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.
Morgan Finance Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Morgan Finance. Recorded online address: morganfinancials.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Zinsfox
Case record for Zinsfox. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2024-01-24. Evidence and reporting guidance from Seamus Manley.
View full reportAbvisionmarkets Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Abvision Markets. Recorded online address: abvisionmarkets.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Krefitex
Case record for Krefitex. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportLemoxtrade Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for LEMOXTRADE. Recorded online address: lemoxtrade.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: European Exchange Ltd
Case record for European Exchange Ltd. Source cited: Autorité des marchés financiers. Record date: 2024-10-25. Evidence and reporting guidance from Seamus Manley.
View full reportProtectorfx Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Protector FX. Recorded online address: protectorfx.com. Evidence and reporting guidance from Seamus Manley.
View full reportGreenfield and Associates Operator Advisory
Case record for Greenfield and Associates. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: greenfieldconsultancy.com/. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: MODERN ASSET MICROFINANCE
Case record for MODERN ASSET MICROFINANCE. Source cited: Financial Conduct Authority. Record date: 2024-12-04. Evidence and reporting guidance from Seamus Manley.
View full reportPristeneoptions Operator Advisory
Case record for Pristeneoptions. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2023-04-17. Recorded online address: pristeneoptions.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Vitality Crypto
Case record for Vitality Crypto. Source cited: Financial Conduct Authority. Record date: 2021-12-22. Evidence and reporting guidance from Seamus Manley.
View full reportBbfxtrades Investigator’s Dossier — Is Bbfxtrades Safe? | Seamus Manley
Case record for BBFxTrades. Recorded online address: bbfxtrades.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: (Skyline Technologies Trade LLC) & (Skyline Trading LLC)
Case record for (Skyline Technologies Trade LLC) & (Skyline Trading LLC). Source cited: Capital Market Authority. Record date: 2026-03-12. Recorded online address: https://skylinetrading.com. Evidence and reporting guidance from Seamus Manley.
View full reportTrenixo Investigator’s Dossier — Is Trenixo Safe? | Seamus Manley
Case record for Trenixo. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Global Medical Financing-Singapore
Case record for Global Medical Financing-Singapore. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.globalmedfinancing.org. Evidence and reporting guidance from Seamus Manley.
View full reportMotion Markets Platform Due-Diligence — Is Motion Markets a Legit Broker or Questionable Operator?
Case record for Motion Markets. Recorded online address: motion-markets.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Luxxcapital
Case record for Luxxcapital. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2020-06-29. Recorded online address: luxxcapital.com. Evidence and reporting guidance from Seamus Manley.
View full reportGlobal Capital LTD Investigator’s Dossier
Case record for Global Capital LTD. Source cited: Financial Conduct Authority. Record date: 2022-03-08. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Star Net FX: Evidence-First Investigation & Next Steps
Case record for Star Net FX. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Organic Products and Services
Case record for Organic Products and Services. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-11-18. Evidence and reporting guidance from Seamus Manley.
View full reportChainboxtrade Investigator’s Dossier — Is Chainboxtrade Safe? | Seamus Manley
Case record for Chainboxtrade. Recorded online address: chainboxtrade.com. Evidence and reporting guidance from Seamus Manley.
View full reportInvestCrypto Base Operator Advisory
Case record for InvestCrypto Base. Source cited: Financial Conduct Authority. Record date: 2021-12-22. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: FX-FINANCE TRADERS
Case record for FX-FINANCE TRADERS. Source cited: Financial Conduct Authority. Record date: 2023-09-08. Evidence and reporting guidance from Seamus Manley.
View full reportOacllc Platform Due-Diligence — Is Oacllc a Legit Broker or Questionable Operator?
Case record for Oacllc. Recorded online address: oacllc.com. Evidence and reporting guidance from Seamus Manley.
View full reportPafinanz Investigator’s Dossier
Case record for Pafinanz. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2026-02-06. Evidence and reporting guidance from Seamus Manley.
