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.
Case File: Coinfamily
Case record for Coinfamily. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2019-09-09. Recorded online address: coinfamily.co.nz. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Tradefxelite: Evidence-First Investigation & Next Steps
Case record for Tradefxelite. Recorded online address: tradefxelite.com. Evidence and reporting guidance from Seamus Manley.
View full reportSergo Capital a trading style of Sergo Solutions Limited Operator Advisory
Case record for Sergo Capital a trading style of Sergo Solutions Limited. Source cited: Financial Conduct Authority. Record date: 2019-12-06. Evidence and reporting guidance from Seamus Manley.
View full reportBairrada Markets Investigator’s Dossier — Is Bairrada Markets Safe? | Seamus Manley
Case record for Bairrada Markets. Recorded online address: bairrada-markets.com. Evidence and reporting guidance from Seamus Manley.
View full reportXfroptions Investigator’s Dossier
Case record for Xfroptions. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2014-12-19. Recorded online address: xfroptions.com. Evidence and reporting guidance from Seamus Manley.
View full reportInverbit Binary Options, SL Operator Advisory
Case record for Inverbit Binary Options, SL. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2015-01-21. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Prime Insurances: Evidence-First Investigation & Next Steps
Case record for Prime Insurances. Evidence and reporting guidance from Seamus Manley.
View full reportFaralloninvestments Operator Advisory
Case record for Faralloninvestments. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-07-23. Recorded online address: faralloninvestments.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: contact@corumassetmanagement.fr
Case record for contact@corumassetmanagement.fr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-10-12. Recorded online address: corumassetmanagement.fr. Evidence and reporting guidance from Seamus Manley.
View full report500 Investments/ Cabsy Holdings Ltd Operator Advisory
Case record for 500 Investments/ Cabsy Holdings Ltd. Source cited: Financial Markets Authority. Record date: 2021-03-03. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Codex Crypto (clone of authorised firm)
Case record for Codex Crypto (clone of authorised firm). Source cited: Financial Conduct Authority. Record date: 2020-12-21. Evidence and reporting guidance from Seamus Manley.
View full reportPhantomgap Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Phantomgap. Recorded online address: phantomgap.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on LBinary
Case record for LBinary. Source cited: British Columbia Securities Commission. Record date: 2016-02-13. Evidence and reporting guidance from Seamus Manley.
View full reportSmartmarkettrades Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Smartmarkettrades. Recorded online address: smartmarkettrades.org. Evidence and reporting guidance from Seamus Manley.
View full reportThetradersdomain Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for The Traders Domain. Recorded online address: thetradersdomain.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Professional Investment Consultants
Case record for Professional Investment Consultants. Source cited: Financial Conduct Authority. Record date: 2015-06-24. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: GC Group Limited
Case record for GC Group Limited. Source cited: Financial Markets Authority. Record date: 2020-01-07. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: My Investment Market
Case record for My Investment Market. Source cited: Financial Conduct Authority. Record date: 2020-03-26. Evidence and reporting guidance from Seamus Manley.
View full reportBellstrade Platform Due-Diligence — Is Bellstrade a Legit Broker or Questionable Operator?
Case record for BellsTrade. Recorded online address: bellstrade.com. Evidence and reporting guidance from Seamus Manley.
View full reportMastertradeplusfx Investigator’s Dossier — Is Mastertradeplusfx Safe? | Seamus Manley
Case record for Mastertradeplusfx. Recorded online address: mastertradeplusfx.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: BTCExch
Case record for BTCExch. Source cited: British Columbia Securities Commission. Record date: 2020-08-21. Evidence and reporting guidance from Seamus Manley.
View full reportGeneticrypto Platform Due-Diligence — Is Geneticrypto a Legit Broker or Questionable Operator?
Case record for GenetiCrypto. Recorded online address: geneticrypto.com. Evidence and reporting guidance from Seamus Manley.
View full reportFred Robert Loan Company (clone of authorised firm) Investigator’s Dossier
Case record for Fred Robert Loan Company (clone of authorised firm). Source cited: Financial Conduct Authority. Record date: 2020-10-05. Evidence and reporting guidance from Seamus Manley.
View full reportTeamsvalidus Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Teamsvalidus. Recorded online address: teamsvalidus.com. Evidence and reporting guidance from Seamus Manley.
View full reportPrimeqx Platform Due-Diligence — Is Primeqx a Legit Broker or Questionable Operator?
