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 BlueQubit AI (BlueQubit AI.com) — evidence-first, no guaranteed-recovery pitches. BlueQubit AI Platform Due-Diligence — Is BlueQubit AI a Legit Broker or Questionable Operator? BlueQubit AI (BlueQubit AI.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Roiteks (Roiteks.com) — evidence-first, no guaranteed-recovery pitches. Roiteks Platform Due-Diligence — Is Roiteks a Legit Broker or Questionable Operator? Roiteks (Roiteks.com) showed up on FastBull and on several independent scam-watch…
View full reportIndependent investigator's dossier on Extradermalaysia (extradermalaysia.com). Red flags, complaint pattern, and realistic recovery options.
View full reportIndependent investigator's dossier on Digitalfirstmarkets (digitalfirstmarkets.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 Gitexcapital (gitexcapital.pro). Red flags, complaint pattern, and realistic recovery options.
View full reportIndependent investigator's dossier on Ukaesthetic (ukaesthetic.ltd). Red flags, complaint pattern, and realistic recovery options.
View full reportInvestigator's Dossier — Seamus Manley Independent review of Toponewallet (toponewallet.co; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Toponewallet: Evidence-First Investigation & Next Steps This is my working file on Toponewallet — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Merrix (Merrix.com; https:) — evidence-first, no guaranteed-recovery pitches. Merrix Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Merrix — the…
View full reportIndependent investigator's dossier on Maxitrade (maxitrade.com). Red flags, complaint pattern, and realistic recovery options.
View full reportInvestigator's Dossier — Seamus Manley Independent review of Intergrow Stock (Intergrow Stock.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Intergrow Stock: Evidence-First Investigation & Next Steps If you put money into Intergrow Stock through Intergrow Stock.com…
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 Quantum Exchange (quantum-exchange.com). Red flags, complaint pattern, and realistic recovery options.
View full reportInvestigator's Dossier — Seamus Manley Independent review of BINOTEKEX (https:) — evidence-first, no guaranteed-recovery pitches. BINOTEKEX Operator Advisory — Red Flags and What to Do If You're Stuck BINOTEKEX (https:) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of claimportal.co.uk (claimportal.co.uk.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on claimportal.co.uk: Evidence-First Investigation & Next Steps If you put money into claimportal.co.uk through claimportal.co.uk.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Index Traders (Index Traders.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Index Traders: Evidence-First Investigation & Next Steps If you put money into Index Traders through Index Traders.com…
View full reportIndependent investigator's dossier on Theice (theice.com). Red flags, complaint pattern, and realistic recovery options.
View full reportInvestigator's Dossier — Seamus Manley Independent review of PrimeBanque (primebanque.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on PrimeBanque: Evidence-First Investigation & Next Steps This is my working file on PrimeBanque — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of dcmmarkets (dcmmarkets.com) — evidence-first, no guaranteed-recovery pitches. dcmmarkets Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on dcmmarkets — the platform operated at dcmmarkets.com. It…
View full reportIndependent investigator's dossier on Imperialwealthint (imperialwealthint.com). Red flags, complaint pattern, and realistic recovery options.
View full reportInvestigator's Dossier — Seamus Manley Independent review of Unitexprime (Unitexprime.com) — evidence-first, no guaranteed-recovery pitches. Unitexprime Platform Due-Diligence — Is Unitexprime a Legit Broker or Questionable Operator? Unitexprime (Unitexprime.com) showed up on FastBull and on several independent scam-watch…
View full reportIndependent investigator's dossier on APX Capital (apxcg.com). Red flags, complaint pattern, and realistic recovery options — no guaranteed-recovery pitches.
View full reportInvestigator's Dossier — Seamus Manley Independent review of OceanLine (oceanline.ai; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on OceanLine: Evidence-First Investigation & Next Steps This is my working file on OceanLine — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Gazprofx (Gazprofx.com; https:) — evidence-first, no guaranteed-recovery pitches. Gazprofx Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Gazprofx — the…
View full reportIndependent investigator's dossier on OXO Markets (oxomarkets.com). Red flags, complaint pattern, and realistic recovery options — no guaranteed-recovery pitches.
View full reportInvestigator's Dossier — Seamus Manley Independent review of Nadex Active Trade (https:) — evidence-first, no guaranteed-recovery pitches. Nadex Active Trade Operator Advisory — Red Flags and What to Do If You're Stuck Nadex Active Trade (https:) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FOREX GDP (FOREX GDP.com) — evidence-first, no guaranteed-recovery pitches. FOREX GDP Platform Due-Diligence — Is FOREX GDP a Legit Broker or Questionable Operator? FOREX GDP (FOREX GDP.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Steve Pearson Capital Management (Steve Pearson Capital Management.com; https:) — evidence-first, no guaranteed-recovery pitches. Steve Pearson Capital Management Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of GERALD & GERALD EXCHANGES (geraldgeraldexchanges.com) — evidence-first, no guaranteed-recovery pitches. GERALD & GERALD EXCHANGES Operator Advisory — Red Flags and What to Do If You're Stuck GERALD & GERALD EXCHANGES…
View full reportIndependent investigator's dossier on Profxmarket (profxmarket.com). Red flags, complaint pattern, and realistic recovery options.
