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 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 reportInvestigator's Dossier — Seamus Manley Independent review of cryptocycle (cryptocycle.com) — evidence-first, no guaranteed-recovery pitches. cryptocycle Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on cryptocycle — the platform operated at cryptocycle.com. It…
View full reportLost money to ApexFX (apexfxent.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 Kuaitk (Kuaitk.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Kuaitk: Evidence-First Investigation & Next Steps If you put money into Kuaitk through Kuaitk.com and now can't get it…
View full reportLost money to Clone AUS Global (ausglobalforex.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 Digital Profit Ventures (Imposter) (digitalprofitventures.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Digital Profit Ventures (Imposter): Evidence-First Investigation & Next Steps This is my working file on…
View full reportLost money to Skyline (skylineltdfx.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 Clone Baazex (baazexfx.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 Primevatex (primevatex.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Primevatex: Evidence-First Investigation & Next Steps This is my working file on Primevatex — the platform operated at…
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 BLG Finance (blgfinance.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 bftm (bftm.us) — evidence-first, no guaranteed-recovery pitches. bftm Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on bftm — the platform operated at bftm.us. It…
View full reportLost money to Capital Manage (capitalmanager.net;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 reportInvestigator's Dossier — Seamus Manley Independent review of Greenway Consultancy (Greenway Consultancy.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Greenway Consultancy: Evidence-First Investigation & Next Steps If you put money into Greenway Consultancy through Greenway Consultancy.com…
View full reportLost money to BivaltoFx (bivaltofx.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 Flextrize-Solutions LTD (Flextrize-Solutions LTD.com; https:) — evidence-first, no guaranteed-recovery pitches. Flextrize-Solutions LTD Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on…
View full reportLost money to SKN (sknfx.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 Stock Fx (stockfxmarkets.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 Clone Decode Global Limited (pecodefx.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 Clone Ec Markets (buxmarketstd.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 Clone Exclusive Capital (exclusivegoldfx.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 Windsorglobalaustria (windsorglobalaustria.com) — evidence-first, no guaranteed-recovery pitches. Windsorglobalaustria Operator Advisory — Red Flags and What to Do If You're Stuck Windsorglobalaustria (windsorglobalaustria.com) showed up on FastBull and on several independent…
View full reportLost money to Clone DBG Markets (dbgmarkentskinlted.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 DXI (wwwdxi.botaifrp.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 gld-max (gld-max.app) — evidence-first, no guaranteed-recovery pitches. gld-max Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on gld-max — the platform operated at gld-max.app. It…
View full reportLost money to Clone FBS (fbssltd.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 imarketstrade (imarketstrade.com) — evidence-first, no guaranteed-recovery pitches. imarketstrade Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on imarketstrade — the platform operated at imarketstrade.com. It…
View full reportLost money to FOBOX (foboxglobal.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 HUT8 (hut8ltd.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 Clone HF Markets (marketsinter.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/.