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 Commerzbank Europe (CLONE) (commerzbankeuropeclone.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Commerzbank Europe (CLONE): Evidence-First Investigation & Next Steps This is my working file on Commerzbank Europe…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Finosio (finosio.com) — evidence-first, no guaranteed-recovery pitches. Finosio Operator Advisory — Red Flags and What to Do If You're Stuck Finosio (finosio.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of profitreturnmining (profitreturnmining.com) — evidence-first, no guaranteed-recovery pitches. profitreturnmining Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on profitreturnmining — the platform operated at profitreturnmining.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Interactive Brokers (U.K.) Limited (Interactive Brokers (U.K.) Limited.com; https:) — evidence-first, no guaranteed-recovery pitches. Interactive Brokers (U.K.) Limited Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Hardy Green Corporate Partners (Hardy Green Corporate Partners.com) — evidence-first, no guaranteed-recovery pitches. Hardy Green Corporate Partners Platform Due-Diligence — Is Hardy Green Corporate Partners a Legit Broker or Questionable…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Global Heritage Prime (Global Heritage Prime.com; https:) — evidence-first, no guaranteed-recovery pitches. Global Heritage Prime 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 Tradefora (tradefora.com) — evidence-first, no guaranteed-recovery pitches. Tradefora Operator Advisory — Red Flags and What to Do If You're Stuck Tradefora (tradefora.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Wasetaqconsulting (Wasetaqconsulting.com; https:) — evidence-first, no guaranteed-recovery pitches. Wasetaqconsulting Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Wasetaqconsulting — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Hoon News (https:) — evidence-first, no guaranteed-recovery pitches. Hoon News Operator Advisory — Red Flags and What to Do If You're Stuck Hoon News (https:) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Arding-FX (ardingfx.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Arding-FX: Evidence-First Investigation & Next Steps This is my working file on Arding-FX — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of AIX Trader (AIX Trader.com) — evidence-first, no guaranteed-recovery pitches. AIX Trader Platform Due-Diligence — Is AIX Trader a Legit Broker or Questionable Operator? AIX Trader (AIX Trader.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Roche Capital Partners LP (rochecp.us) — evidence-first, no guaranteed-recovery pitches. Roche Capital Partners LP Operator Advisory — Red Flags and What to Do If You're Stuck Roche Capital Partners LP…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Elite Digit Option (elitedigitoption.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Elite Digit Option: Evidence-First Investigation & Next Steps This is my working file on Elite Digit…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Star Trader (Star Trader.com; https:) — evidence-first, no guaranteed-recovery pitches. Star Trader 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 Atinvesting212 (atinvesting212.co; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Atinvesting212: Evidence-First Investigation & Next Steps This is my working file on Atinvesting212 — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Prime Investment Bnk Limited (Prime Investment Bnk Limited.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Prime Investment Bnk Limited: Evidence-First Investigation & Next Steps If you put money…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Promask (Promask.com; https:) — evidence-first, no guaranteed-recovery pitches. Promask Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Promask — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Profitstradezone (Profitstradezone.com) — evidence-first, no guaranteed-recovery pitches. Profitstradezone Platform Due-Diligence — Is Profitstradezone a Legit Broker or Questionable Operator? Profitstradezone (Profitstradezone.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Hubc (hubc.org) — evidence-first, no guaranteed-recovery pitches. Hubc Operator Advisory — Red Flags and What to Do If You're Stuck Hubc (hubc.org) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of prénom.nom@holdingcef.com (prénom.nom@holdingcef.com.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on prénom.nom@holdingcef.com: Evidence-First Investigation & Next Steps If you put money into prénom.nom@holdingcef.com through prénom.nom@holdingcef.com.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Ynln (ynln.com) — evidence-first, no guaranteed-recovery pitches. Ynln Operator Advisory — Red Flags and What to Do If You're Stuck Ynln (ynln.com) showed up on FastBull and on several independent…
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 Green Station Express (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Green Station Express: Evidence-First Investigation & Next Steps This is my working file on Green Station…
