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.
ADM 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.
View full reportSeamus Manley Notes on CPT Markets & Trades: Evidence-First Investigation & Next Steps
Case record for CPT Markets & Trades. Evidence and reporting guidance from Seamus Manley.
View full reportFidelitycfd Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for FidelityCFD. Recorded online address: fidelitycfd.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Cash Plus Xpress (Clone)
Case record for Cash Plus Xpress (Clone). Source cited: Financial Conduct Authority. Record date: 2018-07-10. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Alimtiaz Gold Investment
Case record for Alimtiaz Gold Investment. Source cited: Ontario Securities Commission. Record date: 2014-09-05. Evidence and reporting guidance from Seamus Manley.
View full reportAndrioncapital Asset Management SA Operator Advisory
Case record for Andrioncapital Asset Management SA. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2019-07-31. Evidence and reporting guidance from Seamus Manley.
View full reportEternityglobalfx Platform Due-Diligence — Is Eternityglobalfx a Legit Broker or Questionable Operator?
Case record for Eternity Global FX. Recorded online address: eternityglobalfx.com. Evidence and reporting guidance from Seamus Manley.
View full reportRockfordfx Investigator’s Dossier — Is Rockfordfx Safe? | Seamus Manley
Case record for RockFordFX. Recorded online address: rockfordfx.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on CALEDONIAN EQUITY GROUP
Case record for CALEDONIAN EQUITY GROUP. Source cited: Financial Conduct Authority. Record date: 2017-06-22. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Symmons Advisors LLC
Case record for Symmons Advisors LLC. Source cited: Financial Conduct Authority. Record date: 2018-11-30. Evidence and reporting guidance from Seamus Manley.
View full reportMit Ic Investigator’s Dossier — Is Mit Ic Safe? | Seamus Manley
Case record for Mit Ic. Recorded online address: mit-ic.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Clydetrade: Evidence-First Investigation & Next Steps
Case record for ClydeTrade. Recorded online address: clydetrade.world. Evidence and reporting guidance from Seamus Manley.
View full reportTaylor, Hodgson and Associates Investigator’s Dossier
Case record for Taylor, Hodgson and Associates. Source cited: Financial Conduct Authority. Record date: 2018-09-19. Evidence and reporting guidance from Seamus Manley.
View full reportIfinefx Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for IfineFX. Recorded online address: ifinefx.com. Evidence and reporting guidance from Seamus Manley.
View full report2251ws Investigator’s Dossier
Case record for 2251ws. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2014-12-19. Recorded online address: 2251ws.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Energy Advice Group
Case record for Energy Advice Group. Source cited: Financial Conduct Authority. Record date: 2018-02-12. Evidence and reporting guidance from Seamus Manley.
View full reportRDL Management Ltd Operator Advisory
Case record for RDL Management Ltd. Source cited: Financial Services Commission. Record date: 2015-03-31. Evidence and reporting guidance from Seamus Manley.
View full reportSwiss Win Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Swiss win. Recorded online address: swiss-win.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Auto5cryptofxpro: Evidence-First Investigation & Next Steps
Case record for Auto5CryptoFxPro. Recorded online address: auto5cryptofxpro.com. Evidence and reporting guidance from Seamus Manley.
View full reportAlltraderspips Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for ALLTRADERS PIPS. Recorded online address: alltraderspips.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Goldex Markets: Evidence-First Investigation & Next Steps
Case record for Goldex Markets. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Marshall Software
Case record for Marshall Software. Source cited: Polish Financial Supervision Authority. Record date: 2016-12-23. Evidence and reporting guidance from Seamus Manley.
View full reportBinance Autotrade Platform Due-Diligence — Is Binance Autotrade a Legit Broker or Questionable Operator?
Case record for Binance AutoTrade. Recorded online address: binance-autotrade.com. Evidence and reporting guidance from Seamus Manley.
View full reportKlarman Securities Operator Advisory
Case record for Klarman Securities. Source cited: Securities and Futures Commission. Record date: 2016-01-26. Recorded online address: www.klarman-securites.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Heritage Acquisitions
Case record for Heritage Acquisitions. Source cited: Financial Conduct Authority. Record date: 2019-02-06. Evidence and reporting guidance from Seamus Manley.
