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 Chainstackinvest.com (chainstackinvest.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 x-cryptotrade (x-cryptotrade.com) — evidence-first, no guaranteed-recovery pitches. x-cryptotrade Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on x-cryptotrade — the platform operated at x-cryptotrade.com. It…
View full reportLost money to Vlex Global (vlexglobal.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 AFT (afttmarkets.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 Clayton Markets (claytonmarkets.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 EBC Financial Group (ebc-world.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 Traderspaying (traderspaying.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 AssuranceQc (AssuranceQc.com) — evidence-first, no guaranteed-recovery pitches. AssuranceQc Platform Due-Diligence — Is AssuranceQc a Legit Broker or Questionable Operator? AssuranceQc (AssuranceQc.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of NDAE Exchange (https:) — evidence-first, no guaranteed-recovery pitches. NDAE Exchange Operator Advisory — Red Flags and What to Do If You're Stuck NDAE Exchange (https:) showed up on FastBull and…
View full reportLost money to Clone Anzo Capital (anzolnc.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 Urban Quest Trading (Imposter) (urbanquesttrading.com) — evidence-first, no guaranteed-recovery pitches. Urban Quest Trading (Imposter) Operator Advisory — Red Flags and What to Do If You're Stuck Urban Quest Trading (Imposter)…
View full reportLost money to Foti Markets (fotimarkets.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 Grimbix (grimbix.io)? 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 Fininvest Mediaset (Fininvest Mediaset.com; https:) — evidence-first, no guaranteed-recovery pitches. Fininvest Mediaset Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on…
View full reportLost money to Bullion FX(aka BFX aka BullyPedex) (bullyex.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 Trust Chain Capital (trustchaincapital.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 Top Exchange Investment (topexchangeinvestment.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 Maxtechfxoptions (maxtechfxoptions.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 Safe Claims Ltd (Safe Claims Ltd.com; https:) — evidence-first, no guaranteed-recovery pitches. Safe Claims Ltd Operator Advisory — Red Flags and What to Do If You're Stuck This is my…
View full reportLost money to TRDIX (trdix.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 EdealFX(edealfx.net) (edealfx.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 Karlsruhe Baden Bank Switzerland karlsruhebaden.com (karlsruhebaden.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Karlsruhe Baden Bank Switzerland karlsruhebaden.com: Evidence-First Investigation & Next Steps This is my working…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Venturecrest Funds Venture Crest (Venturecrest Funds Venture Crest.com; https:) — evidence-first, no guaranteed-recovery pitches. Venturecrest Funds Venture Crest Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportLost money to Financeoptionstrade.com (financeoptionstrade.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 eaonlinetrade.net (eaonlinetrade.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 Immediate FastXNew Zealand (Immediate FastXNew Zealand.com) — evidence-first, no guaranteed-recovery pitches. Immediate FastXNew Zealand Platform Due-Diligence — Is Immediate FastXNew Zealand a Legit Broker or Questionable Operator? Immediate FastXNew Zealand…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Zenith Finance Ltd (Zenith Finance Ltd.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Zenith Finance Ltd: Evidence-First Investigation & Next Steps If you put money into Zenith Finance…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Tesler Trading Systems (Tesler Trading Systems.com) — evidence-first, no guaranteed-recovery pitches. Tesler Trading Systems Platform Due-Diligence — Is Tesler Trading Systems a Legit Broker or Questionable Operator? Tesler Trading Systems…
View full reportLost money to Trade Elvioris (trade-elvioris.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 G0LD Hua Seng Heng Legacy (G0LD Hua Seng Heng Legacy.com) — evidence-first, no guaranteed-recovery pitches. G0LD Hua Seng Heng Legacy Platform Due-Diligence — Is G0LD Hua Seng Heng Legacy a…
