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.
Seamus 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.
View full reportVentures GB Operator Advisory
Case record for Ventures GB. Source cited: Danish Financial Supervisory Authority. Record date: 2014-10-06. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on XC Market: Evidence-First Investigation & Next Steps
Case record for XC Market. Evidence and reporting guidance from Seamus Manley.
View full reportSwiftglobaltrade Platform Due-Diligence — Is Swiftglobaltrade a Legit Broker or Questionable Operator?
Case record for swiftglobaltrade. Recorded online address: swiftglobaltrade.com. Evidence and reporting guidance from Seamus Manley.
View full reportKonnaxvest Platform Due-Diligence — Is Konnaxvest a Legit Broker or Questionable Operator?
Case record for Konnaxvest. Recorded online address: konnaxvest.com. Evidence and reporting guidance from Seamus Manley.
View full reportSwissfx Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Swissfx. Recorded online address: swissfx.co.uk. Evidence and reporting guidance from Seamus Manley.
View full reportCryptosmarket Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Cryptos Market. Recorded online address: cryptosmarket.com. Evidence and reporting guidance from Seamus Manley.
View full reportStern Options (AKA Stern Markets) Investigator’s Dossier
Case record for Stern Options (AKA Stern Markets). Source cited: Australian Securities and Investments Commission. Record date: 2018-06-18. Evidence and reporting guidance from Seamus Manley.
View full reportAgapepip Investigator’s Dossier — Is Agapepip Safe? | Seamus Manley
Case record for Agapepip. Recorded online address: agapepip.live. Evidence and reporting guidance from Seamus Manley.
View full reportCanadiancapitalmarkets Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Canadian Capital Markets. Recorded online address: canadiancapitalmarkets.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Coinsbank: Evidence-First Investigation & Next Steps
Case record for CoinsBank. Recorded online address: coinsbank.vip. Evidence and reporting guidance from Seamus Manley.
View full reportForex Trade Investigator’s Dossier — Is Forex Trade Safe? | Seamus Manley
Case record for forex trade. Recorded online address: forex-trade.net. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Hong Kong Keybridge Investment Company Limited
Case record for Hong Kong Keybridge Investment Company Limited. Source cited: Securities and Futures Commission. Record date: 2017-07-28. Recorded online address: www.hkkicl.com. Evidence and reporting guidance from Seamus Manley.
View full reportCapitalfxtrades Platform Due-Diligence — Is Capitalfxtrades a Legit Broker or Questionable Operator?
Case record for CAPITALFXTRADES. Recorded online address: capitalfxtrades.online. Evidence and reporting guidance from Seamus Manley.
View full reportMinax PTE LTD Investigator’s Dossier
Case record for Minax PTE LTD. Source cited: Financial Market Authority. Record date: 2018-11-15. Evidence and reporting guidance from Seamus Manley.
View full reportBritishtradeltd Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Britishtradeltd. Recorded online address: britishtradeltd.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on HandelFX Ltd.
Case record for HandelFX Ltd.. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2019-11-13. Evidence and reporting guidance from Seamus Manley.
View full reportBest Trade Investigator’s Dossier — Is Best Trade Safe? | Seamus Manley
Case record for Best Trade. Evidence and reporting guidance from Seamus Manley.
View full reportMsfgbullion Investigator’s Dossier — Is Msfgbullion Safe? | Seamus Manley
Case record for Msfgbullion. Recorded online address: msfgbullion.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: offers of investment in diamond
Case record for offers of investment in diamond. Source cited: Financial Services and Markets Authority. Record date: 2017-12-20. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Anyoption Ltd., Anyoption Payment Services Ltd. and/or Anyoption Holdings
Case record for Anyoption Ltd., Anyoption Payment Services Ltd. and/or Anyoption Holdings. Source cited: Ontario Securities Commission. Record date: 2015-09-17. Evidence and reporting guidance from Seamus Manley.
View full reportFox Trading Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Fox Trading. Evidence and reporting guidance from Seamus Manley.
