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 WiseMarket (WiseMarket.com; https:) — evidence-first, no guaranteed-recovery pitches. WiseMarket Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on WiseMarket — the…
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 finmax (finmax.com) — evidence-first, no guaranteed-recovery pitches. finmax Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on finmax — the platform operated at finmax.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Xtreme Wealth (Xtreme Wealth.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Xtreme Wealth: Evidence-First Investigation & Next Steps If you put money into Xtreme Wealth through Xtreme Wealth.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Streemcoinx (streemcoinx.co) — evidence-first, no guaranteed-recovery pitches. Streemcoinx Operator Advisory — Red Flags and What to Do If You're Stuck Streemcoinx (streemcoinx.co) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Boq Finance Limited (boqfinancelimited.com) — evidence-first, no guaranteed-recovery pitches. Boq Finance Limited Operator Advisory — Red Flags and What to Do If You're Stuck Boq Finance Limited (boqfinancelimited.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Fintelligence (Fintelligence.com; https:) — evidence-first, no guaranteed-recovery pitches. Fintelligence Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Fintelligence — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Globalbankspecial (Globalbankspecial.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Globalbankspecial: Evidence-First Investigation & Next Steps If you put money into Globalbankspecial through Globalbankspecial.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of bbcapital.com falsely using Black Bull Group identity (bbcapital.com falsely using Black Bull Group identity.com) — evidence-first, no guaranteed-recovery pitches. bbcapital.com falsely using Black Bull Group identity Platform Due-Diligence — Is…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Unknown (Misrepresentation of the trade name, such as "Cook Pine Capital LLC") (https:) — evidence-first, no guaranteed-recovery pitches. Unknown (Misrepresentation of the trade name, such as "Cook Pine Capital LLC")…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Incofin-Trade Inc. (Incofin-Trade Inc..com) — evidence-first, no guaranteed-recovery pitches. Incofin-Trade Inc. Platform Due-Diligence — Is Incofin-Trade Inc. a Legit Broker or Questionable Operator? Incofin-Trade Inc. (Incofin-Trade Inc..com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Olympusbrokers Ltd (Olympusbrokers Ltd.com) — evidence-first, no guaranteed-recovery pitches. Olympusbrokers Ltd Platform Due-Diligence — Is Olympusbrokers Ltd a Legit Broker or Questionable Operator? Olympusbrokers Ltd (Olympusbrokers Ltd.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of EA MASTER FUNDED (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on EA MASTER FUNDED: Evidence-First Investigation & Next Steps This is my working file on EA MASTER…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Financial Network (Financial Network.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Financial Network: Evidence-First Investigation & Next Steps If you put money into Financial Network through Financial Network.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of SE-RE-CO (sereco.com) — evidence-first, no guaranteed-recovery pitches. SE-RE-CO Operator Advisory — Red Flags and What to Do If You're Stuck SE-RE-CO (sereco.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Protradingview (Protradingview.com; https:) — evidence-first, no guaranteed-recovery pitches. Protradingview Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Protradingview — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Spireinvestltd (Spireinvestltd.com) — evidence-first, no guaranteed-recovery pitches. Spireinvestltd Platform Due-Diligence — Is Spireinvestltd a Legit Broker or Questionable Operator? Spireinvestltd (Spireinvestltd.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FORZATRADE (forzatrade.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on FORZATRADE: Evidence-First Investigation & Next Steps This is my working file on FORZATRADE — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Byget (Byget.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Byget: Evidence-First Investigation & Next Steps If you put money into Byget through Byget.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of BITFX-PROTRADERS (BITFX-PROTRADERS.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on BITFX-PROTRADERS: Evidence-First Investigation & Next Steps If you put money into BITFX-PROTRADERS through BITFX-PROTRADERS.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Alfa Aesar (Alfa Aesar.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Alfa Aesar: Evidence-First Investigation & Next Steps If you put money into Alfa Aesar through Alfa Aesar.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of VG Vegas (vgvegas.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on VG Vegas: Evidence-First Investigation & Next Steps This is my working file on VG Vegas — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Lagiotex (Lagiotex.com) — evidence-first, no guaranteed-recovery pitches. Lagiotex Platform Due-Diligence — Is Lagiotex a Legit Broker or Questionable Operator? Lagiotex (Lagiotex.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Tax (tax.crypto.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Tax: Evidence-First Investigation & Next Steps This is my working file on Tax — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of GreenRock Eco Ventures Corp. und Integral Investment (GreenRock Eco Ventures Corp. und Integral Investment.com) — evidence-first, no guaranteed-recovery pitches. GreenRock Eco Ventures Corp. und Integral Investment Platform Due-Diligence — Is…
