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 Grand Wave Alliance Bank (https:) — evidence-first, no guaranteed-recovery pitches. Grand Wave Alliance Bank Operator Advisory — Red Flags and What to Do If You're Stuck Grand Wave Alliance Bank…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ellipsetrading (ellipsetrading.us) — evidence-first, no guaranteed-recovery pitches. ellipsetrading Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on ellipsetrading — the platform operated at ellipsetrading.us. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Global Monetary Security (Global Monetary Security.com) — evidence-first, no guaranteed-recovery pitches. Global Monetary Security Platform Due-Diligence — Is Global Monetary Security a Legit Broker or Questionable Operator? Global Monetary Security…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Organic farm for health (Organic farm for health.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Organic farm for health: Evidence-First Investigation & Next Steps If you put money…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FP STOCKS MARKETS (FP STOCKS MARKETS.com) — evidence-first, no guaranteed-recovery pitches. FP STOCKS MARKETS Platform Due-Diligence — Is FP STOCKS MARKETS a Legit Broker or Questionable Operator? FP STOCKS MARKETS…
View full reportInvestigator's Dossier — Seamus Manley Independent review of XTB Limited (clone of FCA authorised firm) (XTB Limited (clone of FCA authorised firm).com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on XTB Limited (clone of FCA authorised firm):…
View full reportInvestigator's Dossier — Seamus Manley Independent review of SecuredOptionTrade (SecuredOptionTrade.com) — evidence-first, no guaranteed-recovery pitches. SecuredOptionTrade Platform Due-Diligence — Is SecuredOptionTrade a Legit Broker or Questionable Operator? SecuredOptionTrade (SecuredOptionTrade.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Allrealgroup (Allrealgroup.com; https:) — evidence-first, no guaranteed-recovery pitches. Allrealgroup Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Allrealgroup — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Cafe amazon official (Cafe amazon official.com) — evidence-first, no guaranteed-recovery pitches. Cafe amazon official Platform Due-Diligence — Is Cafe amazon official a Legit Broker or Questionable Operator? Cafe amazon official…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Gold Trustee Thailand (Gold Trustee Thailand.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Gold Trustee Thailand: Evidence-First Investigation & Next Steps If you put money into Gold Trustee…
View full reportInvestigator's Dossier — Seamus Manley Independent review of lexolajm (lexolajm.net) — evidence-first, no guaranteed-recovery pitches. lexolajm Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on lexolajm — the platform operated at lexolajm.net. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Impaxapp (impaxapp.cc) — evidence-first, no guaranteed-recovery pitches. Impaxapp Operator Advisory — Red Flags and What to Do If You're Stuck Impaxapp (impaxapp.cc) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of OKX Europe Limited (Clone) (OKX Europe Limited (Clone).com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on OKX Europe Limited (Clone): Evidence-First Investigation & Next Steps If you put money…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Optimum Gold Shares (Optimum Gold Shares.com; https:) — evidence-first, no guaranteed-recovery pitches. Optimum Gold Shares 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 Global Trade Units Passive Income Code (Global Trade Units Passive Income Code.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Global Trade Units Passive Income Code: Evidence-First Investigation &…
View full reportInvestigator's Dossier — Seamus Manley Independent review of coinexpot (coinexpot.com) — evidence-first, no guaranteed-recovery pitches. coinexpot Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on coinexpot — the platform operated at coinexpot.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Yellow Gate Investments (https:) — evidence-first, no guaranteed-recovery pitches. Yellow Gate Investments Operator Advisory — Red Flags and What to Do If You're Stuck Yellow Gate Investments (https:) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of accounting@iforex.com.cy (accounting@iforex.com.cy.com) — evidence-first, no guaranteed-recovery pitches. accounting@iforex.com.cy Platform Due-Diligence — Is accounting@iforex.com.cy a Legit Broker or Questionable Operator? accounting@iforex.com.cy (accounting@iforex.com.cy.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Tiercefortange (Tiercefortange.com) — evidence-first, no guaranteed-recovery pitches. Tiercefortange Platform Due-Diligence — Is Tiercefortange a Legit Broker or Questionable Operator? Tiercefortange (Tiercefortange.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Easy MarketsEU Limited (Easy MarketsEU Limited.com) — evidence-first, no guaranteed-recovery pitches. Easy MarketsEU Limited Platform Due-Diligence — Is Easy MarketsEU Limited a Legit Broker or Questionable Operator? Easy MarketsEU Limited…
View full reportInvestigator's Dossier — Seamus Manley Independent review of connect-agi (connect-agi.com) — evidence-first, no guaranteed-recovery pitches. connect-agi Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on connect-agi — the platform operated at connect-agi.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Warning against fraudulent use of the name of Danske Bank A/S by ‘clone firm’ (warningagainstfraudulentuseofthenameofdanskebankasbyclonefirm.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Warning against fraudulent use of…
