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.
Coins Capital Platform Due-Diligence — Is Coins Capital a Legit Broker or Questionable Operator?
Case record for Coins Capital. Recorded online address: coins-capital.com. Evidence and reporting guidance from Seamus Manley.
View full reportAbbinvest Platform Due-Diligence — Is Abbinvest a Legit Broker or Questionable Operator?
Case record for ABBInvest. Recorded online address: abbinvest.az. Evidence and reporting guidance from Seamus Manley.
View full reportGrowpromarkets Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Grow Pro Markets. Recorded online address: growpromarkets.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: MARVIN MANAGEMENT, S.L
Case record for MARVIN MANAGEMENT, S.L. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2018-08-09. Evidence and reporting guidance from Seamus Manley.
View full reportMicroassetsfx Investigator’s Dossier — Is Microassetsfx Safe? | Seamus Manley
Case record for MicroassetsFX. Recorded online address: microassetsfx.com. Evidence and reporting guidance from Seamus Manley.
View full reportHextraprimeasia Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Hextraprimeasia. Recorded online address: hextraprimeasia.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Casdaqtrading
Case record for Casdaqtrading. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2019-09-02. Recorded online address: casdaqtrading.com. Evidence and reporting guidance from Seamus Manley.
View full reportMwhfx777 Platform Due-Diligence — Is Mwhfx777 a Legit Broker or Questionable Operator?
Case record for Mwhfx777. Recorded online address: mwhfx777.com. Evidence and reporting guidance from Seamus Manley.
View full reportWc Global Platform Due-Diligence — Is Wc Global a Legit Broker or Questionable Operator?
Case record for Wc Global. Recorded online address: wc-global.com. Evidence and reporting guidance from Seamus Manley.
View full reportWorld Trade Capital Operator Advisory
Case record for World Trade Capital. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2017-12-19. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on ASTON MARKETS (ASTON FOREX)
Case record for ASTON MARKETS (ASTON FOREX). Source cited: Comisión Nacional del Mercado de Valores. Record date: 2015-04-15. Evidence and reporting guidance from Seamus Manley.
View full reportSinoko Hk Platform Due-Diligence — Is Sinoko Hk a Legit Broker or Questionable Operator?
Case record for Sinoko Hk. Recorded online address: sinoko-hk.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Apex Tradex
Case record for Apex Tradex. Source cited: Financial Conduct Authority. Record date: 2018-06-19. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on AmBauer
Case record for AmBauer. Source cited: The Dutch Authority for the Financial Markets. Record date: 2019-10-22. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Stockfield Associates Group
Case record for Stockfield Associates Group. Source cited: Financial Conduct Authority. Record date: 2017-01-04. Evidence and reporting guidance from Seamus Manley.
View full reportLM Swiss Direct Ltd. Operator Advisory
Case record for LM Swiss Direct Ltd.. Source cited: British Columbia Securities Commission. Record date: 2019-06-13. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Fujitsu Global
Case record for Fujitsu Global. Source cited: Securities and Futures Commission. Record date: 2017-01-10. Recorded online address: www.fujitsu-global.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Ecovexco Investment Group, LLC
Case record for Ecovexco Investment Group, LLC. Source cited: Ontario Securities Commission. Record date: 2015-05-12. Evidence and reporting guidance from Seamus Manley.
View full reportEurofxsecurities Investigator’s Dossier — Is Eurofxsecurities Safe? | Seamus Manley
Case record for EuroFXSecurities. Recorded online address: eurofxsecurities.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Aidan Trading Corp. also operating as Aidan Trading doing business as
Case record for Aidan Trading Corp. also operating as Aidan Trading doing business as. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2018-03-22. Recorded online address: aidantrading.com. Evidence and reporting guidance from Seamus Manley.
View full reportSwisschains Investigator’s Dossier — Is Swisschains Safe? | Seamus Manley
Case record for SwissChains. Recorded online address: swisschains.com. Evidence and reporting guidance from Seamus Manley.
View full reportMultichain Insider Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for MULTICHAIN INSIDER. Recorded online address: multichain-insider.com. Evidence and reporting guidance from Seamus Manley.
View full reportLoantra (Clone) Investigator’s Dossier
Case record for Loantra (Clone). Source cited: Financial Conduct Authority. Record date: 2018-08-30. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Titanwealth24: Evidence-First Investigation & Next Steps
Case record for TitanWealth24. Recorded online address: titanwealth24.com. Evidence and reporting guidance from Seamus Manley.
