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 EduTrend (EduTrend.com) — evidence-first, no guaranteed-recovery pitches. EduTrend Platform Due-Diligence — Is EduTrend a Legit Broker or Questionable Operator? EduTrend (EduTrend.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of BTYZ (Asia) Short-Term Exchange (btyzasiashorttermexchange.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on BTYZ (Asia) Short-Term Exchange: Evidence-First Investigation & Next Steps This is my working file on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Boloni (Boloni.com; https:) — evidence-first, no guaranteed-recovery pitches. Boloni Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Boloni — the…
View full reportLost money to FX TRADINGS (foreignexchangetradings.live)? 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 contact@gbr-f-services.com (contact@gbr-f-services.com.com; https:) — evidence-first, no guaranteed-recovery pitches. contact@gbr-f-services.com Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on contact@gbr-f-services.com — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Chester Financials Ltd ( (Chester Financials Ltd (.com) — evidence-first, no guaranteed-recovery pitches. Chester Financials Ltd ( Platform Due-Diligence — Is Chester Financials Ltd ( a Legit Broker or Questionable…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Directverge (directverge.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Directverge: Evidence-First Investigation & Next Steps This is my working file on Directverge — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Apexcapitalmarket (Imposter) (apexcapitalmarket.info) — evidence-first, no guaranteed-recovery pitches. Apexcapitalmarket (Imposter) Operator Advisory — Red Flags and What to Do If You're Stuck Apexcapitalmarket (Imposter) (apexcapitalmarket.info) showed up on FastBull and…
View full reportLost money to TADAWULNOW (tadawulnow.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 ZiFi Markets Ltd (zifimarketsltd.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 Eosteader (eosteader.top; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Eosteader: Evidence-First Investigation & Next Steps This is my working file on Eosteader — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of arkinvestments (arkinvestments.eu) — evidence-first, no guaranteed-recovery pitches. arkinvestments Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on arkinvestments — the platform operated at arkinvestments.eu. It…
View full reportLost money to RAprime (raprime.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 9bcoin (thailandmiitrade.com https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on 9bcoin: Evidence-First Investigation & Next Steps This is my working file on 9bcoin — the platform operated…
View full reportInvestigator's Dossier — Seamus Manley Independent review of USD Prosperity Partners (USD Prosperity Partners.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on USD Prosperity Partners: Evidence-First Investigation & Next Steps If you put money into USD Prosperity…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Btcfly (Btcfly.com; https:) — evidence-first, no guaranteed-recovery pitches. Btcfly Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Btcfly — the…
View full reportLost money to TRADETIPS (tradetip-analysis.live)? 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 capitalclique (capitalclique.com) — evidence-first, no guaranteed-recovery pitches. capitalclique Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on capitalclique — the platform operated at capitalclique.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of worldmineinsured (worldmineinsured.com) — evidence-first, no guaranteed-recovery pitches. worldmineinsured Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on worldmineinsured — the platform operated at worldmineinsured.com. It…
View full reportLost money to Testimonyfrstrd (testimonyfrstrd.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 cnffutures (cnffutures.vip) — evidence-first, no guaranteed-recovery pitches. cnffutures Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on cnffutures — the platform operated at cnffutures.vip. It…
View full reportLost money to Fintexa (fintexa.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 reportLost money to cputrades.com (cputrades.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 Bcicholding (Bcicholding.com; https:) — evidence-first, no guaranteed-recovery pitches. Bcicholding Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Bcicholding — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of XProMarket (XProMarket.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on XProMarket: Evidence-First Investigation & Next Steps If you put money into XProMarket through XProMarket.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Apex FX Trading (Apex FX Trading.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Apex FX Trading: Evidence-First Investigation & Next Steps If you put money into Apex FX…
View full reportInvestigator's Dossier — Seamus Manley Independent review of cryptobackgloballtd (cryptobackgloballtd.com) — evidence-first, no guaranteed-recovery pitches. cryptobackgloballtd Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on cryptobackgloballtd — the platform operated at cryptobackgloballtd.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of DTX MARKETS (dtxmaiketx.cc) — evidence-first, no guaranteed-recovery pitches. DTX MARKETS Operator Advisory — Red Flags and What to Do If You're Stuck DTX MARKETS (dtxmaiketx.cc) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Hlf Gestion Or (Hlf Gestion Or.com) — evidence-first, no guaranteed-recovery pitches. Hlf Gestion Or Platform Due-Diligence — Is Hlf Gestion Or a Legit Broker or Questionable Operator? Hlf Gestion Or…
View full reportInvestigator's Dossier — Seamus Manley Independent review of COMPENSATION SUPPORT (COMPENSATION SUPPORT.com) — evidence-first, no guaranteed-recovery pitches. COMPENSATION SUPPORT Platform Due-Diligence — Is COMPENSATION SUPPORT a Legit Broker or Questionable Operator? COMPENSATION SUPPORT (COMPENSATION SUPPORT.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of TD ICAV (CLONES) (https:) — evidence-first, no guaranteed-recovery pitches. TD ICAV (CLONES) Operator Advisory — Red Flags and What to Do If You're Stuck TD ICAV (CLONES) (https:) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Cryptomaxitrade (Cryptomaxitrade.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Cryptomaxitrade: Evidence-First Investigation & Next Steps If you put money into Cryptomaxitrade through Cryptomaxitrade.com and now can't get it…
View full reportLost money to Incore Forex (incorefx.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 Atcfx (atcfx.com.bz)? 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 Introteamoption (Introteamoption.com) — evidence-first, no guaranteed-recovery pitches. Introteamoption Platform Due-Diligence — Is Introteamoption a Legit Broker or Questionable Operator? Introteamoption (Introteamoption.com) showed up on FastBull and on several independent scam-watch…
View full reportLost money to Solid Trader (solid-trader.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 Finiwise (Finiwise.com) — evidence-first, no guaranteed-recovery pitches. Finiwise Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on Finiwise — the platform operated at Finiwise.com. It…
View full reportLost money to CERTIFIED TRADERS FINANCE (ctfmarket.live)? 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 Exotic FX (exoticfx.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 Sb Finance Lu (Sb Finance Lu.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Sb Finance Lu: Evidence-First Investigation & Next Steps If you put money into Sb Finance…
View full reportLost money to Exnova (exnova.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 Fresh Help (freshstart-uk.com) — evidence-first, no guaranteed-recovery pitches. Fresh Help Operator Advisory — Red Flags and What to Do If You're Stuck Fresh Help (freshstart-uk.com) showed up on FastBull and…
View full reportLost money to Clone Decode (cf.dcodemarkets.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 Brixton Business Consultants (brixtonconsultants.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Brixton Business Consultants: Evidence-First Investigation & Next Steps This is my working file on Brixton Business…
View full reportInvestigator's Dossier — Seamus Manley Independent review of 4Square SY Ltd (4Square SY Ltd.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on 4Square SY Ltd: Evidence-First Investigation & Next Steps If you put money into 4Square SY…
View full reportLost money to Clone A. Eternity Capital Management (a-eternitycapital.ltd)? 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 Global Logistics BTC (globallogisticsbtc.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Global Logistics BTC: Evidence-First Investigation & Next Steps This is my working file on Global Logistics…
View full reportLost money to Rohkatech (rohkatech.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 Sea Pro (Sea Pro.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Sea Pro: Evidence-First Investigation & Next Steps If you put money into Sea Pro through Sea Pro.com…
View full reportLost money to Elegantopex (elegantopex.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 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/.