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.
Spreadspip 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.
View full reportUkuchumaltd Investigator’s Dossier — Is Ukuchumaltd Safe? | Seamus Manley
Case record for Ukuchumaltd. Recorded online address: ukuchumaltd.com. Evidence and reporting guidance from Seamus Manley.
View full reportCiti Finances Investigator’s Dossier
Case record for Citi Finances. Source cited: Financial Conduct Authority. Record date: 2019-09-09. Evidence and reporting guidance from Seamus Manley.
View full reportFremont Capital Operator Advisory
Case record for Fremont Capital. Source cited: Financial Market Authority. Record date: 2019-04-30. Evidence and reporting guidance from Seamus Manley.
View full reportPremierstockmart Investigator’s Dossier — Is Premierstockmart Safe? | Seamus Manley
Case record for Premier Stock Mart. Recorded online address: premierstockmart.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Viptrade: Evidence-First Investigation & Next Steps
Case record for VIPTRADE. Recorded online address: viptrade.eu. Evidence and reporting guidance from Seamus Manley.
View full reportGainscashs Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Gainscashs. Recorded online address: gainscashs.com. Evidence and reporting guidance from Seamus Manley.
View full reportPremier Markets Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Premier Markets. Evidence and reporting guidance from Seamus Manley.
View full reportCoin Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Coin. Recorded online address: coin-crypto.top. Evidence and reporting guidance from Seamus Manley.
View full reportEtradesoption Platform Due-Diligence — Is Etradesoption a Legit Broker or Questionable Operator?
Case record for ETRADESOPTION. Recorded online address: etradesoption.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on GPM Asadia
Case record for GPM Asadia. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2016-08-03. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Prince de Heidendorf Asset Management
Case record for Prince de Heidendorf Asset Management. Source cited: Financial Market Authority. Record date: 2018-05-28. Evidence and reporting guidance from Seamus Manley.
View full reportWexnopro Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Wexnopro. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Forex CBR
Case record for Forex CBR. Source cited: CFTC RED List. Evidence and reporting guidance from Seamus Manley.
View full reportVelonFX Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for VelonFX. Evidence and reporting guidance from Seamus Manley.
View full reportGlfxmcapital Investigator’s Dossier — Is Glfxmcapital Safe? | Seamus Manley
Case record for Glfxmcapital. Recorded online address: glfxmcapital.com. Evidence and reporting guidance from Seamus Manley.
View full reportBlockstramfx Investigator’s Dossier — Is Blockstramfx Safe? | Seamus Manley
Case record for Blockstramfx. Recorded online address: blockstramfx.online. Evidence and reporting guidance from Seamus Manley.
View full reportForsythoilltd Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Forsythoilltd. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Choices Invest
Case record for Choices Invest. Source cited: IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). Record date: 2019-10-10. Recorded online address: choices-invest.com. Evidence and reporting guidance from Seamus Manley.
View full reportGivtrade Investigator’s Dossier — Is Givtrade Safe? | Seamus Manley
Case record for GivTrade. Recorded online address: givtrade.com. Evidence and reporting guidance from Seamus Manley.
View full reportSupertrade Platform Due-Diligence — Is Supertrade a Legit Broker or Questionable Operator?
Case record for Supertrade. Recorded online address: supertrade.world. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Libertybinary
Case record for Libertybinary. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2015-03-04. Recorded online address: libertybinary.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Infinitediamond
Case record for Infinitediamond. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2017-09-25. Recorded online address: infinitediamond.com. Evidence and reporting guidance from Seamus Manley.
View full reportDigitalfinancialexchange Investigator’s Dossier — Is Digitalfinancialexchange Safe? | Seamus Manley
Case record for Digitalfinancialexchange. Recorded online address: digitalfinancialexchange.com. Evidence and reporting guidance from Seamus Manley.
View full reportHycmarkets Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Hycmarkets. Recorded online address: hycmarkets.net. Evidence and reporting guidance from Seamus Manley.
View full reportTrustyswap Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Trustyswap. Recorded online address: trustyswap.net. Evidence and reporting guidance from Seamus Manley.
View full reportExecutiveforex Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Executive Forex. Recorded online address: executiveforex.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: BECFD
Case record for BECFD. Source cited: Financial Services and Markets Authority. Record date: 2018-09-12. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Ftradition
Case record for Ftradition. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2015-03-24. Recorded online address: ftradition.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Automatix Top Limited
Case record for Automatix Top Limited. Source cited: Financial Conduct Authority. Record date: 2018-03-23. Evidence and reporting guidance from Seamus Manley.
View full reportSt Publius Malta Limited Investigator’s Dossier
Case record for St Publius Malta Limited. Source cited: Malta Financial Services Authority. Record date: 2019-09-02. Evidence and reporting guidance from Seamus Manley.
View full reportMercantiles Investigator’s Dossier — Is Mercantiles Safe? | Seamus Manley
Case record for Mercantiles. Recorded online address: mercantiles.org. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Hongyi Capital
Case record for Hongyi Capital. Source cited: Securities and Futures Commission. Record date: 2017-07-07. Recorded online address: www.hyzbsz.com. Evidence and reporting guidance from Seamus Manley.
View full reportSotradefx Investigator’s Dossier — Is Sotradefx Safe? | Seamus Manley
Case record for Sotrade FX. Recorded online address: sotradefx.com. Evidence and reporting guidance from Seamus Manley.
View full reportFxhubs Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for FX HUBS. Recorded online address: fxhubs.com. Evidence and reporting guidance from Seamus Manley.
View full reportUltimate Traders (ultimatetradersltd.com) Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Ultimate Traders (ultimatetradersltd.com). Evidence and reporting guidance from Seamus Manley.
View full reportForex TIJ Platform Due-Diligence — Is Forex TIJ a Legit Broker or Questionable Operator?
Case record for Forex TIJ. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Lisinex
Case record for Lisinex. Source cited: Securities and Futures Commission. Record date: 2019-02-14. Recorded online address: (i) www.lisinex.com, (ii) http://fanti.lisinex.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Finaria Fx
Case record for Finaria Fx. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2019-05-06. Recorded online address: finaria-fx.com. Evidence and reporting guidance from Seamus Manley.
View full reportADM Securities clone Investigator’s Dossier
Case record for ADM Securities clone. Source cited: Financial Conduct Authority. Record date: 2019-04-05. Evidence and reporting guidance from Seamus Manley.
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