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.
Alpine Mining Investigator’s Dossier
Case record for Alpine Mining. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2021-08-04. Evidence and reporting guidance from Seamus Manley.
View full reportBarclaysag Investigator’s Dossier — Is Barclaysag Safe? | Seamus Manley
Case record for BarclaysAG. Recorded online address: barclaysag.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Trade Xtix Coins
Case record for Trade Xtix Coins. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: tradextixcoins.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Guanli999
Case record for Guanli999. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2025-11-14. Recorded online address: guanli999.com. Evidence and reporting guidance from Seamus Manley.
View full reportQuaerocapital Platform Due-Diligence — Is Quaerocapital a Legit Broker or Questionable Operator?
Case record for Quaerocapital. Recorded online address: quaerocapital.pro. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Unique-Invest
Case record for Unique-Invest. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: uniqueinvest.org. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: G.R.C Trustee
Case record for G.R.C Trustee. Source cited: Financial Markets Authority. Record date: 2020-09-15. Evidence and reporting guidance from Seamus Manley.
View full reportMainet Platform Due-Diligence — Is Mainet a Legit Broker or Questionable Operator?
Case record for Mainet. Recorded online address: mainet.business. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: TOUCH CASH FX
Case record for TOUCH CASH FX. Source cited: Financial Conduct Authority. Record date: 2022-12-19. Evidence and reporting guidance from Seamus Manley.
View full reportQalynomics Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Qalynomics. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Gains Capital FX (Imposter)
Case record for Gains Capital FX (Imposter). Source cited: Financial Markets Authority. Record date: 2025-11-03. Recorded online address: gainscapitalf.com.mortcredun.org/. Evidence and reporting guidance from Seamus Manley.
View full report4SYTE TRADING LTD Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for 4SYTE TRADING LTD. Evidence and reporting guidance from Seamus Manley.
View full reportVimarkets Investigator’s Dossier — Is Vimarkets Safe? | Seamus Manley
Case record for VI Markets. Recorded online address: vimarkets.me. Evidence and reporting guidance from Seamus Manley.
View full reportATPRO Operator Advisory
Case record for ATPRO. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2025-08-14. Recorded online address: atprotrade.com. Evidence and reporting guidance from Seamus Manley.
View full reportAmericanFXtrade Operator Advisory
Case record for AmericanFXtrade. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: americanfxtrade.net. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on CRYPTOPULSE
Case record for CRYPTOPULSE. Source cited: Financial Conduct Authority. Record date: 2024-08-12. Evidence and reporting guidance from Seamus Manley.
View full reportVolt Markets Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Volt Markets. Evidence and reporting guidance from Seamus Manley.
View full reportCfdbuy Platform Due-Diligence — Is Cfdbuy a Legit Broker or Questionable Operator?
Case record for CFDBUY. Recorded online address: cfdbuy.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Wallstreet M & A Group
Case record for Wallstreet M & A Group. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: wstreetgrp.com/. Evidence and reporting guidance from Seamus Manley.
View full reportmisha_raya1 Investigator’s Dossier
Case record for misha_raya1. Source cited: Financial Conduct Authority. Record date: 2026-02-17. Evidence and reporting guidance from Seamus Manley.
View full reportAlpha Alliance Inc. Investigator’s Dossier
Case record for Alpha Alliance Inc.. Source cited: Ontario Securities Commission. Record date: 2024-01-25. Evidence and reporting guidance from Seamus Manley.
View full reportVersus Trade Operator Advisory
Case record for Versus Trade. Source cited: Securities Commission. Record date: 2025-10-10. Recorded online address: https://versus.trade/. Evidence and reporting guidance from Seamus Manley.
View full reportFxplag Investigator’s Dossier
Case record for Fxplag. Source cited: National Securities and Stock Market Commission. Record date: 2025-03-19. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Consumer Alert on VXL Payment Solutions
Case record for Consumer Alert on VXL Payment Solutions. Source cited: Gibraltar Financial Services Commission. Record date: 2023-10-24. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Zakltrion
Case record for Zakltrion. Source cited: Financial Markets Authority. Record date: 2026-03-09. Recorded online address: zakltrion.com/. Evidence and reporting guidance from Seamus Manley.
