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 APEXCIRCLE FX (apexcirclefx.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on APEXCIRCLE FX: Evidence-First Investigation & Next Steps This is my working file on APEXCIRCLE FX — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ZGV796 (ZGV796.com) — evidence-first, no guaranteed-recovery pitches. ZGV796 Platform Due-Diligence — Is ZGV796 a Legit Broker or Questionable Operator? ZGV796 (ZGV796.com) showed up on FastBull and on several independent scam-watch…
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 Olympicplatforms247 (olympicplatforms247.com) — evidence-first, no guaranteed-recovery pitches. Olympicplatforms247 Operator Advisory — Red Flags and What to Do If You're Stuck Olympicplatforms247 (olympicplatforms247.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of nexaassetsmkt (nexaassetsmkt.com) — evidence-first, no guaranteed-recovery pitches. nexaassetsmkt Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on nexaassetsmkt — the platform operated at nexaassetsmkt.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Pacific Financial Services (Pacific Financial Services.com) — evidence-first, no guaranteed-recovery pitches. Pacific Financial Services Platform Due-Diligence — Is Pacific Financial Services a Legit Broker or Questionable Operator? Pacific Financial Services…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Equistak (Equistak.com) — evidence-first, no guaranteed-recovery pitches. Equistak Platform Due-Diligence — Is Equistak a Legit Broker or Questionable Operator? Equistak (Equistak.com) showed up on FastBull and on several independent scam-watch…
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 Atlantis (atlantis.com) — evidence-first, no guaranteed-recovery pitches. Atlantis Operator Advisory — Red Flags and What to Do If You're Stuck Atlantis (atlantis.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of AXELON BIT (immediaterevolution.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on AXELON BIT: Evidence-First Investigation & Next Steps This is my working file on AXELON BIT — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of DSIL Investment Services LLC (DSIL Investment Services LLC.com) — evidence-first, no guaranteed-recovery pitches. DSIL Investment Services LLC Platform Due-Diligence — Is DSIL Investment Services LLC a Legit Broker or Questionable…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Xdex (Xdex.com) — evidence-first, no guaranteed-recovery pitches. Xdex Platform Due-Diligence — Is Xdex a Legit Broker or Questionable Operator? Xdex (Xdex.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of March Global Ltd (March Global Ltd.com) — evidence-first, no guaranteed-recovery pitches. March Global Ltd Platform Due-Diligence — Is March Global Ltd a Legit Broker or Questionable Operator? March Global Ltd…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Miners Trade (Miners Trade.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Miners Trade: Evidence-First Investigation & Next Steps If you put money into Miners Trade through Miners Trade.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Razer Markets (Razer Markets.com) — evidence-first, no guaranteed-recovery pitches. Razer Markets Platform Due-Diligence — Is Razer Markets a Legit Broker or Questionable Operator? Razer Markets (Razer Markets.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bull Xchange Trade (Bull Xchange Trade.com) — evidence-first, no guaranteed-recovery pitches. Bull Xchange Trade Platform Due-Diligence — Is Bull Xchange Trade a Legit Broker or Questionable Operator? Bull Xchange Trade…
View full reportInvestigator's Dossier — Seamus Manley Independent review of influxtrade (influxtrade.com) — evidence-first, no guaranteed-recovery pitches. influxtrade Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on influxtrade — the platform operated at influxtrade.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Zirve Nexute (Zirve Nexute.com) — evidence-first, no guaranteed-recovery pitches. Zirve Nexute Platform Due-Diligence — Is Zirve Nexute a Legit Broker or Questionable Operator? Zirve Nexute (Zirve Nexute.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 Legitfx Cryptotrade (legitfx-cryptotrade.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Legitfx Cryptotrade: Evidence-First Investigation & Next Steps This is my working file on Legitfx Cryptotrade — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of mgtss1.colsecurities (mgtss1.colsecurities.net) — evidence-first, no guaranteed-recovery pitches. mgtss1.colsecurities Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on mgtss1.colsecurities — the platform operated at mgtss1.colsecurities.net. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Trading Alley (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Trading Alley: Evidence-First Investigation & Next Steps This is my working file on Trading Alley — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Pret Collaboratif (Pret Collaboratif.com) — evidence-first, no guaranteed-recovery pitches. Pret Collaboratif Platform Due-Diligence — Is Pret Collaboratif a Legit Broker or Questionable Operator? Pret Collaboratif (Pret Collaboratif.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Online Cloud LTD (Online Cloud LTD.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Online Cloud LTD: Evidence-First Investigation & Next Steps If you put money into Online Cloud…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Koinimtd (Koinimtd.com) — evidence-first, no guaranteed-recovery pitches. Koinimtd Platform Due-Diligence — Is Koinimtd a Legit Broker or Questionable Operator? Koinimtd (Koinimtd.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of PROFITABLE CYCLE (PROFITABLE CYCLE.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on PROFITABLE CYCLE: Evidence-First Investigation & Next Steps If you put money into PROFITABLE CYCLE through PROFITABLE CYCLE.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Online Pro Trade (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Online Pro Trade: Evidence-First Investigation & Next Steps This is my working file on Online Pro…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Financial Fraud Enforcement Task Force (stopfraud-gov.us) — evidence-first, no guaranteed-recovery pitches. Financial Fraud Enforcement Task Force Operator Advisory — Red Flags and What to Do If You're Stuck Financial Fraud…
