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 Bitstone FX (Bitstone FX.com) — evidence-first, no guaranteed-recovery pitches. Bitstone FX Platform Due-Diligence — Is Bitstone FX a Legit Broker or Questionable Operator? Bitstone FX (Bitstone FX.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Altitradingltd (altitradingltd.com) — evidence-first, no guaranteed-recovery pitches. Altitradingltd Operator Advisory — Red Flags and What to Do If You're Stuck Altitradingltd (altitradingltd.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Invest Crypto Pros (investcryptopros.com) — evidence-first, no guaranteed-recovery pitches. Invest Crypto Pros Operator Advisory — Red Flags and What to Do If You're Stuck Invest Crypto Pros (investcryptopros.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of INVERTEO (https:) — evidence-first, no guaranteed-recovery pitches. INVERTEO Operator Advisory — Red Flags and What to Do If You're Stuck INVERTEO (https:) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of arcticvaltrixai (arcticvaltrixai.com) — evidence-first, no guaranteed-recovery pitches. arcticvaltrixai Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on arcticvaltrixai — the platform operated at arcticvaltrixai.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of wahlkredit (wahlkredit.ch) — evidence-first, no guaranteed-recovery pitches. wahlkredit Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on wahlkredit — the platform operated at wahlkredit.ch. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Plexus Capital (Plexus Capital.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Plexus Capital: Evidence-First Investigation & Next Steps If you put money into Plexus Capital through Plexus Capital.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Invest Ireland (Invest Ireland.com; https:) — evidence-first, no guaranteed-recovery pitches. Invest Ireland 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 Bitxdol (Bitxdol.com; https:) — evidence-first, no guaranteed-recovery pitches. Bitxdol Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Bitxdol — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Callister Capital Group LLC (Callister Capital Group LLC.com; https:) — evidence-first, no guaranteed-recovery pitches. Callister Capital Group LLC Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of infos@banque-france.c (infos@banque-france.c.com; https:) — evidence-first, no guaranteed-recovery pitches. infos@banque-france.c Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on infos@banque-france.c — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of swisswealthm.com; https: (swisswealthm.com; https:) — evidence-first, no guaranteed-recovery pitches. swisswealthm.com; https: Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on swisswealthm.com; https: — the platform…
View full reportInvestigator's Dossier — Seamus Manley Independent review of The Bank London (clone of FCA authorised firm) (thebanklondoncloneoffcaauthorisedfirm.com) — evidence-first, no guaranteed-recovery pitches. The Bank London (clone of FCA authorised firm) Operator Advisory — Red Flags and What to…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Globalmarketsbull (Globalmarketsbull.com; https:) — evidence-first, no guaranteed-recovery pitches. Globalmarketsbull Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Globalmarketsbull — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Aventigo (Aventigo.com) — evidence-first, no guaranteed-recovery pitches. Aventigo Platform Due-Diligence — Is Aventigo a Legit Broker or Questionable Operator? Aventigo (Aventigo.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Application "DVSTPro (Application "DVSTPro.com) — evidence-first, no guaranteed-recovery pitches. Application "DVSTPro Platform Due-Diligence — Is Application "DVSTPro a Legit Broker or Questionable Operator? Application "DVSTPro (Application "DVSTPro.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Global Tech (Global Tech.com) — evidence-first, no guaranteed-recovery pitches. Global Tech Platform Due-Diligence — Is Global Tech a Legit Broker or Questionable Operator? Global Tech (Global Tech.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Quadrance Pte Ltd (Quadrance Pte Ltd.com; https:) — evidence-first, no guaranteed-recovery pitches. Quadrance Pte 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 Blockchain Discussion Group (BIB-BTC.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Blockchain Discussion Group: Evidence-First Investigation & Next Steps This is my working file on Blockchain Discussion…
View full reportInvestigator's Dossier — Seamus Manley Independent review of aandrcentral (aandrcentral.com) — evidence-first, no guaranteed-recovery pitches. aandrcentral Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on aandrcentral — the platform operated at aandrcentral.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of UNICORNSTOCKFX (unicornstockfx.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on UNICORNSTOCKFX: Evidence-First Investigation & Next Steps This is my working file on UNICORNSTOCKFX — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Fexobot (Fexobot.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Fexobot: Evidence-First Investigation & Next Steps If you put money into Fexobot through Fexobot.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of NJW CAR SALES (NJW CAR SALES.com) — evidence-first, no guaranteed-recovery pitches. NJW CAR SALES Platform Due-Diligence — Is NJW CAR SALES a Legit Broker or Questionable Operator? NJW CAR SALES…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Fairstone Investment (Clone of FCA Authorised Firms and UK Registered Company) (fairstoneinvestmentcloneoffcaauthorisedfirmsandukregisteredcompany.