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 MERCO BANK (mercobank.com) — evidence-first, no guaranteed-recovery pitches. MERCO BANK Operator Advisory — Red Flags and What to Do If You're Stuck MERCO BANK (mercobank.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Faze.capital (Faze.capital.com; https:) — evidence-first, no guaranteed-recovery pitches. Faze.capital Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Faze.capital — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of EXNESS SC LTD. (EXNESS SC LTD..com; https:) — evidence-first, no guaranteed-recovery pitches. EXNESS SC 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 International Securities Regulatory Division (International Securities Regulatory Division.com) — evidence-first, no guaranteed-recovery pitches. International Securities Regulatory Division Platform Due-Diligence — Is International Securities Regulatory Division a Legit Broker or Questionable…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Traderqx (Traderqx.com; https:) — evidence-first, no guaranteed-recovery pitches. Traderqx Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Traderqx — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of transit (transit.com) — evidence-first, no guaranteed-recovery pitches. transit Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on transit — the platform operated at transit.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Quant Global Technologies (Quant Global Technologies.com) — evidence-first, no guaranteed-recovery pitches. Quant Global Technologies Platform Due-Diligence — Is Quant Global Technologies a Legit Broker or Questionable Operator? Quant Global Technologies…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Barlow & Ramsey (Barlow & Ramsey.com) — evidence-first, no guaranteed-recovery pitches. Barlow & Ramsey Platform Due-Diligence — Is Barlow & Ramsey a Legit Broker or Questionable Operator? Barlow & Ramsey…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Paragon Capital Group, Inc. (paragoncapitalgrp.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Paragon Capital Group, Inc.: Evidence-First Investigation & Next Steps This is my working file on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Funderstonefx (Funderstonefx.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Funderstonefx: Evidence-First Investigation & Next Steps If you put money into Funderstonefx through Funderstonefx.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Premier Consultancy Group (PCG) (Premier Consultancy Group (PCG).com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Premier Consultancy Group (PCG): Evidence-First Investigation & Next Steps If you put money…
View full reportInvestigator's Dossier — Seamus Manley Independent review of China Minsheng Bank UK (China Minsheng Bank UK.com; https:) — evidence-first, no guaranteed-recovery pitches. China Minsheng Bank UK Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Markets Yield Ndax markets yieldNdax Markets yield Canada Inc. (Markets Yield Ndax markets yieldNdax Markets yield Canada Inc..com) — evidence-first, no guaranteed-recovery pitches. Markets Yield Ndax markets yieldNdax Markets yield…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Central Fx Chain (Central Fx Chain.com) — evidence-first, no guaranteed-recovery pitches. Central Fx Chain Platform Due-Diligence — Is Central Fx Chain a Legit Broker or Questionable Operator? Central Fx Chain…
View full reportInvestigator's Dossier — Seamus Manley Independent review of HGF Gold Fund for the Future (https:) — evidence-first, no guaranteed-recovery pitches. HGF Gold Fund for the Future Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of endowfirm (endowfirm.net) — evidence-first, no guaranteed-recovery pitches. endowfirm Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on endowfirm — the platform operated at endowfirm.net. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Fresh organic vegetables (Fresh organic vegetables.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Fresh organic vegetables: Evidence-First Investigation & Next Steps If you put money into Fresh organic…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Snelle Online Lening (Snelle Online Lening.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Snelle Online Lening: Evidence-First Investigation & Next Steps If you put money into Snelle Online…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Irisfrench (irisfrench.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Irisfrench: Evidence-First Investigation & Next Steps This is my working file on Irisfrench — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of pg.stageonlineci (pg.stageonlineci.com) — evidence-first, no guaranteed-recovery pitches. pg.stageonlineci Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on pg.stageonlineci — the platform operated at pg.stageonlineci.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of TRADING 2I2 ESPAÑA (https:) — evidence-first, no guaranteed-recovery pitches. TRADING 2I2 ESPAÑA Operator Advisory — Red Flags and What to Do If You're Stuck TRADING 2I2 ESPAÑA (https:) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of IDA Consultancy (idaconsultancy.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on IDA Consultancy: Evidence-First Investigation & Next Steps This is my working file on IDA Consultancy — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of forexFaceBooktrading (forexFaceBooktrading.com) — evidence-first, no guaranteed-recovery pitches. forexFaceBooktrading Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on forexFaceBooktrading — the platform operated at forexFaceBooktrading.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Instant Terlix (Instant Terlix.com) — evidence-first, no guaranteed-recovery pitches. Instant Terlix Platform Due-Diligence — Is Instant Terlix a Legit Broker or Questionable Operator? Instant Terlix (Instant Terlix.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of HSHsocial Gold Express (HSHsocial Gold Express.com) — evidence-first, no guaranteed-recovery pitches. HSHsocial Gold Express Platform Due-Diligence — Is HSHsocial Gold Express a Legit Broker or Questionable Operator? HSHsocial Gold Express…
