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 NEXCOINXT (NEXCOINXT.com) — evidence-first, no guaranteed-recovery pitches. NEXCOINXT Platform Due-Diligence — Is NEXCOINXT a Legit Broker or Questionable Operator? NEXCOINXT (NEXCOINXT.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Harmoncloudtrade (harmoncloudtrade.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Harmoncloudtrade: Evidence-First Investigation & Next Steps This is my working file on Harmoncloudtrade — the platform operated at…
View full reportIndependent investigator's dossier on Novopus (novopus.org). Red flags, complaint pattern, and realistic recovery options.
View full reportInvestigator's Dossier — Seamus Manley Independent review of Billiontradepro (https:) — evidence-first, no guaranteed-recovery pitches. Billiontradepro Operator Advisory — Red Flags and What to Do If You're Stuck Billiontradepro (https:) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of supreme-bank (supreme-bank.com) — evidence-first, no guaranteed-recovery pitches. supreme-bank Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on supreme-bank — the platform operated at supreme-bank.com. It…
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 Morgan Finance (morganfinancials.com). Red flags, complaint pattern, and realistic recovery options — no guaranteed-recovery pitches.
View full reportInvestigator's Dossier — Seamus Manley Independent review of Zinsfox (Zinsfox.com; https:) — evidence-first, no guaranteed-recovery pitches. Zinsfox Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Zinsfox — the…
View full reportIndependent investigator's dossier on Abvisionmarkets (abvisionmarkets.com). Red flags, complaint pattern, and realistic recovery options.
View full reportInvestigator's Dossier — Seamus Manley Independent review of krefitex (krefitex.com) — evidence-first, no guaranteed-recovery pitches. krefitex Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on krefitex — the platform operated at krefitex.com. It…
View full reportIndependent investigator's dossier on Lemoxtrade (lemoxtrade.com). Red flags, complaint pattern, and realistic recovery options.
View full reportInvestigator's Dossier — Seamus Manley Independent review of European Exchange Ltd (European Exchange Ltd.com; https:) — evidence-first, no guaranteed-recovery pitches. European Exchange Ltd Operator Advisory — Red Flags and What to Do If You're Stuck This is my…
View full reportIndependent investigator's dossier on Protectorfx (protectorfx.com). Red flags, complaint pattern, and realistic recovery options.
View full reportInvestigator's Dossier — Seamus Manley Independent review of Greenfield and Associates (Greenfield and Associates.com; https:) — evidence-first, no guaranteed-recovery pitches. Greenfield 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 MODERN ASSET MICROFINANCE (modernassetmicrofinance.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on MODERN ASSET MICROFINANCE: Evidence-First Investigation & Next Steps This is my working file on MODERN ASSET…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Pristeneoptions (pristeneoptions.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Pristeneoptions: Evidence-First Investigation & Next Steps This is my working file on Pristeneoptions — the platform operated at…
View full reportIndependent investigator's dossier on Bbfxtrades (bbfxtrades.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 Trenixo (trenixo.com). Red flags, complaint pattern, and realistic recovery options — no guaranteed-recovery pitches.
View full reportInvestigator's Dossier — Seamus Manley Independent review of globalmedicalfinancingsingapore (globalmedicalfinancingsingapore.com) — evidence-first, no guaranteed-recovery pitches. globalmedicalfinancingsingapore Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on globalmedicalfinancingsingapore — the platform operated at globalmedicalfinancingsingapore.com. It…
View full reportIndependent investigator's dossier on Motion Markets (motion-markets.com). Red flags, complaint pattern, and realistic recovery options.
View full reportIndependent investigator's dossier on Star Net FX (starnetfx.com). Red flags, complaint pattern, and realistic recovery options — no guaranteed-recovery pitches.
View full reportInvestigator's Dossier — Seamus Manley Independent review of Organic Products and Services (Organic Products and Services.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Organic Products and Services: Evidence-First Investigation & Next Steps If you put money…
View full reportIndependent investigator's dossier on Chainboxtrade (chainboxtrade.com). Red flags, complaint pattern, and realistic recovery options.
