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.
Seamus Manley Notes on Legacyfxbrokers: Evidence-First Investigation & Next Steps
Case record for Legacyfxbrokers. Evidence and reporting guidance from Seamus Manley.
View full reportSgginvest Investigator’s Dossier — Is Sgginvest Safe? | Seamus Manley
Case record for Sgginvest. Evidence and reporting guidance from Seamus Manley.
View full reportRealwealthinvestment Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Realwealthinvestment. Evidence and reporting guidance from Seamus Manley.
View full reportAzura Cap Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Azura Cap. Evidence and reporting guidance from Seamus Manley.
View full reportMaxfxglobal Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Maxfxglobal. Evidence and reporting guidance from Seamus Manley.
View full reportGlobalswiftmarkets Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Globalswiftmarkets. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on MarketsSoft
Case record for MarketsSoft. Source cited: IOSCO I-SCAN (Austria – Financial Market Authority). Record date: 2019-09-10. Evidence and reporting guidance from Seamus Manley.
View full reportFortunategetsure Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Fortunategetsure. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on JOSHUA CONSULTING LTD
Case record for JOSHUA CONSULTING LTD. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2018-10-15. Evidence and reporting guidance from Seamus Manley.
View full reportSuperprotrade Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Superprotrade. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: CF Investment Funds (Clone)
Case record for CF Investment Funds (Clone). Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2016-08-08. Evidence and reporting guidance from Seamus Manley.
View full reportWestmount Associates Investigator’s Dossier
Case record for Westmount Associates. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2017-08-24. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Nuntius Chrimatistiriaki Anonimos Eteria Parochis Ependitikon
Case record for Nuntius Chrimatistiriaki Anonimos Eteria Parochis Ependitikon. Source cited: IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). Record date: 2016-12-07. Evidence and reporting guidance from Seamus Manley.
View full reportCryptoallday Platform Due-Diligence — Is Cryptoallday a Legit Broker or Questionable Operator?
Case record for Cryptoallday. Evidence and reporting guidance from Seamus Manley.
View full reportAigmarkets Platform Due-Diligence — Is Aigmarkets a Legit Broker or Questionable Operator?
Case record for Aigmarkets. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Finecapitals: Evidence-First Investigation & Next Steps
Case record for Finecapitals. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Prizmfx: Evidence-First Investigation & Next Steps
Case record for Prizmfx. Evidence and reporting guidance from Seamus Manley.
View full reportFutureFund Investigator’s Dossier — Is FutureFund Safe? | Seamus Manley
Case record for FutureFund. Evidence and reporting guidance from Seamus Manley.
View full reportElitefxtraders Platform Due-Diligence — Is Elitefxtraders a Legit Broker or Questionable Operator?
Case record for Elitefxtraders. Evidence and reporting guidance from Seamus Manley.
View full reportSoho Markets Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Soho Markets. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Extmarkets: Evidence-First Investigation & Next Steps
Case record for Extmarkets. Evidence and reporting guidance from Seamus Manley.
View full reportFusian Investment Co., Ltd Investigator’s Dossier
Case record for Fusian Investment Co., Ltd. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2019-03-11. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Safe Side Trading Ltd
Case record for Safe Side Trading Ltd. Source cited: CFTC RED List. Evidence and reporting guidance from Seamus Manley.
View full reportValextrade Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Valextrade. Evidence and reporting guidance from Seamus Manley.
View full reportPersonal Loan Now Operator Advisory
Case record for Personal Loan Now. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2018-03-29. Evidence and reporting guidance from Seamus Manley.
View full reportCemx International Platform Due-Diligence — Is Cemx International a Legit Broker or Questionable Operator?
Case record for Cemx International. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Nova Nordic Limited
Case record for Nova Nordic Limited. Source cited: IOSCO I-SCAN (Gibraltar – Gibraltar Financial Services Commission). Record date: 2014-11-03. Recorded online address: nordelic-partners.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Goldencoinmining: Evidence-First Investigation & Next Steps
Case record for Goldencoinmining. Evidence and reporting guidance from Seamus Manley.
View full reportLeveltrade4 Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Leveltrade4. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Guaranteed Loans
Case record for Guaranteed Loans. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2017-03-27. Evidence and reporting guidance from Seamus Manley.
View full reportAvacrypto Operator Advisory
Case record for Avacrypto. Source cited: IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). Record date: 2018-10-16. Recorded online address: avacrypto.com. Evidence and reporting guidance from Seamus Manley.
View full reportMeridian Equity Group Operator Advisory
Case record for Meridian Equity Group. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2016-09-12. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Firefly Finance
Case record for Firefly Finance. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2018-03-16. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Tradingmasterclass77: Evidence-First Investigation & Next Steps
Case record for Tradingmasterclass77. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Greenshields Capital Group
Case record for Greenshields Capital Group. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2017-10-24. Evidence and reporting guidance from Seamus Manley.
View full reportRockglobal Platform Due-Diligence — Is Rockglobal a Legit Broker or Questionable Operator?
Case record for Rockglobal. Evidence and reporting guidance from Seamus Manley.
View full reportCnxmarkets Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Cnxmarkets. Evidence and reporting guidance from Seamus Manley.
View full reportCryptoflobalfsx Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Cryptoflobalfsx. Evidence and reporting guidance from Seamus Manley.
View full reportGlobefxtrades Platform Due-Diligence — Is Globefxtrades a Legit Broker or Questionable Operator?
Case record for Globefxtrades. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on 465viewoptions Markets: Evidence-First Investigation & Next Steps
Case record for 465viewoptions Markets. Recorded online address: 465viewoptions-markets.live. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Fuji Credit Asset Management
The SFC alert lists Fuji Credit Asset Management as an unlicensed entity and records www.fujicredit.com and an Osaka address. It also notes that the company uses a Hong Kong bank account in the name of Bauway Technology Ltd for settlement. Compare the payee on your own payment evidence…
View full reportVIPWayZone Investigator’s Dossier
Case record for VIPWayZone. Source cited: Financial Services and Markets Authority. Record date: 2019-07-11. Evidence and reporting guidance from Seamus Manley.
View full reportOps Investigator’s Dossier — Is Ops Safe? | Seamus Manley
Case record for Ops. Recorded online address: ops.capital. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on GN Investment AG
FINMA’s warning identifies GN Investment AG, gninvestmentag.com and Zurich. Its entry states that the entity is not entered in the commercial register. The notice concerns this exact identity; a similar name or a claimed Swiss address does not establish that a business is authorised.
View full report247 Money Express/The Money Source Operator Advisory
Case record for 247 Money Express/The Money Source. Source cited: Financial Conduct Authority. Record date: 2017-08-04. Evidence and reporting guidance from Seamus Manley.
View full reportEtrademarkets Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for eTrade Markets. Recorded online address: etrademarkets.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on SmartExchangesPlatform: Evidence-First Investigation & Next Steps
Case record for SmartExchangesPlatform. Evidence and reporting guidance from Seamus Manley.
View full reportBennet FX Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Bennet FX. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Coleman-Welch Consulting Group LLC
Case record for Coleman-Welch Consulting Group LLC. Source cited: Central Bank of Ireland. Record date: 2018-11-06. Evidence and reporting guidance from Seamus Manley.
View full reportTrade245 Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Trade245. Recorded online address: trade245.com. Evidence and reporting guidance from Seamus Manley.
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