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 COINSTOCK HUB LTD (COINSTOCK HUB LTD.com; https:) — evidence-first, no guaranteed-recovery pitches. COINSTOCK HUB LTD 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 Bridge Lenders (bridgelenders.com) — evidence-first, no guaranteed-recovery pitches. Bridge Lenders Operator Advisory — Red Flags and What to Do If You're Stuck Bridge Lenders (bridgelenders.com) showed up on FastBull and…
View full reportIndependent investigator's dossier on Senvia Advisory (senviaadvisor.com). Red flags, complaint pattern, and realistic recovery options — no guaranteed-recovery pitches.
View full reportInvestigator's Dossier — Seamus Manley Independent review of Stable loft hedge (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Stable loft hedge: Evidence-First Investigation & Next Steps This is my working file on Stable loft…
View full reportIndependent investigator's dossier on Universalforex (universalforex.ltd). Red flags, complaint pattern, and realistic recovery options.
View full reportInvestigator's Dossier — Seamus Manley Independent review of Continental Equity Bank (continentaleqt.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Continental Equity Bank: Evidence-First Investigation & Next Steps This is my working file on Continental Equity…
View full reportIndependent investigator's dossier on Fitbela (fitbela.xyz). Red flags, complaint pattern, and realistic recovery options.
View full reportInvestigator's Dossier — Seamus Manley Independent review of MINESTOCKSTAGE (MINESTOCKSTAGE.com) — evidence-first, no guaranteed-recovery pitches. MINESTOCKSTAGE Platform Due-Diligence — Is MINESTOCKSTAGE a Legit Broker or Questionable Operator? MINESTOCKSTAGE (MINESTOCKSTAGE.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of GREENGAGECAPITA (GREENGAGECAPITA.com) — evidence-first, no guaranteed-recovery pitches. GREENGAGECAPITA Platform Due-Diligence — Is GREENGAGECAPITA a Legit Broker or Questionable Operator? GREENGAGECAPITA (GREENGAGECAPITA.com) showed up on FastBull and on several independent scam-watch…
View full reportIndependent investigator's dossier on Ultraboostertrading (ultraboostertrading.com). Red flags, complaint pattern, and realistic recovery options.
View full reportIndependent investigator's dossier on GAXNET.COM INVESTMENTS (gaxnet.com). Red flags, complaint pattern, and realistic recovery options — no guaranteed-recovery pitches.
View full reportIndependent investigator's dossier on Focusonmk (focusonmk.com). Red flags, complaint pattern, and realistic recovery options.
View full reportIndependent investigator's dossier on Enctops (enctops.com). Red flags, complaint pattern, and realistic recovery options.
View full reportInvestigator's Dossier — Seamus Manley Independent review of CFD Capital (CFD Capital.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on CFD Capital: Evidence-First Investigation & Next Steps If you put money into CFD Capital through CFD Capital.com…
View full reportIndependent investigator's dossier on Flattrade (flattrade.in). Red flags, complaint pattern, and realistic recovery options.
View full reportInvestigator's Dossier — Seamus Manley Independent review of platform Forus Capital (platform Forus Capital.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on platform Forus Capital: Evidence-First Investigation & Next Steps If you put money into platform Forus…
View full reportIndependent investigator's dossier on Glory Forex (glory-forex.com). Red flags, complaint pattern, and realistic recovery options.
View full reportInvestigator's Dossier — Seamus Manley Independent review of bdikaspzoo (bdikaspzoo.com) — evidence-first, no guaranteed-recovery pitches. bdikaspzoo Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on bdikaspzoo — the platform operated at bdikaspzoo.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Skycryptoption (skycryptoption.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Skycryptoption: Evidence-First Investigation & Next Steps This is my working file on Skycryptoption — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Hong Kong Securities and Equities Commission (Hong Kong Securities and Equities Commission.com; https:) — evidence-first, no guaranteed-recovery pitches. Hong Kong Securities and Equities Commission Operator Advisory — Red Flags and…
View full reportIndependent investigator's dossier on L2P Brokerage (leads2performancebrokerage.com). Red flags, complaint pattern, and realistic recovery options — no guaranteed-recovery pitches.
View full reportIndependent investigator's dossier on Guardianinvest (guardianinvest.co). Red flags, complaint pattern, and realistic recovery options.
View full reportInvestigator's Dossier — Seamus Manley Independent review of SMARTWEALTHPATH (SMARTWEALTHPATH.com) — evidence-first, no guaranteed-recovery pitches. SMARTWEALTHPATH Platform Due-Diligence — Is SMARTWEALTHPATH a Legit Broker or Questionable Operator? SMARTWEALTHPATH (SMARTWEALTHPATH.com) showed up on FastBull and on several independent scam-watch…
View full reportIndependent investigator's dossier on Financewiseint (financewiseint.com). Red flags, complaint pattern, and realistic recovery options.
View full reportIndependent investigator's dossier on Bigmarketrade (bigmarketrade.com). Red flags, complaint pattern, and realistic recovery options.