View full reportInvestigator's Dossier — Seamus Manley Independent review of fxfinancetraders (fxfinancetraders.com) — evidence-first, no guaranteed-recovery pitches. fxfinancetraders Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on fxfinancetraders — the platform operated at fxfinancetraders.com. It…
View full reportIndependent investigator's dossier on Oacllc (oacllc.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 Capitaliafx (capitaliafx.com). Red flags, complaint pattern, and realistic recovery options.
View full reportInvestigator's Dossier — Seamus Manley Independent review of ACCERX (ACCERX.com; https:) — evidence-first, no guaranteed-recovery pitches. ACCERX Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on ACCERX — 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 reportIndependent investigator's dossier on Evermarketsfx (evermarketsfx.com). Red flags, complaint pattern, and realistic recovery options.
View full reportInvestigator's Dossier — Seamus Manley Independent review of cloning of EBA (European Banking Authority) (cloning of EBA (European Banking Authority).com; https:) — evidence-first, no guaranteed-recovery pitches. cloning of EBA (European Banking Authority) Operator Advisory — Red Flags and…
View full reportIndependent investigator's dossier on Goldencoins (goldencoins.io). Red flags, complaint pattern, and realistic recovery options.
View full reportInvestigator's Dossier — Seamus Manley Independent review of Kryptoia Pte Ltd (kryptoiapteltd.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Kryptoia Pte Ltd: Evidence-First Investigation & Next Steps This is my working file on Kryptoia Pte…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Vaultexfx (Vaultexfx.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Vaultexfx: Evidence-First Investigation & Next Steps If you put money into Vaultexfx through Vaultexfx.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of thelifeof_f3 (thelifeoff3.com) — evidence-first, no guaranteed-recovery pitches. thelifeof_f3 Operator Advisory — Red Flags and What to Do If You're Stuck thelifeof_f3 (thelifeoff3.com) showed up on FastBull and on several independent…
View full reportIndependent investigator's dossier on 86fxtrade (86fxtrade.com). Red flags, complaint pattern, and realistic recovery options.
View full reportIndependent investigator's dossier on Capital Invest (capital-invest.world). Red flags, complaint pattern, and realistic recovery options.
View full reportInvestigator's Dossier — Seamus Manley Independent review of Opteamasesoresfinancieros (Opteamasesoresfinancieros.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Opteamasesoresfinancieros: Evidence-First Investigation & Next Steps If you put money into Opteamasesoresfinancieros through Opteamasesoresfinancieros.com and now can't get it…
View full reportIndependent investigator's dossier on Realmarketbrokers (realmarketbrokers.com). Red flags, complaint pattern, and realistic recovery options.
View full reportInvestigator's Dossier — Seamus Manley Independent review of Asset Planning and Enhancement (Asset Planning and Enhancement.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Asset Planning and Enhancement: Evidence-First Investigation & Next Steps If you put money…
View full reportIndependent investigator's dossier on Mfcapitalfx (mfcapitalfx.com). Red flags, complaint pattern, and realistic recovery options.
View full reportIndependent investigator's dossier on Traderspayout (traderspayout.com). Red flags, complaint pattern, and realistic recovery options.
View full reportInvestigator's Dossier — Seamus Manley Independent review of peckgloballimited (peckgloballimited.com) — evidence-first, no guaranteed-recovery pitches. peckgloballimited Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on peckgloballimited — the platform operated at peckgloballimited.com. It…
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 Re-Insurance Services (Global Re-Insurance Services.com) — evidence-first, no guaranteed-recovery pitches. Global Re-Insurance Services Platform Due-Diligence — Is Global Re-Insurance Services a Legit Broker or Questionable Operator? Global Re-Insurance Services…
View full reportIndependent investigator's dossier on Gt Markets (gt-markets.com). Red flags, complaint pattern, and realistic recovery options.
View full reportInvestigator's Dossier — Seamus Manley Independent review of Cryptosoft (Cryptosoft.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Cryptosoft: Evidence-First Investigation & Next Steps If you put money into Cryptosoft through Cryptosoft.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of traderminds4 (traderminds4.com) — evidence-first, no guaranteed-recovery pitches. traderminds4 Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on traderminds4 — the platform operated at traderminds4.com. It…
View full reportIndependent investigator's dossier on Clone onyxcapitalpro (onyxcapitalpro.com). Red flags, complaint pattern, and realistic recovery options — no guaranteed-recovery pitches.
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/.