View full reportInvestigator's Dossier — Seamus Manley Independent review of BASE (BASE.com; https:) — evidence-first, no guaranteed-recovery pitches. BASE Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on BASE — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of isasearch (isasearch.com) — evidence-first, no guaranteed-recovery pitches. isasearch Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on isasearch — the platform operated at isasearch.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Turner, Liebermann & Cohen (tlc-law.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Turner, Liebermann & Cohen: Evidence-First Investigation & Next Steps This is my working file on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Globaltradefxltd (globaltradefxltd.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Globaltradefxltd: Evidence-First Investigation & Next Steps This is my working file on Globaltradefxltd — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Finance Loans Limited (Finance Loans Limited.com; https:) — evidence-first, no guaranteed-recovery pitches. Finance Loans Limited 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 apexmarketoptioncapital (apexmarketoptioncapital.com) — evidence-first, no guaranteed-recovery pitches. apexmarketoptioncapital Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on apexmarketoptioncapital — the platform operated at apexmarketoptioncapital.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of 24Trading, FXPoint Trading, Grey Matter Enterprise Ltd. (24tradingfxpointtradinggreymatterenterpriseltd.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on 24Trading, FXPoint Trading, Grey Matter Enterprise Ltd.: Evidence-First Investigation & Next Steps…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Rapide Finance (Rapide Finance.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Rapide Finance: Evidence-First Investigation & Next Steps If you put money into Rapide Finance through Rapide Finance.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Coinzp (coinzp.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Coinzp: Evidence-First Investigation & Next Steps This is my working file on Coinzp — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Pim Mtf Markets Limited (Pim Mtf Markets Limited.com) — evidence-first, no guaranteed-recovery pitches. Pim Mtf Markets Limited Platform Due-Diligence — Is Pim Mtf Markets Limited a Legit Broker or Questionable…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Raiden Global ICAV (CLONE) (Raiden Global ICAV (CLONE).com; https:) — evidence-first, no guaranteed-recovery pitches. Raiden Global ICAV (CLONE) Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of cfmfxbroker (cfmfxbroker.com) — evidence-first, no guaranteed-recovery pitches. cfmfxbroker Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on cfmfxbroker — the platform operated at cfmfxbroker.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Ausglobald (Ausglobald.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Ausglobald: Evidence-First Investigation & Next Steps If you put money into Ausglobald through Ausglobald.com and now can't get it…
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 Glendale Management Group (glendalemgt.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Glendale Management Group: Evidence-First Investigation & Next Steps This is my working file on Glendale Management…
View full reportInvestigator's Dossier — Seamus Manley Independent review of United States Mergers and Acquisitions Regulators (United States Mergers and Acquisitions Regulators.com) — evidence-first, no guaranteed-recovery pitches. United States Mergers and Acquisitions Regulators Platform Due-Diligence — Is United States Mergers…
View full reportInvestigator's Dossier — Seamus Manley Independent review of http: (http:) — evidence-first, no guaranteed-recovery pitches. http: Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on http: — the platform operated at http:. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Spencerpreston (Spencerpreston.com; https:) — evidence-first, no guaranteed-recovery pitches. Spencerpreston Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Spencerpreston — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of SAFEMININGTEC (SAFEMININGTEC.com) — evidence-first, no guaranteed-recovery pitches. SAFEMININGTEC Platform Due-Diligence — Is SAFEMININGTEC a Legit Broker or Questionable Operator? SAFEMININGTEC (SAFEMININGTEC.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Elite Investment (eliteic.co) — evidence-first, no guaranteed-recovery pitches. Elite Investment Operator Advisory — Red Flags and What to Do If You're Stuck Elite Investment (eliteic.co) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of boeschhaufmann (boeschhaufmann.com) — evidence-first, no guaranteed-recovery pitches. boeschhaufmann Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on boeschhaufmann — the platform operated at boeschhaufmann.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Banque Financier De Ville (Banque Financier De Ville.com; https:) — evidence-first, no guaranteed-recovery pitches. Banque Financier De Ville Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Industrial Trading (industrialtrading.com) — evidence-first, no guaranteed-recovery pitches. Industrial Trading Operator Advisory — Red Flags and What to Do If You're Stuck Industrial Trading (industrialtrading.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Impersonation Of Finalto Australia Pty Ltd (Impersonation Of Finalto Australia Pty Ltd.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Impersonation Of Finalto Australia Pty Ltd: Evidence-First Investigation &…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Tron Trade Options (secfincrypto.com) — evidence-first, no guaranteed-recovery pitches. Tron Trade Options Operator Advisory — Red Flags and What to Do If You're Stuck Tron Trade Options (secfincrypto.com) showed up…
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/.