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 Cryptoflightfx (cryptoflightfx.com) — evidence-first, no guaranteed-recovery pitches. Cryptoflightfx Operator Advisory — Red Flags and What to Do If You're Stuck Cryptoflightfx (cryptoflightfx.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ASSURITYFUNDS (ASSURITYFUNDS.COM) — evidence-first, no guaranteed-recovery pitches. ASSURITYFUNDS Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on ASSURITYFUNDS — the platform operated at ASSURITYFUNDS.COM. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of samtradefxlimited (samtradefxlimited.com) — evidence-first, no guaranteed-recovery pitches. samtradefxlimited Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on samtradefxlimited — the platform operated at samtradefxlimited.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CentralFX Trade (CentralFX Trade.com; https:) — evidence-first, no guaranteed-recovery pitches. CentralFX Trade 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 Nordic CT (nordicct.com) — evidence-first, no guaranteed-recovery pitches. Nordic CT Operator Advisory — Red Flags and What to Do If You're Stuck Nordic CT (nordicct.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of TGEX (TGEX.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on TGEX: Evidence-First Investigation & Next Steps If you put money into TGEX through TGEX.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of PBN Capital (PBN Capital.com) — evidence-first, no guaranteed-recovery pitches. PBN Capital Platform Due-Diligence — Is PBN Capital a Legit Broker or Questionable Operator? PBN Capital (PBN Capital.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ProfitFife (ProfitFife.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on ProfitFife: Evidence-First Investigation & Next Steps If you put money into ProfitFife through ProfitFife.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Westpoint International (Westpoint International.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Westpoint International: Evidence-First Investigation & Next Steps If you put money into Westpoint International through Westpoint International.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of alphainvest (alphainvest.com) — evidence-first, no guaranteed-recovery pitches. alphainvest Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on alphainvest — the platform operated at alphainvest.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of HS-FX LTD (hsfxltd.com) — evidence-first, no guaranteed-recovery pitches. HS-FX LTD Operator Advisory — Red Flags and What to Do If You're Stuck HS-FX LTD (hsfxltd.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of EURO CAPITAL EAF (EURO CAPITAL EAF.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on EURO CAPITAL EAF: Evidence-First Investigation & Next Steps If you put money into EURO CAPITAL…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Stock World Insights (Stock World Insights.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Stock World Insights: Evidence-First Investigation & Next Steps If you put money into Stock World…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FxEasyBot (fxeasybot.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on FxEasyBot: Evidence-First Investigation & Next Steps This is my working file on FxEasyBot — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Hendricks & Hurst (Hendricks & Hurst.com; https:) — evidence-first, no guaranteed-recovery pitches. Hendricks & Hurst 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 JRBKR (Imposter) (jrbkr.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on JRBKR (Imposter): Evidence-First Investigation & Next Steps This is my working file on JRBKR (Imposter) — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Future of Finance (Future of Finance.com; https:) — evidence-first, no guaranteed-recovery pitches. Future of Finance 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 Arcadia Trading Group, Ltd. Arcadia Oil & Gas, LLC (arcadiagroup.vg; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Arcadia Trading Group, Ltd. Arcadia Oil & Gas, LLC: Evidence-First…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Mis Sold Car Finance (Mis Sold Car Finance.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Mis Sold Car Finance: Evidence-First Investigation & Next Steps If you put money…
View full reportInvestigator's Dossier — Seamus Manley Independent review of gov.bointe (gov.bointe.org) — evidence-first, no guaranteed-recovery pitches. gov.bointe Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on gov.bointe — the platform operated at gov.bointe.org. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Crypto Boom (Crypto Boom.com; https:) — evidence-first, no guaranteed-recovery pitches. Crypto Boom 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 FXfortrade Ltd (Clone of FCA Authorised Firm) (fxfortradeltdcloneoffcaauthorisedfirm.com) — evidence-first, no guaranteed-recovery pitches. FXfortrade Ltd (Clone of FCA Authorised Firm) Operator Advisory — Red Flags and What to Do If…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Upbitbigglobalexchange (Upbitbigglobalexchange.com) — evidence-first, no guaranteed-recovery pitches. Upbitbigglobalexchange Platform Due-Diligence — Is Upbitbigglobalexchange a Legit Broker or Questionable Operator? Upbitbigglobalexchange (Upbitbigglobalexchange.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Golden Momentum Hub (https:) — evidence-first, no guaranteed-recovery pitches. Golden Momentum Hub Operator Advisory — Red Flags and What to Do If You're Stuck Golden Momentum Hub (https:) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Reidlite (reidlite.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Reidlite: Evidence-First Investigation & Next Steps This is my working file on Reidlite — the platform operated at…
