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.
Monte Verde Platform Due-Diligence — Is Monte Verde a Legit Broker or Questionable Operator?
Case record for Monte Verde. Recorded online address: monte-verde.ch. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Selinuscapitalinvestment
Case record for Selinuscapitalinvestment. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2019-09-12. Recorded online address: selinuscapitalinvestment.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on DEEKORP: Evidence-First Investigation & Next Steps
Case record for DEEKORP. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Credit Suisse (UK) Limited (Clone of FCA authorised firm)
Case record for Credit Suisse (UK) Limited (Clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2019-11-20. Evidence and reporting guidance from Seamus Manley.
View full reportPrimecfds Investigator’s Dossier
Case record for Primecfds. Source cited: IOSCO I-SCAN (Sweden – Finansinspektionen). Record date: 2017-12-12. Evidence and reporting guidance from Seamus Manley.
View full reportFxprimemarkets Investigator’s Dossier — Is Fxprimemarkets Safe? | Seamus Manley
Case record for FxPrime Markets. Recorded online address: fxprimemarkets.in. Evidence and reporting guidance from Seamus Manley.
View full reportBinomo Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Binomo. Recorded online address: binomo.com. Evidence and reporting guidance from Seamus Manley.
View full reportFarzfx Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Farzfx. Recorded online address: farzfx.com. Evidence and reporting guidance from Seamus Manley.
View full reportGoldfx Platform Due-Diligence — Is Goldfx a Legit Broker or Questionable Operator?
Case record for Goldfx. Recorded online address: goldfx.co. Evidence and reporting guidance from Seamus Manley.
View full reportGreasewallet Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Grease Wallet. Recorded online address: greasewallet.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Plustocks
Case record for Plustocks. Source cited: Australian Securities and Investments Commission. Record date: 2017-09-06. Evidence and reporting guidance from Seamus Manley.
View full reportAmazingtick Investigator’s Dossier — Is Amazingtick Safe? | Seamus Manley
Case record for AmazingTick. Recorded online address: amazingtick.com. Evidence and reporting guidance from Seamus Manley.
View full reportVTindex Pro Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for VTindex Pro. Evidence and reporting guidance from Seamus Manley.
View full reportCapital Invest Europe Operator Advisory
Case record for Capital Invest Europe. Source cited: Financial Market Authority. Record date: 2015-07-24. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Safeinvesttrades: Evidence-First Investigation & Next Steps
Case record for SAFE INVEST TRADES. Recorded online address: safeinvesttrades.com. Evidence and reporting guidance from Seamus Manley.
View full reportAxia Phoenix Investigator’s Dossier — Is Axia Phoenix Safe? | Seamus Manley
Case record for Axia Phoenix. Recorded online address: axia-phoenix.com. Evidence and reporting guidance from Seamus Manley.
View full reportMegafoxtraders Investigator’s Dossier — Is Megafoxtraders Safe? | Seamus Manley
Case record for Megafoxtraders. Recorded online address: megafoxtraders.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Qarlycoin: Evidence-First Investigation & Next Steps
Case record for Qarlycoin. Recorded online address: qarlycoin.com. Evidence and reporting guidance from Seamus Manley.
View full reportKingdom Investments Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Kingdom Investments. Recorded online address: kingdom-investments.io. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on International Equity Commission
Case record for International Equity Commission. Source cited: Australian Securities and Investments Commission. Record date: 2017-09-06. Evidence and reporting guidance from Seamus Manley.
View full reportSohocapitalgroup Investigator’s Dossier — Is Sohocapitalgroup Safe? | Seamus Manley
Case record for Sohocapitalgroup. Recorded online address: sohocapitalgroup.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Claudia Blank
Case record for Claudia Blank. Source cited: Financial Market Authority. Record date: 2016-04-13. Evidence and reporting guidance from Seamus Manley.
View full reportLeadpartenerinv Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Leadpartenerinv. Recorded online address: leadpartenerinv.com. Evidence and reporting guidance from Seamus Manley.
View full reportEurekaforextrades Platform Due-Diligence — Is Eurekaforextrades a Legit Broker or Questionable Operator?
