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.
Option888, owned and operated by Celestial Trading Ltd. Investigator’s Dossier
Case record for Option888, owned and operated by Celestial Trading Ltd.. Source cited: British Columbia Securities Commission. Record date: 2019-01-28. Evidence and reporting guidance from Seamus Manley.
View full reportGrosvenor Capital Operator Advisory
Case record for Grosvenor Capital. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2016-05-23. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Alternative Investment Products
Case record for Alternative Investment Products. Source cited: Financial Services and Markets Authority. Record date: 2017-05-09. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: DW Consultants Limited
Case record for DW Consultants Limited. Source cited: Australian Securities and Investments Commission. Record date: 2016-07-26. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on WORLDFXM
Case record for WORLDFXM. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2019-10-28. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Managementinvest
Case record for Managementinvest. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2015-05-13. Recorded online address: managementinvest.com. Evidence and reporting guidance from Seamus Manley.
View full reportVerniercapitaladvisors Investigator’s Dossier — Is Verniercapitaladvisors Safe? | Seamus Manley
Case record for Verniercapitaladvisors. Recorded online address: verniercapitaladvisors.com. Evidence and reporting guidance from Seamus Manley.
View full reportA1fxtrades Investigator’s Dossier — Is A1fxtrades Safe? | Seamus Manley
Case record for A1fxtrades. Recorded online address: a1fxtrades.net. Evidence and reporting guidance from Seamus Manley.
View full reportFindlay Nicolson Operator Advisory
Case record for Findlay Nicolson. Source cited: Financial Market Authority. Record date: 2019-12-02. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Maxtrader: Evidence-First Investigation & Next Steps
Case record for MAXtrader. Recorded online address: maxtrader.ltd. Evidence and reporting guidance from Seamus Manley.
View full reportLarosa Holdings Limited Operator Advisory
Case record for Larosa Holdings Limited. Source cited: Australian Securities and Investments Commission. Record date: 2016-07-26. Evidence and reporting guidance from Seamus Manley.
View full reportCryptoinvestmenttrade Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Crypto Investment Trade. Recorded online address: cryptoinvestmenttrade.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Cryptos888 (clone of FCA authorised firm)
Case record for Cryptos888 (clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2019-10-17. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Setoption Corporation
Case record for Setoption Corporation. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2015-04-30. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Fxtrad: Evidence-First Investigation & Next Steps
Case record for Fxtrad. Recorded online address: fxtrad.live. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Gomaxltd: Evidence-First Investigation & Next Steps
Case record for Gomaxltd. Recorded online address: gomaxltd.com. Evidence and reporting guidance from Seamus Manley.
View full reportElvan FX Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Elvan FX. Evidence and reporting guidance from Seamus Manley.
View full reportWeb3 Blockchain Platform Due-Diligence — Is Web3 Blockchain a Legit Broker or Questionable Operator?
Case record for Web3 Blockchain. Evidence and reporting guidance from Seamus Manley.
View full reportImperotrade Platform Due-Diligence — Is Imperotrade a Legit Broker or Questionable Operator?
Case record for Imperotrade. Recorded online address: imperotrade.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Churchill & Partners
Case record for Churchill & Partners. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2016-02-04. Evidence and reporting guidance from Seamus Manley.
View full reportJojoex Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Jojoex. Recorded online address: jojoex.com. Evidence and reporting guidance from Seamus Manley.
View full reportBestpayoutfx Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Best Pay Out Fx. Recorded online address: bestpayoutfx.com. Evidence and reporting guidance from Seamus Manley.
View full reportClick Moneysystem Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Click Money System. Recorded online address: click-moneysystem.com. Evidence and reporting guidance from Seamus Manley.
View full reportFulloptionstrades Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Fulloptionstrades. Recorded online address: fulloptionstrades.com. Evidence and reporting guidance from Seamus Manley.
View full reportAstramoneymarket Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Astra Money Market. Recorded online address: astramoneymarket.com. Evidence and reporting guidance from Seamus Manley.
View full reportDeltascrypto Platform Due-Diligence — Is Deltascrypto a Legit Broker or Questionable Operator?
Case record for Deltascrypto. Recorded online address: deltascrypto.com. Evidence and reporting guidance from Seamus Manley.
