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Scam broker & platform watchlist

Scam Broker Directory

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.

Platform Due-Diligence: Hexagon Capital Management

Investigator’s Dossier — Seamus Manley Independent review of Hexagon Capital Management (Hexagon Capital Management.com) — evidence-first, no guaranteed-recovery pitches. Hexagon Capital Management Platform Due-Diligence — Is Hexagon Capital Management a Legit Broker or Questionable Operator? Hexagon Capital Management (Hexagon Capital Management.com) showed up on FastBull and on several independent scam-watch feeds — so I pulled… <a href="https://seamusmanley.com/platform-due-diligence-hexagon-capital-management/" rel="bookmark"><span class="screen-reader-text">Platform Due-Diligence: Hexagon Capital Management</span></a>

Report type Scam / high-risk broker report
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Platform Due-Diligence: 22 Trading

Investigator’s Dossier — Seamus Manley Independent review of 22 Trading (22-trading.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on 22 Trading: Evidence-First Investigation & Next Steps This is my working file on 22 Trading — the platform operated at 22-trading.com; https:. It sits in the same category I track most actively: offshore or… <a href="https://seamusmanley.com/platform-due-diligence-22-trading/" rel="bookmark"><span class="screen-reader-text">Platform Due-Diligence: 22 Trading</span></a>

Report type Scam / high-risk broker report
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Seamus Manley Notes on Wildmasonfx

Investigator's Dossier — Seamus Manley Independent review of Wildmasonfx (wildmasonfx.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Wildmasonfx: Evidence-First Investigation & Next Steps This is my working file on Wildmasonfx — the platform operated at…

Report type Scam / high-risk broker report
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Platform Due-Diligence: ALQUITY TRADE

Investigator's Dossier — Seamus Manley Independent review of ALQUITY TRADE (ALQUITY TRADE.com) — evidence-first, no guaranteed-recovery pitches. ALQUITY TRADE Platform Due-Diligence — Is ALQUITY TRADE a Legit Broker or Questionable Operator? ALQUITY TRADE (ALQUITY TRADE.com) showed up on…

Report type Scam / high-risk broker report
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Capital Finances Operator Advisory

Investigator’s Dossier — Seamus Manley Independent review of Capital Finances (capitalfinances.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Capital Finances: Evidence-First Investigation & Next Steps This is my working file on Capital Finances — the platform operated at capitalfinances.com; https:. It sits in the same category I track most actively: offshore or… <a href="https://seamusmanley.com/capital-finances-operator-advisory/" rel="bookmark"><span class="screen-reader-text">Capital Finances Operator Advisory</span></a>

Report type Scam / high-risk broker report
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Platform Due-Diligence: American Landscape LLC

Investigator’s Dossier — Seamus Manley Independent review of American Landscape LLC (American Landscape LLC.com) — evidence-first, no guaranteed-recovery pitches. American Landscape LLC Platform Due-Diligence — Is American Landscape LLC a Legit Broker or Questionable Operator? American Landscape LLC (American Landscape LLC.com) showed up on FastBull and on several independent scam-watch feeds — so I pulled… <a href="https://seamusmanley.com/platform-due-diligence-american-landscape-llc/" rel="bookmark"><span class="screen-reader-text">Platform Due-Diligence: American Landscape LLC</span></a>

Report type Scam / high-risk broker report
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Platform Due-Diligence: AxiTrader

Investigator's Dossier — Seamus Manley Independent review of AxiTrader (axitrader.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on AxiTrader: Evidence-First Investigation & Next Steps This is my working file on AxiTrader — the platform operated at…

Report type Scam / high-risk broker report
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Case File: Eiseng Equity (L) Ltd

Investigator's Dossier — Seamus Manley Independent review of Eiseng Equity (L) Ltd (Eiseng Equity (L) Ltd.com) — evidence-first, no guaranteed-recovery pitches. Eiseng Equity (L) Ltd Platform Due-Diligence — Is Eiseng Equity (L) Ltd a Legit Broker or Questionable…

Report type Scam / high-risk broker report
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RWB Group Investigator’s Dossier

Investigator's Dossier — Seamus Manley Independent review of RWB Group (rwbgroup.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on RWB Group: Evidence-First Investigation & Next Steps This is my working file on RWB Group — the…

Report type Scam / high-risk broker report
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CoinDcx Webcoindcx Operator Advisory