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 prénom.nom@amf-mail.com (prénom.nom@amf-mail.com.com) — evidence-first, no guaranteed-recovery pitches. prénom.nom@amf-mail.com Platform Due-Diligence — Is prénom.nom@amf-mail.com a Legit Broker or Questionable Operator? prénom.nom@amf-mail.com (prénom.nom@amf-mail.com.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of harbortrustbk (harbortrustbk.com) — evidence-first, no guaranteed-recovery pitches. harbortrustbk Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on harbortrustbk — the platform operated at harbortrustbk.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FX Well Investment (FX Well Investment.com; https:) — evidence-first, no guaranteed-recovery pitches. FX Well Investment 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 corporatestocktransferservices (corporatestocktransferservices.com) — evidence-first, no guaranteed-recovery pitches. corporatestocktransferservices Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on corporatestocktransferservices — the platform operated at corporatestocktransferservices.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Spectrum Investix (Spectrum Investix.com) — evidence-first, no guaranteed-recovery pitches. Spectrum Investix Platform Due-Diligence — Is Spectrum Investix a Legit Broker or Questionable Operator? Spectrum Investix (Spectrum Investix.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Sirano Group (Sirano Group.com) — evidence-first, no guaranteed-recovery pitches. Sirano Group Platform Due-Diligence — Is Sirano Group a Legit Broker or Questionable Operator? Sirano Group (Sirano Group.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Cana (Cana.com) — evidence-first, no guaranteed-recovery pitches. Cana Platform Due-Diligence — Is Cana a Legit Broker or Questionable Operator? Cana (Cana.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FlexonixTrader (http:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on FlexonixTrader: Evidence-First Investigation & Next Steps This is my working file on FlexonixTrader — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Milestoneinvestment (Milestoneinvestment.com) — evidence-first, no guaranteed-recovery pitches. Milestoneinvestment Platform Due-Diligence — Is Milestoneinvestment a Legit Broker or Questionable Operator? Milestoneinvestment (Milestoneinvestment.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of TechVintage (techvintage.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on TechVintage: Evidence-First Investigation & Next Steps This is my working file on TechVintage — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of capital-gfunds (capital-gfunds.com) — evidence-first, no guaranteed-recovery pitches. capital-gfunds Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on capital-gfunds — the platform operated at capital-gfunds.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of pacifiquefinance (pacifiquefinance.com) — evidence-first, no guaranteed-recovery pitches. pacifiquefinance Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on pacifiquefinance — the platform operated at pacifiquefinance.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Dices Tradex (dicestradex.com) — evidence-first, no guaranteed-recovery pitches. Dices Tradex Operator Advisory — Red Flags and What to Do If You're Stuck Dices Tradex (dicestradex.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Mediterranean Holdings Limited (Mediterranean Holdings Limited.com; https:) — evidence-first, no guaranteed-recovery pitches. Mediterranean Holdings 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 M. Asia (masia.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on M. Asia: Evidence-First Investigation & Next Steps This is my working file on M. Asia — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FFA Crypto (FFA Crypto RISE) (FFA Crypto CAPITALIST) (ffacryptoffacryptoriseffacryptocapitalist.com) — evidence-first, no guaranteed-recovery pitches. FFA Crypto (FFA Crypto RISE) (FFA Crypto CAPITALIST) Operator Advisory — Red Flags and What to…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CAPITALIX (CAPITALIX.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on CAPITALIX: Evidence-First Investigation & Next Steps If you put money into CAPITALIX through CAPITALIX.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of glblfin (glblfin.com; https:) — evidence-first, no guaranteed-recovery pitches. glblfin Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on glblfin — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Hiketechinvt (Hiketechinvt.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Hiketechinvt: Evidence-First Investigation & Next Steps If you put money into Hiketechinvt through Hiketechinvt.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Summers Associates Limited (summersassociatesltd.com) — evidence-first, no guaranteed-recovery pitches. Summers Associates Limited Operator Advisory — Red Flags and What to Do If You're Stuck Summers Associates Limited (summersassociatesltd.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Trade World FX Trade FX (Trade World FX Trade FX.com; https:) — evidence-first, no guaranteed-recovery pitches. Trade World FX Trade FX Operator Advisory — Red Flags and What to Do…
View full reportInvestigator's Dossier — Seamus Manley Independent review of prénom.nom@rothschildcoam (prénom.nom@rothschildcoam.com) — evidence-first, no guaranteed-recovery pitches. prénom.nom@rothschildcoam Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on prénom.nom@rothschildcoam — the platform operated at prénom.nom@rothschildcoam.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Naperte Designated Activity Company (CLONE) (Naperte Designated Activity Company (CLONE).com) — evidence-first, no guaranteed-recovery pitches. Naperte Designated Activity Company (CLONE) Platform Due-Diligence — Is Naperte Designated Activity Company (CLONE) a…
View full reportInvestigator's Dossier — Seamus Manley Independent review of TAX SUPPORT FX (taxsupportfx.com) — evidence-first, no guaranteed-recovery pitches. TAX SUPPORT FX Operator Advisory — Red Flags and What to Do If You're Stuck TAX SUPPORT FX (taxsupportfx.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of SILEGX (silegx.com) — evidence-first, no guaranteed-recovery pitches. SILEGX Operator Advisory — Red Flags and What to Do If You're Stuck SILEGX (silegx.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of goldengateltd (goldengateltd.com) — evidence-first, no guaranteed-recovery pitches. goldengateltd Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on goldengateltd — the platform operated at goldengateltd.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of BLOOMVEST (bloomvest.com) — evidence-first, no guaranteed-recovery pitches. BLOOMVEST Operator Advisory — Red Flags and What to Do If You're Stuck BLOOMVEST (bloomvest.com) showed up on FastBull and on several independent…
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/.