View full reportCapitaliafx Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for CapitaliaFX. Recorded online address: capitaliafx.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: ACCERX
Case record for ACCERX. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2024-04-19. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: CMX Trader CMX Trade
Case record for CMX Trader CMX Trade. Source cited: IOSCO I-SCAN (Quebec – Autorité des marchés financiers). Record date: 2025-06-03. Evidence and reporting guidance from Seamus Manley.
View full reportEvermarketsfx Investigator’s Dossier — Is Evermarketsfx Safe? | Seamus Manley
Case record for EverMarketsFX. Recorded online address: evermarketsfx.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: cloning of EBA (European Banking Authority)
Case record for cloning of EBA (European Banking Authority). Source cited: Commission de Surveillance du Secteur Financier. Record date: 2024-11-20. Evidence and reporting guidance from Seamus Manley.
View full reportGoldencoins Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for GoldenCoins. Recorded online address: goldencoins.io. Evidence and reporting guidance from Seamus Manley.
View full reportKryptoia Pte Ltd Investigator’s Dossier
Case record for Kryptoia Pte Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.kryptoia.com. Evidence and reporting guidance from Seamus Manley.
View full reportVaultexfx Operator Advisory
Case record for Vaultexfx. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-11-08. Recorded online address: vaultexfx.com. Evidence and reporting guidance from Seamus Manley.
View full reportthelifeof_f3 Investigator’s Dossier
Case record for thelifeof_f3. Source cited: Financial Conduct Authority. Record date: 2024-10-22. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Eva Mullerova (Clone of former EEA authorised firm)
Case record for Eva Mullerova (Clone of former EEA authorised firm). Source cited: Financial Conduct Authority. Record date: 2020-09-21. Evidence and reporting guidance from Seamus Manley.
View full report86fxtrade Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for 86FXTRADE. Recorded online address: 86fxtrade.com. Evidence and reporting guidance from Seamus Manley.
View full reportCapital Invest Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Capital invest. Recorded online address: capital-invest.world. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Opteamasesoresfinancieros
Case record for Opteamasesoresfinancieros. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2026-06-16. Evidence and reporting guidance from Seamus Manley.
View full reportRealmarketbrokers Platform Due-Diligence — Is Realmarketbrokers a Legit Broker or Questionable Operator?
Case record for Realmarketbrokers. Recorded online address: realmarketbrokers.com. Evidence and reporting guidance from Seamus Manley.
View full reportAsset Planning and Enhancement Investigator’s Dossier
Case record for Asset Planning and Enhancement. Source cited: Financial Markets Authority. Record date: 2026-02-06. Evidence and reporting guidance from Seamus Manley.
View full reportMfcapitalfx Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for MFCapitalFX. Recorded online address: mfcapitalfx.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Traderspayout: Evidence-First Investigation & Next Steps
Case record for TRADERSPAYOUT. Recorded online address: traderspayout.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Peck Global Limited
Case record for Peck Global Limited. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2022-07-29. Evidence and reporting guidance from Seamus Manley.
View full reportBRAINVEST Operator Advisory
Case record for BRAINVEST. Source cited: National Securities and Stock Market Commission. Record date: 2025-06-30. Recorded online address: https://www.brainvest.com.ua/. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Global Re-Insurance Services
Case record for Global Re-Insurance Services. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: globalreinsuranceservices.com/. Evidence and reporting guidance from Seamus Manley.
View full reportGt Markets Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for GT Markets. Recorded online address: gt-markets.com. Evidence and reporting guidance from Seamus Manley.
View full reportCryptosoft Investigator’s Dossier
Case record for Cryptosoft. Source cited: Financial Conduct Authority. Record date: 2025-08-22. Recorded online address: https://www.cryptosoftapp.net, www.cryptosoftapp.net. Evidence and reporting guidance from Seamus Manley.
View full reportTraderminds4 Investigator’s Dossier
Case record for Traderminds4. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-11-16. Recorded online address: traderminds4.com. Evidence and reporting guidance from Seamus Manley.
View full reportClone onyxcapitalpro Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Clone onyxcapitalpro. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Think Like a Trader
Case record for Think Like a Trader. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-11-21. Evidence and reporting guidance from Seamus Manley.
View full report