded online address: surefxnation.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Berkley Commodity Trading Corporation
Case record for Berkley Commodity Trading Corporation. Source cited: Ontario Securities Commission. Record date: 2015-08-10. Evidence and reporting guidance from Seamus Manley.
View full reportTickcopy Platform Due-Diligence — Is Tickcopy a Legit Broker or Questionable Operator?
Case record for Tickcopy. Recorded online address: tickcopy.com. Evidence and reporting guidance from Seamus Manley.
View full reportBe Diamonds Investigator’s Dossier
Case record for Be Diamonds. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2017-07-24. Recorded online address: be-diamonds.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on J.P. Morgan Chase & Co.
Case record for J.P. Morgan Chase & Co.. Source cited: Financial Conduct Authority. Record date: 2019-05-31. Evidence and reporting guidance from Seamus Manley.
View full reportCapexGo Platform Due-Diligence — Is CapexGo a Legit Broker or Questionable Operator?
Case record for CapexGo. Evidence and reporting guidance from Seamus Manley.
View full reportRileyfinance Platform Due-Diligence — Is Rileyfinance a Legit Broker or Questionable Operator?
Case record for Riley Finance. Recorded online address: rileyfinance.com. Evidence and reporting guidance from Seamus Manley.
View full reportCapitalfxm Platform Due-Diligence — Is Capitalfxm a Legit Broker or Questionable Operator?
Case record for CapitalFXM. Recorded online address: capitalfxm.com. Evidence and reporting guidance from Seamus Manley.
View full reportTegasfx Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for tegasFX. Recorded online address: tegasfx.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on T1fx: Evidence-First Investigation & Next Steps
Case record for T1FX. Recorded online address: t1fx.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Eiffelinvest
Case record for Eiffelinvest. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2014-12-19. Recorded online address: eiffelinvest.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Right Choice Insurance Brokers (clone)
Case record for Right Choice Insurance Brokers (clone). Source cited: Financial Conduct Authority. Record date: 2017-06-29. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on CMI Asset Management
Case record for CMI Asset Management. Source cited: Financial Conduct Authority. Record date: 2015-03-02. Evidence and reporting guidance from Seamus Manley.
View full reportUfxone Investigator’s Dossier — Is Ufxone Safe? | Seamus Manley
Case record for UFXONE. Recorded online address: ufxone.com. Evidence and reporting guidance from Seamus Manley.
View full reportDfmarkets Investigator’s Dossier — Is Dfmarkets Safe? | Seamus Manley
Case record for DF Markets. Recorded online address: dfmarkets.uk. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Capital City Markets
Case record for Capital City Markets. Source cited: CFTC RED List. Evidence and reporting guidance from Seamus Manley.
View full reportRakiz Capitals Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Rakiz Capitals. Evidence and reporting guidance from Seamus Manley.
View full reportExtremefx Platform Due-Diligence — Is Extremefx a Legit Broker or Questionable Operator?
Case record for EXTREMEFX. Recorded online address: extremefx.live. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: EJS Gesrion D’actifs
Case record for EJS Gesrion D’actifs. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2018-01-22. Evidence and reporting guidance from Seamus Manley.
View full reportAquilafx Platform Due-Diligence — Is Aquilafx a Legit Broker or Questionable Operator?
Case record for AquilaFx. Recorded online address: aquilafx.com. Evidence and reporting guidance from Seamus Manley.
View full reportLirifinancial Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Lirifinancial. Recorded online address: lirifinancial.com. Evidence and reporting guidance from Seamus Manley.
View full reportPforextrade Platform Due-Diligence — Is Pforextrade a Legit Broker or Questionable Operator?
Case record for Pforextrade. Recorded online address: pforextrade.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Xstradepro
Case record for Xstradepro. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2019-03-11. Recorded online address: xstradepro.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on PVP Research
Case record for PVP Research. Source cited: Financial Conduct Authority. Record date: 2018-11-30. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Ft Invest
Case record for Ft Invest. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2019-03-21. Recorded online address: ft-invest.net. Evidence and reporting guidance from Seamus Manley.
View full reportKleinwort Hambros Operator Advisory
Case record for Kleinwort Hambros. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2019-06-11. Evidence and reporting guidance from Seamus Manley.
View full reportAlgoforexuk Platform Due-Diligence — Is Algoforexuk a Legit Broker or Questionable Operator?
Case record for Algoforexuk. Recorded online address: algoforexuk.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: SWISS GLOBAL SECURITY, ZURICH (SGSZ)
Case record for SWISS GLOBAL SECURITY, ZURICH (SGSZ). Source cited: Swiss Financial Market Supervisory Authority. Record date: 2014-12-01. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Trident Fund Inc
Case record for Trident Fund Inc. Source cited: Australian Securities and Investments Commission. Record date: 2016-07-26. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Tokai Global Trading
Case record for Tokai Global Trading. Source cited: The Dutch Authority for the Financial Markets. Record date: 2016-06-23. Evidence and reporting guidance from Seamus Manley.
View full reportFin Venture Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Fin Venture. Recorded online address: fin-venture.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Instantprofx: Evidence-First Investigation & Next Steps
Case record for Instant Pro Fx. Recorded online address: instantprofx.com. Evidence and reporting guidance from Seamus Manley.
View full reportVITAL MARKET SOLUCIONES FINANCIERAS, S.L. Operator Advisory
Case record for VITAL MARKET SOLUCIONES FINANCIERAS, S.L.. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2015-06-10. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Financial Advice
Case record for Financial Advice. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2015-05-20. Recorded online address: financial-advice.net. Evidence and reporting guidance from Seamus Manley.
View full reportPboinvest Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for PBO Invest. Recorded online address: pboinvest.com. Evidence and reporting guidance from Seamus Manley.
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