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.
MFSA Investigator’s Dossier
Case record for MFSA. Source cited: Malta Financial Services Authority. Record date: 2018-07-24. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Evolutionintvip: Evidence-First Investigation & Next Steps
Case record for Evolutionintvip. Recorded online address: evolutionintvip.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Hkac1545
Case record for Hkac1545. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2019-07-31. Recorded online address: hkac1545.isitacenter.com. Evidence and reporting guidance from Seamus Manley.
View full reportPf Gestion Operator Advisory
Case record for Pf Gestion. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2019-11-28. Recorded online address: pf-gestion.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Profundseu: Evidence-First Investigation & Next Steps
Case record for Pro Funds Eu. Recorded online address: profundseu.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Gloucester Group
Case record for Gloucester Group. Source cited: Securities and Futures Commission. Record date: 2018-12-18. Recorded online address: https://gloucestergroup.com. Evidence and reporting guidance from Seamus Manley.
View full reportCoinspace Ltd Operator Advisory
Case record for Coinspace Ltd. Source cited: IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). Record date: 2017-04-26. Recorded online address: coinspace1.com. Evidence and reporting guidance from Seamus Manley.
View full reportPrimesgain Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Primesgain. Recorded online address: primesgain.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Taurus Investments Wealth Management sp. z o.o.
Case record for Taurus Investments Wealth Management sp. z o.o.. Source cited: Polish Financial Supervision Authority. Record date: 2019-07-17. Evidence and reporting guidance from Seamus Manley.
View full reportInfinity 2 Global Operator Advisory
Case record for Infinity 2 Global. Source cited: British Columbia Securities Commission. Record date: 2014-08-06. Evidence and reporting guidance from Seamus Manley.
View full reportProcapitalfx Investigator’s Dossier
Case record for Procapitalfx. Source cited: IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). Record date: 2019-02-25. Recorded online address: procapitalfx.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Five Winds Asset Management,QW Lianora Swiss Consulting SA
Case record for Five Winds Asset Management,QW Lianora Swiss Consulting SA. Source cited: Financial Services and Markets Authority. Record date: 2017-10-16. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Superiorfxtrading: Evidence-First Investigation & Next Steps
Case record for Superiorfx trading. Recorded online address: superiorfxtrading.com. Evidence and reporting guidance from Seamus Manley.
View full reportStock Swiss Investigator’s Dossier
Case record for Stock Swiss. Source cited: Securities and Futures Commission. Record date: 2017-07-26. Recorded online address: www.stockswiss.com. Evidence and reporting guidance from Seamus Manley.
View full reportLondonex Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for LONDONEX. Recorded online address: londonex.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Franz Pranz
Case record for Franz Pranz. Source cited: Financial Conduct Authority. Record date: 2016-05-13. Evidence and reporting guidance from Seamus Manley.
View full reportAm Broker Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Am Broker. Recorded online address: am-broker.com. Evidence and reporting guidance from Seamus Manley.
View full reportJkefx Platform Due-Diligence — Is Jkefx a Legit Broker or Questionable Operator?
Case record for Jkefx. Recorded online address: jkefx.com. Evidence and reporting guidance from Seamus Manley.
View full reportTopmarkets Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for TopMarkets. Recorded online address: topmarkets.pro. Evidence and reporting guidance from Seamus Manley.
View full reportBrokeagetrade Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Brokeagetrade. Recorded online address: brokeagetrade.net. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Champion Token Limited
Case record for Champion Token Limited. Source cited: Securities and Futures Commission. Record date: 2016-01-28. Recorded online address: i) www.ctlpe.com, ii) www.apit-champion.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Bristol Consulting FX
Case record for Bristol Consulting FX. Source cited: Ontario Securities Commission. Record date: 2018-06-20. Evidence and reporting guidance from Seamus Manley.
View full report247trade Base Investigator’s Dossier — Is 247trade Base Safe? | Seamus Manley
Case record for 247 Trade Base. Recorded online address: 247trade-base.com. Evidence and reporting guidance from Seamus Manley.
View full reportXmdeficotd Investigator’s Dossier — Is Xmdeficotd Safe? | Seamus Manley
Case record for Xmdeficotd. Recorded online address: xmdeficotd.net. Evidence and reporting guidance from Seamus Manley.
