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.
Krediet 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 reportCryptfxtrade Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for CryptFxTrade. Recorded online address: cryptfxtrade.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: contact@ethenea-paris.com
Case record for contact@ethenea-paris.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-12-01. Recorded online address: ethenea-paris.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: prénom.nom@am-ofi.com
Case record for prénom.nom@am-ofi.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-07-13. Recorded online address: am-ofi.com. Evidence and reporting guidance from Seamus Manley.
View full reportUK Bonds Capital Investigator’s Dossier
Case record for UK Bonds Capital. Source cited: Financial Conduct Authority. Record date: 2020-06-10. Evidence and reporting guidance from Seamus Manley.
View full reportCirculodeinversion Investigator’s Dossier
Case record for Circulodeinversion. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-02-28. Recorded online address: circulodeinversion.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: UK National Bonds
Case record for UK National Bonds. Source cited: Financial Conduct Authority. Record date: 2020-06-03. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Nyse2 Eu
Case record for Nyse2 Eu. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2023-03-21. Recorded online address: nyse2-eu.com. Evidence and reporting guidance from Seamus Manley.
View full reportPrivate Fund Management e a Graceful Numbers Europe Limited Investigator’s Dossier
Case record for Private Fund Management e a Graceful Numbers Europe Limited. Source cited: Comissão do Mercado de Valores Mobiliários. Record date: 2020-05-11. Evidence and reporting guidance from Seamus Manley.
View full reportSIDDIQUE TRADING SARL en liquidation Investigator’s Dossier
Case record for SIDDIQUE TRADING SARL en liquidation. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2016-07-06. Evidence and reporting guidance from Seamus Manley.
View full reportFxcape Investigator’s Dossier — Is Fxcape Safe? | Seamus Manley
Case record for FXCAPE. Recorded online address: fxcape.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Hitecprime Trades: Evidence-First Investigation & Next Steps
Case record for Hitecprime Trades. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Coinoa
Case record for Coinoa. Source cited: IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). Record date: 2018-05-10. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Merkell Group
Case record for Merkell Group. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2021-02-24. Evidence and reporting guidance from Seamus Manley.
View full reportCryptolivetrading Investigator’s Dossier
Case record for Cryptolivetrading. Source cited: IOSCO I-SCAN (British Virgin Islands – British Virgin Islands Financial Services Commission). Record date: 2023-01-05. Recorded online address: cryptolivetrading.ltd. Evidence and reporting guidance from Seamus Manley.
View full reportLitegraphs Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for LiteGraphs. Recorded online address: litegraphs.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Flairfinance Asset Management (clone of Appointed Representative firm)
Case record for Flairfinance Asset Management (clone of Appointed Representative firm). Source cited: Financial Conduct Authority. Record date: 2020-03-23. Evidence and reporting guidance from Seamus Manley.
View full reportOmexbanc Inc Investigator’s Dossier
Case record for Omexbanc Inc. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-02-23. Recorded online address: omexbanc.net. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Ozon F Corporation
Case record for Ozon F Corporation. Source cited: Financial Conduct Authority. Record date: 2022-01-26. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Henderson and James Equity Management
Case record for Henderson and James Equity Management. Source cited: Financial Conduct Authority. Record date: 2022-05-18. Evidence and reporting guidance from Seamus Manley.
View full reportFxmoption Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for FXMoption. Recorded online address: fxmoption.com. Evidence and reporting guidance from Seamus Manley.
View full reportMaishince Capital Sdn Bhd (“Maishince”) Operator Advisory
Case record for Maishince Capital Sdn Bhd (“Maishince”). Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
View full reportMyforexfunds Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for MyForexFunds. Recorded online address: myforexfunds.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: BlueHoldings
Case record for BlueHoldings. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2024-06-19. Evidence and reporting guidance from Seamus Manley.
