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 stonextrades (stonextrades.com) — evidence-first, no guaranteed-recovery pitches. stonextrades Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on stonextrades — the platform operated at stonextrades.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Smtrobo (Smtrobo.com) — evidence-first, no guaranteed-recovery pitches. Smtrobo Platform Due-Diligence — Is Smtrobo a Legit Broker or Questionable Operator? Smtrobo (Smtrobo.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Cléoris Luxeris (Cléoris Luxeris.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Cléoris Luxeris: Evidence-First Investigation & Next Steps If you put money into Cléoris Luxeris through Cléoris Luxeris.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of khazanahnextai (khazanahnextai.com) — evidence-first, no guaranteed-recovery pitches. khazanahnextai Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on khazanahnextai — the platform operated at khazanahnextai.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Coindate (Coindate.com; https:) — evidence-first, no guaranteed-recovery pitches. Coindate Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Coindate — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CoinPay Trades Limited (CoinPay Trades Limited.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on CoinPay Trades Limited: Evidence-First Investigation & Next Steps If you put money into CoinPay Trades…
View full reportInvestigator's Dossier — Seamus Manley Independent review of VenturyFX (VenturyFX.com) — evidence-first, no guaranteed-recovery pitches. VenturyFX Platform Due-Diligence — Is VenturyFX a Legit Broker or Questionable Operator? VenturyFX (VenturyFX.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FX Advance Trade Global (FX Advance Trade Global.com; https:) — evidence-first, no guaranteed-recovery pitches. FX Advance Trade Global Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of revenuetrustglobal (revenuetrustglobal.com) — evidence-first, no guaranteed-recovery pitches. revenuetrustglobal Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on revenuetrustglobal — the platform operated at revenuetrustglobal.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Cann Symonds Dayn (https:) — evidence-first, no guaranteed-recovery pitches. Cann Symonds Dayn Operator Advisory — Red Flags and What to Do If You're Stuck Cann Symonds Dayn (https:) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of OYO Finance (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on OYO Finance: Evidence-First Investigation & Next Steps This is my working file on OYO Finance — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of RoiCrypto.icu (RoiCrypto.icu.com; https:) — evidence-first, no guaranteed-recovery pitches. RoiCrypto.icu Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on RoiCrypto.icu — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ASJ Forex Global (ASJ Forex Global.com; https:) — evidence-first, no guaranteed-recovery pitches. ASJ Forex Global 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 PROLIFIC PROFIT NETWORK (PROLIFIC PROFIT NETWORK.com) — evidence-first, no guaranteed-recovery pitches. PROLIFIC PROFIT NETWORK Platform Due-Diligence — Is PROLIFIC PROFIT NETWORK a Legit Broker or Questionable Operator? PROLIFIC PROFIT NETWORK…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Exchangespacefx (exchangespacefx.com) — evidence-first, no guaranteed-recovery pitches. Exchangespacefx Operator Advisory — Red Flags and What to Do If You're Stuck Exchangespacefx (exchangespacefx.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Be Organic from Farm (Be Organic from Farm.com) — evidence-first, no guaranteed-recovery pitches. Be Organic from Farm Platform Due-Diligence — Is Be Organic from Farm a Legit Broker or Questionable…
View full reportInvestigator's Dossier — Seamus Manley Independent review of VANTEX Finance SA (VANTEX Finance SA.com) — evidence-first, no guaranteed-recovery pitches. VANTEX Finance SA Platform Due-Diligence — Is VANTEX Finance SA a Legit Broker or Questionable Operator? VANTEX Finance SA…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Ftsefx (Ftsefx.com) — evidence-first, no guaranteed-recovery pitches. Ftsefx Platform Due-Diligence — Is Ftsefx a Legit Broker or Questionable Operator? Ftsefx (Ftsefx.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Global Wealth Asset Management (Global Wealth Asset Management.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Global Wealth Asset Management: Evidence-First Investigation & Next Steps If you put money…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Qwjzfw (Qwjzfw.com) — evidence-first, no guaranteed-recovery pitches. Qwjzfw Platform Due-Diligence — Is Qwjzfw a Legit Broker or Questionable Operator? Qwjzfw (Qwjzfw.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Cryptolumps (Cryptolumps.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Cryptolumps: Evidence-First Investigation & Next Steps If you put money into Cryptolumps through Cryptolumps.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Recover BTC (recoverbtc.com) — evidence-first, no guaranteed-recovery pitches. Recover BTC Operator Advisory — Red Flags and What to Do If You're Stuck Recover BTC (recoverbtc.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Ax Investment (ax-investment.live; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Ax Investment: Evidence-First Investigation & Next Steps This is my working file on Ax Investment — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Golden Sky Capital (goldenskycapital.com) — evidence-first, no guaranteed-recovery pitches. Golden Sky Capital Operator Advisory — Red Flags and What to Do If You're Stuck Golden Sky Capital (goldenskycapital.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Smart Option FX (Smart Option FX.com; https:) — evidence-first, no guaranteed-recovery pitches. Smart Option 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 Novus Trades (Novus Trades.