View full reportInvestigator's Dossier — Seamus Manley Independent review of southafricanregulatorcautionsinvestorsaboutprimebrightinvestment (southafricanregulatorcautionsinvestorsaboutprimebrightinvestment.com) — evidence-first, no guaranteed-recovery pitches. southafricanregulatorcautionsinvestorsaboutprimebrightinvestment Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on southafricanregulatorcautionsinvestorsaboutprimebrightinvestment — the platform operated at southafricanregulatorcautionsinvestorsaboutprimebrightinvestment.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Keystone International Markets Limited (Keystone International Markets Limited.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Keystone International Markets Limited: Evidence-First Investigation & Next Steps If you put money…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Spirit FX (bananabull.com) — evidence-first, no guaranteed-recovery pitches. Spirit FX Operator Advisory — Red Flags and What to Do If You're Stuck Spirit FX (bananabull.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Nx Stock (Nx Stock.com; https:) — evidence-first, no guaranteed-recovery pitches. Nx Stock 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 Stock Market Trends 51 (stockmarkettrends51.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Stock Market Trends 51: Evidence-First Investigation & Next Steps This is my working file on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Prime Risk Solutions (Prime Risk Solutions.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Prime Risk Solutions: Evidence-First Investigation & Next Steps If you put money into Prime Risk…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Future-Wealth Investment (futurewealthinvestment.online; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Future-Wealth Investment: Evidence-First Investigation & Next Steps This is my working file on Future-Wealth Investment — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CIMDATIAS (CIMDATIAS.com; https:) — evidence-first, no guaranteed-recovery pitches. CIMDATIAS Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on CIMDATIAS — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bybit (Clone) (Bybit (Clone).com) — evidence-first, no guaranteed-recovery pitches. Bybit (Clone) Platform Due-Diligence — Is Bybit (Clone) a Legit Broker or Questionable Operator? Bybit (Clone) (Bybit (Clone).com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of KINGLY FX TRADES (kinglyfxtrades.com) — evidence-first, no guaranteed-recovery pitches. KINGLY FX TRADES Operator Advisory — Red Flags and What to Do If You're Stuck KINGLY FX TRADES (kinglyfxtrades.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Ktlz France (ktlz-france.com) — evidence-first, no guaranteed-recovery pitches. Ktlz France Operator Advisory — Red Flags and What to Do If You're Stuck Ktlz France (ktlz-france.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of websitefalselyimpersonateskanelpisolutionslimited (websitefalselyimpersonateskanelpisolutionslimited.com) — evidence-first, no guaranteed-recovery pitches. websitefalselyimpersonateskanelpisolutionslimited Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on websitefalselyimpersonateskanelpisolutionslimited — the platform operated at websitefalselyimpersonateskanelpisolutionslimited.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of UMO WORLD CORPORATION LTD (umoworldcorporationltd.com) — evidence-first, no guaranteed-recovery pitches. UMO WORLD CORPORATION LTD Operator Advisory — Red Flags and What to Do If You're Stuck UMO WORLD CORPORATION LTD…
View full reportInvestigator's Dossier — Seamus Manley Independent review of OH KAD (OH KAD.com; https:) — evidence-first, no guaranteed-recovery pitches. OH KAD 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 Certified Trade (Certified Trade.com) — evidence-first, no guaranteed-recovery pitches. Certified Trade Platform Due-Diligence — Is Certified Trade a Legit Broker or Questionable Operator? Certified Trade (Certified Trade.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 B.O. TRADEFINANCIALS LTD. and/or TRADESPROFITS (B.O. TRADEFINANCIALS LTD. and/or TRADESPROFITS.com; https:) — evidence-first, no guaranteed-recovery pitches. B.O. TRADEFINANCIALS LTD. and/or TRADESPROFITS Operator Advisory — Red Flags and What to Do…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Iqtraders (Iqtraders.com) — evidence-first, no guaranteed-recovery pitches. Iqtraders Platform Due-Diligence — Is Iqtraders a Legit Broker or Questionable Operator? Iqtraders (Iqtraders.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of cryptomargin (cryptomargin.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on cryptomargin: Evidence-First Investigation & Next Steps This is my working file on cryptomargin — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of coinswpro (coinswpro.com) — evidence-first, no guaranteed-recovery pitches. coinswpro Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on coinswpro — the platform operated at coinswpro.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of support@amf-france.team (support@amf-france.team.com) — evidence-first, no guaranteed-recovery pitches. support@amf-france.team Platform Due-Diligence — Is support@amf-france.team a Legit Broker or Questionable Operator? support@amf-france.team (support@amf-france.team.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Icmarket Trading (Icmarket Trading.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Icmarket Trading: Evidence-First Investigation & Next Steps If you put money into Icmarket Trading through Icmarket Trading.com…
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/.