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 Qual Invest Equities (Qual Invest Equities.com) — evidence-first, no guaranteed-recovery pitches. Qual Invest Equities Platform Due-Diligence — Is Qual Invest Equities a Legit Broker or Questionable Operator? Qual Invest Equities…
View full reportInvestigator's Dossier — Seamus Manley Independent review of glaserfinancialgroup (glaserfinancialgroup.com) — evidence-first, no guaranteed-recovery pitches. glaserfinancialgroup Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on glaserfinancialgroup — the platform operated at glaserfinancialgroup.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of prénom.nom@kc10-immobilier (prénom.nom@kc10-immobilier.com) — evidence-first, no guaranteed-recovery pitches. prénom.nom@kc10-immobilier Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on prénom.nom@kc10-immobilier — the platform operated at prénom.nom@kc10-immobilier.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Coinwides (Coinwides.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Coinwides: Evidence-First Investigation & Next Steps If you put money into Coinwides through Coinwides.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Orangestad Advisory Pte Ltd (Orangestad Advisory Pte Ltd.com) — evidence-first, no guaranteed-recovery pitches. Orangestad Advisory Pte Ltd Platform Due-Diligence — Is Orangestad Advisory Pte Ltd a Legit Broker or Questionable…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Amazon Service center (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Amazon Service center: Evidence-First Investigation & Next Steps This is my working file on Amazon Service…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Mastertradeinternationalcorporation (mastertradeinternationalcorporation.com) — evidence-first, no guaranteed-recovery pitches. Mastertradeinternationalcorporation Operator Advisory — Red Flags and What to Do If You're Stuck Mastertradeinternationalcorporation (mastertradeinternationalcorporation.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FXBALLANCE (FXBALLANCE.com) — evidence-first, no guaranteed-recovery pitches. FXBALLANCE Platform Due-Diligence — Is FXBALLANCE a Legit Broker or Questionable Operator? FXBALLANCE (FXBALLANCE.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Lfeeuam (lfeeuam.com) — evidence-first, no guaranteed-recovery pitches. Lfeeuam Operator Advisory — Red Flags and What to Do If You're Stuck Lfeeuam (lfeeuam.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Financial Corporation Limited (“Fincorp”) (Financial Corporation Limited (“Fincorp”).com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Financial Corporation Limited (“Fincorp”): Evidence-First Investigation & Next Steps If you put money…
View full reportLost money to Imax Point Market (imaxpointmarket.com)? This Seamus Manley Investigations scam report explains the red flags, what really happened to client funds, and how our team can help you pursue recovery options — even if the website has disappeared.
View full reportInvestigator's Dossier — Seamus Manley Independent review of Nard (Nard.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Nard: Evidence-First Investigation & Next Steps If you put money into Nard through Nard.com and now can't get it…
View full reportLost money to OTC Europa (otceuropa.com)? This Seamus Manley Investigations scam report explains the red flags, what really happened to client funds, and how our team can help you pursue recovery options — even if the website has disappeared.
View full reportLost money to E Copy Tradehub (e-copytradehub.com)? This Seamus Manley Investigations scam report explains the red flags, what really happened to client funds, and how our team can help you pursue recovery options — even if the website has disappeared.
View full reportInvestigator's Dossier — Seamus Manley Independent review of cloning of Dinamik S.A. (cloningofdinamiksa.com) — evidence-first, no guaranteed-recovery pitches. cloning of Dinamik S.A. Operator Advisory — Red Flags and What to Do If You're Stuck cloning of Dinamik S.A.…
View full reportLost money to Capital Ventures LLC (capsvent.com)? This Seamus Manley Investigations scam report explains the red flags, what really happened to client funds, and how our team can help you pursue recovery options — even if the website has disappeared.
View full reportInvestigator's Dossier — Seamus Manley Independent review of Gresham sj hh (Gresham sj hh.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Gresham sj hh: Evidence-First Investigation & Next Steps If you put money into Gresham sj…
View full reportLost money to APEXINVESTMENTS (apexinvestments.io)? This Seamus Manley Investigations scam report explains the red flags, what really happened to client funds, and how our team can help you pursue recovery options — even if the website has disappeared.
View full reportLost money to EVIRON TRADE (home.evirontrade.com)? This Seamus Manley Investigations scam report explains the red flags, what really happened to client funds, and how our team can help you pursue recovery options — even if the website has disappeared.
View full reportInvestigator's Dossier — Seamus Manley Independent review of Fxactive (fxactive.net; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Fxactive: Evidence-First Investigation & Next Steps This is my working file on Fxactive — the platform operated at…
View full reportLost money to Goldbysell (goldbysell.co)? This Seamus Manley Investigations scam report explains the red flags, what really happened to client funds, and how our team can help you pursue recovery options — even if the website has disappeared.
View full reportLost money to Artosnomics (artosnomics.com;https:)? This Seamus Manley Investigations scam report explains the red flags, what really happened to client funds, and how our team can help you pursue recovery options — even if the website has disappeared.
View full reportLost money to AdmiralsUnited (admiralsunited.com)? This Seamus Manley Investigations scam report explains the red flags, what really happened to client funds, and how our team can help you pursue recovery options — even if the website has disappeared.
View full reportInvestigator's Dossier — Seamus Manley Independent review of Treasure Trade (Treasure Trade.com; https:) — evidence-first, no guaranteed-recovery pitches. Treasure Trade 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 Dominion Finance (Dominion Finance.com; https:) — evidence-first, no guaranteed-recovery pitches. Dominion Finance Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on…
View full reportLost money to Iginvest247 (iginvest247.eu)? This Seamus Manley Investigations scam report explains the red flags, what really happened to client funds, and how our team can help you pursue recovery options — even if the website has disappeared.