View full reportInvestigator's Dossier — Seamus Manley Independent review of VipBinary (vipbinary.com) — evidence-first, no guaranteed-recovery pitches. VipBinary Operator Advisory — Red Flags and What to Do If You're Stuck VipBinary (vipbinary.com) showed up on FastBull and on several independent…
View full reportIndependent investigator's dossier on Wbroker (wbroker.com). Red flags, complaint pattern, and realistic recovery options.
View full reportIndependent investigator's dossier on Finmarkethub (finmarkethub.co). Red flags, complaint pattern, and realistic recovery options.
View full reportInvestigator's Dossier — Seamus Manley Independent review of Câmbio Global (Câmbio Global.com) — evidence-first, no guaranteed-recovery pitches. Câmbio Global Platform Due-Diligence — Is Câmbio Global a Legit Broker or Questionable Operator? Câmbio Global (Câmbio Global.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of digitalcurrencyglobal (digitalcurrencyglobal.com) — evidence-first, no guaranteed-recovery pitches. digitalcurrencyglobal Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on digitalcurrencyglobal — the platform operated at digitalcurrencyglobal.com. It…
View full reportIndependent investigator's dossier on Fxautomatedbottrading (fxautomatedbottrading.com). Red flags, complaint pattern, and realistic recovery options.
View full reportInvestigator's Dossier — Seamus Manley Independent review of Slad Sie (Slad Sie.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Slad Sie: Evidence-First Investigation & Next Steps If you put money into Slad Sie through Slad Sie.com…
View full reportIndependent investigator's dossier on Onlinefintechfx (onlinefintechfx.com). Red flags, complaint pattern, and realistic recovery options.
View full reportIndependent investigator's dossier on Axoria AI (axoria.ai). Red flags, complaint pattern, and realistic recovery options — no guaranteed-recovery pitches.
View full reportIndependent investigator's dossier on Account (account.fxfuturetrading.com). Red flags, complaint pattern, and realistic recovery options.
View full reportIndependent investigator's dossier on Firstprimerabank (firstprimerabank.com). Red flags, complaint pattern, and realistic recovery options.
View full reportInvestigator's Dossier — Seamus Manley Independent review of tradesprofitly (tradesprofitly.com) — evidence-first, no guaranteed-recovery pitches. tradesprofitly Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on tradesprofitly — the platform operated at tradesprofitly.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Cipher Trade Markets (Cipher Trade Markets.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Cipher Trade Markets: Evidence-First Investigation & Next Steps If you put money into Cipher Trade…
View full reportIndependent investigator's dossier on Maximaoptions (maximaoptions.com). Red flags, complaint pattern, and realistic recovery options.
View full reportInvestigator's Dossier — Seamus Manley Independent review of INVECH GROUP (Invech Token) (INVECH GROUP (Invech Token).com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on INVECH GROUP (Invech Token): Evidence-First Investigation & Next Steps If you put money…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Platinum Global Associates (Platinum Global Associates.com) — evidence-first, no guaranteed-recovery pitches. Platinum Global Associates Platform Due-Diligence — Is Platinum Global Associates a Legit Broker or Questionable Operator? Platinum Global Associates…
View full reportInvestigator's Dossier — Seamus Manley Independent review of atlantiscp (atlantiscp.com) — evidence-first, no guaranteed-recovery pitches. atlantiscp Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on atlantiscp — the platform operated at atlantiscp.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Premiumwave (premiumwave.online) — evidence-first, no guaranteed-recovery pitches. Premiumwave Operator Advisory — Red Flags and What to Do If You're Stuck Premiumwave (premiumwave.online) showed up on FastBull and on several independent…
View full reportIndependent investigator's dossier on Capitalbmarket (capitalbmarket.com). Red flags, complaint pattern, and realistic recovery options.
View full reportInvestigator's Dossier — Seamus Manley Independent review of Zuverk (zuverk.com) — evidence-first, no guaranteed-recovery pitches. Zuverk Operator Advisory — Red Flags and What to Do If You're Stuck Zuverk (zuverk.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of LIBERTYFX LITE (libertyfxlite.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on LIBERTYFX LITE: Evidence-First Investigation & Next Steps This is my working file on LIBERTYFX LITE — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of fxsupremetrade (fxsupremetrade.com) — evidence-first, no guaranteed-recovery pitches. fxsupremetrade Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on fxsupremetrade — the platform operated at fxsupremetrade.com. It…
View full reportIndependent investigator's dossier on Sxhjas (sxhjas.com). Red flags, complaint pattern, and realistic recovery options.
View full reportInvestigator's Dossier — Seamus Manley Independent review of Crypto VIP Trade (cryptoviptrade.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Crypto VIP Trade: Evidence-First Investigation & Next Steps This is my working file on Crypto VIP…
View full reportIndependent investigator's dossier on goodfriendassociation.com (goodfriendassociation.com). Red flags, complaint pattern, and realistic recovery options — no guaranteed-recovery pitches.
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/.