View full reportInvestigator's Dossier — Seamus Manley Independent review of Tetris Group Ltd, Cryptopay Limited, Felicity Group Ltd (Tetris Group Ltd, Cryptopay Limited, Felicity Group Ltd.com) — evidence-first, no guaranteed-recovery pitches. Tetris Group Ltd, Cryptopay Limited, Felicity Group Ltd Platform…
View full reportInvestigator's Dossier — Seamus Manley Independent review of empiregaintrade (empiregaintrade.com) — evidence-first, no guaranteed-recovery pitches. empiregaintrade Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on empiregaintrade — the platform operated at empiregaintrade.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of golden-gate.co.uk goldenshare.io levelprofit.com (golden-gate.co; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on golden-gate.co.uk goldenshare.io levelprofit.com : Evidence-First Investigation & Next Steps…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Rely Better Investment (Rely Better Investment.com) — evidence-first, no guaranteed-recovery pitches. Rely Better Investment Platform Due-Diligence — Is Rely Better Investment a Legit Broker or Questionable Operator? Rely Better Investment…
View full reportIndependent investigator's dossier on Tradeiofx (tradeiofx.co). Red flags, complaint pattern, and realistic recovery options.
View full reportInvestigator's Dossier — Seamus Manley Independent review of UNIQUE Exchange; UNIQUE Crypto LLC (uniqueexchangeuniquecryptollc.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on UNIQUE Exchange; UNIQUE Crypto LLC: Evidence-First Investigation & Next Steps This is my working…
View full reportIndependent investigator's dossier on Aurenex (aurenex.com). Red flags, complaint pattern, and realistic recovery options — no guaranteed-recovery pitches.
View full reportIndependent investigator's dossier on Nexo Fundings (nexofundings.com). Red flags, complaint pattern, and realistic recovery options — no guaranteed-recovery pitches.
View full reportInvestigator's Dossier — Seamus Manley Independent review of neot-capital (neot-capital.com) — evidence-first, no guaranteed-recovery pitches. neot-capital Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on neot-capital — the platform operated at neot-capital.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Horizon Asset Managements (Horizon Asset Managements.com) — evidence-first, no guaranteed-recovery pitches. Horizon Asset Managements Platform Due-Diligence — Is Horizon Asset Managements a Legit Broker or Questionable Operator? Horizon Asset Managements…
View full reportIndependent investigator's dossier on Fxplannet (fxplannet.com). Red flags, complaint pattern, and realistic recovery options.
View full reportInvestigator's Dossier — Seamus Manley Independent review of STOCKLONG BRIDGE (STOCKLONG BRIDGE.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on STOCKLONG BRIDGE: Evidence-First Investigation & Next Steps If you put money into STOCKLONG BRIDGE through STOCKLONG BRIDGE.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of STOCKEXCHANGEPRO (STOCKEXCHANGEPRO.com) — evidence-first, no guaranteed-recovery pitches. STOCKEXCHANGEPRO Platform Due-Diligence — Is STOCKEXCHANGEPRO a Legit Broker or Questionable Operator? STOCKEXCHANGEPRO (STOCKEXCHANGEPRO.com) showed up on FastBull and on several independent scam-watch…
View full reportIndependent investigator's dossier on Rapid Markets (rapid-markets.com). Red flags, complaint pattern, and realistic recovery options — no guaranteed-recovery pitches.
View full reportInvestigator's Dossier — Seamus Manley Independent review of cryptodesktrade (cryptodesktrade.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on cryptodesktrade: Evidence-First Investigation & Next Steps If you put money into cryptodesktrade through cryptodesktrade.com and now can't get it…
View full reportIndependent investigator's dossier on Oceanmarkets (oceanmarkets.biz). Red flags, complaint pattern, and realistic recovery options.
View full reportInvestigator's Dossier — Seamus Manley Independent review of Global Finance Brokers Limited (Global Finance Brokers Limited.com; https:) — evidence-first, no guaranteed-recovery pitches. Global Finance Brokers Limited Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Global FXP Markets (globalfxpmarkets.com) — evidence-first, no guaranteed-recovery pitches. Global FXP Markets Operator Advisory — Red Flags and What to Do If You're Stuck Global FXP Markets (globalfxpmarkets.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Capital Point Trading Ltd (Raw Trading Ltd) (Capital Point Trading Ltd (Raw Trading Ltd).com; https:) — evidence-first, no guaranteed-recovery pitches. Capital Point Trading Ltd (Raw Trading Ltd) Operator Advisory —…
View full reportIndependent investigator's dossier on Extonglobal (extonglobal.com). Red flags, complaint pattern, and realistic recovery options.
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/.