Investigator’s Dossier — Seamus Manley Independent review of CoinDcx Webcoindcx (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on CoinDcx Webcoindcx: Evidence-First Investigation & Next Steps This is my working file on CoinDcx Webcoindcx — the platform operated at https:; https:. It sits in the same category I track most actively: offshore or… <a href="https://seamusmanley.com/coindcx-webcoindcx-operator-advisory/" rel="bookmark"><span class="screen-reader-text">CoinDcx Webcoindcx Operator Advisory</span></a>

Report type Scam / high-risk broker report
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OptionsHouse Investigator’s Dossier

Investigator’s Dossier — Seamus Manley Independent review of OptionsHouse (OptionsHouse.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on OptionsHouse: Evidence-First Investigation & Next Steps If you put money into OptionsHouse through OptionsHouse.com and now can’t get it out — or the platform has quietly stopped responding — this investigator’s dossier is for you. As… <a href="https://seamusmanley.com/optionshouse-investigators-dossier/" rel="bookmark"><span class="screen-reader-text">OptionsHouse Investigator’s Dossier</span></a>

Report type Scam / high-risk broker report
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Platform Due-Diligence: finance@gestionpriveedegroof.com

Investigator’s Dossier — Seamus Manley Independent review of finance@gestionpriveedegroof.com (finance@gestionpriveedegroof.com.com; https:) — evidence-first, no guaranteed-recovery pitches. finance@gestionpriveedegroof.com Operator Advisory — Red Flags and What to Do If You’re Stuck This is my working file on finance@gestionpriveedegroof.com — the platform operated at finance@gestionpriveedegroof.com.com; https:. It sits in the same category I track most actively: offshore or… <a href="https://seamusmanley.com/platform-due-diligence-financegestionpriveedegroof-com/" rel="bookmark"><span class="screen-reader-text">Platform Due-Diligence: finance@gestionpriveedegroof.com</span></a>

Report type Scam / high-risk broker report
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Seamus Manley Notes on Primeodigital

Investigator's Dossier — Seamus Manley Independent review of primeodigital (primeodigital.com) — evidence-first, no guaranteed-recovery pitches. primeodigital Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on primeodigital — the platform operated at primeodigital.com. It…

Report type Scam / high-risk broker report
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Seamus Manley Notes on Way to Finance (

Investigator’s Dossier — Seamus Manley Independent review of Way to Finance ( (Way to Finance (.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Way to Finance (: Evidence-First Investigation & Next Steps If you put money into Way to Finance ( through Way to Finance (.com and now can’t get it out —… <a href="https://seamusmanley.com/seamus-manley-notes-on-way-to-finance/" rel="bookmark"><span class="screen-reader-text">Seamus Manley Notes on Way to Finance (</span></a>

Report type Scam / high-risk broker report
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Chartmainoption Investigator’s Dossier

Investigator’s Dossier — Seamus Manley Independent review of Chartmainoption (Chartmainoption.com) — evidence-first, no guaranteed-recovery pitches. Chartmainoption Platform Due-Diligence — Is Chartmainoption a Legit Broker or Questionable Operator? Chartmainoption (Chartmainoption.com) showed up on FastBull and on several independent scam-watch feeds — so I pulled the case together as a formal dossier. If you’re an account holder… <a href="https://seamusmanley.com/chartmainoption-investigators-dossier/" rel="bookmark"><span class="screen-reader-text">Chartmainoption Investigator’s Dossier</span></a>

Report type Scam / high-risk broker report
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city investment Operator Advisory

Investigator’s Dossier — Seamus Manley Independent review of city investment (cityinvestment.com) — evidence-first, no guaranteed-recovery pitches. city investment Operator Advisory — Red Flags and What to Do If You’re Stuck city investment (cityinvestment.com) showed up on FastBull and on several independent scam-watch feeds — so I pulled the case together as a formal dossier. If… <a href="https://seamusmanley.com/city-investment-operator-advisory/" rel="bookmark"><span class="screen-reader-text">city investment Operator Advisory</span></a>

Report type Scam / high-risk broker report
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Seamus Manley Notes on WEALTHNOXT

Investigator’s Dossier — Seamus Manley Independent review of WEALTHNOXT (WEALTHNOXT.com; https:) — evidence-first, no guaranteed-recovery pitches. WEALTHNOXT Operator Advisory — Red Flags and What to Do If You’re Stuck This is my working file on WEALTHNOXT — the platform operated at WEALTHNOXT.com; https:. It sits in the same category I track most actively: offshore or… <a href="https://seamusmanley.com/seamus-manley-notes-on-wealthnoxt/" rel="bookmark"><span class="screen-reader-text">Seamus Manley Notes on WEALTHNOXT</span></a>

