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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.

its_mofx Operator Advisory

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

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

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

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

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

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

Investigator's Dossier — Seamus Manley Independent review of Bullfxo Ltd (Bullfxo Ltd.com; https:) — evidence-first, no guaranteed-recovery pitches. Bullfxo Ltd 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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Case File: Bitbinx

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

Report type Scam / high-risk broker report
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Seamus Manley Notes on Blockchain Recovery Department (clone of FCA authorised firm)

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

Report type Scam / high-risk broker report
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Brooks Dawson Alliance Investigator’s Dossier

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

Report type Scam / high-risk broker report
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Case File: Trade International Ltd

Investigator's Dossier — Seamus Manley Independent review of Trade International Ltd (tradeinternationalltd.com) — evidence-first, no guaranteed-recovery pitches. Trade International Ltd Operator Advisory — Red Flags and What to Do If You're Stuck Trade International Ltd (tradeinternationalltd.com) showed up…

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

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

Report type Scam / high-risk broker report
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HGF Gold & Harmony Operator Advisory

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

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

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

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

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

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

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

Report type Scam / high-risk broker report
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Seamus Manley Notes on Altdorf Union Bank

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

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

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

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

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

Report type Scam / high-risk broker report
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Case File: FX919

Investigator's Dossier — Seamus Manley Independent review of FX919 (FX919.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on FX919: Evidence-First Investigation & Next Steps If you put money into FX919 through FX919.com and now can't get it…

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

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

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

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

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

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

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

Investigator'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…

Report type Scam / high-risk broker report
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prénom.nom@gestion-republic.com Operator Advisory

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

Report type Scam / high-risk broker report
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Platform Due-Diligence: International Timeshare Refund Action

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

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

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

Report type Scam / high-risk broker report
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Seamus Manley Notes on Gate Technology Corp

Investigator's Dossier — Seamus Manley Independent review of Gate Technology Corp (ultimate-mining.co; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Gate Technology Corp: Evidence-First Investigation & Next Steps This is my working file on Gate Technology…

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

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

Report type Scam / high-risk broker report
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ZENITH BAY INVESTMENT Investigator’s Dossier

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

Report type Scam / high-risk broker report
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Gold Futures Invest Operator Advisory

Investigator'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…

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

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

Report type Scam / high-risk broker report
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Platform Due-Diligence: Cryptoprofits, Inc.

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

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

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

Report type Scam / high-risk broker report
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Ace Prime Group and Axes-Prime Ltd. Operator Advisory

Investigator's Dossier — Seamus Manley Independent review of Ace Prime Group and Axes-Prime Ltd. (Ace Prime Group and Axes-Prime Ltd..com) — evidence-first, no guaranteed-recovery pitches. Ace Prime Group and Axes-Prime Ltd. Platform Due-Diligence — Is Ace Prime Group…

Report type Scam / high-risk broker report
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Asama Sanso Operator Advisory

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

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

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

Report type Scam / high-risk broker report
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Fixed Market Review Investigator’s Dossier

Investigator's Dossier — Seamus Manley Independent review of Fixed Market Review (Fixed Market Review.com; https:) — evidence-first, no guaranteed-recovery pitches. Fixed Market Review 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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Top Media Offers Operator Advisory

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

Report type Scam / high-risk broker report
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Seamus Manley Notes on Baillie Gifford Limited

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

Report type Scam / high-risk broker report
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J Rothschild – Imposter website Investigator’s Dossier

Investigator's Dossier — Seamus Manley Independent review of J Rothschild – Imposter website (jrothschildimposterwebsite.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on J Rothschild – Imposter website: Evidence-First Investigation & Next Steps This is my working…

Report type Scam / high-risk broker report
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Rodamco France Operator Advisory

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

Report type Scam / high-risk broker report
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Seamus Manley Notes on Bank of Lunar Limited

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

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

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

Report type Scam / high-risk broker report
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Seamus Manley Notes on Say No to Debts

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

Report type Scam / high-risk broker report
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Lin FX Services Investigator’s Dossier

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

Report type Scam / high-risk broker report
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Case File: alt prime fx

Investigator's Dossier — Seamus Manley Independent review of alt prime fx (alt prime fx.com; https:) — evidence-first, no guaranteed-recovery pitches. alt prime fx 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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Platform Due-Diligence: EXTREMEFXMARKETS FOREX

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

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.

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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.

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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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