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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: Crypto Clamp Robotics Capital

Investigator's Dossier — Seamus Manley Independent review of Crypto Clamp Robotics Capital (Crypto Clamp Robotics Capital.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Crypto Clamp Robotics Capital: Evidence-First Investigation & Next Steps If you put money…

Report type Scam / high-risk broker report
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STANDARDGLOBALTRADINGFX Operator Advisory

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

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

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

Report type Scam / high-risk broker report
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Platform Due-Diligence: finanfne.com (Clone of previously authorised Appointed Representative)

Investigator's Dossier — Seamus Manley Independent review of finanfne.com (Clone of previously authorised Appointed Representative) (finanfne.com (Clone of previously authorised Appointed Representative).com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on finanfne.com (Clone of previously authorised Appointed Representative):…

Report type Scam / high-risk broker report
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Windsor Brokers (BZ) Ltd Operator Advisory

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

Report type Scam / high-risk broker report
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Case File: CLASSIC SHARES TD

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

Report type Scam / high-risk broker report
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Platform Due-Diligence: Nardo Global Limited

Investigator's Dossier — Seamus Manley Independent review of Nardo Global Limited (Nardo Global Limited.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Nardo Global Limited: Evidence-First Investigation & Next Steps If you put money into Nardo Global…

Report type Scam / high-risk broker report
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Case File: CFXTradeSystem

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

Report type Scam / high-risk broker report
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Investor’s Home-811 Operator Advisory

Investigator's Dossier — Seamus Manley Independent review of Investor’s Home-811 (investorshome811.com) — evidence-first, no guaranteed-recovery pitches. Investor’s Home-811 Operator Advisory — Red Flags and What to Do If You're Stuck Investor’s Home-811 (investorshome811.com) showed up on FastBull and…

Report type Scam / high-risk broker report
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Case File: Eurodex

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

Report type Scam / high-risk broker report
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Fortune Capital Trade FX Operator Advisory

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

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

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

Report type Scam / high-risk broker report
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Seamus Manley Notes on Vertex Capital Alliance

Investigator's Dossier — Seamus Manley Independent review of Vertex Capital Alliance (Vertex Capital Alliance.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Vertex Capital Alliance: Evidence-First Investigation & Next Steps If you put money into Vertex Capital…

Report type Scam / high-risk broker report
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BROKERS MARKET Operator Advisory

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

Report type Scam / high-risk broker report
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Seamus Manley Notes on AllianceCryptoFXTrade 4xcmetaTrader4Alliance Crypto FX Trade

Investigator's Dossier — Seamus Manley Independent review of AllianceCryptoFXTrade 4xcmetaTrader4Alliance Crypto FX Trade (https:) — evidence-first, no guaranteed-recovery pitches. AllianceCryptoFXTrade 4xcmetaTrader4Alliance Crypto FX Trade Operator Advisory — Red Flags and What to Do If You're Stuck AllianceCryptoFXTrade 4xcmetaTrader4Alliance…

Report type Scam / high-risk broker report
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Case File: Horizon Markets

Investigator's Dossier — Seamus Manley Independent review of Horizon Markets (https:) — evidence-first, no guaranteed-recovery pitches. Horizon Markets Operator Advisory — Red Flags and What to Do If You're Stuck Horizon Markets (https:) showed up on FastBull and…

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

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

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

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

Report type Scam / high-risk broker report
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Case File: HSH Insight Market

Investigator's Dossier — Seamus Manley Independent review of HSH Insight Market (https:) — evidence-first, no guaranteed-recovery pitches. HSH Insight Market Operator Advisory — Red Flags and What to Do If You're Stuck HSH Insight Market (https:) showed up…

Report type Scam / high-risk broker report
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CenturyVille Operator Advisory

Investigator's Dossier — Seamus Manley Independent review of CenturyVille (y-ville.com) — evidence-first, no guaranteed-recovery pitches. CenturyVille Operator Advisory — Red Flags and What to Do If You're Stuck CenturyVille (y-ville.com) showed up on FastBull and on several independent…

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

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

Report type Scam / high-risk broker report
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Case File: Trade10evista

Investigator's Dossier — Seamus Manley Independent review of Trade10evista (Trade10evista.com) — evidence-first, no guaranteed-recovery pitches. Trade10evista Platform Due-Diligence — Is Trade10evista a Legit Broker or Questionable Operator? Trade10evista (Trade10evista.com) showed up on FastBull and on several independent scam-watch…

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

Investigator's Dossier — Seamus Manley Independent review of Ccbiglobal (https:) — evidence-first, no guaranteed-recovery pitches. Ccbiglobal Operator Advisory — Red Flags and What to Do If You're Stuck Ccbiglobal (https:) showed up on FastBull and on several independent…

Report type Scam / high-risk broker report
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Platform Due-Diligence: Capital Funds Inc

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

Report type Scam / high-risk broker report
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Case File: Organic farm Investor

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

Report type Scam / high-risk broker report
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Seamus Manley Notes on COINTRADE1000

Investigator's Dossier — Seamus Manley Independent review of COINTRADE1000 (cointrade1000.com) — evidence-first, no guaranteed-recovery pitches. COINTRADE1000 Operator Advisory — Red Flags and What to Do If You're Stuck COINTRADE1000 (cointrade1000.com) showed up on FastBull and on several independent…

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

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

Report type Scam / high-risk broker report
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CENTRE-TRADEFX Operator Advisory

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

Report type Scam / high-risk broker report
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CatalyXIn Operator Advisory

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

Report type Scam / high-risk broker report
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Earningslimited Operator Advisory

Investigator's Dossier — Seamus Manley Independent review of Earningslimited (earningslimited.net) — evidence-first, no guaranteed-recovery pitches. Earningslimited Operator Advisory — Red Flags and What to Do If You're Stuck Earningslimited (earningslimited.net) showed up on FastBull and on several independent…

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

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

Report type Scam / high-risk broker report
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Case File: Grainance

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

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

Investigator's Dossier — Seamus Manley Independent review of Courtage Express (Courtage Express.com; https:) — evidence-first, no guaranteed-recovery pitches. Courtage Express 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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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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