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: Moneyo
Case record for Moneyo. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2019-12-03. Recorded online address: moneyo.io. Evidence and reporting guidance from Seamus Manley.
View full reportCryptglobalmarkets Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Cryptglobalmarkets. Recorded online address: cryptglobalmarkets.live. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Moonchartsignals: Evidence-First Investigation & Next Steps
Case record for Moon Chart Signals. Recorded online address: moonchartsignals.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Quantum Banking Trust & Estate AG
Case record for Quantum Banking Trust & Estate AG. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2020-09-04. Evidence and reporting guidance from Seamus Manley.
View full reportLive Finance (Clone of FCA authorised firm) Investigator’s Dossier
Case record for Live Finance (Clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2020-03-30. Evidence and reporting guidance from Seamus Manley.
View full reportFxcapital360 Platform Due-Diligence — Is Fxcapital360 a Legit Broker or Questionable Operator?
Case record for FxCapital360. Recorded online address: fxcapital360.com. Evidence and reporting guidance from Seamus Manley.
View full reportCgsec Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Cgsec. Recorded online address: cgsec.co.th. Evidence and reporting guidance from Seamus Manley.
View full reportAgxfx Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Agxfx. Recorded online address: agxfx.com. Evidence and reporting guidance from Seamus Manley.
View full reportBelcherinvestment Platform Due-Diligence — Is Belcherinvestment a Legit Broker or Questionable Operator?
Case record for Belcherinvestment. Recorded online address: belcherinvestment.org. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: CertFX
Case record for CertFX. Source cited: Financial Conduct Authority. Record date: 2020-01-10. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Bosworth Consulting Group LLC
Case record for Bosworth Consulting Group LLC. Source cited: Financial Conduct Authority. Record date: 2021-11-11. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Jubilee Ace
Case record for Jubilee Ace. Source cited: Financial Market Authority. Record date: 2020-02-27. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: HeliFX
Case record for HeliFX. Source cited: Financial Conduct Authority. Record date: 2021-05-17. Evidence and reporting guidance from Seamus Manley.
View full reportROFX Investigator’s Dossier
Case record for ROFX. Source cited: British Columbia Securities Commission. Record date: 2020-04-09. Evidence and reporting guidance from Seamus Manley.
View full reportBlue Lion S.A. Operator Advisory
Case record for Blue Lion S.A.. Source cited: Polish Financial Supervision Authority. Record date: 2016-01-07. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: State Street Liquidity Ltd
Case record for State Street Liquidity Ltd. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-05-25. Evidence and reporting guidance from Seamus Manley.
View full reportMetaminers247 Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Metaminers247. Evidence and reporting guidance from Seamus Manley.
View full reportKapitalFX Investigator’s Dossier
Case record for KapitalFX. Source cited: Financial Market Authority. Record date: 2021-02-22. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Rubyfinance: Evidence-First Investigation & Next Steps
Case record for RubyFinance. Recorded online address: rubyfinance.pro. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: JP Morgan Courtage (Clone)
Case record for JP Morgan Courtage (Clone). Source cited: Financial Conduct Authority. Record date: 2017-03-13. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on BANCO DE SABADELL (CLONE)
Case record for BANCO DE SABADELL (CLONE). Source cited: Comisión Nacional del Mercado de Valores. Record date: 2021-12-13. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Overseas regulator issues warning about Crypto Infinite Miners
Case record for Overseas regulator issues warning about Crypto Infinite Miners. Source cited: Financial Markets Authority. Record date: 2022-03-01. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: CRYPTO WELL MINER FX
Case record for CRYPTO WELL MINER FX. Source cited: Financial Conduct Authority. Record date: 2021-12-22. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Tao Feng Associates
Case record for Tao Feng Associates. Source cited: Securities and Futures Commission. Record date: 2019-04-11. Recorded online address: www.taofengassociates.cn.com. Evidence and reporting guidance from Seamus Manley.
View full reportQ8TradeFX (Clone of FCA authorised firm) Operator Advisory
Case record for Q8TradeFX (Clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2020-05-19. Evidence and reporting guidance from Seamus Manley.
View full reportSafeBTCCompany (Clone of FCA Authorised Firm) Operator Advisory
Case record for SafeBTCCompany (Clone of FCA Authorised Firm). Source cited: Financial Conduct Authority. Record date: 2022-05-10. Evidence and reporting guidance from Seamus Manley.
