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 scamcalls (scamcalls.com) — evidence-first, no guaranteed-recovery pitches. scamcalls Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on scamcalls — the platform operated at scamcalls.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Global Markets Ltd (Clone of FCA authorised firm) (Global Markets Ltd (Clone of FCA authorised firm).com; https:) — evidence-first, no guaranteed-recovery pitches. Global Markets Ltd (Clone of FCA authorised firm)…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Godex (Godex.com; https:) — evidence-first, no guaranteed-recovery pitches. Godex Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Godex — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Cexi (cexi.io) — evidence-first, no guaranteed-recovery pitches. Cexi Operator Advisory — Red Flags and What to Do If You're Stuck Cexi (cexi.io) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of GIKLO (GIKLO.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on GIKLO: Evidence-First Investigation & Next Steps If you put money into GIKLO through GIKLO.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FD Trade LLC (FD Trade LLC.com) — evidence-first, no guaranteed-recovery pitches. FD Trade LLC Platform Due-Diligence — Is FD Trade LLC a Legit Broker or Questionable Operator? FD Trade LLC…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Quantum Trade Inc (Quantum Trade Inc.com) — evidence-first, no guaranteed-recovery pitches. Quantum Trade Inc Platform Due-Diligence — Is Quantum Trade Inc a Legit Broker or Questionable Operator? Quantum Trade Inc…
View full reportInvestigator's Dossier — Seamus Manley Independent review of goldhsh2025 (goldhsh2025.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on goldhsh2025: Evidence-First Investigation & Next Steps If you put money into goldhsh2025 through goldhsh2025.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Börse Kompakt (X354) (Börse Kompakt (X354).com) — evidence-first, no guaranteed-recovery pitches. Börse Kompakt (X354) Platform Due-Diligence — Is Börse Kompakt (X354) a Legit Broker or Questionable Operator? Börse Kompakt (X354)…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Unicoins24 (unicoins24.com) — evidence-first, no guaranteed-recovery pitches. Unicoins24 Operator Advisory — Red Flags and What to Do If You're Stuck Unicoins24 (unicoins24.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of U.S. Registration of Securities Bureau (U.S. Registration of Securities Bureau.com) — evidence-first, no guaranteed-recovery pitches. U.S. Registration of Securities Bureau Platform Due-Diligence — Is U.S. Registration of Securities Bureau a…
View full reportInvestigator's Dossier — Seamus Manley Independent review of GF Futures Trading Agent (GF Futures Trading Agent.com; https:) — evidence-first, no guaranteed-recovery pitches. GF Futures Trading Agent Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of elcomercio24 (elcomercio24.com) — evidence-first, no guaranteed-recovery pitches. elcomercio24 Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on elcomercio24 — the platform operated at elcomercio24.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Vivier and Company Limited (vivierandcompanylimited.com) — evidence-first, no guaranteed-recovery pitches. Vivier and Company Limited Operator Advisory — Red Flags and What to Do If You're Stuck Vivier and Company Limited…
View full reportInvestigator's Dossier — Seamus Manley Independent review of DTRAQ investments and loans (dtraqinvestmentsandloans.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on DTRAQ investments and loans: Evidence-First Investigation & Next Steps This is my working file on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of goldcrestmarkets (goldcrestmarkets.com) — evidence-first, no guaranteed-recovery pitches. goldcrestmarkets Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on goldcrestmarkets — the platform operated at goldcrestmarkets.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Eniam (Eniam.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Eniam: Evidence-First Investigation & Next Steps If you put money into Eniam through Eniam.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of bridgefinance.org (Clone of FCA authorised firm) (bridgefinance.org (Clone of FCA authorised firm).com; https:) — evidence-first, no guaranteed-recovery pitches. bridgefinance.org (Clone of FCA authorised firm) Operator Advisory — Red Flags and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Virtu Financial (clone) Vtfapp.com (Vtfapp.com) — evidence-first, no guaranteed-recovery pitches. Virtu Financial (clone) Vtfapp.com Operator Advisory — Red Flags and What to Do If You're Stuck Virtu Financial (clone) Vtfapp.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 reportInvestigator's Dossier — Seamus Manley Independent review of cryptoadviseruk (cryptoadviseruk.com) — evidence-first, no guaranteed-recovery pitches. cryptoadviseruk Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on cryptoadviseruk — the platform operated at cryptoadviseruk.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Xovra (Xovra.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Xovra: Evidence-First Investigation & Next Steps If you put money into Xovra through Xovra.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CAPITAL GROUP BANK (capitalgroupbank.com) — evidence-first, no guaranteed-recovery pitches. CAPITAL GROUP BANK Operator Advisory — Red Flags and What to Do If You're Stuck CAPITAL GROUP BANK (capitalgroupbank.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of tshfinancialserviceslimited (tshfinancialserviceslimited.com) — evidence-first, no guaranteed-recovery pitches. tshfinancialserviceslimited Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on tshfinancialserviceslimited — the platform operated at tshfinancialserviceslimited.