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 CENTURY TRADE (CENTURY TRADE.com; https:) — evidence-first, no guaranteed-recovery pitches. CENTURY TRADE 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 Down (Down.com; https:) — evidence-first, no guaranteed-recovery pitches. Down Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Down — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of LOCALCOINSWAP (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on LOCALCOINSWAP: Evidence-First Investigation & Next Steps This is my working file on LOCALCOINSWAP — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Cloning of Moventum S.C.A. (Cloning of Moventum S.C.A..com) — evidence-first, no guaranteed-recovery pitches. Cloning of Moventum S.C.A. Platform Due-Diligence — Is Cloning of Moventum S.C.A. a Legit Broker or Questionable…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ZavonixTrader 7.1 (ZavonixTrader 7.1.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on ZavonixTrader 7.1: Evidence-First Investigation & Next Steps If you put money into ZavonixTrader 7.1 through ZavonixTrader 7.1.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Ouroneclub (Ouroneclub.com; https:) — evidence-first, no guaranteed-recovery pitches. Ouroneclub Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Ouroneclub — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FP Market Investment Traders (FP Market Investment Traders.com) — evidence-first, no guaranteed-recovery pitches. FP Market Investment Traders Platform Due-Diligence — Is FP Market Investment Traders a Legit Broker or Questionable…
View full reportInvestigator's Dossier — Seamus Manley Independent review of landing.marketstm.com (landing.marketstm.com.com) — evidence-first, no guaranteed-recovery pitches. landing.marketstm.com Platform Due-Diligence — Is landing.marketstm.com a Legit Broker or Questionable Operator? landing.marketstm.com (landing.marketstm.com.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of TRUST INESTING (trustinesting.com) — evidence-first, no guaranteed-recovery pitches. TRUST INESTING Operator Advisory — Red Flags and What to Do If You're Stuck TRUST INESTING (trustinesting.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Fidex Market (clone of FCA authorised firm) (Fidex Market (clone of FCA authorised firm).com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Fidex Market (clone of FCA authorised firm):…
View full reportInvestigator's Dossier — Seamus Manley Independent review of WFPDT Bank (wfpdt.cfd) — evidence-first, no guaranteed-recovery pitches. WFPDT Bank Operator Advisory — Red Flags and What to Do If You're Stuck WFPDT Bank (wfpdt.cfd) 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 Pure M Global Limited (puremgloballimited.com) — evidence-first, no guaranteed-recovery pitches. Pure M Global Limited Operator Advisory — Red Flags and What to Do If You're Stuck Pure M Global Limited…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Greenbridge International (greenbridgeinternational.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Greenbridge International: Evidence-First Investigation & Next Steps This is my working file on Greenbridge International — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Marketscap (Marketscap.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Marketscap: Evidence-First Investigation & Next Steps If you put money into Marketscap through Marketscap.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Citibank (citibank.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Citibank: Evidence-First Investigation & Next Steps This is my working file on Citibank — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Crypto Inc LTD (cryptoincltd.com) — evidence-first, no guaranteed-recovery pitches. Crypto Inc LTD Operator Advisory — Red Flags and What to Do If You're Stuck Crypto Inc LTD (cryptoincltd.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of UK Better Bonds (ukbetterbonds.com) — evidence-first, no guaranteed-recovery pitches. UK Better Bonds Operator Advisory — Red Flags and What to Do If You're Stuck UK Better Bonds (ukbetterbonds.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Dawnbay Sylor (dawnbaysylorofficial.net) — evidence-first, no guaranteed-recovery pitches. Dawnbay Sylor Operator Advisory — Red Flags and What to Do If You're Stuck Dawnbay Sylor (dawnbaysylorofficial.net) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of alphatradeplus (alphatradeplus.com) — evidence-first, no guaranteed-recovery pitches. alphatradeplus Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on alphatradeplus — the platform operated at alphatradeplus.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Ciplopartners (ciplopartners.com) — evidence-first, no guaranteed-recovery pitches. Ciplopartners Operator Advisory — Red Flags and What to Do If You're Stuck Ciplopartners (ciplopartners.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of support@team-barclays.info (support@team-barclays.info) — evidence-first, no guaranteed-recovery pitches. support@team-barclays.info Operator Advisory — Red Flags and What to Do If You're Stuck support@team-barclays.info (support@team-barclays.info) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of BIT-MINE INVESTMENT (bitmineinvestment.com) — evidence-first, no guaranteed-recovery pitches. BIT-MINE INVESTMENT Operator Advisory — Red Flags and What to Do If You're Stuck BIT-MINE INVESTMENT (bitmineinvestment.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CryptoROIPro (CryptoROIPro.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on CryptoROIPro: Evidence-First Investigation & Next Steps If you put money into CryptoROIPro through CryptoROIPro.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of USDTFX Limited (clone of FCA authorised firm) (USDTFX Limited (clone of FCA authorised firm).com) — evidence-first, no guaranteed-recovery pitches. USDTFX Limited (clone of FCA authorised firm) Platform Due-Diligence — Is…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Premier Mergers (premiermergers.