View full reportLost money to Alpex Trading (alpextrading.com)? This Seamus Manley Investigations scam report explains the red flags, what really happened to client funds, and how our team can help you pursue recovery options — even if the website has disappeared.
View full reportInvestigator's Dossier — Seamus Manley Independent review of https: (https:) — evidence-first, no guaranteed-recovery pitches. https: Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on https: — the platform operated at https:. It…
View full reportLost money to 6ixmarkets ltd (6ixmarkets.com)? This Seamus Manley Investigations scam report explains the red flags, what really happened to client funds, and how our team can help you pursue recovery options — even if the website has disappeared.
View full reportInvestigator's Dossier — Seamus Manley Independent review of Cyberbyte Ltd (cyberbyteltd.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Cyberbyte Ltd: Evidence-First Investigation & Next Steps This is my working file on Cyberbyte Ltd — the…
View full reportLost money to Mega Copy Trade (megacopytrade.com)? This Seamus Manley Investigations scam report explains the red flags, what really happened to client funds, and how our team can help you pursue recovery options — even if the website has disappeared.
View full reportInvestigator's Dossier — Seamus Manley Independent review of Limeberg (limeberg.com) — evidence-first, no guaranteed-recovery pitches. Limeberg Operator Advisory — Red Flags and What to Do If You're Stuck Limeberg (limeberg.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Oak View Financial Management (Switzerland) AG (Oak View Financial Management (Switzerland) AG.com) — evidence-first, no guaranteed-recovery pitches. Oak View Financial Management (Switzerland) AG Platform Due-Diligence — Is Oak View Financial…
View full reportInvestigator's Dossier — Seamus Manley Independent review of bunfex (bunfex.com) — evidence-first, no guaranteed-recovery pitches. bunfex Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on bunfex — the platform operated at bunfex.com. It…
View full reportLost money to Kings Option Trade Ltd (kingsoptiontrade.com)? This Seamus Manley Investigations scam report explains the red flags, what really happened to client funds, and how our team can help you pursue recovery options — even if the website has disappeared.
View full reportInvestigator's Dossier — Seamus Manley Independent review of A&A Blockchain Technology Innovation Pte Ltd (A&A Blockchain Technology Innovation Pte Ltd.com; https:) — evidence-first, no guaranteed-recovery pitches. A&A Blockchain Technology Innovation Pte Ltd Operator Advisory — Red Flags and…
View full reportLost money to Crypto Elite Markets (cryptoelitemarkets.com)? This Seamus Manley Investigations scam report explains the red flags, what really happened to client funds, and how our team can help you pursue recovery options — even if the website has disappeared.
View full reportInvestigator's Dossier — Seamus Manley Independent review of UK Bonds Company (UK Bonds Company.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on UK Bonds Company: Evidence-First Investigation & Next Steps If you put money into UK Bonds…
View full reportInvestigator's Dossier — Seamus Manley Independent review of spreadexs (spreadexs.com) — evidence-first, no guaranteed-recovery pitches. spreadexs Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on spreadexs — the platform operated at spreadexs.com. It…
View full reportLost money to MaxifyFX (maxifyfx.co)? This Seamus Manley Investigations scam report explains the red flags, what really happened to client funds, and how our team can help you pursue recovery options — even if the website has disappeared.
View full reportLost money to Maunto (maunto.net)? This Seamus Manley Investigations scam report explains the red flags, what really happened to client funds, and how our team can help you pursue recovery options — even if the website has disappeared.
View full reportInvestigator's Dossier — Seamus Manley Independent review of Orbit Elite Trade (Orbit Elite Trade.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Orbit Elite Trade: Evidence-First Investigation & Next Steps If you put money into Orbit Elite…
View full reportLost money to Dexonplatenetry (dexonplatenetry.com)? This Seamus Manley Investigations scam report explains the red flags, what really happened to client funds, and how our team can help you pursue recovery options — even if the website has disappeared.
View full reportInvestigator's Dossier — Seamus Manley Independent review of Finance-21 (finance21.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Finance-21: Evidence-First Investigation & Next Steps This is my working file on Finance-21 — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of SOLOBIT (SOLOBIT.com; https:) — evidence-first, no guaranteed-recovery pitches. SOLOBIT Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on SOLOBIT — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of alexandriabancorplimitedtheimpersonatingentity (alexandriabancorplimitedtheimpersonatingentity.com) — evidence-first, no guaranteed-recovery pitches. alexandriabancorplimitedtheimpersonatingentity Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on alexandriabancorplimitedtheimpersonatingentity — the platform operated at alexandriabancorplimitedtheimpersonatingentity.com. It…
View full reportLost money to Corpteck (corpteck.com)? This Seamus Manley Investigations scam report explains the red flags, what really happened to client funds, and how our team can help you pursue recovery options — even if the website has disappeared.
View full reportLost money to FXT Market Tradex (fxtmarketradex.com)? This Seamus Manley Investigations scam report explains the red flags, what really happened to client funds, and how our team can help you pursue recovery options — even if the website has disappeared.
View full reportLost money to FOGO (fogoforex.com)? This Seamus Manley Investigations scam report explains the red flags, what really happened to client funds, and how our team can help you pursue recovery options — even if the website has disappeared.
View full reportInvestigator's Dossier — Seamus Manley Independent review of finanzaespresso (finanzaespresso.com) — evidence-first, no guaranteed-recovery pitches. finanzaespresso Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on finanzaespresso — the platform operated at finanzaespresso.com. 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/.