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 HHLR Advisors (No relation to Ontario registered firm Hillhouse Investment (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on HHLR Advisors (No relation to Ontario registered firm Hillhouse…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ICS Hire Limited (icshirelimited.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on ICS Hire Limited: Evidence-First Investigation & Next Steps This is my working file on ICS Hire…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CAPITAL MARKET CORP. (CAPITAL MARKET CORP..com) — evidence-first, no guaranteed-recovery pitches. CAPITAL MARKET CORP. Platform Due-Diligence — Is CAPITAL MARKET CORP. a Legit Broker or Questionable Operator? CAPITAL MARKET CORP.…
View full reportInvestigator's Dossier — Seamus Manley Independent review of SOLÈVE FUNDEX (SOLÈVE FUNDEX.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on SOLÈVE FUNDEX: Evidence-First Investigation & Next Steps If you put money into SOLÈVE FUNDEX through SOLÈVE FUNDEX.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of TrustWave Bank Inc. (trustwavebankinc.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on TrustWave Bank Inc.: Evidence-First Investigation & Next Steps This is my working file on TrustWave Bank…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bestway Trading Inc Global Limited (bestwaytradingincgloballimited.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Bestway Trading Inc Global Limited: Evidence-First Investigation & Next Steps This is my working…
View full reportInvestigator's Dossier — Seamus Manley Independent review of BlockTradeFx (BlockTradeFx.com; https:) — evidence-first, no guaranteed-recovery pitches. BlockTradeFx Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on BlockTradeFx — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Expanso Immo (expanso-immo.com) — evidence-first, no guaranteed-recovery pitches. Expanso Immo Operator Advisory — Red Flags and What to Do If You're Stuck Expanso Immo (expanso-immo.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Reinvest24 (Reinvest24.com; https:) — evidence-first, no guaranteed-recovery pitches. Reinvest24 Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Reinvest24 — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of IFX Banc (IFX Banc.com; https:) — evidence-first, no guaranteed-recovery pitches. IFX Banc 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 Venrex Investment Management (Venrex Investment Management.com) — evidence-first, no guaranteed-recovery pitches. Venrex Investment Management Platform Due-Diligence — Is Venrex Investment Management a Legit Broker or Questionable Operator? Venrex Investment Management…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Axiscapitalgroup (Axiscapitalgroup.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Axiscapitalgroup: Evidence-First Investigation & Next Steps If you put money into Axiscapitalgroup through Axiscapitalgroup.com and now can't get it…
View full reportLost money to MTL (home.mosanes.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 prénom.nom@bouyguesenergies-services (prénom.nom@bouyguesenergies-services.com) — evidence-first, no guaranteed-recovery pitches. prénom.nom@bouyguesenergies-services Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on prénom.nom@bouyguesenergies-services — the platform operated at prénom.nom@bouyguesenergies-services.com. It…
View full reportLost money to Aifeex (aifeex.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 Financika Trade (financikatrade.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 Maxwell Global Trading (maxwellglobaltrading.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 Viciation (viciation.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 Best Bonds Comparison (Best Bonds Comparison.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Best Bonds Comparison: Evidence-First Investigation & Next Steps If you put money into Best Bonds…
View full reportLost money to Clone Taurex Limited (tradetaurexfx.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 Trade Duac (tradeduac.co)? 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 malpminc (malpminc.com) — evidence-first, no guaranteed-recovery pitches. malpminc Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on malpminc — the platform operated at malpminc.com. It…
View full reportLost money to CLEANO (cleanoimex.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 Coinex.la (Coinex.la.com; https:) — evidence-first, no guaranteed-recovery pitches. Coinex.la Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Coinex.la — the…
View full reportLost money to GOLDCIRCLE (goldcircle.trading)? 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 Hk Atf (Hk Atf.com) — evidence-first, no guaranteed-recovery pitches. Hk Atf Platform Due-Diligence — Is Hk Atf a Legit Broker or Questionable Operator? Hk Atf (Hk Atf.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of GOLDEN FX TRADE (goldenfxtrade.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on GOLDEN FX TRADE: Evidence-First Investigation & Next Steps This is my working file on GOLDEN FX…
View full reportLost money to Sandai Investment (sandaiinvestment.com.kh)? 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 safetradeapp.net (safetradeapp.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 AFP (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on AFP: Evidence-First Investigation & Next Steps This is my working file on AFP — the platform operated at…
View full reportLost money to Dynavex Trader (dynavextrader-app.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 Helveafunds (Helveafunds.com) — evidence-first, no guaranteed-recovery pitches. Helveafunds Platform Due-Diligence — Is Helveafunds a Legit Broker or Questionable Operator? Helveafunds (Helveafunds.com) showed up on FastBull and on several independent scam-watch…
View full reportLost money to Microsoft AI Invest (microsoft-ai-invest.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 Offeredges (Offeredges.com) — evidence-first, no guaranteed-recovery pitches. Offeredges Platform Due-Diligence — Is Offeredges a Legit Broker or Questionable Operator? Offeredges (Offeredges.com) showed up on FastBull and on several independent scam-watch…
View full reportLost money to MarvexTrader 7.2 Core (marvextrader-72-core.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 Yorkglobalfinance (yorkglobalfinance.com) — evidence-first, no guaranteed-recovery pitches. Yorkglobalfinance Operator Advisory — Red Flags and What to Do If You're Stuck Yorkglobalfinance (yorkglobalfinance.com) showed up on FastBull and on several independent…
View full reportLost money to NinjaTrader (ninja-trader.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 AccuTraderInsight (accutraderinsight.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 alchemy-investments (alchemy-investments.ltd) — evidence-first, no guaranteed-recovery pitches. alchemy-investments Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on alchemy-investments — the platform operated at alchemy-investments.ltd. It…
View full reportLost money to Clone FXOpen (fxopenvip.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 gemforex.net (gemforex.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 CITEX TRADING (citextrading.com) — evidence-first, no guaranteed-recovery pitches. CITEX TRADING Operator Advisory — Red Flags and What to Do If You're Stuck CITEX TRADING (citextrading.com) showed up on FastBull and…
View full reportLost money to VanguardTrade (vanguardtrade.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 global-is (global-is.uk) — evidence-first, no guaranteed-recovery pitches. global-is Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on global-is — the platform operated at global-is.uk. It…
View full reportLost money to VINS FX (vinsfx.xyz)? 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 XPO Markets (xpo.markets)? 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 SWIFTBNBMARKET (swiftbnbmarket.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on SWIFTBNBMARKET: Evidence-First Investigation & Next Steps This is my working file on SWIFTBNBMARKET — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Oneshare plc (Clone) (Oneshare plc (Clone).com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Oneshare plc (Clone): Evidence-First Investigation & Next Steps If you put money into Oneshare plc…
View full reportLost money to Brighten Markets (brmarketsbb.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 reportLost money to VantoFX (vantofx.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/.