View full reportCryptgain Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for CryptGain. Recorded online address: cryptgain.io. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Alternative Patrimoniale
Case record for Alternative Patrimoniale. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-02-08. Recorded online address: alternative-patrimoniale.fr. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Pfm H2t
Case record for Pfm H2t. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-02-27. Recorded online address: pfm-h2t.com. Evidence and reporting guidance from Seamus Manley.
View full reportSSE (clone of FCA authorised firm) Operator Advisory
Case record for SSE (clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2024-07-16. Evidence and reporting guidance from Seamus Manley.
View full reportMaxbit LLC Operator Advisory
Case record for Maxbit LLC. Source cited: Polish Financial Supervision Authority. Record date: 2023-01-27. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: SUPREMTRADE
Case record for SUPREMTRADE. Source cited: Financial Conduct Authority. Record date: 2024-09-03. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on OneFxGroup
Case record for OneFxGroup. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2024-05-17. Evidence and reporting guidance from Seamus Manley.
View full reportS3 International Ltd Investigator’s Dossier
Case record for S3 International Ltd. Source cited: Financial Conduct Authority. Record date: 2025-01-08. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: bitbuyscoin
Case record for bitbuyscoin. Source cited: Financial Conduct Authority. Record date: 2021-12-31. Evidence and reporting guidance from Seamus Manley.
View full reportBtcusdtbank Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Btcusdtbank. Recorded online address: btcusdtbank.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Hexagon Capital Management
Case record for Hexagon Capital Management. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2014-09-05. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: 22 Trading
Case record for 22 Trading. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-03-07. Recorded online address: 22-trading.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Wildmasonfx
Case record for Wildmasonfx. Source cited: IOSCO I-SCAN (Alberta – Alberta Securities Commission). Record date: 2024-06-06. Recorded online address: wildmasonfx.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: ALQUITY TRADE
Case record for ALQUITY TRADE. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-02-02. Evidence and reporting guidance from Seamus Manley.
View full reportBtc Markets Platform Due-Diligence — Is Btc Markets a Legit Broker or Questionable Operator?
Case record for BTC Markets. Recorded online address: btc-markets.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Savone Pierre Brokerage (Clone of EEA authorised firm)
Case record for Savone Pierre Brokerage (Clone of EEA authorised firm). Source cited: Financial Conduct Authority. Record date: 2020-05-01. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Queen Street Finance (Clone of FCA Authorised Firm)
Case record for Queen Street Finance (Clone of FCA Authorised Firm). Source cited: Financial Conduct Authority. Record date: 2023-04-11. Evidence and reporting guidance from Seamus Manley.
View full reportCapital Finances Operator Advisory
Case record for Capital Finances. Source cited: Financial Conduct Authority. Record date: 2019-06-20. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Prolaps
Case record for Prolaps. Source cited: Financial Conduct Authority. Record date: 2021-12-10. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Trail Blast
Case record for Trail Blast. Source cited: Financial Conduct Authority. Record date: 2021-05-17. Evidence and reporting guidance from Seamus Manley.
View full reportGLFXM Global Forex Limited Operator Advisory
Case record for GLFXM Global Forex Limited. Source cited: Financial Conduct Authority. Record date: 2023-12-19. Recorded online address: glfxmglobal.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: American Landscape LLC
Case record for American Landscape LLC. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2017-11-29. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: AxiTrader
Case record for AxiTrader. Source cited: Securities Commission. Record date: 2024-08-08. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Eiseng Equity (L) Ltd
Case record for Eiseng Equity (L) Ltd. Source cited: IOSCO I-SCAN (Malaysia – Securities Commission). Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
View full reportGoldline Asset Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Goldline Asset. Evidence and reporting guidance from Seamus Manley.
View full reportGFS.LE Operator Advisory
Case record for GFS.LE. Source cited: Securities and Futures Commission. Record date: 2024-01-17. Recorded online address: https://pc.gfsle.cc/#/, https://gfsle.top. Evidence and reporting guidance from Seamus Manley.
View full report