View full reportCallwinfx Investigator’s Dossier
Case record for Callwinfx. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2015-09-25. Recorded online address: callwinfx.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on AdMark Media AG
Case record for AdMark Media AG. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2018-02-20. Evidence and reporting guidance from Seamus Manley.
View full reportAbnbitfx Platform Due-Diligence — Is Abnbitfx a Legit Broker or Questionable Operator?
Case record for abnbitfx. Recorded online address: abnbitfx.com. Evidence and reporting guidance from Seamus Manley.
View full reportBlkeu Investigator’s Dossier — Is Blkeu Safe? | Seamus Manley
Case record for Blkeu. Recorded online address: blkeu.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Trade Burke International Group
Case record for Trade Burke International Group. Source cited: Financial Conduct Authority. Record date: 2019-11-13. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Alphaexchangeintl: Evidence-First Investigation & Next Steps
Case record for Alphaexchangeintl. Recorded online address: alphaexchangeintl.com. Evidence and reporting guidance from Seamus Manley.
View full reportVoyagos Platform Due-Diligence — Is Voyagos a Legit Broker or Questionable Operator?
Case record for Voyagos. Recorded online address: voyagos.com. Evidence and reporting guidance from Seamus Manley.
View full reportMatching Blue Consulting S.L. (“Golden Markets”) Operator Advisory
Case record for Matching Blue Consulting S.L. (“Golden Markets”). Source cited: Financial Market Authority. Record date: 2019-03-04. Evidence and reporting guidance from Seamus Manley.
View full reportTradecrowd Investigator’s Dossier — Is Tradecrowd Safe? | Seamus Manley
Case record for TradeCrowd. Recorded online address: tradecrowd.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Matthew and Alexis Limited
Case record for Matthew and Alexis Limited. Source cited: Securities and Futures Commission. Record date: 2016-08-24. Recorded online address: www.matthewalexislimited.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on MagnoFX: Evidence-First Investigation & Next Steps
Case record for MagnoFX. Evidence and reporting guidance from Seamus Manley.
View full reportAlliancefxltd Platform Due-Diligence — Is Alliancefxltd a Legit Broker or Questionable Operator?
Case record for Alliancefxltd. Recorded online address: alliancefxltd.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: General Broker
Case record for General Broker. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2015-09-02. Recorded online address: general-broker.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Nexongroups: Evidence-First Investigation & Next Steps
Case record for Nexon Groups. Recorded online address: nexongroups.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Anahera and Partners
Case record for Anahera and Partners. Source cited: Financial Conduct Authority. Record date: 2018-09-19. Evidence and reporting guidance from Seamus Manley.
View full reportVorbix Markets Investigator’s Dossier — Is Vorbix Markets Safe? | Seamus Manley
Case record for Vorbix Markets. Evidence and reporting guidance from Seamus Manley.
View full reportPrimeassetfx Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for PRIME ASSET FX. Recorded online address: primeassetfx.com. Evidence and reporting guidance from Seamus Manley.
View full reportGlobalbuanakarya Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Globalbuanakarya. Recorded online address: globalbuanakarya.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Finamore Capital S.A. (clone of EEA authorised firm)
Case record for Finamore Capital S.A. (clone of EEA authorised firm). Source cited: Financial Conduct Authority. Record date: 2019-11-05. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: JSB Capital Group Ltd
Case record for JSB Capital Group Ltd. Source cited: Securities and Futures Commission. Record date: 2017-07-26. Evidence and reporting guidance from Seamus Manley.
View full reportMrycapitalmarkets Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Mrycapitalmarkets. Recorded online address: mrycapitalmarkets.com. Evidence and reporting guidance from Seamus Manley.
View full reportAwesome Trader Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Awesome Trader. Recorded online address: awesome-trader.com. Evidence and reporting guidance from Seamus Manley.
View full reportRoyal State Global Financial Solutions Operator Advisory
Case record for Royal State Global Financial Solutions. Source cited: Australian Securities and Investments Commission. Record date: 2017-09-06. Evidence and reporting guidance from Seamus Manley.
View full reportKnightPips Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for KnightPips. Evidence and reporting guidance from Seamus Manley.
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