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 Swiss Finance Bank (Swiss Finance Bank.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Swiss Finance Bank: Evidence-First Investigation & Next Steps If you put money into Swiss Finance…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Top MXC Trading (Top MXC Trading.com) — evidence-first, no guaranteed-recovery pitches. Top MXC Trading Platform Due-Diligence — Is Top MXC Trading a Legit Broker or Questionable Operator? Top MXC Trading…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Axemarket (Axemarket.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Axemarket: Evidence-First Investigation & Next Steps If you put money into Axemarket through Axemarket.com and now can't get it…
View full reportIndependent investigator's dossier on Onotextrade (onotextrade.com). Red flags, complaint pattern, and realistic recovery options.
View full reportInvestigator's Dossier — Seamus Manley Independent review of Lifestyle Trading Masterclass (Lifestyle Trading Masterclass.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Lifestyle Trading Masterclass: Evidence-First Investigation & Next Steps If you put money into Lifestyle Trading…
View full reportIndependent investigator's dossier on Investirex (investirex.com). Red flags, complaint pattern, and realistic recovery options.
View full reportInvestigator's Dossier — Seamus Manley Independent review of vintanseg (vintanseg.com) — evidence-first, no guaranteed-recovery pitches. vintanseg Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on vintanseg — the platform operated at vintanseg.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CoinWheez (coinwheez.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on CoinWheez: Evidence-First Investigation & Next Steps This is my working file on CoinWheez — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of idealcryptoinvestments (idealcryptoinvestments.com) — evidence-first, no guaranteed-recovery pitches. idealcryptoinvestments Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on idealcryptoinvestments — the platform operated at idealcryptoinvestments.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of United Investment Limited (United Investment Limited.com; https:) — evidence-first, no guaranteed-recovery pitches. United Investment Limited Operator Advisory — Red Flags and What to Do If You're Stuck This is my…
View full reportIndependent investigator's dossier on Wenmeigroup (wenmeigroup.com). Red flags, complaint pattern, and realistic recovery options.
View full reportIndependent investigator's dossier on Xtxmk (xtxmk.com). Red flags, complaint pattern, and realistic recovery options.
View full reportInvestigator's Dossier — Seamus Manley Independent review of BrokerageAI it-more.culinaryjoy.sbs (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on BrokerageAI it-more.culinaryjoy.sbs: Evidence-First Investigation & Next Steps This is my working file on BrokerageAI it-more.culinaryjoy.sbs — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Genox Auto Bot (Genox Auto Bot.com) — evidence-first, no guaranteed-recovery pitches. Genox Auto Bot Platform Due-Diligence — Is Genox Auto Bot a Legit Broker or Questionable Operator? Genox Auto Bot…
View full reportIndependent investigator's dossier on Gblmtd (gblmtd.com). Red flags, complaint pattern, and realistic recovery options.
View full reportInvestigator's Dossier — Seamus Manley Independent review of GlobalFxTradings (GlobalFxTradings.com) — evidence-first, no guaranteed-recovery pitches. GlobalFxTradings Platform Due-Diligence — Is GlobalFxTradings a Legit Broker or Questionable Operator? GlobalFxTradings (GlobalFxTradings.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Eloniox (Eloniox.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Eloniox: Evidence-First Investigation & Next Steps If you put money into Eloniox through Eloniox.com and now can't get it…
View full reportIndependent investigator's dossier on Tradingpointuk (tradingpointuk.com). Red flags, complaint pattern, and realistic recovery options.
View full reportInvestigator's Dossier — Seamus Manley Independent review of EVERIX EDGE (everixedge.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on EVERIX EDGE: Evidence-First Investigation & Next Steps This is my working file on EVERIX EDGE — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of PRIME FORTUNE INVEST (PRIME FORTUNE INVEST.com; https:) — evidence-first, no guaranteed-recovery pitches. PRIME FORTUNE INVEST Operator Advisory — Red Flags and What to Do If You're Stuck This is my…
View full reportIndependent investigator's dossier on Binarycent (binarycent.com). Red flags, complaint pattern, and realistic recovery options.
View full reportIndependent investigator's dossier on Enclavefx (enclavefx.com). Red flags, complaint pattern, and realistic recovery options.
View full reportInvestigator's Dossier — Seamus Manley Independent review of So-Exchange (also known as SOEX) (So-Exchange (also known as SOEX).com; https:) — evidence-first, no guaranteed-recovery pitches. So-Exchange (also known as SOEX) Operator Advisory — Red Flags and What to Do…
View full reportIndependent investigator's dossier on Universalgainfx (universalgainfx.net). Red flags, complaint pattern, and realistic recovery options.
View full reportIndependent investigator's dossier on Hotbgl (hotbgl.io). Red flags, complaint pattern, and realistic recovery options.