View full reportCrypto Hedge F Investigator’s Dossier
Case record for Crypto Hedge F. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2019-02-20. Evidence and reporting guidance from Seamus Manley.
View full reportStatonfxc Investigator’s Dossier — Is Statonfxc Safe? | Seamus Manley
Case record for StatonFxc. Recorded online address: statonfxc.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Alliance Capitals
Case record for Alliance Capitals. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2018-09-21. Evidence and reporting guidance from Seamus Manley.
View full reportBullionsassets Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Bullionsassets. Recorded online address: bullionsassets.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: MFG Investments
Case record for MFG Investments. Source cited: Financial Conduct Authority. Record date: 2016-06-02. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Laplateformedubinaire
Case record for Laplateformedubinaire. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2015-03-04. Recorded online address: laplateformedubinaire.com. Evidence and reporting guidance from Seamus Manley.
View full reportPubliczny Kapital Oszczednosci (clone of FCA authorised firm) Investigator’s Dossier
Case record for Publiczny Kapital Oszczednosci (clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2018-06-22. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: UK Tech Protect Limited
Case record for UK Tech Protect Limited. Source cited: Financial Conduct Authority. Record date: 2017-07-20. Evidence and reporting guidance from Seamus Manley.
View full reportBinairedirect Operator Advisory
Case record for Binairedirect. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2014-09-23. Recorded online address: binairedirect.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: HK Eastern Culture Property Exchange Co., Limited
Case record for HK Eastern Culture Property Exchange Co., Limited. Source cited: Securities and Futures Commission. Record date: 2015-11-24. Recorded online address: www.ecae.hk. Evidence and reporting guidance from Seamus Manley.
View full reportAlpin Markets Platform Due-Diligence — Is Alpin Markets a Legit Broker or Questionable Operator?
Case record for Alpin Markets. Evidence and reporting guidance from Seamus Manley.
View full reportRaiseforex Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Raiseforex. Recorded online address: raiseforex.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on BC Financial Advisors
Case record for BC Financial Advisors. Source cited: Financial Conduct Authority. Record date: 2015-02-19. Evidence and reporting guidance from Seamus Manley.
View full reportTradelandfx Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for TradeLandFX. Recorded online address: tradelandfx.com. Evidence and reporting guidance from Seamus Manley.
View full reportRothstein, Mandl & Partner AG Operator Advisory
Case record for Rothstein, Mandl & Partner AG. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2018-08-21. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Amazon Capital
Case record for Amazon Capital. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2019-04-08. Recorded online address: amazon-capital.uk. Evidence and reporting guidance from Seamus Manley.
View full reportFaireforex Investigator’s Dossier — Is Faireforex Safe? | Seamus Manley
Case record for FaireForex. Recorded online address: faireforex.com. Evidence and reporting guidance from Seamus Manley.
View full reportAzimuthtrade Investigator’s Dossier — Is Azimuthtrade Safe? | Seamus Manley
Case record for Azimuth Trade. Recorded online address: azimuthtrade.ltd. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Credit My Funds
Case record for Credit My Funds. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2018-05-11. Evidence and reporting guidance from Seamus Manley.
View full reportBenson Walter Private Equity Operator Advisory
Case record for Benson Walter Private Equity. Source cited: Australian Securities and Investments Commission. Record date: 2016-07-26. Evidence and reporting guidance from Seamus Manley.
View full reportInvestarea Platform Due-Diligence — Is Investarea a Legit Broker or Questionable Operator?
Case record for InvestArea. Recorded online address: investarea.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: TF TRADING LTD
Case record for TF TRADING LTD. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2019-04-15. Evidence and reporting guidance from Seamus Manley.
View full reportDemand Fx Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Demand FX. Recorded online address: demand-fx.com. Evidence and reporting guidance from Seamus Manley.
View full reportAppraisaldigitaltrade Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Appraisal Digital Trade. Recorded online address: appraisaldigitaltrade.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Altradersglobal inv.com: Evidence-First Investigation & Next Steps
Case record for Altradersglobal inv.com. Evidence and reporting guidance from Seamus Manley.
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