View full reportInvestigator's Dossier — Seamus Manley Independent review of servoblocks (servoblocks.com) — evidence-first, no guaranteed-recovery pitches. servoblocks Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on servoblocks — the platform operated at servoblocks.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ApexCfd (ApexCfd.com) — evidence-first, no guaranteed-recovery pitches. ApexCfd Platform Due-Diligence — Is ApexCfd a Legit Broker or Questionable Operator? ApexCfd (ApexCfd.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of UPHOLDSPOTTRADE (upholdspottrade.com) — evidence-first, no guaranteed-recovery pitches. UPHOLDSPOTTRADE Operator Advisory — Red Flags and What to Do If You're Stuck UPHOLDSPOTTRADE (upholdspottrade.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of timelesswealthformula (timelesswealthformula.com) — evidence-first, no guaranteed-recovery pitches. timelesswealthformula Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on timelesswealthformula — the platform operated at timelesswealthformula.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Sino Intermediaries, Taiwan Sino Intermediaries (Sino Intermediaries, Taiwan Sino Intermediaries.com) — evidence-first, no guaranteed-recovery pitches. Sino Intermediaries, Taiwan Sino Intermediaries Platform Due-Diligence — Is Sino Intermediaries, Taiwan Sino Intermediaries a…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Mega Assets (Mega Assets.com) — evidence-first, no guaranteed-recovery pitches. Mega Assets Platform Due-Diligence — Is Mega Assets a Legit Broker or Questionable Operator? Mega Assets (Mega Assets.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Edisons Securities (edisonssecurities.com) — evidence-first, no guaranteed-recovery pitches. Edisons Securities Operator Advisory — Red Flags and What to Do If You're Stuck Edisons Securities (edisonssecurities.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of prénom.nom@neuebankag.management (prénom.nom@neuebankag.management.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on prénom.nom@neuebankag.management: Evidence-First Investigation & Next Steps If you put money into prénom.nom@neuebankag.management through prénom.nom@neuebankag.management.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of candletrade (candletrade.com) — evidence-first, no guaranteed-recovery pitches. candletrade Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on candletrade — the platform operated at candletrade.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Yaman Fundex (yaman-fundex.com) — evidence-first, no guaranteed-recovery pitches. Yaman Fundex Operator Advisory — Red Flags and What to Do If You're Stuck Yaman Fundex (yaman-fundex.com) showed up on FastBull and…
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 Ai Connexlimited (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Ai Connexlimited: Evidence-First Investigation & Next Steps This is my working file on Ai Connexlimited — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Prosperity FZCO Company (Prosperity FZCO Company.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Prosperity FZCO Company: Evidence-First Investigation & Next Steps If you put money into Prosperity FZCO…
View full reportInvestigator's Dossier — Seamus Manley Independent review of vuxocap (vuxocap.co) — evidence-first, no guaranteed-recovery pitches. vuxocap Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on vuxocap — the platform operated at vuxocap.co. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FXTM (fxtm.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on FXTM: Evidence-First Investigation & Next Steps This is my working file on FXTM — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of smartmoney (smartmoney.com) — evidence-first, no guaranteed-recovery pitches. smartmoney Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on smartmoney — the platform operated at smartmoney.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of 365ASSET EXCHANGE (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on 365ASSET EXCHANGE: Evidence-First Investigation & Next Steps This is my working file on 365ASSET EXCHANGE — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of pipinvestorscloneoffcaauthorisedfirm (pipinvestorscloneoffcaauthorisedfirm.com) — evidence-first, no guaranteed-recovery pitches. pipinvestorscloneoffcaauthorisedfirm Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on pipinvestorscloneoffcaauthorisedfirm — the platform operated at pipinvestorscloneoffcaauthorisedfirm.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Capcointraders (capcointraders.com) — evidence-first, no guaranteed-recovery pitches. Capcointraders Operator Advisory — Red Flags and What to Do If You're Stuck Capcointraders (capcointraders.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of bestsignaltrade (bestsignaltrade.com) — evidence-first, no guaranteed-recovery pitches. bestsignaltrade Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on bestsignaltrade — the platform operated at bestsignaltrade.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Oxfxinvestment (Oxfxinvestment.com; https:) — evidence-first, no guaranteed-recovery pitches. Oxfxinvestment Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Oxfxinvestment — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Altrafinportal (Altrafinportal.com) — evidence-first, no guaranteed-recovery pitches. Altrafinportal Platform Due-Diligence — Is Altrafinportal a Legit Broker or Questionable Operator? Altrafinportal (Altrafinportal.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ftmartzone (ftmartzone.com) — evidence-first, no guaranteed-recovery pitches. ftmartzone Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on ftmartzone — the platform operated at ftmartzone.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Swift Debt Help (Swift Debt Help.com; https:) — evidence-first, no guaranteed-recovery pitches. Swift Debt Help 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 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 Gate EX (gateex.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Gate EX: Evidence-First Investigation & Next Steps This is my working file on Gate EX — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Revolution FSL (clone of FCA authorised firm) (Revolution FSL (clone of FCA authorised firm).com) — evidence-first, no guaranteed-recovery pitches. Revolution FSL (clone of FCA authorised firm) Platform Due-Diligence — Is…
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/.