View full reportRichfield Capital Limited dba Analysed Options Investigator’s Dossier
Case record for Richfield Capital Limited dba Analysed Options. Source cited: British Columbia Securities Commission. Record date: 2020-08-21. Evidence and reporting guidance from Seamus Manley.
View full reportExodus Platform Due-Diligence — Is Exodus a Legit Broker or Questionable Operator?
Case record for Exodus. Recorded online address: exodus.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Afxgroups
Case record for Afxgroups. Source cited: Financial Conduct Authority. Record date: 2025-07-15. Recorded online address: Afxgroups.net. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Tercmarkets: Evidence-First Investigation & Next Steps
Case record for Tercmarkets. Recorded online address: tercmarkets.com. Evidence and reporting guidance from Seamus Manley.
View full reportSecureriches Investigator’s Dossier
Case record for Secureriches. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-04-03. Recorded online address: secureriches.com. Evidence and reporting guidance from Seamus Manley.
View full reportStax Capital Operator Advisory
Case record for Stax Capital. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: stax-capital.co. Evidence and reporting guidance from Seamus Manley.
View full reportBulltradinginvestment Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for BULL TRADING INVESTMENT. Recorded online address: bulltradinginvestment.com. Evidence and reporting guidance from Seamus Manley.
View full reportLive Market Updates Investigator’s Dossier
Case record for Live Market Updates. Source cited: Financial Conduct Authority. Record date: 2021-04-21. Evidence and reporting guidance from Seamus Manley.
View full reportCOINWEALTHEMPIRE Operator Advisory
Case record for COINWEALTHEMPIRE. Source cited: Financial Conduct Authority. Record date: 2024-09-12. Evidence and reporting guidance from Seamus Manley.
View full reportInternational Invest Group Operator Advisory
Case record for International Invest Group. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2021-03-10. Evidence and reporting guidance from Seamus Manley.
View full reportRoyalfx Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Royalfx. Recorded online address: royalfx.co.id. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Stellar-Trade
Case record for Stellar-Trade. Source cited: Financial Market Authority. Record date: 2022-08-30. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on ABN ASSETS LIMITED (ASSETS BROKERAGE NETWORK
Case record for ABN ASSETS LIMITED (ASSETS BROKERAGE NETWORK. Source cited: IOSCO I-SCAN (Romania – Financial Supervisory Authority). Record date: 2023-09-21. Recorded online address: abn-assets.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Arbistar
Case record for Arbistar. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-10-06. Recorded online address: arbistar.com. Evidence and reporting guidance from Seamus Manley.
View full reportAsk Funding Investigator’s Dossier
Case record for Ask Funding. Source cited: Financial Conduct Authority. Record date: 2022-04-25. Evidence and reporting guidance from Seamus Manley.
View full reportDeoasisfx Platform Due-Diligence — Is Deoasisfx a Legit Broker or Questionable Operator?
Case record for Deoasisfx. Recorded online address: deoasisfx.com. Evidence and reporting guidance from Seamus Manley.
View full reportAccuquant Operator Advisory
Case record for Accuquant. Source cited: IOSCO I-SCAN via ASIC (AU). Evidence and reporting guidance from Seamus Manley.
View full reportRisimTrading Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for RisimTrading. Evidence and reporting guidance from Seamus Manley.
View full reportCompare Uk Best Investigator’s Dossier
Case record for Compare Uk Best. Source cited: Financial Conduct Authority. Record date: 2020-10-29. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Ohkajhu Growth Greens
Case record for Ohkajhu Growth Greens. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-08-20. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Skyfinancegp: Evidence-First Investigation & Next Steps
Case record for Skyfinancegp. Recorded online address: skyfinancegp.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: HAGAMOS PLATA
Case record for HAGAMOS PLATA. Source cited: Comisión Nacional de Valores. Record date: 2022-02-22. Evidence and reporting guidance from Seamus Manley.
View full reportCb Investment Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for CB Investment. Recorded online address: cb-investment.net. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Frame 2U Avapro
Case record for Frame 2U Avapro. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2026-05-04. Recorded online address: https://frame-2u-avapro.com, https://frame-2u-avapro.org. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Impersonation Of Evaro Wealth Partners Pty Ltd
Case record for Impersonation Of Evaro Wealth Partners Pty Ltd. Source cited: IOSCO I-SCAN via ASIC (AU). Evidence and reporting guidance from Seamus Manley.
View full report