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 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.
View full reportSeamus Manley Notes on Premium Trading Signal: Evidence-First Investigation & Next Steps
Case record for Premium Trading Signal. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Fmarketx: Evidence-First Investigation & Next Steps
Case record for FMarketX. Recorded online address: fmarketx.com. Evidence and reporting guidance from Seamus Manley.
View full reportAssetspilot Platform Due-Diligence — Is Assetspilot a Legit Broker or Questionable Operator?
Case record for AssetsPilot. Recorded online address: assetspilot.com. Evidence and reporting guidance from Seamus Manley.
View full reportSwiss Consultant CH Company SA Investigator’s Dossier
Case record for Swiss Consultant CH Company SA. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2016-03-22. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on FCA Market (FInancial Contract Authority)
Case record for FCA Market (FInancial Contract Authority). Source cited: Financial Conduct Authority. Record date: 2017-09-20. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Kamil Kulig
Case record for Kamil Kulig. Source cited: Polish Financial Supervision Authority. Record date: 2019-03-01. Evidence and reporting guidance from Seamus Manley.
View full reportWorth UK Limited – Venetfx Investigator’s Dossier
Case record for Worth UK Limited – Venetfx. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2014-07-09. Evidence and reporting guidance from Seamus Manley.
View full reportCharles van Deursen Operator Advisory
Case record for Charles van Deursen. Source cited: Securities and Futures Commission. Record date: 2019-05-14. Recorded online address: www.charlesvandeursen.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Pearson Investments
Case record for Pearson Investments. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2017-05-11. Evidence and reporting guidance from Seamus Manley.
View full reportFrancecrytotrading Investigator’s Dossier — Is Francecrytotrading Safe? | Seamus Manley
Case record for Francecrytotrading. Recorded online address: francecrytotrading.net. Evidence and reporting guidance from Seamus Manley.
View full reportBtcfutureshub Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Btcfutureshub. Recorded online address: btcfutureshub.com. Evidence and reporting guidance from Seamus Manley.
View full reportBlockixc Investigator’s Dossier — Is Blockixc Safe? | Seamus Manley
Case record for Blockixc. Recorded online address: blockixc.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Alpha Tradestation: Evidence-First Investigation & Next Steps
Case record for Alpha Trade Station. Recorded online address: alpha-tradestation.com. Evidence and reporting guidance from Seamus Manley.
View full reportBelgium Commodities & Futures Exchange Investigator’s Dossier
Case record for Belgium Commodities & Futures Exchange. Source cited: Australian Securities and Investments Commission. Record date: 2017-09-06. Evidence and reporting guidance from Seamus Manley.
View full reportCryptoslark Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Cryptoslark. Recorded online address: cryptoslark.com. Evidence and reporting guidance from Seamus Manley.
View full reportSpeargpt Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for SpearGPT. Recorded online address: speargpt.com. Evidence and reporting guidance from Seamus Manley.
View full reportUpbitfxexchangepro Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Upbitfxexchangepro. Recorded online address: upbitfxexchangepro.net. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Thompson Lloyd Baker Capital Specialists
Case record for Thompson Lloyd Baker Capital Specialists. Source cited: Securities and Futures Commission. Record date: 2017-03-03. Recorded online address: www.tlbcs.com. Evidence and reporting guidance from Seamus Manley.
View full reportTrustgates Investigator’s Dossier — Is Trustgates Safe? | Seamus Manley
Case record for Trustgates. Recorded online address: trustgates.net. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: PCG Resources
Case record for PCG Resources. Source cited: Securities and Futures Commission. Record date: 2016-09-07. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Wine Of Excellence
Case record for Wine Of Excellence. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2019-11-20. Recorded online address: wine-of-excellence.com. Evidence and reporting guidance from Seamus Manley.
View full reportSmart investment Group Investigator’s Dossier
Case record for Smart investment Group. Source cited: Securities and Futures Commission. Record date: 2015-12-14. Recorded online address: www.smartinvestmentgroup.com. Evidence and reporting guidance from Seamus Manley.
View full reportAlchemy X Markets Platform Due-Diligence — Is Alchemy X Markets a Legit Broker or Questionable Operator?
Case record for Alchemy X Markets. Evidence and reporting guidance from Seamus Manley.
View full reportCmcoptions Platform Due-Diligence — Is Cmcoptions a Legit Broker or Questionable Operator?
