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 ukbondassociates (ukbondassociates.com) — evidence-first, no guaranteed-recovery pitches. ukbondassociates Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on ukbondassociates — the platform operated at ukbondassociates.com. 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 Hubtrader (hubtrader.com) — evidence-first, no guaranteed-recovery pitches. Hubtrader Operator Advisory — Red Flags and What to Do If You're Stuck Hubtrader (hubtrader.com) showed up on FastBull and on several independent…
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 Cash Forex Group Cash FXCFX Grp (Cash Forex Group Cash FXCFX Grp.com) — evidence-first, no guaranteed-recovery pitches. Cash Forex Group Cash FXCFX Grp Platform Due-Diligence — Is Cash Forex Group…
View full reportInvestigator's Dossier — Seamus Manley Independent review of SBV Venture Partners (sbvlaw.org; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on SBV Venture Partners: Evidence-First Investigation & Next Steps This is my working file on SBV Venture…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FNAMIX FINANCES (FNAMIX FINANCES.com; https:) — evidence-first, no guaranteed-recovery pitches. FNAMIX FINANCES 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 OptreX (optrex.com) — evidence-first, no guaranteed-recovery pitches. OptreX Operator Advisory — Red Flags and What to Do If You're Stuck OptreX (optrex.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Adelan Finances (Adelan Finances.com) — evidence-first, no guaranteed-recovery pitches. Adelan Finances Platform Due-Diligence — Is Adelan Finances a Legit Broker or Questionable Operator? Adelan Finances (Adelan Finances.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Centaurigestionprivee (Centaurigestionprivee.com; https:) — evidence-first, no guaranteed-recovery pitches. Centaurigestionprivee Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Centaurigestionprivee — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Asia Pacific Bullion Private Limited (asiapacificbullionprivatelimited.com) — evidence-first, no guaranteed-recovery pitches. Asia Pacific Bullion Private Limited Operator Advisory — Red Flags and What to Do If You're Stuck Asia Pacific…
View full reportInvestigator's Dossier — Seamus Manley Independent review of QUANTUMLUX (quantumlux.com) — evidence-first, no guaranteed-recovery pitches. QUANTUMLUX Operator Advisory — Red Flags and What to Do If You're Stuck QUANTUMLUX (quantumlux.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of SydneyFX Sydney FX (SydneyFX Sydney FX.com; https:) — evidence-first, no guaranteed-recovery pitches. SydneyFX Sydney FX 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 ELITE CRYPTOPTIONS (ELITE CRYPTOPTIONS.com; https:) — evidence-first, no guaranteed-recovery pitches. ELITE CRYPTOPTIONS 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 XOXA BANK (XOXA BANK.com; https:) — evidence-first, no guaranteed-recovery pitches. XOXA BANK 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 Smart Wallet (Smart Wallet.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Smart Wallet: Evidence-First Investigation & Next Steps If you put money into Smart Wallet through Smart Wallet.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Ipo Dynamics (Ipo Dynamics.com) — evidence-first, no guaranteed-recovery pitches. Ipo Dynamics Platform Due-Diligence — Is Ipo Dynamics a Legit Broker or Questionable Operator? Ipo Dynamics (Ipo Dynamics.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bondify Marketing (bondifymarketing.com) — evidence-first, no guaranteed-recovery pitches. Bondify Marketing Operator Advisory — Red Flags and What to Do If You're Stuck Bondify Marketing (bondifymarketing.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of wealthyfrontinvesting (wealthyfrontinvesting.com) — evidence-first, no guaranteed-recovery pitches. wealthyfrontinvesting Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on wealthyfrontinvesting — the platform operated at wealthyfrontinvesting.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Blue Whale Holding (Clone of FCA authorised firm) (Blue Whale Holding (Clone of FCA authorised firm).com; https:) — evidence-first, no guaranteed-recovery pitches. Blue Whale Holding (Clone of FCA authorised firm)…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Global Link Mergers & Acquisitions (Global Link Mergers & Acquisitions.com) — evidence-first, no guaranteed-recovery pitches. Global Link Mergers & Acquisitions Platform Due-Diligence — Is Global Link Mergers & Acquisitions a…
View full reportInvestigator's Dossier — Seamus Manley Independent review of LuxisTrade Ltd (LuxisTrade Ltd.com; https:) — evidence-first, no guaranteed-recovery pitches. LuxisTrade Ltd 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 Cryptosworld (Cryptosworld.com) — evidence-first, no guaranteed-recovery pitches. Cryptosworld Platform Due-Diligence — Is Cryptosworld a Legit Broker or Questionable Operator? Cryptosworld (Cryptosworld.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Intrex Investment Management Ltd. (intrexinvestmentmanagementltd.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Intrex Investment Management Ltd.: Evidence-First Investigation & Next Steps This is my working file on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of AL RAININ SERVICES & INVESTMENT (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on AL RAININ SERVICES & INVESTMENT: Evidence-First Investigation & Next Steps This is my working…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Industrial Bank Malta (https:) — evidence-first, no guaranteed-recovery pitches. Industrial Bank Malta Operator Advisory — Red Flags and What to Do If You're Stuck Industrial Bank Malta (https:) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of alta-roc (alta-roc.de) — evidence-first, no guaranteed-recovery pitches. alta-roc Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on alta-roc — the platform operated at alta-roc.de. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Infosplacements (Infosplacements.com; https:) — evidence-first, no guaranteed-recovery pitches. Infosplacements Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Infosplacements — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of hashminertrade (hashminertrade.com) — evidence-first, no guaranteed-recovery pitches. hashminertrade Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on hashminertrade — the platform operated at hashminertrade.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of NEWFX Limited (NEWFX Limited.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on NEWFX Limited: Evidence-First Investigation & Next Steps If you put money into NEWFX Limited through NEWFX Limited.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of coinsureltd (coinsureltd.com) — evidence-first, no guaranteed-recovery pitches. coinsureltd Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on coinsureltd — the platform operated at coinsureltd.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Rapidlending (Clone of FCA Introducer Appointed Representative) (Rapidlending (Clone of FCA Introducer Appointed Representative).com) — evidence-first, no guaranteed-recovery pitches. Rapidlending (Clone of FCA Introducer Appointed Representative) Platform Due-Diligence — Is…
View full reportInvestigator's Dossier — Seamus Manley Independent review of teslainvestmentx (teslainvestmentx.com) — evidence-first, no guaranteed-recovery pitches. teslainvestmentx Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on teslainvestmentx — the platform operated at teslainvestmentx.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ZOLAREX LTD (zolarexltd.com) — evidence-first, no guaranteed-recovery pitches. ZOLAREX LTD Operator Advisory — Red Flags and What to Do If You're Stuck ZOLAREX LTD (zolarexltd.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Patron Coin FX (Patron Coin FX.com; https:) — evidence-first, no guaranteed-recovery pitches. Patron Coin FX 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 Financeadvisoryag (financeadvisoryag.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Financeadvisoryag: Evidence-First Investigation & Next Steps This is my working file on Financeadvisoryag — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Swiss24 (swiss24.io; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Swiss24: Evidence-First Investigation & Next Steps This is my working file on Swiss24 — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Billera (billera.ch; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Billera: Evidence-First Investigation & Next Steps This is my working file on Billera — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ARTIC UNION FINANCE (ARTIC UNION FINANCE.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on ARTIC UNION FINANCE: Evidence-First Investigation & Next Steps If you put money into ARTIC UNION…
View full reportInvestigator's Dossier — Seamus Manley Independent review of iaxussgroup (iaxussgroup.com) — evidence-first, no guaranteed-recovery pitches. iaxussgroup Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on iaxussgroup — the platform operated at iaxussgroup.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of 2139exchangemacanholdingsvergomarketswellvestibsmarkets (2139exchangemacanholdingsvergomarketswellvestibsmarkets.com) — evidence-first, no guaranteed-recovery pitches. 2139exchangemacanholdingsvergomarketswellvestibsmarkets Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on 2139exchangemacanholdingsvergomarketswellvestibsmarkets — the platform operated at 2139exchangemacanholdingsvergomarketswellvestibsmarkets.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Forexcells Markets Ltd. Forexcell (Forexcells Markets Ltd. Forexcell.com; https:) — evidence-first, no guaranteed-recovery pitches. Forexcells Markets Ltd. Forexcell Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Forexonlineinfo (Forexonlineinfo.com) — evidence-first, no guaranteed-recovery pitches. Forexonlineinfo Platform Due-Diligence — Is Forexonlineinfo a Legit Broker or Questionable Operator? Forexonlineinfo (Forexonlineinfo.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of YoungNGlobalFX (youngnglobalfx.com) — evidence-first, no guaranteed-recovery pitches. YoungNGlobalFX Operator Advisory — Red Flags and What to Do If You're Stuck YoungNGlobalFX (youngnglobalfx.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of London Capital Group Southern IB (Clone of FCA authorised firm) (London Capital Group Southern IB (Clone of FCA authorised firm).com) — evidence-first, no guaranteed-recovery pitches. London Capital Group Southern IB…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Coin Pump FX (Coin Pump FX.com; https:) — evidence-first, no guaranteed-recovery pitches. Coin Pump FX 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 Gold Pinnacle Insight (Gold Pinnacle Insight.com; https:) — evidence-first, no guaranteed-recovery pitches. Gold Pinnacle Insight 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 Walutonet sp. z o.o. (Walutonet sp. z o.o..com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Walutonet sp. z o.o.: Evidence-First Investigation & Next Steps If you put money…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Vabis Asset Management (Clone of EEA authorised firm) (Vabis Asset Management (Clone of EEA authorised firm).com; https:) — evidence-first, no guaranteed-recovery pitches. Vabis Asset Management (Clone of EEA authorised firm)…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Rhvj (Rhvj.com; https:) — evidence-first, no guaranteed-recovery pitches. Rhvj Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Rhvj — the…
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/.