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of The Alberto Marco Group (The Alberto Marco Group.com) — evidence-first, no guaranteed-recovery pitches. The Alberto Marco Group Platform Due-Diligence — Is The Alberto Marco Group a Legit Broker or Questionable…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Mitrade Global Pty Ltd Global Gold Lite (https:) — evidence-first, no guaranteed-recovery pitches. Mitrade Global Pty Ltd Global Gold Lite Operator Advisory — Red Flags and What to Do If…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Navex Group (Navex Group.com) — evidence-first, no guaranteed-recovery pitches. Navex Group Platform Due-Diligence — Is Navex Group a Legit Broker or Questionable Operator? Navex Group (Navex Group.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of BitGPT (BitGPT.com) — evidence-first, no guaranteed-recovery pitches. BitGPT Platform Due-Diligence — Is BitGPT a Legit Broker or Questionable Operator? BitGPT (BitGPT.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of DGTL (dgtl.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on DGTL: Evidence-First Investigation & Next Steps This is my working file on DGTL — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CriptoBanc (https:) — evidence-first, no guaranteed-recovery pitches. CriptoBanc Operator Advisory — Red Flags and What to Do If You're Stuck CriptoBanc (https:) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Paycoinchain (Paycoinchain.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Paycoinchain: Evidence-First Investigation & Next Steps If you put money into Paycoinchain through Paycoinchain.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Cryptobitrex (Cryptobitrex.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Cryptobitrex: Evidence-First Investigation & Next Steps If you put money into Cryptobitrex through Cryptobitrex.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ASSET BUILDER (ASSET BUILDER.com) — evidence-first, no guaranteed-recovery pitches. ASSET BUILDER Platform Due-Diligence — Is ASSET BUILDER a Legit Broker or Questionable Operator? ASSET BUILDER (ASSET BUILDER.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of thecapitalgroups (thecapitalgroups.com) — evidence-first, no guaranteed-recovery pitches. thecapitalgroups Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on thecapitalgroups — the platform operated at thecapitalgroups.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of XM MARKET LIMITED (XM MARKET LIMITED.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on XM MARKET LIMITED: Evidence-First Investigation & Next Steps If you put money into XM MARKET…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Optimaltradeinfo (Optimaltradeinfo.com) — evidence-first, no guaranteed-recovery pitches. Optimaltradeinfo Platform Due-Diligence — Is Optimaltradeinfo a Legit Broker or Questionable Operator? Optimaltradeinfo (Optimaltradeinfo.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Learn Gold Market (https:) — evidence-first, no guaranteed-recovery pitches. Learn Gold Market Operator Advisory — Red Flags and What to Do If You're Stuck Learn Gold Market (https:) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Uniquewealthacuity (uniquewealthacuity.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Uniquewealthacuity: Evidence-First Investigation & Next Steps This is my working file on Uniquewealthacuity — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Lenoxinvestmentltd (Lenoxinvestmentltd.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Lenoxinvestmentltd: Evidence-First Investigation & Next Steps If you put money into Lenoxinvestmentltd through Lenoxinvestmentltd.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of trustsasset (trustsasset.com) — evidence-first, no guaranteed-recovery pitches. trustsasset Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on trustsasset — the platform operated at trustsasset.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Profaro Trade (Profaro Trade.com) — evidence-first, no guaranteed-recovery pitches. Profaro Trade Platform Due-Diligence — Is Profaro Trade a Legit Broker or Questionable Operator? Profaro Trade (Profaro Trade.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of PRIMEGAIN (PRIMEGAIN.com) — evidence-first, no guaranteed-recovery pitches. PRIMEGAIN Platform Due-Diligence — Is PRIMEGAIN a Legit Broker or Questionable Operator? PRIMEGAIN (PRIMEGAIN.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of bitcoin-everest-ai (bitcoin-everest-ai.fr) — evidence-first, no guaranteed-recovery pitches. bitcoin-everest-ai Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on bitcoin-everest-ai — the platform operated at bitcoin-everest-ai.fr. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Golden Bars NAV Per Unit (Golden Bars NAV Per Unit.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Golden Bars NAV Per Unit: Evidence-First Investigation & Next Steps If…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Terremassif (terremassif.com) — evidence-first, no guaranteed-recovery pitches. Terremassif Operator Advisory — Red Flags and What to Do If You're Stuck Terremassif (terremassif.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Finance Ig (Finance Ig.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Finance Ig: Evidence-First Investigation & Next Steps If you put money into Finance Ig through Finance Ig.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Investec Europe Limited- (CLONE) (investeceuropelimitedclone.com) — evidence-first, no guaranteed-recovery pitches. Investec Europe Limited- (CLONE) Operator Advisory — Red Flags and What to Do If You're Stuck Investec Europe Limited- (CLONE)…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bitrain Vexmor (Bitrain Vexmor.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Bitrain Vexmor: Evidence-First Investigation & Next Steps If you put money into Bitrain Vexmor through Bitrain Vexmor.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Revalix Trader 62 Flex APP (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Revalix Trader 62 Flex APP: Evidence-First Investigation & Next Steps This is my working…
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 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/.