Report type Scam / high-risk broker report
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Seamus Manley Notes on Amundibond

Investigator's Dossier — Seamus Manley Independent review of Amundibond (amundibond.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Amundibond: Evidence-First Investigation & Next Steps This is my working file on Amundibond — the platform operated at…

Report type Scam / high-risk broker report
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Seamus Manley Notes on GETLOANSNOW

Investigator's Dossier — Seamus Manley Independent review of GETLOANSNOW (getloansnow.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on GETLOANSNOW: Evidence-First Investigation & Next Steps This is my working file on GETLOANSNOW — the platform operated at…

Report type Scam / high-risk broker report
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prénom.nom@total.energies-invest.fr Investigator’s Dossier

Investigator’s Dossier — Seamus Manley Independent review of prénom.nom@total.energies-invest.fr (prénom.nom@total.energies-invest.fr.com; https:) — evidence-first, no guaranteed-recovery pitches. prénom.nom@total.energies-invest.fr Operator Advisory — Red Flags and What to Do If You’re Stuck This is my working file on prénom.nom@total.energies-invest.fr — the platform operated at prénom.nom@total.energies-invest.fr.com; https:. It sits in the same category I track most actively: offshore or… <a href="https://seamusmanley.com/prenom-nomtotal-energies-invest-fr-investigators-dossier/" rel="bookmark"><span class="screen-reader-text">prénom.nom@total.energies-invest.fr Investigator’s Dossier</span></a>

Report type Scam / high-risk broker report
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DOZZYFORCE-INCOME Operator Advisory

Investigator's Dossier — Seamus Manley Independent review of DOZZYFORCE-INCOME (DOZZYFORCE-INCOME.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on DOZZYFORCE-INCOME: Evidence-First Investigation & Next Steps If you put money into DOZZYFORCE-INCOME through DOZZYFORCE-INCOME.com and now can't get it…

Report type Scam / high-risk broker report
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Imperial RWITs (Red Wine Investment Trust) Operator Advisory

Investigator’s Dossier — Seamus Manley Independent review of Imperial RWITs (Red Wine Investment Trust) (Imperial RWITs (Red Wine Investment Trust).com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Imperial RWITs (Red Wine Investment Trust): Evidence-First Investigation & Next Steps If you put money into Imperial RWITs (Red Wine Investment Trust) through Imperial RWITs (Red… <a href="https://seamusmanley.com/imperial-rwits-red-wine-investment-trust-operator-advisory/" rel="bookmark"><span class="screen-reader-text">Imperial RWITs (Red Wine Investment Trust) Operator Advisory</span></a>

Report type Scam / high-risk broker report
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WisecapitalX Investigator’s Dossier

Investigator’s Dossier — Seamus Manley Independent review of WisecapitalX (WisecapitalX.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on WisecapitalX: Evidence-First Investigation & Next Steps If you put money into WisecapitalX through WisecapitalX.com and now can’t get it out — or the platform has quietly stopped responding — this investigator’s dossier is for you. As… <a href="https://seamusmanley.com/wisecapitalx-investigators-dossier/" rel="bookmark"><span class="screen-reader-text">WisecapitalX Investigator’s Dossier</span></a>

Report type Scam / high-risk broker report
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CROWN INVESTMENT Operator Advisory

Investigator's Dossier — Seamus Manley Independent review of CROWN INVESTMENT (CROWN INVESTMENT.com; https:) — evidence-first, no guaranteed-recovery pitches. CROWN INVESTMENT Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on…

Report type Scam / high-risk broker report
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Seamus Manley Notes on PearlFX (Clone of FCA authorised firm)

Investigator’s Dossier — Seamus Manley Independent review of PearlFX (Clone of FCA authorised firm) (PearlFX (Clone of FCA authorised firm).com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on PearlFX (Clone of FCA authorised firm): Evidence-First Investigation & Next Steps If you put money into PearlFX (Clone of FCA authorised firm) through PearlFX (Clone of… <a href="https://seamusmanley.com/seamus-manley-notes-on-pearlfx-clone-of-fca-authorised-firm/" rel="bookmark"><span class="screen-reader-text">Seamus Manley Notes on PearlFX (Clone of FCA authorised firm)</span></a>

Report type Scam / high-risk broker report
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Case File: Open Hub Pro