View full reportLost money to OakAssetYeild (oakassetyeild.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 SELINCA.FR (CLONE) (SELINCA.FR (CLONE).com) — evidence-first, no guaranteed-recovery pitches. SELINCA.FR (CLONE) Platform Due-Diligence — Is SELINCA.FR (CLONE) a Legit Broker or Questionable Operator? SELINCA.FR (CLONE) (SELINCA.FR (CLONE).com) showed up on…
View full reportLost money to Aeralyn Tradeon (aeralyn-tradeon.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 Lenders Care Limited (Lenders Care Limited.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Lenders Care Limited: Evidence-First Investigation & Next Steps If you put money into Lenders Care…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Securities Market Agency (Securities Market Agency.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Securities Market Agency: Evidence-First Investigation & Next Steps If you put money into Securities Market…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Safecryptotrade (Safecryptotrade.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Safecryptotrade: Evidence-First Investigation & Next Steps If you put money into Safecryptotrade through Safecryptotrade.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Fixed Rate ISA Compare (Fixed Rate ISA Compare.com) — evidence-first, no guaranteed-recovery pitches. Fixed Rate ISA Compare Platform Due-Diligence — Is Fixed Rate ISA Compare a Legit Broker or Questionable…
View full reportInvestigator's Dossier — Seamus Manley Independent review of imanis-group (imanis-group.com) — evidence-first, no guaranteed-recovery pitches. imanis-group Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on imanis-group — the platform operated at imanis-group.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Morgan-Kingston International Consultancy LLC (morgankingstoninternationalconsultancyllc.com) — evidence-first, no guaranteed-recovery pitches. Morgan-Kingston International Consultancy LLC Operator Advisory — Red Flags and What to Do If You're Stuck Morgan-Kingston International Consultancy LLC…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Northern Trust Ireland (Clone) (Northern Trust Ireland (Clone).com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Northern Trust Ireland (Clone): Evidence-First Investigation & Next Steps If you put money…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Trade Orbit (Trade Orbit.com) — evidence-first, no guaranteed-recovery pitches. Trade Orbit Platform Due-Diligence — Is Trade Orbit a Legit Broker or Questionable Operator? Trade Orbit (Trade Orbit.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of quintalfx (quintalfx.com) — evidence-first, no guaranteed-recovery pitches. quintalfx Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on quintalfx — the platform operated at quintalfx.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of prénomnom@schiketanz (prénomnom@schiketanz.fr) — evidence-first, no guaranteed-recovery pitches. prénomnom@schiketanz Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on prénomnom@schiketanz — the platform operated at prénomnom@schiketanz.fr. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Trafalgar Group (clone of UK registered public company) (trafalgargroupcloneofukregisteredpubliccompany.com) — evidence-first, no guaranteed-recovery pitches. Trafalgar Group (clone of UK registered public company) Operator Advisory — Red Flags and What to…
View full reportInvestigator's Dossier — Seamus Manley Independent review of North Trust Bank Salford International Bank (https:) — evidence-first, no guaranteed-recovery pitches. North Trust Bank Salford International Bank Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of TrustPlugx Capital Group (TrustPlugx Capital Group.com; https:) — evidence-first, no guaranteed-recovery pitches. TrustPlugx Capital Group 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 ADVANCE TRADING SYSTEMS (ADVANCE TRADING SYSTEMS.com; https:) — evidence-first, no guaranteed-recovery pitches. ADVANCE TRADING SYSTEMS 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 Oculustrade (Oculustrade.com; https:) — evidence-first, no guaranteed-recovery pitches. Oculustrade Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Oculustrade — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Smart Forex (smartforex.com) — evidence-first, no guaranteed-recovery pitches. Smart Forex Operator Advisory — Red Flags and What to Do If You're Stuck Smart Forex (smartforex.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of AVENTUS-NOTCH (aventusnotch.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on AVENTUS-NOTCH: Evidence-First Investigation & Next Steps This is my working file on AVENTUS-NOTCH — the platform operated at…
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/.