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Premier Mergers: Evidence-First Investigation & Next Steps This is my working file on Premier Mergers — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Ombudsman Financial Services (Ombudsman Financial Services.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Ombudsman Financial Services: Evidence-First Investigation & Next Steps If you put money into Ombudsman Financial…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Cloud Peak International (cloudpeakinternational.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Cloud Peak International: Evidence-First Investigation & Next Steps This is my working file on Cloud Peak…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Cardinal Holdings Limited (Cardinal Holdings Limited.com) — evidence-first, no guaranteed-recovery pitches. Cardinal Holdings Limited Platform Due-Diligence — Is Cardinal Holdings Limited a Legit Broker or Questionable Operator? Cardinal Holdings Limited…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Digital Stock Affiliates (Digital Stock Affiliates.com) — evidence-first, no guaranteed-recovery pitches. Digital Stock Affiliates Platform Due-Diligence — Is Digital Stock Affiliates a Legit Broker or Questionable Operator? Digital Stock Affiliates…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Money Enhancement (moneyenhancement.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Money Enhancement: Evidence-First Investigation & Next Steps This is my working file on Money Enhancement — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Kredit Investor Europe (kreditinvestoreurope.com) — evidence-first, no guaranteed-recovery pitches. Kredit Investor Europe Operator Advisory — Red Flags and What to Do If You're Stuck Kredit Investor Europe (kreditinvestoreurope.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of JMS Limited (jmslimited.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on JMS Limited: Evidence-First Investigation & Next Steps This is my working file on JMS Limited — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Alpha Hedge Expert (Alpha Hedge Expert.com; https:) — evidence-first, no guaranteed-recovery pitches. Alpha Hedge Expert 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 Affluence Management (Affluence Management.com) — evidence-first, no guaranteed-recovery pitches. Affluence Management Platform Due-Diligence — Is Affluence Management a Legit Broker or Questionable Operator? Affluence Management (Affluence Management.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Upstoxbroker (Upstoxbroker.com) — evidence-first, no guaranteed-recovery pitches. Upstoxbroker Platform Due-Diligence — Is Upstoxbroker a Legit Broker or Questionable Operator? Upstoxbroker (Upstoxbroker.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Havil Access (havilaccess.com) — evidence-first, no guaranteed-recovery pitches. Havil Access Operator Advisory — Red Flags and What to Do If You're Stuck Havil Access (havilaccess.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Rubelliuscap (Rubelliuscap.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Rubelliuscap: Evidence-First Investigation & Next Steps If you put money into Rubelliuscap through Rubelliuscap.com and now can't get 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 LOANSDESIRE.TOP (LOANSDESIRE.TOP.com; https:) — evidence-first, no guaranteed-recovery pitches. LOANSDESIRE.TOP Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on LOANSDESIRE.TOP — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of MERGE DYNAMICS CONSULTING GROUP LLP (mergedynamicsconsultinggroupllp.com) — evidence-first, no guaranteed-recovery pitches. MERGE DYNAMICS CONSULTING GROUP LLP Operator Advisory — Red Flags and What to Do If You're Stuck MERGE DYNAMICS…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Patrimomnium Europe (patrimomnium-europe.com) — evidence-first, no guaranteed-recovery pitches. Patrimomnium Europe Operator Advisory — Red Flags and What to Do If You're Stuck Patrimomnium Europe (patrimomnium-europe.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Solid Investing (Solid Investing.com; https:) — evidence-first, no guaranteed-recovery pitches. Solid Investing 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 Alltra Limited (Alltra) (Alltra Limited (Alltra).com; https:) — evidence-first, no guaranteed-recovery pitches. Alltra Limited (Alltra) 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 boinex (boinex.com) — evidence-first, no guaranteed-recovery pitches. boinex Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on boinex — the platform operated at boinex.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of mistraltradingltd (mistraltradingltd.com) — evidence-first, no guaranteed-recovery pitches. mistraltradingltd Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on mistraltradingltd — the platform operated at mistraltradingltd.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Investor warning: EZ Markets (Investor warning: EZ Markets.com) — evidence-first, no guaranteed-recovery pitches. Investor warning: EZ Markets Platform Due-Diligence — Is Investor warning: EZ Markets a Legit Broker or Questionable…
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 Check a Bond (Check a Bond.com) — evidence-first, no guaranteed-recovery pitches. Check a Bond Platform Due-Diligence — Is Check a Bond a Legit Broker or Questionable Operator? Check a Bond…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Crypto Forex Trading Ltd (Crypto Forex Trading Ltd.com; https:) — evidence-first, no guaranteed-recovery pitches. Crypto Forex Trading Ltd Operator Advisory — Red Flags and What to Do If You're Stuck…
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/.