View full reportFX Goat Operator Advisory
Case record for FX Goat. Source cited: Financial Conduct Authority. Record date: 2020-03-16. Evidence and reporting guidance from Seamus Manley.
View full reportIforexX24 Ltd Investigator’s Dossier
Case record for IforexX24 Ltd. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2017-08-10. Evidence and reporting guidance from Seamus Manley.
View full reportTrueforexfunds Investigator’s Dossier — Is Trueforexfunds Safe? | Seamus Manley
Case record for True Forex Funds. Recorded online address: trueforexfunds.com. Evidence and reporting guidance from Seamus Manley.
View full reportForex Income Investigator’s Dossier
Case record for Forex Income. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-12-13. Recorded online address: forex-income.ltd. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Igeniuscryptohub
Case record for Igeniuscryptohub. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-04-08. Recorded online address: igeniuscryptohub.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Tradenix.io
Case record for Tradenix.io. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2022-05-31. Recorded online address: tradenix.io. Evidence and reporting guidance from Seamus Manley.
View full reportRWC Partners (clone of FCA authorised firm) Operator Advisory
Case record for RWC Partners (clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2019-11-07. Evidence and reporting guidance from Seamus Manley.
View full reportTrd Group Ltd (The Royal FX) Operator Advisory
Case record for Trd Group Ltd (The Royal FX). Source cited: The Dutch Authority for the Financial Markets. Record date: 2021-11-24. Evidence and reporting guidance from Seamus Manley.
View full reportLuxstaram Investigator’s Dossier
Case record for Luxstaram. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2020-01-24. Recorded online address: luxstaram.com. Evidence and reporting guidance from Seamus Manley.
View full reportPROFITFX TRADES Operator Advisory
Case record for PROFITFX TRADES. Source cited: Financial Conduct Authority. Record date: 2022-02-09. Evidence and reporting guidance from Seamus Manley.
View full reportHong Kong HDI International Traders Investigator’s Dossier
Case record for Hong Kong HDI International Traders. Source cited: Securities and Futures Commission. Record date: 2019-07-23. Recorded online address: www.hdicenters.com. Evidence and reporting guidance from Seamus Manley.
View full reportG2G GROUP Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for G2G GROUP. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Finnova: Evidence-First Investigation & Next Steps
Case record for Finnova. Evidence and reporting guidance from Seamus Manley.
View full reportRightfxtrading Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for RIGHTFX TRADING. Recorded online address: rightfxtrading.com. Evidence and reporting guidance from Seamus Manley.
View full reportCryptocashfx Platform Due-Diligence — Is Cryptocashfx a Legit Broker or Questionable Operator?
Case record for CryptocashFX. Recorded online address: cryptocashfx.org. Evidence and reporting guidance from Seamus Manley.
View full reportOne Crypto Trade (clone of authorised firm) Operator Advisory
Case record for One Crypto Trade (clone of authorised firm). Source cited: Financial Conduct Authority. Record date: 2020-05-01. Evidence and reporting guidance from Seamus Manley.
View full reportStockbase Investigator’s Dossier — Is Stockbase Safe? | Seamus Manley
Case record for Stockbase. Recorded online address: stockbase.finance. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Cryptobase
Case record for Cryptobase. Source cited: British Columbia Securities Commission. Record date: 2021-07-28. Evidence and reporting guidance from Seamus Manley.
View full reportEquitiz Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Equitiz. Recorded online address: equitiz.co. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Universal Bonds
Case record for Universal Bonds. Source cited: Financial Conduct Authority. Record date: 2021-03-12. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on TradeThunder
Case record for TradeThunder. Source cited: CFTC RED List. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Insight Investment Limited (Clone of FCA Authorised firms)
Case record for Insight Investment Limited (Clone of FCA Authorised firms). Source cited: Financial Conduct Authority. Record date: 2021-06-10. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Global Top Marketing LTD and GPS Marketing Ltd
Case record for Global Top Marketing LTD and GPS Marketing Ltd. Source cited: IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). Record date: 2020-02-21. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Realcapitallc: Evidence-First Investigation & Next Steps
Case record for Realcapitallc. Recorded online address: realcapitallc.co. Evidence and reporting guidance from Seamus Manley.
View full report