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.
FXPROEARNTRADE Operator Advisory
Case record for FXPROEARNTRADE. Source cited: Financial Conduct Authority. Record date: 2022-06-21. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Thrustmarkets
Case record for Thrustmarkets. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2016-12-27. Recorded online address: thrustmarkets.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Rodeler Limited
Case record for Rodeler Limited. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2020-01-10. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Imposter website: audaxtrading.net
Case record for Imposter website: audaxtrading.net. Source cited: Financial Markets Authority. Record date: 2022-09-30. Recorded online address: audaxtrading.net. Evidence and reporting guidance from Seamus Manley.
View full reportHuachenfis Operator Advisory
Case record for Huachenfis. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2021-06-03. Recorded online address: huachenfis.vip. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Helix credit group
Case record for Helix credit group. Source cited: Financial Services and Markets Authority. Record date: 2019-07-29. Evidence and reporting guidance from Seamus Manley.
View full reportFinancial Global Partners Investigator’s Dossier
Case record for Financial Global Partners. Source cited: British Columbia Securities Commission. Record date: 2018-11-02. Evidence and reporting guidance from Seamus Manley.
View full reportGreenwood Bank PLC/Greenwood Online Bank PLC Investigator’s Dossier
Case record for Greenwood Bank PLC/Greenwood Online Bank PLC. Source cited: Financial Market Authority. Record date: 2015-10-01. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Investingscapitals
Case record for Investingscapitals. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-10-26. Recorded online address: investingscapitals.com. Evidence and reporting guidance from Seamus Manley.
View full reportPythagonexpertoption Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Pythagon Expert Option. Recorded online address: pythagonexpertoption.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Neptune Blocks
Case record for Neptune Blocks. Source cited: Financial Markets Authority. Record date: 2021-11-15. Evidence and reporting guidance from Seamus Manley.
View full reportLed Crypto Market Ltd Investigator’s Dossier
Case record for Led Crypto Market Ltd. Source cited: Financial Conduct Authority. Record date: 2021-12-21. Evidence and reporting guidance from Seamus Manley.
View full reportinfxcoinkapita Investigator’s Dossier
Case record for infxcoinkapita. Source cited: Financial Conduct Authority. Record date: 2022-03-28. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: ContractTex
Case record for ContractTex. Source cited: Alberta Securities Commission. Record date: 2023-03-15. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on In: Evidence-First Investigation & Next Steps
Case record for In. Recorded online address: in.avaninvestment.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: London Escrow
Case record for London Escrow. Source cited: Financial Conduct Authority. Record date: 2021-08-23. Evidence and reporting guidance from Seamus Manley.
View full reportGlobalfinfx Investigator’s Dossier — Is Globalfinfx Safe? | Seamus Manley
Case record for Globalfinfx. Recorded online address: globalfinfx.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Anton Falk Capital Partners
Case record for Anton Falk Capital Partners. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2018-01-29. Evidence and reporting guidance from Seamus Manley.
View full reportFindyourbonds Operator Advisory
Case record for Findyourbonds. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-03-19. Recorded online address: findyourbonds.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: SprimStock FX
Case record for SprimStock FX. Source cited: Financial Conduct Authority. Record date: 2022-01-18. Evidence and reporting guidance from Seamus Manley.
View full reportGlobal Estate Found OÜ Investigator’s Dossier
Case record for Global Estate Found OÜ. Source cited: Polish Financial Supervision Authority. Record date: 2021-06-28. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Super Saver Rates
Case record for Super Saver Rates. Source cited: Financial Conduct Authority. Record date: 2021-05-18. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Compare Investments
Case record for Compare Investments. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-12-15. Recorded online address: compare-investments.net. Evidence and reporting guidance from Seamus Manley.
View full reportFayinvest Investigator’s Dossier
Case record for Fayinvest. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2024-02-14. Recorded online address: fayinvest.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Allcapitaltrade: Evidence-First Investigation & Next Steps
Case record for All Capital Trade. Recorded online address: allcapitaltrade.net. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on prénom.nom@edr-privateequity.com
Case record for prénom.nom@edr-privateequity.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-09-28. Recorded online address: edr-privateequity.com. Evidence and reporting guidance from Seamus Manley.
