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.
Whetu and Partners Investigator’s Dossier
Case record for Whetu and Partners. Source cited: Czech National Bank. Record date: 2018-10-17. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Abnas Global PLC
Case record for Abnas Global PLC. Source cited: CFTC RED List. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Berat Fx: Evidence-First Investigation & Next Steps
Case record for Berat Fx. Recorded online address: berat-fx.com. Evidence and reporting guidance from Seamus Manley.
View full reportNation Fx Investigator’s Dossier — Is Nation Fx Safe? | Seamus Manley
Case record for Nation FX. Recorded online address: nation-fx.com. Evidence and reporting guidance from Seamus Manley.
View full reportAdviceservicegroup Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for ADVICE SERVICE GROUP. Recorded online address: adviceservicegroup.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: TRADES FLY
Case record for TRADES FLY. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2019-10-28. Evidence and reporting guidance from Seamus Manley.
View full reportInteract Invest Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Interact Invest. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Ar: Evidence-First Investigation & Next Steps
Case record for Ar. Recorded online address: ar.trothfx.com. Evidence and reporting guidance from Seamus Manley.
View full reportUnocalgroup Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Unocal Group. Recorded online address: unocalgroup.com. Evidence and reporting guidance from Seamus Manley.
View full reportBridger Group Investigator’s Dossier — Is Bridger Group Safe? | Seamus Manley
Case record for BRIDGER GROUP. Recorded online address: bridger-group.org. Evidence and reporting guidance from Seamus Manley.
View full reportItoro Platform Due-Diligence — Is Itoro a Legit Broker or Questionable Operator?
Case record for Itoro. Recorded online address: itoro.io. Evidence and reporting guidance from Seamus Manley.
View full reportJinltech Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Jinltech. Recorded online address: jinltech.com. Evidence and reporting guidance from Seamus Manley.
View full report4xai Platform Due-Diligence — Is 4xai a Legit Broker or Questionable Operator?
Case record for 4xAi. Recorded online address: 4xai.net. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on My Money Solutions
Case record for My Money Solutions. Source cited: Financial Conduct Authority. Record date: 2016-11-01. Evidence and reporting guidance from Seamus Manley.
View full reportSpringinforex Platform Due-Diligence — Is Springinforex a Legit Broker or Questionable Operator?
Case record for Springinforex. Recorded online address: springinforex.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Tri-Sun Management
Case record for Tri-Sun Management. Source cited: Finansinspektionen. Record date: 2019-01-02. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Rui Long International
Case record for Rui Long International. Source cited: Securities and Futures Commission. Record date: 2018-04-13. Recorded online address: www.rarlon1.com. Evidence and reporting guidance from Seamus Manley.
View full reportSftrading Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for SF Trading. Recorded online address: sftrading.live. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Werte Consulting AG
Case record for Werte Consulting AG. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2016-03-16. Evidence and reporting guidance from Seamus Manley.
View full reportLoft Trade Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Loft Trade. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: IWI International Wealth Insurer (Clone of EEA authorised firm)
Case record for IWI International Wealth Insurer (Clone of EEA authorised firm). Source cited: Financial Conduct Authority. Record date: 2019-12-02. Evidence and reporting guidance from Seamus Manley.
View full reportMf Wealth Operator Advisory
Case record for Mf Wealth. Source cited: IOSCO I-SCAN (Austria – Financial Market Authority). Record date: 2019-07-11. Recorded online address: mf-wealth.com. Evidence and reporting guidance from Seamus Manley.
View full reportDelta Lloyd Investment Fund N.V. Operator Advisory
Case record for Delta Lloyd Investment Fund N.V.. Source cited: British Columbia Securities Commission. Record date: 2016-04-04. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Multistocktrading: Evidence-First Investigation & Next Steps
Case record for Multistocktrading. Recorded online address: multistocktrading.com. Evidence and reporting guidance from Seamus Manley.
View full reportPromfx Operator Advisory
Case record for Promfx. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2017-06-28. Recorded online address: promfx.com. Evidence and reporting guidance from Seamus Manley.
