Scam broker & platform watchlist
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.
Investigator's Dossier — Seamus Manley Independent review of defitrades (defitrades.com) — evidence-first, no guaranteed-recovery pitches. defitrades Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on defitrades — the platform operated at defitrades.com. It…
View full reportIndependent investigator's dossier on Zoxomarkets (zoxomarkets.com). Red flags, complaint pattern, and realistic recovery options.
View full reportIndependent investigator's dossier on Bgcpartnersfx (bgcpartnersfx.net). Red flags, complaint pattern, and realistic recovery options.
View full reportIndependent investigator's dossier on Rightfx (rightfx.com). Red flags, complaint pattern, and realistic recovery options.
View full reportInvestigator's Dossier — Seamus Manley Independent review of Rapidcointrades (rapidcointrades.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Rapidcointrades: Evidence-First Investigation & Next Steps This is my working file on Rapidcointrades — the platform operated at…
View full reportIndependent investigator's dossier on Icg24 (icg24.com). Red flags, complaint pattern, and realistic recovery options.
View full reportInvestigator's Dossier — Seamus Manley Independent review of raininvestlimited (raininvestlimited.com) — evidence-first, no guaranteed-recovery pitches. raininvestlimited Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on raininvestlimited — the platform operated at raininvestlimited.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Allmaxcryptofxt (Allmaxcryptofxt.com) — evidence-first, no guaranteed-recovery pitches. Allmaxcryptofxt Platform Due-Diligence — Is Allmaxcryptofxt a Legit Broker or Questionable Operator? Allmaxcryptofxt (Allmaxcryptofxt.com) showed up on FastBull and on several independent scam-watch…
View full reportIndependent investigator's dossier on Forexhub (forexhub.world.com). Red flags, complaint pattern, and realistic recovery options.
View full reportInvestigator's Dossier — Seamus Manley Independent review of NorthPoint M&A Advisors NorthPoint M&A Advisors LLC (NorthPoint M&A Advisors NorthPoint M&A Advisors LLC.com) — evidence-first, no guaranteed-recovery pitches. NorthPoint M&A Advisors NorthPoint M&A Advisors LLC Platform Due-Diligence — Is…
View full reportInvestigator's Dossier — Seamus Manley Independent review of International Fraud Assessment Agency (internationalfraudassessmentagency.com) — evidence-first, no guaranteed-recovery pitches. International Fraud Assessment Agency Operator Advisory — Red Flags and What to Do If You're Stuck International Fraud Assessment Agency…
View full reportIndependent investigator's dossier on Uniglobemarkets (uniglobemarkets.com). Red flags, complaint pattern, and realistic recovery options.
View full reportInvestigator's Dossier — Seamus Manley Independent review of Txyt (Txyt.com; https:) — evidence-first, no guaranteed-recovery pitches. Txyt Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Txyt — the…
View full reportIndependent investigator's dossier on Capital Red (capital-red.com). Red flags, complaint pattern, and realistic recovery options.
View full reportInvestigator's Dossier — Seamus Manley Independent review of Trade Gold Now (https:) — evidence-first, no guaranteed-recovery pitches. Trade Gold Now Operator Advisory — Red Flags and What to Do If You're Stuck Trade Gold Now (https:) showed up…
View full reportIndependent investigator's dossier on Zephora Trade (zephora-trade.com). Red flags, complaint pattern, and realistic recovery options — no guaranteed-recovery pitches.
View full reportInvestigator's Dossier — Seamus Manley Independent review of Dixon Associates (Dixon Associates.com; https:) — evidence-first, no guaranteed-recovery pitches. Dixon Associates Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of European FX (European FX.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on European FX: Evidence-First Investigation & Next Steps If you put money into European FX through European FX.com…
View full reportIndependent investigator's dossier on Vestiblechain (vestiblechain.com). Red flags, complaint pattern, and realistic recovery options.
View full reportInvestigator's Dossier — Seamus Manley Independent review of Gemliteassetsltd (Gemliteassetsltd.com; https:) — evidence-first, no guaranteed-recovery pitches. Gemliteassetsltd Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Gemliteassetsltd — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of BTC Mining (BTC Mining.com) — evidence-first, no guaranteed-recovery pitches. BTC Mining Platform Due-Diligence — Is BTC Mining a Legit Broker or Questionable Operator? BTC Mining (BTC Mining.com) showed up on…
View full reportIndependent investigator's dossier on Grampointclub (grampointclub.com). Red flags, complaint pattern, and realistic recovery options.
View full reportInvestigator's Dossier — Seamus Manley Independent review of (90) Stock Signal Room (90stocksignalroom.com) — evidence-first, no guaranteed-recovery pitches. (90) Stock Signal Room Operator Advisory — Red Flags and What to Do If You're Stuck (90) Stock Signal Room…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bowen Reece Chartered Asset Management Co Ltd (bowenreececharteredassetmanagementcoltd.com) — evidence-first, no guaranteed-recovery pitches. Bowen Reece Chartered Asset Management Co Ltd Operator Advisory — Red Flags and What to Do If…
View full reportIndependent investigator's dossier on Diamond Way (diamond-way.net). Red flags, complaint pattern, and realistic recovery options.