View full reportDINEROPROFIT Operator Advisory
Case record for DINEROPROFIT. Source cited: Financial Conduct Authority. Record date: 2023-10-08. Evidence and reporting guidance from Seamus Manley.
View full reportAlpsmarkets Operator Advisory
Case record for Alpsmarkets. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-07-27. Recorded online address: alpsmarkets.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Acruxcapitallimited
Case record for Acruxcapitallimited. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-11-16. Recorded online address: acruxcapitallimited.com. Evidence and reporting guidance from Seamus Manley.
View full reportMeta4fxtrade EU Ltd Operator Advisory
Case record for Meta4fxtrade EU Ltd. Source cited: Central Bank of Ireland. Record date: 2020-09-10. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Crypto Islamic Bank
Case record for Crypto Islamic Bank. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2019-02-20. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: ALLEN & ASSOCIATES LLC
Case record for ALLEN & ASSOCIATES LLC. Source cited: Financial Conduct Authority. Record date: 2023-05-03. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Investedge
Case record for Investedge. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2023-10-16. Recorded online address: investedge.me. Evidence and reporting guidance from Seamus Manley.
View full reportTrio-Assets Operator Advisory
Case record for Trio-Assets. Source cited: Financial Conduct Authority. Record date: 2024-01-19. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Beanstox Unified Investment
Case record for Beanstox Unified Investment. Source cited: Financial Conduct Authority. Record date: 2022-11-23. Evidence and reporting guidance from Seamus Manley.
View full reportBeekash Payment Solutions, s.r.o. Operator Advisory
Case record for Beekash Payment Solutions, s.r.o.. Source cited: Czech National Bank. Record date: 2020-07-09. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Wandafx
Case record for Wandafx. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2019-04-29. Recorded online address: wandafx.com. Evidence and reporting guidance from Seamus Manley.
View full reportprénom.nom@optimep-4.com Operator Advisory
Case record for prénom.nom@optimep-4.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-01-10. Recorded online address: optimep-4.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Ariolaholdings
Case record for Ariolaholdings. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2023-05-09. Recorded online address: ariolaholdings.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Intertrader
Case record for Intertrader. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-05-31. Recorded online address: intertrader.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Boss Capital
Case record for Boss Capital. Source cited: Australian Securities and Investments Commission. Record date: 2017-05-11. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Cryptopeaktrading
Case record for Cryptopeaktrading. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-11-16. Recorded online address: cryptopeaktrading.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Coincheckinvest
Case record for Coincheckinvest. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-01-17. Recorded online address: coincheckinvest.com. Evidence and reporting guidance from Seamus Manley.
View full reportdeborah.loir@allz-epargne.com Investigator’s Dossier
Case record for deborah.loir@allz-epargne.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-10-12. Recorded online address: allz-epargne.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Acquisition Direct Facilitators
Case record for Acquisition Direct Facilitators. Source cited: Financial Markets Authority. Record date: 2020-09-30. Evidence and reporting guidance from Seamus Manley.
View full reportIwb Groupe Operator Advisory
Case record for Iwb Groupe. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-10-16. Recorded online address: iwb-groupe.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on The National Investment Guide
Case record for The National Investment Guide. Source cited: Financial Conduct Authority. Record date: 2021-02-17. Evidence and reporting guidance from Seamus Manley.
View full reportUK Investments Investigator’s Dossier
Case record for UK Investments. Source cited: Financial Conduct Authority. Record date: 2019-12-06. Evidence and reporting guidance from Seamus Manley.
View full reportCloning of Cedra Investment Management S.à r.l. Investigator’s Dossier
Case record for Cloning of Cedra Investment Management S.à r.l.. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2023-12-27. Evidence and reporting guidance from Seamus Manley.
View full reportKrediet S.A. Investigator’s Dossier
Case record for Krediet S.A.. Source cited: Financial Services and Markets Authority. Record date: 2020-11-04. Evidence and reporting guidance from Seamus Manley.
View full report