Case record for Eurekaforextrades. Recorded online address: eurekaforextrades.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Invest Private Consulting Damian Pietrzak
Case record for Invest Private Consulting Damian Pietrzak. Source cited: Polish Financial Supervision Authority. Record date: 2019-10-22. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Clgstocks: Evidence-First Investigation & Next Steps
Case record for CLG Stocks. Recorded online address: clgstocks.com. Evidence and reporting guidance from Seamus Manley.
View full reportVentezo Platform Due-Diligence — Is Ventezo a Legit Broker or Questionable Operator?
Case record for Ventezo. Recorded online address: ventezo.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: GFM Trader
Case record for GFM Trader. Source cited: CFTC RED List. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: TAX STRATEGIES UNITED TAX STRATEGIES
Case record for TAX STRATEGIES UNITED TAX STRATEGIES. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2015-04-15. Evidence and reporting guidance from Seamus Manley.
View full reportDGH Sagl Operator Advisory
Case record for DGH Sagl. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2017-04-11. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Bulls & Bears Traders
Case record for Bulls & Bears Traders. Source cited: IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). Record date: 2015-07-20. Evidence and reporting guidance from Seamus Manley.
View full reportNumerainternational Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Numera International. Recorded online address: numerainternational.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Avatradesgo: Evidence-First Investigation & Next Steps
Case record for AVA TRADES GO. Recorded online address: avatradesgo.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Ixitrade
Case record for Ixitrade. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2015-01-05. Recorded online address: ixitrade.com. Evidence and reporting guidance from Seamus Manley.
View full reportBtyex Investigator’s Dossier — Is Btyex Safe? | Seamus Manley
Case record for BTYEX. Recorded online address: btyex.co. Evidence and reporting guidance from Seamus Manley.
View full reportExtradeforex Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Extrade Forex. Recorded online address: extradeforex.com. Evidence and reporting guidance from Seamus Manley.
View full reportGestiondupatrimoine Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for GESTION DU PATRIMOINE. Recorded online address: gestiondupatrimoine.net. Evidence and reporting guidance from Seamus Manley.
View full reportForex Paradise Limited Investigator’s Dossier
Case record for Forex Paradise Limited. Source cited: Securities and Futures Commission. Record date: 2017-03-02. Recorded online address: www.forexparadise.biz. Evidence and reporting guidance from Seamus Manley.
View full reportProvenancecryptomax Investigator’s Dossier — Is Provenancecryptomax Safe? | Seamus Manley
Case record for Provenance Cryptomax. Recorded online address: provenancecryptomax.com. Evidence and reporting guidance from Seamus Manley.
View full reportSkytradingfx Platform Due-Diligence — Is Skytradingfx a Legit Broker or Questionable Operator?
Case record for Sky Trading Fx. Recorded online address: skytradingfx.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Brainreason
Case record for Brainreason. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2015-06-03. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Courington Law
Case record for Courington Law. Source cited: Financial Conduct Authority. Record date: 2017-03-03. Evidence and reporting guidance from Seamus Manley.
View full reportUni Co Investigator’s Dossier — Is Uni Co Safe? | Seamus Manley
Case record for Uni co. Recorded online address: uni-co.org. Evidence and reporting guidance from Seamus Manley.
View full reportCofinancetradeltd Investigator’s Dossier — Is Cofinancetradeltd Safe? | Seamus Manley
Case record for Cofinancetradeltd. Recorded online address: cofinancetradeltd.com. Evidence and reporting guidance from Seamus Manley.
View full reportTopmarkets Platform Due-Diligence — Is Topmarkets a Legit Broker or Questionable Operator?
Case record for Topmarkets. Recorded online address: topmarkets.io. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Financial Assurance Regulatory Board
Case record for Financial Assurance Regulatory Board. Source cited: Australian Securities and Investments Commission. Record date: 2017-09-06. Evidence and reporting guidance from Seamus Manley.
View full reportAXP Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for AXP. Evidence and reporting guidance from Seamus Manley.
View full reportDmacapitals Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for DMA Capitals. Recorded online address: dmacapitals.com. Evidence and reporting guidance from Seamus Manley.
View full reportIqcent Platform Due-Diligence — Is Iqcent a Legit Broker or Questionable Operator?
Case record for IQcent. Recorded online address: iqcent.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Temple Crown International
Case record for Temple Crown International. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2015-10-08. Evidence and reporting guidance from Seamus Manley.
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