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.
MFM Group Investigator’s Dossier — Is MFM Group Safe? | Seamus Manley
Case record for MFM Group. Evidence and reporting guidance from Seamus Manley.
View full reportB4Option Operator Advisory
Case record for B4Option. Source cited: British Columbia Securities Commission. Record date: 2017-05-10. Evidence and reporting guidance from Seamus Manley.
View full reportBtceu Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for BTC EU. Recorded online address: btceu.pro. Evidence and reporting guidance from Seamus Manley.
View full reportCommerz Global Platform Due-Diligence — Is Commerz Global a Legit Broker or Questionable Operator?
Case record for Commerz Global. Evidence and reporting guidance from Seamus Manley.
View full reportYouXBroker Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for YouXBroker. Evidence and reporting guidance from Seamus Manley.
View full reportThe Wealth Management Services Group (WMS) Investigator’s Dossier
Case record for The Wealth Management Services Group (WMS). Source cited: Swiss Financial Market Supervisory Authority. Record date: 2018-08-14. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: IFD Consulting Limited
Case record for IFD Consulting Limited. Source cited: Securities and Futures Commission. Record date: 2018-11-19. Recorded online address: www.ifdlimited.com. Evidence and reporting guidance from Seamus Manley.
View full reportStonehouse Consulting Group Investigator’s Dossier
Case record for Stonehouse Consulting Group. Source cited: Financial Conduct Authority. Record date: 2019-03-27. Evidence and reporting guidance from Seamus Manley.
View full reportEpargne Eco Operator Advisory
Case record for Epargne Eco. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2018-04-04. Recorded online address: epargne-eco.fr. Evidence and reporting guidance from Seamus Manley.
View full reportLeadtech Investigator’s Dossier — Is Leadtech Safe? | Seamus Manley
Case record for LeadTech. Recorded online address: leadtech.me. Evidence and reporting guidance from Seamus Manley.
View full reportAcemarketsllc Investigator’s Dossier — Is Acemarketsllc Safe? | Seamus Manley
Case record for Acemarketsllc. Recorded online address: acemarketsllc.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Bsgfutures
Case record for Bsgfutures. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2019-05-31. Recorded online address: bsgfutures.cn. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Giant Techglobal: Evidence-First Investigation & Next Steps
Case record for GIANTTECH GLOBAL. Recorded online address: giant-techglobal.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Stocksfunds: Evidence-First Investigation & Next Steps
Case record for STOCKS FUNDS. Recorded online address: stocksfunds.com. Evidence and reporting guidance from Seamus Manley.
View full reportTpcinvest Investigator’s Dossier — Is Tpcinvest Safe? | Seamus Manley
Case record for Tpc Invest. Recorded online address: tpcinvest.com. Evidence and reporting guidance from Seamus Manley.
View full reportCertainvest Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for CertaInvest. Recorded online address: certainvest.io. Evidence and reporting guidance from Seamus Manley.
View full reportCf Cfx Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Cf Cfx. Recorded online address: cf-cfx.com. Evidence and reporting guidance from Seamus Manley.
View full reportDuxmarkets Investigator’s Dossier — Is Duxmarkets Safe? | Seamus Manley
Case record for Duxmarkets. Recorded online address: duxmarkets.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: WATTENBERG CAPITAL LTD
Case record for WATTENBERG CAPITAL LTD. Source cited: Financial Services Commission. Record date: 2015-04-13. Evidence and reporting guidance from Seamus Manley.
View full reportHernuel Management Operator Advisory
Case record for Hernuel Management. Source cited: Financial Market Authority. Record date: 2019-03-20. Evidence and reporting guidance from Seamus Manley.
View full reportGfemarket Platform Due-Diligence — Is Gfemarket a Legit Broker or Questionable Operator?
Case record for Gfemarket. Recorded online address: gfemarket.com. Evidence and reporting guidance from Seamus Manley.
View full reportTop Respect Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Top Respect. Recorded online address: top-respect.com. Evidence and reporting guidance from Seamus Manley.
View full reportFtsfx Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for FTSFX. Recorded online address: ftsfx.net. Evidence and reporting guidance from Seamus Manley.
View full reportPaydayglobaltrade Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for PAYDAY GLOBAL TRADE. Recorded online address: paydayglobaltrade.com. Evidence and reporting guidance from Seamus Manley.
View full reportGoldenstockscapital Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Golden Stocks Capital. Recorded online address: goldenstockscapital.com. Evidence and reporting guidance from Seamus Manley.
