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.
Thetmstockwellfund 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.
View full reportLimbofinance Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Limbo Finance. Recorded online address: limbofinance.ltd. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Polaxgroup: Evidence-First Investigation & Next Steps
Case record for PolaxGroup. Recorded online address: polaxgroup.com. Evidence and reporting guidance from Seamus Manley.
View full reportVisionfx Investigator’s Dossier — Is Visionfx Safe? | Seamus Manley
Case record for Visionfx. Recorded online address: visionfx.me. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Stscrypto
Case record for Stscrypto. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2019-09-05. Recorded online address: stscrypto.com. Evidence and reporting guidance from Seamus Manley.
View full reportPinnacleassets Inc Investigator’s Dossier — Is Pinnacleassets Inc Safe? | Seamus Manley
Case record for Pinnacleassets Inc. Recorded online address: pinnacleassets-inc.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: International Trade Management
Case record for International Trade Management. Source cited: Financial Market Authority. Record date: 2015-03-09. Evidence and reporting guidance from Seamus Manley.
View full reportSafe Mark Limited Investigator’s Dossier
Case record for Safe Mark Limited. Source cited: Australian Securities and Investments Commission. Record date: 2017-05-11. Evidence and reporting guidance from Seamus Manley.
View full reportForex Metal Investigator’s Dossier
Case record for Forex Metal. Source cited: CFTC RED List. Recorded online address: forex-metal.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Vonwayforex: Evidence-First Investigation & Next Steps
Case record for Vonwayforex. Recorded online address: vonwayforex.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Orient Int’l Copyright Trading Holdings Limited
Case record for Orient Int’l Copyright Trading Holdings Limited. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2016-12-22. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Zoomoption
Case record for Zoomoption. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2018-09-23. Recorded online address: zoomoption.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Bankofmarket
Case record for Bankofmarket. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2015-11-19. Recorded online address: bankofmarket.com. Evidence and reporting guidance from Seamus Manley.
View full reportCryp Trade Capital Operator Advisory
Case record for Cryp Trade Capital. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2017-09-27. Evidence and reporting guidance from Seamus Manley.
View full reportQARIBANK und WORLD Global Finances Investigator’s Dossier
Case record for QARIBANK und WORLD Global Finances. Source cited: Financial Market Authority. Record date: 2017-05-19. Evidence and reporting guidance from Seamus Manley.
View full reportExpertfxbrokers Platform Due-Diligence — Is Expertfxbrokers a Legit Broker or Questionable Operator?
Case record for Expert FX Brokers. Recorded online address: expertfxbrokers.com. Evidence and reporting guidance from Seamus Manley.
View full reportVianco Cheptel Operator Advisory
Case record for Vianco Cheptel. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2019-01-10. Recorded online address: vianco-cheptel.com. Evidence and reporting guidance from Seamus Manley.
View full reportEasyGestions,FXUnited Operator Advisory
Case record for EasyGestions,FXUnited. Source cited: IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). Record date: 2017-09-12. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Philippe Torres
Case record for Philippe Torres. Source cited: Securities and Futures Commission. Record date: 2016-09-06. Recorded online address: www.philippetorres.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Latam Fx
Case record for Latam Fx. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2019-04-29. Recorded online address: latam-fx.com. Evidence and reporting guidance from Seamus Manley.
View full reportStklimited Investigator’s Dossier — Is Stklimited Safe? | Seamus Manley
Case record for Stklimited. Recorded online address: stklimited.com. Evidence and reporting guidance from Seamus Manley.
View full reportBinarytokens Investigator’s Dossier — Is Binarytokens Safe? | Seamus Manley
Case record for Binary Tokens. Recorded online address: binarytokens.com. Evidence and reporting guidance from Seamus Manley.
View full reportIn369 Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for In369. Recorded online address: in369.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Premium Diamond
Case record for Premium Diamond. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2018-06-11. Recorded online address: premium-diamond.com. Evidence and reporting guidance from Seamus Manley.
View full reportWGT S.A. Operator Advisory
Case record for WGT S.A.. Source cited: Polish Financial Supervision Authority. Record date: 2018-10-18. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Miyake Gould Mergers and Acquisitions
Case record for Miyake Gould Mergers and Acquisitions. Source cited: Financial Conduct Authority. Record date: 2016-12-02. Evidence and reporting guidance from Seamus Manley.
View full reportFxmagnus Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Fxmagnus. Recorded online address: fxmagnus.com. Evidence and reporting guidance from Seamus Manley.
View full reportBitrade Market Investigator’s Dossier — Is Bitrade Market Safe? | Seamus Manley
Case record for Bitrade Market. Recorded online address: bitrade-market.com. Evidence and reporting guidance from Seamus Manley.
View full reportAurafb Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Aurafb. Recorded online address: aurafb.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Expeditebricsfx: Evidence-First Investigation & Next Steps
Case record for Expeditebricsfx. Recorded online address: expeditebricsfx.live. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Sterling Consultancy Options (SC-Options),Owpremium,Swiss Capital
Case record for Sterling Consultancy Options (SC-Options),Owpremium,Swiss Capital. Source cited: IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). Record date: 2017-03-27. Evidence and reporting guidance from Seamus Manley.
View full reportMayfield Pension Services Investigator’s Dossier
Case record for Mayfield Pension Services. Source cited: Financial Conduct Authority. Record date: 2018-09-25. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Firstclassforexfunds: Evidence-First Investigation & Next Steps
Case record for First Class Forex Funds. Recorded online address: firstclassforexfunds.co. Evidence and reporting guidance from Seamus Manley.
View full reportSpreadspip Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for SpreadsPip. Recorded online address: spreadspip.com. Evidence and reporting guidance from Seamus Manley.
View full reportCrypto Smartchains Investigator’s Dossier — Is Crypto Smartchains Safe? | Seamus Manley
Case record for Crypto Smart Chains. Recorded online address: crypto-smartchains.com. Evidence and reporting guidance from Seamus Manley.
View full reportCiscorpinvestments Investigator’s Dossier — Is Ciscorpinvestments Safe? | Seamus Manley
Case record for Ciscorpinvestments. Recorded online address: ciscorpinvestments.com. Evidence and reporting guidance from Seamus Manley.
View full reportThestreetfx Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for The Street Fx. Recorded online address: thestreetfx.com. Evidence and reporting guidance from Seamus Manley.
View full reportCmtrade Investigator’s Dossier — Is Cmtrade Safe? | Seamus Manley
Case record for CM Trade. Recorded online address: cmtrade.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlaceatrade Investigator’s Dossier — Is Placeatrade Safe? | Seamus Manley
Case record for Place A Trade. Recorded online address: placeatrade.com. Evidence and reporting guidance from Seamus Manley.
View full reportSmitrade Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for SMI TRADE. Recorded online address: smitrade.eu. Evidence and reporting guidance from Seamus Manley.
View full reportSimple Assets TFI SA Operator Advisory
Case record for Simple Assets TFI SA. Source cited: Polish Financial Supervision Authority. Record date: 2014-07-23. Evidence and reporting guidance from Seamus Manley.
View full reportAffluentprimefxt Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Affluentprimefxt. Recorded online address: affluentprimefxt.com. Evidence and reporting guidance from Seamus Manley.
View full reportMetaforeignoption Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Metaforeignoption. Recorded online address: metaforeignoption.com. Evidence and reporting guidance from Seamus Manley.
View full reportIgm Financial Investigator’s Dossier
Case record for Igm Financial. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2015-11-19. Recorded online address: igm-financial.com. Evidence and reporting guidance from Seamus Manley.
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