View full reportIfc Center Investigator’s Dossier — Is Ifc Center Safe? | Seamus Manley
Case record for Ifc Center. Recorded online address: ifc-center.com. Evidence and reporting guidance from Seamus Manley.
View full reportAthos International Management – Eagle Crest Insurance – Eagle Crest Underwriter Operator Advisory
Case record for Athos International Management – Eagle Crest Insurance – Eagle Crest Underwriter. Source cited: Financial Services and Markets Authority. Record date: 2016-07-28. Evidence and reporting guidance from Seamus Manley.
View full reportChina International Art Property Exchange Investigator’s Dossier
Case record for China International Art Property Exchange. Source cited: Securities and Futures Commission. Record date: 2016-10-25. Recorded online address: www.chinaarttc.cn. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: The Adam Group (AKA
Case record for The Adam Group (AKA. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2018-07-13. Evidence and reporting guidance from Seamus Manley.
View full reportEurocapitals Platform Due-Diligence — Is Eurocapitals a Legit Broker or Questionable Operator?
Case record for Euro Capitals. Recorded online address: eurocapitals.com. Evidence and reporting guidance from Seamus Manley.
View full reportShieldDEX Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for ShieldDEX. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Rainforth
Case record for Rainforth. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2018-05-18. Evidence and reporting guidance from Seamus Manley.
View full reportApex 500 Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Apex500. Recorded online address: apex-500.net. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Edgedale Finance
Case record for Edgedale Finance. Source cited: Financial Market Authority. Record date: 2017-06-27. Evidence and reporting guidance from Seamus Manley.
View full reportEuropemarket Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for EuropeMarket. Recorded online address: europemarket.io. Evidence and reporting guidance from Seamus Manley.
View full reportAxia Trade Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Axia Trade. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Mxbitcoininvestment: Evidence-First Investigation & Next Steps
Case record for MX Bitcoin Investment. Recorded online address: mxbitcoininvestment.com. Evidence and reporting guidance from Seamus Manley.
View full reportBinary4traders Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Binary4traders. Recorded online address: binary4traders.com. Evidence and reporting guidance from Seamus Manley.
View full reportSsjtcf Group Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Ssjtcf Group. Recorded online address: ssjtcf-group.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: First Federal Securities (Cayman) Limited
Case record for First Federal Securities (Cayman) Limited. Source cited: Securities and Futures Commission. Record date: 2018-01-02. Evidence and reporting guidance from Seamus Manley.
View full reportFutureinvest Platform Due-Diligence — Is Futureinvest a Legit Broker or Questionable Operator?
Case record for FutureInvest. Recorded online address: futureinvest.me. Evidence and reporting guidance from Seamus Manley.
View full reportPremiumbasefx Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Premium Base Fx. Recorded online address: premiumbasefx.com. Evidence and reporting guidance from Seamus Manley.
View full reportSTX Global Limited t/a STX Markets Operator Advisory
Case record for STX Global Limited t/a STX Markets. Source cited: Financial Conduct Authority. Record date: 2017-11-29. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Zhonglian International Finance Group
Case record for Zhonglian International Finance Group. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2018-05-02. Evidence and reporting guidance from Seamus Manley.
View full reportForbestrader Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Forbestrader. Recorded online address: forbestrader.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Mizuho DKB Brokerage
Case record for Mizuho DKB Brokerage. Source cited: Financial Market Authority. Record date: 2018-05-28. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Helmut Kob (Clone)
Case record for Helmut Kob (Clone). Source cited: Financial Conduct Authority. Record date: 2018-07-03. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Grove Capital Advisors Ltd
Case record for Grove Capital Advisors Ltd. Source cited: Financial Conduct Authority. Record date: 2016-08-23. Evidence and reporting guidance from Seamus Manley.
View full reportOttofxtrading Investigator’s Dossier — Is Ottofxtrading Safe? | Seamus Manley
Case record for Ottofxtrading. Recorded online address: ottofxtrading.com. Evidence and reporting guidance from Seamus Manley.
View full reportGruber & Taylor Co Investigator’s Dossier
Case record for Gruber & Taylor Co. Source cited: Financial Conduct Authority. Record date: 2017-08-24. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Taylor Maison Capital Group
Case record for Taylor Maison Capital Group. Source cited: Financial Conduct Authority. Record date: 2019-05-07. Evidence and reporting guidance from Seamus Manley.
View full report