View full reportApexsharebroker Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Apex Share Broker. Recorded online address: apexsharebroker.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Stealth Takeovers
Case record for Stealth Takeovers. Source cited: Central Bank of Ireland. Record date: 2014-06-27. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: UK Money Lenders (Clone of FCA authorised firm)
Case record for UK Money Lenders (Clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2017-01-24. Evidence and reporting guidance from Seamus Manley.
View full reportGlobalfxexpert Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for GlobalFXExpert. Recorded online address: globalfxexpert.com. Evidence and reporting guidance from Seamus Manley.
View full reportPurebroking Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Pure Broking. Recorded online address: purebroking.com. Evidence and reporting guidance from Seamus Manley.
View full reportRidgecorp Platform Due-Diligence — Is Ridgecorp a Legit Broker or Questionable Operator?
Case record for Ridgecorp. Recorded online address: ridgecorp.com.ua. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Spartanforex: Evidence-First Investigation & Next Steps
Case record for Spartanforex. Evidence and reporting guidance from Seamus Manley.
View full reportRontoxm Investigator’s Dossier — Is Rontoxm Safe? | Seamus Manley
Case record for RONTOXM. Recorded online address: rontoxm.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Vhtrade International Financial Group
Case record for Vhtrade International Financial Group. Source cited: Securities and Futures Commission. Record date: 2017-05-08. Recorded online address: www.vhtrade.cn. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on AlphaAssets Finance: Evidence-First Investigation & Next Steps
Case record for AlphaAssets Finance. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Global Arab FX (clone)
Case record for Global Arab FX (clone). Source cited: Financial Conduct Authority. Record date: 2019-06-11. Evidence and reporting guidance from Seamus Manley.
View full reportCbae Ltd Investigator’s Dossier
Case record for Cbae Ltd. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2019-03-28. Recorded online address: cbae-ltd.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: TCM Investments Ltd. operating as OptionRally or Option Rally doing business as
Case record for TCM Investments Ltd. operating as OptionRally or Option Rally doing business as. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2017-02-27. Recorded online address: optionrally.com. Evidence and reporting guidance from Seamus Manley.
View full reportMEDELLÍN INVERSIONES Operator Advisory
Case record for MEDELLÍN INVERSIONES. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2019-01-14. Evidence and reporting guidance from Seamus Manley.
View full reportFlatextrades Platform Due-Diligence — Is Flatextrades a Legit Broker or Questionable Operator?
Case record for FLATEXTRADES. Recorded online address: flatextrades.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: LCM BROKERS – Lead Capital Makers Ltd.
Case record for LCM BROKERS – Lead Capital Makers Ltd.. Source cited: Financial Market Authority. Record date: 2016-12-12. Evidence and reporting guidance from Seamus Manley.
View full reportBrickgoldinvestment Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Brickgoldinvestment. Recorded online address: brickgoldinvestment.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Bithebanx: Evidence-First Investigation & Next Steps
Case record for Bithebanx. Recorded online address: bithebanx.pro. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Infinity Partners Limited (aka Infinity Holdings Ltd)
Case record for Infinity Partners Limited (aka Infinity Holdings Ltd). Source cited: Australian Securities and Investments Commission. Record date: 2018-02-20. Evidence and reporting guidance from Seamus Manley.
View full reportThetmstockwellfund Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Thetmstockwellfund. Recorded online address: thetmstockwellfund.com. Evidence and reporting guidance from Seamus Manley.
View full reportEuroamfin Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Euroamfin. Evidence and reporting guidance from Seamus Manley.
View full reportMetrictradingfx Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Metrictradingfx. Recorded online address: metrictradingfx.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Clubbcapital Ltd
Case record for Clubbcapital Ltd. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2019-10-25. Recorded online address: clubbcapital-ltd.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Nrgbinary
Case record for Nrgbinary. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2014-12-19. Recorded online address: nrgbinary.co. Evidence and reporting guidance from Seamus Manley.
View full reportDW Trading Operator Advisory
Case record for DW Trading. Source cited: Financial Conduct Authority. Record date: 2015-07-23. Evidence and reporting guidance from Seamus Manley.
View full reportPride Inwestycje Kapitałowe sp. z o.o. sp. k. Operator Advisory
Case record for Pride Inwestycje Kapitałowe sp. z o.o. sp. k.. Source cited: Polish Financial Supervision Authority. Record date: 2019-10-22. Evidence and reporting guidance from Seamus Manley.
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