View full reportPrimefxplatform Investigator’s Dossier — Is Primefxplatform Safe? | Seamus Manley
Case record for Primefxplatform. Recorded online address: primefxplatform.online. Evidence and reporting guidance from Seamus Manley.
View full reportMichael Ulrich Hartmann Investigator’s Dossier
Case record for Michael Ulrich Hartmann. Source cited: Securities and Futures Commission. Record date: 2018-04-20. Recorded online address: www.michaelulrichhartmann.co.uk. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Hija Markets: Evidence-First Investigation & Next Steps
Case record for Hija Markets. Evidence and reporting guidance from Seamus Manley.
View full reportBanqofbroker Operator Advisory
Case record for Banqofbroker. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2015-11-19. Recorded online address: banqofbroker.com. Evidence and reporting guidance from Seamus Manley.
View full report24cfdcap Platform Due-Diligence — Is 24cfdcap a Legit Broker or Questionable Operator?
Case record for 24 CFDCAP. Recorded online address: 24cfdcap.net. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Commonwealth Regulatory Board
Case record for Commonwealth Regulatory Board. Source cited: Australian Securities and Investments Commission. Record date: 2017-09-06. Evidence and reporting guidance from Seamus Manley.
View full reportBgcsec Investigator’s Dossier
Case record for Bgcsec. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2019-10-21. Recorded online address: bgcsec.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Kudoscm: Evidence-First Investigation & Next Steps
Case record for Kudoscm. Recorded online address: kudoscm.com. Evidence and reporting guidance from Seamus Manley.
View full reportSmgbroker Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for SMGbroker. Recorded online address: smgbroker.com. Evidence and reporting guidance from Seamus Manley.
View full reportAbnas Global Corp. Investigator’s Dossier
Case record for Abnas Global Corp.. Source cited: CFTC RED List. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Asccmarket: Evidence-First Investigation & Next Steps
Case record for Asccmarket. Recorded online address: asccmarket.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Stepsworth Consulting Group
Case record for Stepsworth Consulting Group. Source cited: Financial Conduct Authority. Record date: 2019-06-10. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Icapitalglobfx: Evidence-First Investigation & Next Steps
Case record for Icapitalglobfx. Recorded online address: icapitalglobfx.com. Evidence and reporting guidance from Seamus Manley.
View full reportHong Kong International Board Group Limited Operator Advisory
Case record for Hong Kong International Board Group Limited. Source cited: Securities and Futures Commission. Record date: 2017-09-21. Recorded online address: (i) www.hkibw.com, (ii) www.hongkongib.com. Evidence and reporting guidance from Seamus Manley.
View full reportBTG Option Investigator’s Dossier
Case record for BTG Option. Source cited: CFTC RED List. Evidence and reporting guidance from Seamus Manley.
View full reportFXGIM Global Investment Markets Operator Advisory
Case record for FXGIM Global Investment Markets. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2018-10-15. Evidence and reporting guidance from Seamus Manley.
View full reportCisjie Investigator’s Dossier — Is Cisjie Safe? | Seamus Manley
Case record for Cisjie. Recorded online address: cisjie.com. Evidence and reporting guidance from Seamus Manley.
View full reportWasixcap Investigator’s Dossier — Is Wasixcap Safe? | Seamus Manley
Case record for Wasixcap. Recorded online address: wasixcap.com. Evidence and reporting guidance from Seamus Manley.
View full reportAlliance Financial Regulatory Board Operator Advisory
Case record for Alliance Financial Regulatory Board. 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 Ferrier Group (USA)
Case record for Ferrier Group (USA). Source cited: Central Bank of Ireland. Record date: 2016-03-08. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Gsmfx: Evidence-First Investigation & Next Steps
Case record for Gsmfx. Recorded online address: gsmfx.net. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Midway Management
Case record for Midway Management. Source cited: Securities and Futures Commission. Record date: 2019-07-31. Recorded online address: www.midwaymanagement.com. Evidence and reporting guidance from Seamus Manley.
View full reportInvestdayfx Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for InvestDayFX. Recorded online address: investdayfx.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Cartwright & Blyth Associates
Case record for Cartwright & Blyth Associates. Source cited: Financial Conduct Authority. Record date: 2017-04-03. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Kainz Werner Anton
Case record for Kainz Werner Anton. Source cited: Financial Conduct Authority. Record date: 2018-09-14. Evidence and reporting guidance from Seamus Manley.
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