View full reportAccord Digital Investigator’s Dossier — Is Accord Digital Safe? | Seamus Manley
Case record for Accord Digital. Recorded online address: accord-digital.biz. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Secureinvestnest: Evidence-First Investigation & Next Steps
Case record for Secure InvestNest. Recorded online address: secureinvestnest.com. Evidence and reporting guidance from Seamus Manley.
View full reportCryptoint Fx Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Cryptoint Fx. Recorded online address: cryptoint-fx.net. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Iforexpips: Evidence-First Investigation & Next Steps
Case record for iForexpips. Recorded online address: iforexpips.com. Evidence and reporting guidance from Seamus Manley.
View full reportWmflow Platform Due-Diligence — Is Wmflow a Legit Broker or Questionable Operator?
Case record for Wmflow. Recorded online address: wmflow.org. Evidence and reporting guidance from Seamus Manley.
View full reportInternational Financial Trade – IF Trade Investigator’s Dossier
Case record for International Financial Trade – IF Trade. Source cited: Financial Market Authority. Record date: 2017-06-27. Evidence and reporting guidance from Seamus Manley.
View full reportAlpha Capitalfx Platform Due-Diligence — Is Alpha Capitalfx a Legit Broker or Questionable Operator?
Case record for alpha capitalfx. Recorded online address: alpha-capitalfx.com. Evidence and reporting guidance from Seamus Manley.
View full reportDarcangroup Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Darcan Group. Recorded online address: darcangroup.pro. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Xinghui International Development Co Limited
Case record for Xinghui International Development Co Limited. Source cited: Securities and Futures Commission. Record date: 2018-07-27. Recorded online address: www.xhforex.cn. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Capitalgbp
Case record for Capitalgbp. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2019-10-21. Recorded online address: capitalgbp.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Erste Allgemeine Arbeitnehmer Kranken- und Unterstützungskasse AK-UK
Case record for Erste Allgemeine Arbeitnehmer Kranken- und Unterstützungskasse AK-UK. Source cited: Financial Market Authority. Record date: 2017-02-02. Evidence and reporting guidance from Seamus Manley.
View full reportOmega Mutual Group Operator Advisory
Case record for Omega Mutual Group. Source cited: British Columbia Securities Commission. Record date: 2017-07-20. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on BANESC – BANCO DE NEGÓCIOS, SERVIÇOS E CONSULTORIA Ltda.
Case record for BANESC – BANCO DE NEGÓCIOS, SERVIÇOS E CONSULTORIA Ltda.. Source cited: Comissão de Valores Mobiliários. Record date: 2016-02-22. Evidence and reporting guidance from Seamus Manley.
View full reportSmartfxcapitals Platform Due-Diligence — Is Smartfxcapitals a Legit Broker or Questionable Operator?
Case record for Smartfxcapitals. Recorded online address: smartfxcapitals.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on By Trend: Evidence-First Investigation & Next Steps
Case record for Bytrend. Recorded online address: by-trend.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Btc Cap
Case record for Btc Cap. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2018-09-27. Recorded online address: btc-cap.net. Evidence and reporting guidance from Seamus Manley.
View full reportMariafxtrade1 Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Mariafxtrade1. Recorded online address: mariafxtrade1.com. Evidence and reporting guidance from Seamus Manley.
View full reportMytradefx Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for MyTradeFx. Recorded online address: mytradefx.biz. Evidence and reporting guidance from Seamus Manley.
View full reportOrtegazak Platform Due-Diligence — Is Ortegazak a Legit Broker or Questionable Operator?
Case record for Ortega Zak. Recorded online address: ortegazak.com. Evidence and reporting guidance from Seamus Manley.
View full reportWoxa Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Woxa. Recorded online address: woxa.com. Evidence and reporting guidance from Seamus Manley.
View full reportAikomarkets Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Aikomarkets. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on AOS Holding
Case record for AOS Holding. Source cited: CFTC RED List. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Brighter Trade t/a Ingouten OU
Case record for Brighter Trade t/a Ingouten OU. Source cited: The Dutch Authority for the Financial Markets. Record date: 2019-01-10. Evidence and reporting guidance from Seamus Manley.
View full report