View full reportInvestigator's Dossier — Seamus Manley Independent review of OHKAJUH Officer (https:) — evidence-first, no guaranteed-recovery pitches. OHKAJUH Officer Operator Advisory — Red Flags and What to Do If You're Stuck OHKAJUH Officer (https:) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Virgo Binary Trade (Virgo Binary Trade.com) — evidence-first, no guaranteed-recovery pitches. Virgo Binary Trade Platform Due-Diligence — Is Virgo Binary Trade a Legit Broker or Questionable Operator? Virgo Binary Trade…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Gffxx (Gffxx.com; https:) — evidence-first, no guaranteed-recovery pitches. Gffxx Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Gffxx — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Pivlex (Pivlex.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Pivlex: Evidence-First Investigation & Next Steps If you put money into Pivlex through Pivlex.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of TrueEx (trueex.com) — evidence-first, no guaranteed-recovery pitches. TrueEx Operator Advisory — Red Flags and What to Do If You're Stuck TrueEx (trueex.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Gold Perspective Insight (https:) — evidence-first, no guaranteed-recovery pitches. Gold Perspective Insight Operator Advisory — Red Flags and What to Do If You're Stuck Gold Perspective Insight (https:) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of RMAM PRO (RMAM PRO.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on RMAM PRO: Evidence-First Investigation & Next Steps If you put money into RMAM PRO through RMAM PRO.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of medinvestments (medinvestments.es) — evidence-first, no guaranteed-recovery pitches. medinvestments Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on medinvestments — the platform operated at medinvestments.es. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Alpha Investment Broker (Alpha Investment Broker.com; https:) — evidence-first, no guaranteed-recovery pitches. Alpha Investment Broker 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 Neuro Trading (Neuro Trading.com) — evidence-first, no guaranteed-recovery pitches. Neuro Trading Platform Due-Diligence — Is Neuro Trading a Legit Broker or Questionable Operator? Neuro Trading (Neuro Trading.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Cryptixpro (Cryptixpro.com) — evidence-first, no guaranteed-recovery pitches. Cryptixpro Platform Due-Diligence — Is Cryptixpro a Legit Broker or Questionable Operator? Cryptixpro (Cryptixpro.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Investment Navigation Group 1 (investmentnavigationgroup1.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Investment Navigation Group 1: Evidence-First Investigation & Next Steps This is my working file on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bitxtrad (bitxtrad.com) — evidence-first, no guaranteed-recovery pitches. Bitxtrad Operator Advisory — Red Flags and What to Do If You're Stuck Bitxtrad (bitxtrad.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Amazon coffee Cafe TH (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Amazon coffee Cafe TH: Evidence-First Investigation & Next Steps This is my working file on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of binarybrokerz (binarybrokerz.com) — evidence-first, no guaranteed-recovery pitches. binarybrokerz Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on binarybrokerz — the platform operated at binarybrokerz.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Automaticalbitcoin (automaticalbitcoin.com) — evidence-first, no guaranteed-recovery pitches. Automaticalbitcoin Operator Advisory — Red Flags and What to Do If You're Stuck Automaticalbitcoin (automaticalbitcoin.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of prénom.nom@contact-bpanda.com (prénom.nom@contact-bpanda.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on prénom.nom@contact-bpanda.com: Evidence-First Investigation & Next Steps This is my working file on prénom.nom@contact-bpanda.com — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of KPH Consulting Group (KPH Consulting Group.com; https:) — evidence-first, no guaranteed-recovery pitches. KPH Consulting Group 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 Carlsson and Capehart Group, Ltd. (Carlsson and Capehart Group, Ltd..com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Carlsson and Capehart Group, Ltd.: Evidence-First Investigation & Next Steps If…
View full reportInvestigator's Dossier — Seamus Manley Independent review of habittrade (habittrade.com) — evidence-first, no guaranteed-recovery pitches. habittrade Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on habittrade — the platform operated at habittrade.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of greengoldsignals (greengoldsignals.com) — evidence-first, no guaranteed-recovery pitches. greengoldsignals Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on greengoldsignals — the platform operated at greengoldsignals.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Gas 4.0 Alrex/Gas Alrex Ai (Gas 4.0 Alrex/Gas Alrex Ai.com) — evidence-first, no guaranteed-recovery pitches. Gas 4.0 Alrex/Gas Alrex Ai Platform Due-Diligence — Is Gas 4.0 Alrex/Gas Alrex Ai a…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Finassetrust Ag (finassetrust-ag.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Finassetrust Ag: Evidence-First Investigation & Next Steps This is my working file on Finassetrust Ag — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of UBS Bank (imposter) (UBS Bank (imposter).com) — evidence-first, no guaranteed-recovery pitches. UBS Bank (imposter) Platform Due-Diligence — Is UBS Bank (imposter) a Legit Broker or Questionable Operator? UBS Bank (imposter)…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bxventures (bxventures.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Bxventures: Evidence-First Investigation & Next Steps This is my working file on Bxventures — 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/.