Investigator’s Dossier — Seamus Manley Independent review of Open Hub Pro (openhubpro.com) — evidence-first, no guaranteed-recovery pitches. Open Hub Pro Operator Advisory — Red Flags and What to Do If You’re Stuck Open Hub Pro (openhubpro.com) showed up on FastBull and on several independent scam-watch feeds — so I pulled the case together as a… <a href="https://seamusmanley.com/case-file-open-hub-pro/" rel="bookmark"><span class="screen-reader-text">Case File: Open Hub Pro</span></a>

Report type Scam / high-risk broker report
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Case File: Trinota Markets (Global) Limited

Investigator's Dossier — Seamus Manley Independent review of trinotamarketsgloballimited (trinotamarketsgloballimited.com) — evidence-first, no guaranteed-recovery pitches. trinotamarketsgloballimited Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on trinotamarketsgloballimited — the platform operated at trinotamarketsgloballimited.com. It…

Report type Scam / high-risk broker report
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Janvest Capital 4 sp. z o.o. Investigator’s Dossier

Investigator’s Dossier — Seamus Manley Independent review of Janvest Capital 4 sp. z o.o. (janvestcapital4spzoo.com) — evidence-first, no guaranteed-recovery pitches. Janvest Capital 4 sp. z o.o. Operator Advisory — Red Flags and What to Do If You’re Stuck Janvest Capital 4 sp. z o.o. (janvestcapital4spzoo.com) showed up on FastBull and on several independent scam-watch feeds… <a href="https://seamusmanley.com/janvest-capital-4-sp-z-o-o-investigators-dossier/" rel="bookmark"><span class="screen-reader-text">Janvest Capital 4 sp. z o.o. Investigator’s Dossier</span></a>

Report type Scam / high-risk broker report
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Millbank Capital Investigator’s Dossier

Investigator's Dossier — Seamus Manley Independent review of millbankcapital (millbankcapital.com) — evidence-first, no guaranteed-recovery pitches. millbankcapital Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on millbankcapital — the platform operated at millbankcapital.com. It…

Report type Scam / high-risk broker report
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cuvva-mulsanne.co.uk (Clone of FCA Authorised Firm) Operator Advisory

Investigator's Dossier — Seamus Manley Independent review of cuvva-mulsanne.co.uk (Clone of FCA Authorised Firm) (cuvva-mulsanne.co.uk (Clone of FCA Authorised Firm).com; https:) — evidence-first, no guaranteed-recovery pitches. cuvva-mulsanne.co.uk (Clone of FCA Authorised Firm) Operator Advisory — Red Flags and…

Report type Scam / high-risk broker report
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Seamus Manley Notes on Highgoldminings

Investigator’s Dossier — Seamus Manley Independent review of Highgoldminings (Highgoldminings.com) — evidence-first, no guaranteed-recovery pitches. Highgoldminings Platform Due-Diligence — Is Highgoldminings a Legit Broker or Questionable Operator? Highgoldminings (Highgoldminings.com) showed up on FastBull and on several independent scam-watch feeds — so I pulled the case together as a formal dossier. If you’re an account holder… <a href="https://seamusmanley.com/seamus-manley-notes-on-highgoldminings/" rel="bookmark"><span class="screen-reader-text">Seamus Manley Notes on Highgoldminings</span></a>

Report type Scam / high-risk broker report
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Seamus Manley Notes on Skycapitalone Bank

Investigator’s Dossier — Seamus Manley Independent review of skycapitalonebank (skycapitalonebank.com) — evidence-first, no guaranteed-recovery pitches. skycapitalonebank Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on skycapitalonebank — the platform operated at skycapitalonebank.com. It sits in the same category I track most actively: offshore or unlicensed brokerage desks that take deposits… <a href="https://seamusmanley.com/seamus-manley-notes-on-skycapitalone-bank/" rel="bookmark"><span class="screen-reader-text">Seamus Manley Notes on Skycapitalone Bank</span></a>

Report type Scam / high-risk broker report
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Orbatex AG Operator Advisory

Investigator’s Dossier — Seamus Manley Independent review of Orbatex AG (orbatexag.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Orbatex AG: Evidence-First Investigation & Next Steps This is my working file on Orbatex AG — the platform operated at orbatexag.com; https:. It sits in the same category I track most actively: offshore or… <a href="https://seamusmanley.com/orbatex-ag-operator-advisory/" rel="bookmark"><span class="screen-reader-text">Orbatex AG Operator Advisory</span></a>

Report type Scam / high-risk broker report
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Platform Due-Diligence: Standardsignalfx

