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.
Lost money to Belfrics (singapore.belfrics.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 onex-trade (onex-trade.com) — evidence-first, no guaranteed-recovery pitches. onex-trade Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on onex-trade — the platform operated at onex-trade.com. It…
View full reportLost money to Clone ZODIA MARKETS (zodiamarkets.vip)? 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 Volda Financiering (voldafinanciering.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Volda Financiering: Evidence-First Investigation & Next Steps This is my working file on Volda Financiering — the…
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 reportInvestigator's Dossier — Seamus Manley Independent review of Global CB Invest (globalcbinvest.net) — evidence-first, no guaranteed-recovery pitches. Global CB Invest Operator Advisory — Red Flags and What to Do If You're Stuck Global CB Invest (globalcbinvest.net) showed up…
View full reportLost money to YLCHAT (ylchat.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 BTN Centre (btcentre.uk)? 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 reportInvestigator's Dossier — Seamus Manley Independent review of TrippatradingFX (trippatradingfx.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on TrippatradingFX: Evidence-First Investigation & Next Steps This is my working file on TrippatradingFX — the platform operated at…
View full reportLost money to XM Defi (aaaxmglomarkets.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 TRADERS-INCOME LTD (TRADERS-INCOME LTD.com; https:) — evidence-first, no guaranteed-recovery pitches. TRADERS-INCOME LTD 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 IA-Digital Markets (a-digitalmarkets.com) — evidence-first, no guaranteed-recovery pitches. IA-Digital Markets Operator Advisory — Red Flags and What to Do If You're Stuck IA-Digital Markets (a-digitalmarkets.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of XM WebTrader (XM WebTrader.com) — evidence-first, no guaranteed-recovery pitches. XM WebTrader Platform Due-Diligence — Is XM WebTrader a Legit Broker or Questionable Operator? XM WebTrader (XM WebTrader.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Thara Heights Owner's Corporation (Thara Heights Owner's Corporation.com) — evidence-first, no guaranteed-recovery pitches. Thara Heights Owner's Corporation Platform Due-Diligence — Is Thara Heights Owner's Corporation a Legit Broker or Questionable…
View full reportLost money to Pro Invests Global (pro-invests.uk)? 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 V3option limited (v3option.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 Capital Trader (capitalltraders.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 Saxton International (saxtoninternational.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Saxton International: Evidence-First Investigation & Next Steps This is my working file on Saxton International — the…
View full reportLost money to Plusinvesting aka Plus Investing (plusinvesting.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 vezalenergy (vezalenergy.org) — evidence-first, no guaranteed-recovery pitches. vezalenergy Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on vezalenergy — the platform operated at vezalenergy.org. It…
View full reportLost money to Alphabestxchange (alphabestxchange.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 TradeMateInc (trademate.pro)? 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 ZENIS Group (zenis.group)? 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 Clone TMGM (tmgmltd.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 Osaka Matsui Management (Osaka Matsui Management.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Osaka Matsui Management: Evidence-First Investigation & Next Steps If you put money into Osaka Matsui…
View full reportLost money to Temaket Information Limited (temaketltd.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 DESERT FINANCIAL BANK (desertfinancialbank.com) — evidence-first, no guaranteed-recovery pitches. DESERT FINANCIAL BANK Operator Advisory — Red Flags and What to Do If You're Stuck DESERT FINANCIAL BANK (desertfinancialbank.com) showed up…
View full reportLost money to TAU Limited (tauforex.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 Iq Instwealth (iqinstwealth.net; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Iq Instwealth: Evidence-First Investigation & Next Steps This is my working file on Iq Instwealth — the…
View full reportLost money to TradeCenterFX (tradecenterfx.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 legalbitcoinfxmining (legalbitcoinfxmining.com) — evidence-first, no guaranteed-recovery pitches. legalbitcoinfxmining Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on legalbitcoinfxmining — the platform operated at legalbitcoinfxmining.com. It…
View full reportLost money to Clone Tasman FX (tasmaltd.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 Monecoplus (Monecoplus.com; https:) — evidence-first, no guaranteed-recovery pitches. Monecoplus Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Monecoplus — the…
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 reportInvestigator's Dossier — Seamus Manley Independent review of Setbin Center (https:) — evidence-first, no guaranteed-recovery pitches. Setbin Center Operator Advisory — Red Flags and What to Do If You're Stuck Setbin Center (https:) showed up on FastBull and…
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 reportInvestigator's Dossier — Seamus Manley Independent review of EFB LOANS (EFB LOANS.com; https:) — evidence-first, no guaranteed-recovery pitches. EFB LOANS 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 Tacticasdetrading (Tacticasdetrading.com) — evidence-first, no guaranteed-recovery pitches. Tacticasdetrading Platform Due-Diligence — Is Tacticasdetrading a Legit Broker or Questionable Operator? Tacticasdetrading (Tacticasdetrading.com) showed up on FastBull and on several independent scam-watch…
View full reportLost money to Cartawoxi (crt-woxi.cc)? 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 ecoprimetrade (ecoprimetrade.com) — evidence-first, no guaranteed-recovery pitches. ecoprimetrade Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on ecoprimetrade — the platform operated at ecoprimetrade.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Sense Traders h.o.d.n. FX Wise (Sense Traders h.o.d.n. FX Wise.com) — evidence-first, no guaranteed-recovery pitches. Sense Traders h.o.d.n. FX Wise Platform Due-Diligence — Is Sense Traders h.o.d.n. FX Wise a…
View full reportLost money to Straits (straitsfx.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 Enerdex (Enerdex.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Enerdex: Evidence-First Investigation & Next Steps If you put money into Enerdex through Enerdex.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of PREMIER PROTECT 365/ PREMIER PROTECT HOLDINGS LTD (PREMIER PROTECT 365/ PREMIER PROTECT HOLDINGS LTD.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on PREMIER PROTECT 365/ PREMIER PROTECT HOLDINGS LTD:…
View full reportInvestigator's Dossier — Seamus Manley Independent review of IBG and Associates (IBG and Associates.com; https:) — evidence-first, no guaranteed-recovery pitches. IBG and Associates 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 Golden Flow Insight (Golden Flow Insight.com) — evidence-first, no guaranteed-recovery pitches. Golden Flow Insight Platform Due-Diligence — Is Golden Flow Insight a Legit Broker or Questionable Operator? Golden Flow Insight…
View full reportLost money to Fidusinvestments (fidusinvestments.org)? 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 TradeFintech (tradefintech.com) — evidence-first, no guaranteed-recovery pitches. TradeFintech Operator Advisory — Red Flags and What to Do If You're Stuck TradeFintech (tradefintech.com) showed up on FastBull and on several independent…
View full reportLost money to ANCETD (ancetd.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/.