Case record for Cmcoptions. Recorded online address: cmcoptions.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Wexner Consultancy Group
Case record for Wexner Consultancy Group. Source cited: Financial Conduct Authority. Record date: 2019-02-22. Evidence and reporting guidance from Seamus Manley.
View full reportSTOCK TREND Investigator’s Dossier
Case record for STOCK TREND. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2019-10-28. Evidence and reporting guidance from Seamus Manley.
View full reportSLB Group AG (Swiss Legit Bank) Operator Advisory
Case record for SLB Group AG (Swiss Legit Bank). Source cited: Swiss Financial Market Supervisory Authority. Record date: 2018-01-11. Evidence and reporting guidance from Seamus Manley.
View full reportKokmarkets Platform Due-Diligence — Is Kokmarkets a Legit Broker or Questionable Operator?
Case record for K.O.K Markets. Recorded online address: kokmarkets.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Empika Enterprise Ltd, Pmt 247 Ltd, Tqrtrade, Cryptocapitalfx, Safe Trade Ltd
Case record for Empika Enterprise Ltd, Pmt 247 Ltd, Tqrtrade, Cryptocapitalfx, Safe Trade Ltd. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2019-06-18. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: BROKERF1 MARKETS GLOBAL CORP
Case record for BROKERF1 MARKETS GLOBAL CORP. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2019-03-18. Evidence and reporting guidance from Seamus Manley.
View full reportGoldstonesecurities Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Goldstone Securities. Recorded online address: goldstonesecurities.com. Evidence and reporting guidance from Seamus Manley.
View full reportAlbitfx Trade Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for ALBITFX TRADE. Recorded online address: albitfx-trade.online. Evidence and reporting guidance from Seamus Manley.
View full reportLabcredits Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Labcredits. Recorded online address: labcredits.com. Evidence and reporting guidance from Seamus Manley.
View full reportAudrn Platform Due-Diligence — Is Audrn a Legit Broker or Questionable Operator?
Case record for Audrn. Recorded online address: audrn.studiossolution.com. Evidence and reporting guidance from Seamus Manley.
View full reportClarion Equity Management Operator Advisory
Case record for Clarion Equity Management. Source cited: Central Bank of Ireland. Record date: 2014-07-11. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Stepmarkets: Evidence-First Investigation & Next Steps
Case record for STEP Markets. Recorded online address: stepmarkets.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Compoundingmarket: Evidence-First Investigation & Next Steps
Case record for compoundingMarket. Recorded online address: compoundingmarket.org. Evidence and reporting guidance from Seamus Manley.
View full reportAi2trade Investigator’s Dossier — Is Ai2trade Safe? | Seamus Manley
Case record for Ai2trade. Recorded online address: ai2trade.com. Evidence and reporting guidance from Seamus Manley.
View full reportSkye Tower Momentum Bank Investigator’s Dossier
Case record for Skye Tower Momentum Bank. Source cited: Financial Conduct Authority. Record date: 2019-01-15. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Intermediate Capital Group – Millennium Capital Management Ltd
Case record for Intermediate Capital Group – Millennium Capital Management Ltd. Source cited: Securities and Futures Commission. Record date: 2017-07-12. Evidence and reporting guidance from Seamus Manley.
View full reportAbsolutefxt Platform Due-Diligence — Is Absolutefxt a Legit Broker or Questionable Operator?
Case record for Absolutefxt. Recorded online address: absolutefxt.com. Evidence and reporting guidance from Seamus Manley.
View full reportCoinsbitx Platform Due-Diligence — Is Coinsbitx a Legit Broker or Questionable Operator?
Case record for Coinsbitx. Recorded online address: coinsbitx.com. Evidence and reporting guidance from Seamus Manley.
View full reportMismarkets Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for MisMarkets. Recorded online address: mismarkets.com. Evidence and reporting guidance from Seamus Manley.
View full reportLiirat Investigator’s Dossier — Is Liirat Safe? | Seamus Manley
Case record for Liirat. Recorded online address: liirat.com. Evidence and reporting guidance from Seamus Manley.
View full report21stfinance Platform Due-Diligence — Is 21stfinance a Legit Broker or Questionable Operator?
Case record for 21st Finance. Recorded online address: 21stfinance.com. Evidence and reporting guidance from Seamus Manley.
View full reportFxrally Investigator’s Dossier — Is Fxrally Safe? | Seamus Manley
Case record for FxRally. Recorded online address: fxrally.co. Evidence and reporting guidance from Seamus Manley.
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