Investigator’s Dossier — Seamus Manley Independent review of Standardsignalfx (standardsignalfx.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Standardsignalfx: Evidence-First Investigation & Next Steps This is my working file on Standardsignalfx — the platform operated at standardsignalfx.com; https:. It sits in the same category I track most actively: offshore or unlicensed brokerage desks… <a href="https://seamusmanley.com/platform-due-diligence-standardsignalfx/" rel="bookmark"><span class="screen-reader-text">Platform Due-Diligence: Standardsignalfx</span></a>

Report type Scam / high-risk broker report
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Case File: VENDOR INVESTMENT GROUP

Investigator’s Dossier — Seamus Manley Independent review of VENDOR INVESTMENT GROUP (VENDOR INVESTMENT GROUP.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on VENDOR INVESTMENT GROUP: Evidence-First Investigation & Next Steps If you put money into VENDOR INVESTMENT GROUP through VENDOR INVESTMENT GROUP.com and now can’t get it out — or the platform has quietly… <a href="https://seamusmanley.com/case-file-vendor-investment-group/" rel="bookmark"><span class="screen-reader-text">Case File: VENDOR INVESTMENT GROUP</span></a>

Report type Scam / high-risk broker report
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Altadigitalinc Investigator’s Dossier

Investigator’s Dossier — Seamus Manley Independent review of Altadigitalinc (altadigitalinc.com) — evidence-first, no guaranteed-recovery pitches. Altadigitalinc Operator Advisory — Red Flags and What to Do If You’re Stuck Altadigitalinc (altadigitalinc.com) showed up on FastBull and on several independent scam-watch feeds — so I pulled the case together as a formal dossier. If you’re an account… <a href="https://seamusmanley.com/altadigitalinc-investigators-dossier/" rel="bookmark"><span class="screen-reader-text">Altadigitalinc Investigator’s Dossier</span></a>

Report type Scam / high-risk broker report
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Seamus Manley Notes on prénom.nom@gestionpriveedegroof.com

Investigator’s Dossier — Seamus Manley Independent review of prénom.nom@gestionpriveedegroof.com (prénom.nom@gestionpriveedegroof.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on prénom.nom@gestionpriveedegroof.com: Evidence-First Investigation & Next Steps This is my working file on prénom.nom@gestionpriveedegroof.com — the platform operated at prénom.nom@gestionpriveedegroof.com; https:. It sits in the same category I track most actively: offshore or unlicensed brokerage desks… <a href="https://seamusmanley.com/seamus-manley-notes-on-prenom-nomgestionpriveedegroof-com/" rel="bookmark"><span class="screen-reader-text">Seamus Manley Notes on prénom.nom@gestionpriveedegroof.com</span></a>

Report type Scam / high-risk broker report
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Bridge Trust Finance – Suspected scam, fake certificates Investigator’s Dossier

Investigator’s Dossier — Seamus Manley Independent review of Bridge Trust Finance – Suspected scam, fake certificates (bridgetrustfinancesuspectedscamfakecertificates.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Bridge Trust Finance – Suspected scam, fake certificates: Evidence-First Investigation & Next Steps This is my working file on Bridge Trust Finance – Suspected scam, fake certificates —… <a href="https://seamusmanley.com/bridge-trust-finance-suspected-scam-fake-certificates-investigators-dossier/" rel="bookmark"><span class="screen-reader-text">Bridge Trust Finance – Suspected scam, fake certificates Investigator’s Dossier</span></a>

Report type Scam / high-risk broker report
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Seamus Manley Notes on Roxtree Advisory

Investigator's Dossier — Seamus Manley Independent review of Roxtree Advisory (roxtreeadvisory.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Roxtree Advisory: Evidence-First Investigation & Next Steps This is my working file on Roxtree Advisory — the…

Report type Scam / high-risk broker report
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Need a specific broker or platform investigated?

If you are dealing with a broker or platform that is not yet listed here, you can submit your case securely to Seamus Manley Investigations. We will review your materials and confirm whether a formal investigation is appropriate.

Please include as much factual detail as possible — dates, transaction IDs, wallet or account references, and any communication records you still have.

Not Financial Advice

Seamus Manley content is informational and investigative. Nothing on this site constitutes financial advice.

No Recovery Guarantees

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.

Editorial Standards

Sources: account-holder reports, OSINT, blockchain analytics, and regulator actions (ASIC, BaFin, FCA, SEC, CFTC, FINRA, IC3). Corrections: /submit-a-case/.

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