View full reportInvestigator's Dossier — Seamus Manley Independent review of Sg Zug (Sg Zug.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Sg Zug: Evidence-First Investigation & Next Steps If you put money into Sg Zug through Sg Zug.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Torotrades24 (Torotrades24.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Torotrades24: Evidence-First Investigation & Next Steps If you put money into Torotrades24 through Torotrades24.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Fiatbit (fiatbit.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Fiatbit: Evidence-First Investigation & Next Steps This is my working file on Fiatbit — the platform operated at…
View full reportIndependent investigator's dossier on Glfxmglobal (glfxmglobal.com). Red flags, complaint pattern, and realistic recovery options.
View full reportInvestigator's Dossier — Seamus Manley Independent review of Solunex Finances (Solunex Finances.com; https:) — evidence-first, no guaranteed-recovery pitches. Solunex Finances Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Intrinsic Assets (Intrinsic Assets.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Intrinsic Assets: Evidence-First Investigation & Next Steps If you put money into Intrinsic Assets through Intrinsic Assets.com…
View full reportIndependent investigator's dossier on Rcebanque (rcebanque.com). Red flags, complaint pattern, and realistic recovery options.
View full reportIndependent investigator's dossier on Tradix A (tradix-a.com). Red flags, complaint pattern, and realistic recovery options.
View full reportInvestigator's Dossier — Seamus Manley Independent review of Promax (Promax.com) — evidence-first, no guaranteed-recovery pitches. Promax Platform Due-Diligence — Is Promax a Legit Broker or Questionable Operator? Promax (Promax.com) showed up on FastBull and on several independent scam-watch…
View full reportIndependent investigator's dossier on Zetatradeforex (zetatradeforex.com). Red flags, complaint pattern, and realistic recovery options.
View full reportInvestigator's Dossier — Seamus Manley Independent review of Brilliant Trade Limited (Brilliant Trade Limited.com; https:) — evidence-first, no guaranteed-recovery pitches. Brilliant Trade Limited Operator Advisory — Red Flags and What to Do If You're Stuck This is my…
View full reportInvestigator's Dossier — Seamus Manley Independent review of OPTION FOREX TRADERS (OPTION FOREX TRADERS.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on OPTION FOREX TRADERS: Evidence-First Investigation & Next Steps If you put money into OPTION FOREX…
View full reportInvestigator's Dossier — Seamus Manley Independent review of fxcryptoinvests (fxcryptoinvests.com) — evidence-first, no guaranteed-recovery pitches. fxcryptoinvests Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on fxcryptoinvests — the platform operated at fxcryptoinvests.com. It…
View full reportIndependent investigator's dossier on Tenorisfx (tenorisfx.com). Red flags, complaint pattern, and realistic recovery options.
View full reportInvestigator's Dossier — Seamus Manley Independent review of Tradefastgold (tradefastgold.com) — evidence-first, no guaranteed-recovery pitches. Tradefastgold Operator Advisory — Red Flags and What to Do If You're Stuck Tradefastgold (tradefastgold.com) showed up on FastBull and on several independent…
View full reportIndependent investigator's dossier on Kingzcrypto (kingzcrypto.com). Red flags, complaint pattern, and realistic recovery options.
View full reportInvestigator's Dossier — Seamus Manley Independent review of Arab European Bank (arabeuropeanbank.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Arab European Bank: Evidence-First Investigation & Next Steps This is my working file on Arab European…
View full reportInvestigator's Dossier — Seamus Manley Independent review of apollox (apollox.com) — evidence-first, no guaranteed-recovery pitches. apollox Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on apollox — the platform operated at apollox.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of financeinvestmentsolution.com (clone of Appointed Representative) (financeinvestmentsolution.com (clone of Appointed Representative).com; https:) — evidence-first, no guaranteed-recovery pitches. financeinvestmentsolution.com (clone of Appointed Representative) Operator Advisory — Red Flags and What to Do…
View full reportIndependent investigator's dossier on Clone CW Management (cw-management.org). Red flags, complaint pattern, and realistic recovery options — no guaranteed-recovery pitches.
View full reportInvestigator's Dossier — Seamus Manley Independent review of retroinvestment (retroinvestment.com) — evidence-first, no guaranteed-recovery pitches. retroinvestment Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on retroinvestment — the platform operated at retroinvestment.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Invexis (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Invexis: Evidence-First Investigation & Next Steps This is my working file on Invexis — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Ace Recovery Service (Ace Recovery Service.com; https:) — evidence-first, no guaranteed-recovery pitches. Ace Recovery Service Operator Advisory — Red Flags and What to Do If You're Stuck This is my…
View full reportIndependent investigator's dossier on Ss8fx (ss8fx.com). Red flags, complaint pattern, and realistic recovery options.
View full reportInvestigator's Dossier — Seamus Manley Independent review of prénom.nom@intencial-conseils.com (prénom.nom@intencial-conseils.com.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on prénom.nom@intencial-conseils.com: Evidence-First Investigation & Next Steps If you put money into prénom.nom@intencial-conseils.com through prénom.nom@intencial-conseils.com.com and now can't get it…
View full reportSeamus Manley content is informational and investigative. Nothing on this site constitutes financial advice.
Outcomes depend on blockchain finality, jurisdiction, and third-party cooperation. Anyone promising instant, guaranteed recovery up-front, in crypto, without written terms — should be treated as a follow-up scam.
Sources: account-holder reports, OSINT, blockchain analytics, and regulator actions (ASIC, BaFin, FCA, SEC, CFTC, FINRA, IC3). Corrections: /submit-a-case/.