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 Niovault Asset (niovaultasset.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Niovault Asset: Evidence-First Investigation & Next Steps This is my working file on Niovault Asset — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of SET Thailand (SET Thailand.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on SET Thailand: Evidence-First Investigation & Next Steps If you put money into SET Thailand through SET Thailand.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Taxtrade (Taxtrade.com; https:) — evidence-first, no guaranteed-recovery pitches. Taxtrade Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Taxtrade — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of accurewealthtrade (accurewealthtrade.net) — evidence-first, no guaranteed-recovery pitches. accurewealthtrade Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on accurewealthtrade — the platform operated at accurewealthtrade.net. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Nakhon Bitnova (Nakhon Bitnova.com) — evidence-first, no guaranteed-recovery pitches. Nakhon Bitnova Platform Due-Diligence — Is Nakhon Bitnova a Legit Broker or Questionable Operator? Nakhon Bitnova (Nakhon Bitnova.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Kiwibank – Fake term deposits (Kiwibank – Fake term deposits.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Kiwibank – Fake term deposits: Evidence-First Investigation & Next Steps If…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Sixaquis (Sixaquis.com) — evidence-first, no guaranteed-recovery pitches. Sixaquis Platform Due-Diligence — Is Sixaquis a Legit Broker or Questionable Operator? Sixaquis (Sixaquis.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of rhtradings (rhtradings.com) — evidence-first, no guaranteed-recovery pitches. rhtradings Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on rhtradings — the platform operated at rhtradings.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Apexglobalwealth (Apexglobalwealth.com) — evidence-first, no guaranteed-recovery pitches. Apexglobalwealth Platform Due-Diligence — Is Apexglobalwealth a Legit Broker or Questionable Operator? Apexglobalwealth (Apexglobalwealth.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Trade & View (Trade & View.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Trade & View: Evidence-First Investigation & Next Steps If you put money into Trade &…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Israel-INVESTMENTS (Israel-INVESTMENTS.com) — evidence-first, no guaranteed-recovery pitches. Israel-INVESTMENTS Platform Due-Diligence — Is Israel-INVESTMENTS a Legit Broker or Questionable Operator? Israel-INVESTMENTS (Israel-INVESTMENTS.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 Immediate Calalyst (karlstefanovicplan.org; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Immediate Calalyst: Evidence-First Investigation & Next Steps This is my working file on Immediate Calalyst — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of NW Advisors LLC (NW Advisors LLC.com; https:) — evidence-first, no guaranteed-recovery pitches. NW Advisors LLC 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 Mountain Bridge Investment House (Mountain Bridge Investment House.com; https:) — evidence-first, no guaranteed-recovery pitches. Mountain Bridge Investment House Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of hitbta (hitbta.cc) — evidence-first, no guaranteed-recovery pitches. hitbta Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on hitbta — the platform operated at hitbta.cc. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of prénom.nom@parkecotesla.com (prénom.nom@parkecotesla.com) — evidence-first, no guaranteed-recovery pitches. prénom.nom@parkecotesla.com Operator Advisory — Red Flags and What to Do If You're Stuck prénom.nom@parkecotesla.com (prénom.nom@parkecotesla.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of mthub (mthub.com) — evidence-first, no guaranteed-recovery pitches. mthub Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on mthub — the platform operated at mthub.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Rapid Trade Return (rapidtradereturn.com) — evidence-first, no guaranteed-recovery pitches. Rapid Trade Return Operator Advisory — Red Flags and What to Do If You're Stuck Rapid Trade Return (rapidtradereturn.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of BARRON Crypto (BARRON Crypto.com; https:) — evidence-first, no guaranteed-recovery pitches. BARRON Crypto 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 Plus5fx (Plus5fx.com; https:) — evidence-first, no guaranteed-recovery pitches. Plus5fx Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Plus5fx — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of precisreviews (precisreviews.com) — evidence-first, no guaranteed-recovery pitches. precisreviews Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on precisreviews — the platform operated at precisreviews.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of TS Traders (TS Traders.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on TS Traders: Evidence-First Investigation & Next Steps If you put money into TS Traders through TS Traders.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of faberlandau (faberlandau.com) — evidence-first, no guaranteed-recovery pitches. faberlandau Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on faberlandau — the platform operated at faberlandau.com. It…
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/.