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Novus Trades: Evidence-First Investigation & Next Steps If you put money into Novus Trades through Novus Trades.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Premium Minners (premium-minners.com) — evidence-first, no guaranteed-recovery pitches. Premium Minners Operator Advisory — Red Flags and What to Do If You're Stuck Premium Minners (premium-minners.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of fxcapitalfinmarket (fxcapitalfinmarket.com) — evidence-first, no guaranteed-recovery pitches. fxcapitalfinmarket Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on fxcapitalfinmarket — the platform operated at fxcapitalfinmarket.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bing ProFX (bingprofx.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Bing ProFX: Evidence-First Investigation & Next Steps This is my working file on Bing ProFX — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of bit crypto alliance (bitcryptoalliance.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on bit crypto alliance: Evidence-First Investigation & Next Steps This is my working file on bit crypto…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Abra Forex Group (Abra Forex Group.com) — evidence-first, no guaranteed-recovery pitches. Abra Forex Group Platform Due-Diligence — Is Abra Forex Group a Legit Broker or Questionable Operator? Abra Forex Group…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Innovativefxtrade (Innovativefxtrade.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Innovativefxtrade: Evidence-First Investigation & Next Steps If you put money into Innovativefxtrade through Innovativefxtrade.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of SET World Gold Council (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on SET World Gold Council: Evidence-First Investigation & Next Steps This is my working file on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Gem Mining (https:) — evidence-first, no guaranteed-recovery pitches. Gem Mining Operator Advisory — Red Flags and What to Do If You're Stuck Gem Mining (https:) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Alarafundsmanagement (Alarafundsmanagement.com) — evidence-first, no guaranteed-recovery pitches. Alarafundsmanagement Platform Due-Diligence — Is Alarafundsmanagement a Legit Broker or Questionable Operator? Alarafundsmanagement (Alarafundsmanagement.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Ate Gestion (ate-gestion.com) — evidence-first, no guaranteed-recovery pitches. Ate Gestion Operator Advisory — Red Flags and What to Do If You're Stuck Ate Gestion (ate-gestion.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of BlackR Trade (blackr.trade) — evidence-first, no guaranteed-recovery pitches. BlackR Trade Operator Advisory — Red Flags and What to Do If You're Stuck BlackR Trade (blackr.trade) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Forex Network Sp. z o.o. Sp. k. (currently NXF Sp. z o.o. Sp. k.) (forexnetworkspzoospkcurrentlynxfspzoospk.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Forex Network Sp. z o.o.…
View full reportInvestigator's Dossier — Seamus Manley Independent review of LQD Limited (LQD FX) (lqdlimitedlqdfx.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on LQD Limited (LQD FX): Evidence-First Investigation & Next Steps This is my working file on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Wealthstrade (wealthstrade.com) — evidence-first, no guaranteed-recovery pitches. Wealthstrade Operator Advisory — Red Flags and What to Do If You're Stuck Wealthstrade (wealthstrade.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CDG Global (CDG Global.com) — evidence-first, no guaranteed-recovery pitches. CDG Global Platform Due-Diligence — Is CDG Global a Legit Broker or Questionable Operator? CDG Global (CDG Global.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of DIRECT FX TRADE (directfxtrade.com) — evidence-first, no guaranteed-recovery pitches. DIRECT FX TRADE Operator Advisory — Red Flags and What to Do If You're Stuck DIRECT FX TRADE (directfxtrade.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Sybbex Limited (sybbexlimited.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Sybbex Limited: Evidence-First Investigation & Next Steps This is my working file on Sybbex Limited — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CMV Capitals Financing Broker (cmvcapitalsfinancingbroker.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on CMV Capitals Financing Broker: Evidence-First Investigation & Next Steps This is my working file on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Rendelman-Jennings Corporate LLC (Rendelman-Jennings Corporate LLC.com; https:) — evidence-first, no guaranteed-recovery pitches. Rendelman-Jennings Corporate LLC 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 BitAlpha AI (bitalphaai.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on BitAlpha AI: Evidence-First Investigation & Next Steps This is my working file on BitAlpha AI — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Swiza Equity (swizaequity.com) — evidence-first, no guaranteed-recovery pitches. Swiza Equity Operator Advisory — Red Flags and What to Do If You're Stuck Swiza Equity (swizaequity.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of tudorcapitalgroup (tudorcapitalgroup.com) — evidence-first, no guaranteed-recovery pitches. tudorcapitalgroup Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on tudorcapitalgroup — the platform operated at tudorcapitalgroup.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Impersonation Of K Partners Pty Ltd (Impersonation Of K Partners Pty Ltd.com; https:) — evidence-first, no guaranteed-recovery pitches. Impersonation Of K Partners Pty Ltd Operator Advisory — Red Flags and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of EZmarkets (EZmarkets.com; https:) — evidence-first, no guaranteed-recovery pitches. EZmarkets Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on EZmarkets — 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/.