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Fairstone Investment (Clone of FCA Authorised Firms and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Restaurant Ohkad’s Certified (https:) — evidence-first, no guaranteed-recovery pitches. Restaurant Ohkad’s Certified Operator Advisory — Red Flags and What to Do If You're Stuck Restaurant Ohkad’s Certified (https:) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Amundiaicrypto (amundiaicrypto.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Amundiaicrypto: Evidence-First Investigation & Next Steps This is my working file on Amundiaicrypto — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of XH Pro Global Limited (xhprogloballimited.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on XH Pro Global Limited: Evidence-First Investigation & Next Steps This is my working file on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Nhtechnologies (nhtechnologies.com) — evidence-first, no guaranteed-recovery pitches. Nhtechnologies Operator Advisory — Red Flags and What to Do If You're Stuck Nhtechnologies (nhtechnologies.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of BFP Markets (BFP Markets.com) — evidence-first, no guaranteed-recovery pitches. BFP Markets Platform Due-Diligence — Is BFP Markets a Legit Broker or Questionable Operator? BFP Markets (BFP Markets.com) showed up on…
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 pc (pc.trade) — evidence-first, no guaranteed-recovery pitches. pc Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on pc — the platform operated at pc.trade. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ULTIMATE BULLISH GAIN FX (ultimatebullishgainfx.com) — evidence-first, no guaranteed-recovery pitches. ULTIMATE BULLISH GAIN FX Operator Advisory — Red Flags and What to Do If You're Stuck ULTIMATE BULLISH GAIN FX…
View full reportInvestigator's Dossier — Seamus Manley Independent review of investico (investico.trade) — evidence-first, no guaranteed-recovery pitches. investico Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on investico — the platform operated at investico.trade. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Oslint (Oslint.com) — evidence-first, no guaranteed-recovery pitches. Oslint Platform Due-Diligence — Is Oslint a Legit Broker or Questionable Operator? Oslint (Oslint.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Damac Trade (Clone) (https:) — evidence-first, no guaranteed-recovery pitches. Damac Trade (Clone) Operator Advisory — Red Flags and What to Do If You're Stuck Damac Trade (Clone) (https:) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FB Financial Brokers EST Freedom Brokers (https:) — evidence-first, no guaranteed-recovery pitches. FB Financial Brokers EST Freedom Brokers Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Concord and Associates LLC (Concord and Associates LLC.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Concord and Associates LLC: Evidence-First Investigation & Next Steps If you put money…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Steinberg Investment Research AG (Steinberg Investment Research AG.com; https:) — evidence-first, no guaranteed-recovery pitches. Steinberg Investment Research AG Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bitpay Crypto ( (Bitpay Crypto (.com; https:) — evidence-first, no guaranteed-recovery pitches. Bitpay Crypto ( 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 Binary Index Trade (binaryindextrade.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Binary Index Trade: Evidence-First Investigation & Next Steps This is my working file on Binary Index…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Loans Central (loanscentral.com) — evidence-first, no guaranteed-recovery pitches. Loans Central Operator Advisory — Red Flags and What to Do If You're Stuck Loans Central (loanscentral.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Ridley Steed & Cabot (Ridley Steed & Cabot.com; https:) — evidence-first, no guaranteed-recovery pitches. Ridley Steed & Cabot Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of GFED (CLONE) (GESTIONFONDOENDOWMENT.FR (CLONE)) — evidence-first, no guaranteed-recovery pitches. GFED (CLONE) Operator Advisory — Red Flags and What to Do If You're Stuck GFED (CLONE) (GESTIONFONDOENDOWMENT.FR (CLONE)) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Mrkt4trd (mrkt4trd.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Mrkt4trd: Evidence-First Investigation & Next Steps This is my working file on Mrkt4trd — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of coinbase@centresinfo.me (coinbase@centresinfo.me; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on coinbase@centresinfo.me: Evidence-First Investigation & Next Steps This is my working file on coinbase@centresinfo.me — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of fx7options (fx7options.com) — evidence-first, no guaranteed-recovery pitches. fx7options Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on fx7options — the platform operated at fx7options.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Optium LTD (Optium LTD.com) — evidence-first, no guaranteed-recovery pitches. Optium LTD Platform Due-Diligence — Is Optium LTD a Legit Broker or Questionable Operator? Optium LTD (Optium LTD.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of unitedcapitalfinance (unitedcapitalfinance.com) — evidence-first, no guaranteed-recovery pitches. unitedcapitalfinance Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on unitedcapitalfinance — the platform operated at unitedcapitalfinance.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Top Invests (top-invests.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Top Invests: Evidence-First Investigation & Next Steps This is my working file on Top Invests — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Lobofx (lobofx.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Lobofx: Evidence-First Investigation & Next Steps This is my working file on Lobofx — the platform operated at…
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/.