Case record for PrimeQX. Recorded online address: primeqx.com. Evidence and reporting guidance from Seamus Manley.
View full reportBESTINVESTMENTQUOTE Investigator’s Dossier
Case record for BESTINVESTMENTQUOTE. Source cited: Financial Conduct Authority. Record date: 2021-04-23. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Finance Intl
Case record for Finance Intl. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-11-16. Recorded online address: finance-intl.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Cryptotraderoptions
Case record for Cryptotraderoptions. Source cited: Financial Conduct Authority. Record date: 2020-04-29. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Act Financial Solutions
Case record for Act Financial Solutions. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-04-29. Recorded online address: act-financial-solutions.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Caviex: Evidence-First Investigation & Next Steps
Case record for Caviex. Recorded online address: caviex.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Infinityorbitinvest: Evidence-First Investigation & Next Steps
Case record for Infinityorbitinvest. Recorded online address: infinityorbitinvest.com. Evidence and reporting guidance from Seamus Manley.
View full reportOnline Union Operator Advisory
Case record for Online Union. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-07-02. Evidence and reporting guidance from Seamus Manley.
View full reportDixon Collins Financial Trust Solutions Operator Advisory
Case record for Dixon Collins Financial Trust Solutions. Source cited: Financial Conduct Authority. Record date: 2021-07-20. Evidence and reporting guidance from Seamus Manley.
View full reportCryptominingdesk Investigator’s Dossier — Is Cryptominingdesk Safe? | Seamus Manley
Case record for Crypto Mining Desk. Recorded online address: cryptominingdesk.com. Evidence and reporting guidance from Seamus Manley.
View full reportCTindexforex (Clone of FCA authorised firm) Investigator’s Dossier
Case record for CTindexforex (Clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2020-04-06. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Crypto Hot FX
Case record for Crypto Hot FX. Source cited: Financial Conduct Authority. Record date: 2022-01-11. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: CRYPTO TRUST CONSULTING LTD
Case record for CRYPTO TRUST CONSULTING LTD. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2020-12-14. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Asashi Mergers & Acquisition Group
Case record for Asashi Mergers & Acquisition Group. Source cited: Finansinspektionen. Record date: 2016-09-19. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: KD MARKETS.COM LTD
Case record for KD MARKETS.COM LTD. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2015-02-25. Recorded online address: markets.com. Evidence and reporting guidance from Seamus Manley.
View full reportFixed Rate Secured Bonds Investigator’s Dossier
Case record for Fixed Rate Secured Bonds. Source cited: Financial Conduct Authority. Record date: 2021-11-19. Evidence and reporting guidance from Seamus Manley.
View full reportElevated Financial Services Operator Advisory
Case record for Elevated Financial Services. Source cited: Australian Securities and Investments Commission. Record date: 2017-12-11. Evidence and reporting guidance from Seamus Manley.
View full reportFxpace Investigator’s Dossier — Is Fxpace Safe? | Seamus Manley
Case record for FXPace. Recorded online address: fxpace.com. Evidence and reporting guidance from Seamus Manley.
View full reportForex Premium (clone of FCA authorised firm) Investigator’s Dossier
Case record for Forex Premium (clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2021-04-30. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on OneCoin Limited
Case record for OneCoin Limited. Source cited: Australian Securities and Investments Commission. Record date: 2019-05-29. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Dbs Minage
Case record for Dbs Minage. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2019-04-15. Recorded online address: dbs-minage.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Financiën Oplossingen
Case record for Financiën Oplossingen. Source cited: Financial Services and Markets Authority. Record date: 2019-12-17. Evidence and reporting guidance from Seamus Manley.
View full reportPhillipCapital UK (clone of authorised firm) Investigator’s Dossier
Case record for PhillipCapital UK (clone of authorised firm). Source cited: Financial Conduct Authority. Record date: 2020-04-20. Evidence and reporting guidance from Seamus Manley.
View full reportGmcapital Platform Due-Diligence — Is Gmcapital a Legit Broker or Questionable Operator?
Case record for Gmcapital. Recorded online address: gmcapital.uk. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Yyydt
Case record for Yyydt. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2022-03-30. Recorded online address: yyydt.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Guidepost Investments Limited
Case record for Guidepost Investments Limited. Source cited: Securities and Futures Commission. Record date: 2016-05-09. Recorded online address: www.guidepostinvestmetns.com. Evidence and reporting guidance from Seamus Manley.
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