View full reportGlobalfxm Investigator’s Dossier — Is Globalfxm Safe? | Seamus Manley
Case record for GlobalFXm. Recorded online address: globalfxm.com. Evidence and reporting guidance from Seamus Manley.
View full reportOrtextrade Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for ORTEXTRADE. Recorded online address: ortextrade.com. Evidence and reporting guidance from Seamus Manley.
View full reportLerwick Capital Limited Operator Advisory
Case record for Lerwick Capital Limited. Source cited: Ontario Securities Commission. Record date: 2014-11-25. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: ASC UK (clone of authorised firm)
Case record for ASC UK (clone of authorised firm). Source cited: Financial Conduct Authority. Record date: 2019-09-09. Evidence and reporting guidance from Seamus Manley.
View full reportProcoinmarkets Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Procoinmarkets. Recorded online address: procoinmarkets.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Belmont Capital New York/ Belmont Capital Holdings
Case record for Belmont Capital New York/ Belmont Capital Holdings. Source cited: Financial Conduct Authority. Record date: 2015-10-09. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: ZURC ADMINISTRAÇÃO E INVESTIMENTOS LTDA – ME
Case record for ZURC ADMINISTRAÇÃO E INVESTIMENTOS LTDA – ME. Source cited: Comissão de Valores Mobiliários. Record date: 2017-06-30. Evidence and reporting guidance from Seamus Manley.
View full reportGfmarketsllc Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Gfmarketsllc. Recorded online address: gfmarketsllc.com. Evidence and reporting guidance from Seamus Manley.
View full reportThe Pension Assessment Agency Ltd Investigator’s Dossier
Case record for The Pension Assessment Agency Ltd. Source cited: Financial Conduct Authority. Record date: 2019-01-04. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Bfmmarkets
Case record for Bfmmarkets. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2015-11-19. Recorded online address: bfmmarkets.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on GRF EUROPE OÜ
Case record for GRF EUROPE OÜ. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2019-03-25. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Boursolev
Case record for Boursolev. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2015-03-04. Recorded online address: boursolev.com. Evidence and reporting guidance from Seamus Manley.
View full reportYorkpro Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Yorkpro. Recorded online address: yorkpro.com. Evidence and reporting guidance from Seamus Manley.
View full reportM Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for M. Recorded online address: m.confluxltd.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Cabral Garcia Empreendimentos Imobiliários Ltda.
Case record for Cabral Garcia Empreendimentos Imobiliários Ltda.. Source cited: Comissão de Valores Mobiliários. Record date: 2015-06-05. Evidence and reporting guidance from Seamus Manley.
View full reportMexsus Limited Platform Due-Diligence — Is Mexsus Limited a Legit Broker or Questionable Operator?
Case record for Mexsus Limited. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Spresfx: Evidence-First Investigation & Next Steps
Case record for Spresfx. Recorded online address: spresfx.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Privatbankinvest
Case record for Privatbankinvest. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2015-09-02. Recorded online address: privatbankinvest.com. Evidence and reporting guidance from Seamus Manley.
View full reportSpotFN, LLC Investigator’s Dossier
Case record for SpotFN, LLC. Source cited: Ontario Securities Commission. Record date: 2015-09-17. Evidence and reporting guidance from Seamus Manley.
View full reportCif Global Markets Investigator’s Dossier
Case record for Cif Global Markets. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2019-02-12. Recorded online address: cif-global-markets.com. Evidence and reporting guidance from Seamus Manley.
View full reportFastforextradelab Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Fast Forex Trade Lab. Recorded online address: fastforextradelab.com. Evidence and reporting guidance from Seamus Manley.
View full reportDynamics FX Trade Investigator’s Dossier
Case record for Dynamics FX Trade. Source cited: CFTC RED List. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Blakestone Property
Case record for Blakestone Property. Source cited: Financial Conduct Authority. Record date: 2017-05-19. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Burton Mills
Case record for Burton Mills. Source cited: Financial Services and Markets Authority. Record date: 2018-04-23. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Ethtropro: Evidence-First Investigation & Next Steps
Case record for Ethtropro. Recorded online address: ethtropro.com. Evidence and reporting guidance from Seamus Manley.
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