View full reportInvestigator's Dossier — Seamus Manley Independent review of Assetgain (assetgain.online) — evidence-first, no guaranteed-recovery pitches. Assetgain Operator Advisory — Red Flags and What to Do If You're Stuck Assetgain (assetgain.online) showed up on FastBull and on several independent…
View full reportIndependent investigator's dossier on Marketfxm (marketfxm.com). Red flags, complaint pattern, and realistic recovery options.
View full reportInvestigator's Dossier — Seamus Manley Independent review of NBI Energy (nbienergy.com) — evidence-first, no guaranteed-recovery pitches. NBI Energy Operator Advisory — Red Flags and What to Do If You're Stuck NBI Energy (nbienergy.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of finalma-suisse (finalma-suisse.com) — evidence-first, no guaranteed-recovery pitches. finalma-suisse Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on finalma-suisse — the platform operated at finalma-suisse.com. It…
View full reportIndependent investigator's dossier on Coin Royal (coin-royal.com). Red flags, complaint pattern, and realistic recovery options.
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 reportIndependent investigator's dossier on Bogs (bogs.market). Red flags, complaint pattern, and realistic recovery options.
View full reportInvestigator's Dossier — Seamus Manley Independent review of Styrion Monvex (Styrion Monvex.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Styrion Monvex: Evidence-First Investigation & Next Steps If you put money into Styrion Monvex through Styrion Monvex.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of megaprotradeservices (megaprotradeservices.com) — evidence-first, no guaranteed-recovery pitches. megaprotradeservices Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on megaprotradeservices — the platform operated at megaprotradeservices.com. It…
View full reportIndependent investigator's dossier on Livermore Trading (livermore-trading.com). Red flags, complaint pattern, and realistic recovery options.
View full reportInvestigator's Dossier — Seamus Manley Independent review of SFTIMO Blockchain Markets Limited (sftimoblockchainmarketslimited.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on SFTIMO Blockchain Markets Limited: Evidence-First Investigation & Next Steps This is my working file on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of stonexly (stonexly.com) — evidence-first, no guaranteed-recovery pitches. stonexly Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on stonexly — the platform operated at stonexly.com. It…
View full reportIndependent investigator's dossier on Macrofxtrade (macrofxtrade.com). Red flags, complaint pattern, and realistic recovery options.
View full reportInvestigator's Dossier — Seamus Manley Independent review of lionbonds (lionbonds.com) — evidence-first, no guaranteed-recovery pitches. lionbonds Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on lionbonds — the platform operated at lionbonds.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of TDI Partners (TDI Partners.com; https:) — evidence-first, no guaranteed-recovery pitches. TDI Partners 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 Rdcadvisorsaus (rdcadvisorsaus.com) — evidence-first, no guaranteed-recovery pitches. Rdcadvisorsaus Operator Advisory — Red Flags and What to Do If You're Stuck Rdcadvisorsaus (rdcadvisorsaus.com) showed up on FastBull and on several independent…
View full reportIndependent investigator's dossier on Hendrixxoptions (hendrixxoptions.live). Red flags, complaint pattern, and realistic recovery options.
View full reportInvestigator's Dossier — Seamus Manley Independent review of API Premiere Swiss Trust AG (API Premiere Swiss Trust AG.com; https:) — evidence-first, no guaranteed-recovery pitches. API Premiere Swiss Trust AG Operator Advisory — Red Flags and What to Do…
View full reportInvestigator's Dossier — Seamus Manley Independent review of G-C Trade (gctrade.com) — evidence-first, no guaranteed-recovery pitches. G-C Trade Operator Advisory — Red Flags and What to Do If You're Stuck G-C Trade (gctrade.com) showed up on FastBull and…
View full reportIndependent investigator's dossier on Idealtrade (idealtrade.co). Red flags, complaint pattern, and realistic recovery options.
View full reportInvestigator's Dossier — Seamus Manley Independent review of E-FINANZLY (E-FINANZLY.com) — evidence-first, no guaranteed-recovery pitches. E-FINANZLY Platform Due-Diligence — Is E-FINANZLY a Legit Broker or Questionable Operator? E-FINANZLY (E-FINANZLY.com) showed up on FastBull and on several independent scam-watch…
View full reportIndependent investigator's dossier on Anchgoforex (anchgoforex.com). Red flags, complaint pattern, and realistic recovery options.
View full reportIndependent investigator's dossier on Vecoglobal (vecoglobal.org). Red flags, complaint pattern, and realistic recovery options.
View full reportInvestigator's Dossier — Seamus Manley Independent review of ORCFX (orcfx.com) — evidence-first, no guaranteed-recovery pitches. ORCFX Operator Advisory — Red Flags and What to Do If You're Stuck ORCFX (orcfx.com) showed up on FastBull and on several independent…
View full reportIndependent investigator's dossier on Wcgmarkets Global (wcgmarkets-global.com). Red flags, complaint pattern, and realistic recovery options.
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/.