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 Platforms (Platforms.com; https:) — evidence-first, no guaranteed-recovery pitches. Platforms Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Platforms — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of JUSTINLIVETRADING (JUSTINLIVETRADING.com) — evidence-first, no guaranteed-recovery pitches. JUSTINLIVETRADING Platform Due-Diligence — Is JUSTINLIVETRADING a Legit Broker or Questionable Operator? JUSTINLIVETRADING (JUSTINLIVETRADING.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Plus Investmentag (Plus Investmentag.com) — evidence-first, no guaranteed-recovery pitches. Plus Investmentag Platform Due-Diligence — Is Plus Investmentag a Legit Broker or Questionable Operator? Plus Investmentag (Plus Investmentag.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ConsanFero AI (ConsanFero AI.com) — evidence-first, no guaranteed-recovery pitches. ConsanFero AI Platform Due-Diligence — Is ConsanFero AI a Legit Broker or Questionable Operator? ConsanFero AI (ConsanFero AI.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of LETS COMPARE 4 YOU (LETS COMPARE 4 YOU.com; https:) — evidence-first, no guaranteed-recovery pitches. LETS COMPARE 4 YOU Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of apexacquisitionadvisors (apexacquisitionadvisors.com) — evidence-first, no guaranteed-recovery pitches. apexacquisitionadvisors Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on apexacquisitionadvisors — the platform operated at apexacquisitionadvisors.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Allied Holdings Limited Investments (imposter) (Allied Holdings Limited Investments (imposter).com; https:) — evidence-first, no guaranteed-recovery pitches. Allied Holdings Limited Investments (imposter) Operator Advisory — Red Flags and What to Do…
View full reportInvestigator's Dossier — Seamus Manley Independent review of 9figuretradechannel (9figuretradechannel.com) — evidence-first, no guaranteed-recovery pitches. 9figuretradechannel Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on 9figuretradechannel — the platform operated at 9figuretradechannel.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of The Exchange Traders (The Exchange Traders.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on The Exchange Traders: Evidence-First Investigation & Next Steps If you put money into The Exchange…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Avadhut Sathe Trading Academy Private Limited (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Avadhut Sathe Trading Academy Private Limited: Evidence-First Investigation & Next Steps This is…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Danxdex (danxdex.com) — evidence-first, no guaranteed-recovery pitches. Danxdex Operator Advisory — Red Flags and What to Do If You're Stuck Danxdex (danxdex.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Primaxtradeoption (https:) — evidence-first, no guaranteed-recovery pitches. Primaxtradeoption Operator Advisory — Red Flags and What to Do If You're Stuck Primaxtradeoption (https:) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ExoveTech (ExoveTech.com; https:) — evidence-first, no guaranteed-recovery pitches. ExoveTech Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on ExoveTech — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Growminance (Growminance.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Growminance: Evidence-First Investigation & Next Steps If you put money into Growminance through Growminance.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Powered Consultancy Group (Powered Consultancy Group.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Powered Consultancy Group: Evidence-First Investigation & Next Steps If you put money into Powered Consultancy…
View full reportInvestigator's Dossier — Seamus Manley Independent review of scb-gov.com - Fake SCB website (scb-gov.com - Fake SCB website.com; https:) — evidence-first, no guaranteed-recovery pitches. scb-gov.com - Fake SCB website Operator Advisory — Red Flags and What to Do…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Consumer Consultancy UK (consumerconsultancyuk.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Consumer Consultancy UK: Evidence-First Investigation & Next Steps This is my working file on Consumer Consultancy…
View full reportInvestigator's Dossier — Seamus Manley Independent review of BVX Automatic Trader (BVX Automatic Trader.com) — evidence-first, no guaranteed-recovery pitches. BVX Automatic Trader Platform Due-Diligence — Is BVX Automatic Trader a Legit Broker or Questionable Operator? BVX Automatic Trader…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Vault Trust Global (https:) — evidence-first, no guaranteed-recovery pitches. Vault Trust Global Operator Advisory — Red Flags and What to Do If You're Stuck Vault Trust Global (https:) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Hua Seng Heng Business Group (Hua Seng Heng Business Group.com) — evidence-first, no guaranteed-recovery pitches. Hua Seng Heng Business Group Platform Due-Diligence — Is Hua Seng Heng Business Group a…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Suspected scam alert: avistechlimited.com (avistechlimited.com) — evidence-first, no guaranteed-recovery pitches. Suspected scam alert: avistechlimited.com Operator Advisory — Red Flags and What to Do If You're Stuck Suspected scam alert: avistechlimited.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Eagle Eyes Traders (Eagle Eyes Traders.com; https:) — evidence-first, no guaranteed-recovery pitches. Eagle Eyes Traders 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 Kymco Krediet Bank (Kymco Krediet Bank.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Kymco Krediet Bank: Evidence-First Investigation & Next Steps If you put money into Kymco Krediet…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Merg Trade Limited (Merg Trade Limited.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Merg Trade Limited: Evidence-First Investigation & Next Steps If you put money into Merg Trade…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FB Trade Ltd (FB Trade Ltd.com) — evidence-first, no guaranteed-recovery pitches. FB Trade Ltd Platform Due-Diligence — Is FB Trade Ltd a Legit Broker or Questionable Operator? FB Trade Ltd…
View full reportInvestigator's Dossier — Seamus Manley Independent review of WILSONTONWISE FX (WILSONTONWISE FX.com) — evidence-first, no guaranteed-recovery pitches. WILSONTONWISE FX Platform Due-Diligence — Is WILSONTONWISE FX a Legit Broker or Questionable Operator? WILSONTONWISE FX (WILSONTONWISE FX.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of surestbluepoint (surestbluepoint.com) — evidence-first, no guaranteed-recovery pitches. surestbluepoint Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on surestbluepoint — the platform operated at surestbluepoint.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CryptoFXTrading668 (cryptofxtradings668.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on CryptoFXTrading668: Evidence-First Investigation & Next Steps This is my working file on CryptoFXTrading668 — 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 Fluid Finance (https:) — evidence-first, no guaranteed-recovery pitches. Fluid Finance Operator Advisory — Red Flags and What to Do If You're Stuck Fluid Finance (https:) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Intcityholdings (Intcityholdings.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Intcityholdings: Evidence-First Investigation & Next Steps If you put money into Intcityholdings through Intcityholdings.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Swift Trades (Swift Trades.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Swift Trades: Evidence-First Investigation & Next Steps If you put money into Swift Trades through Swift Trades.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of 24markets (24markets.com) — evidence-first, no guaranteed-recovery pitches. 24markets Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on 24markets — the platform operated at 24markets.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Pex Global Inc. (Pex Global Inc..com) — evidence-first, no guaranteed-recovery pitches. Pex Global Inc. Platform Due-Diligence — Is Pex Global Inc. a Legit Broker or Questionable Operator? Pex Global Inc.…
View full reportInvestigator's Dossier — Seamus Manley Independent review of uTrader (uTrader.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on uTrader: Evidence-First Investigation & Next Steps If you put money into uTrader through uTrader.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Binotradessap (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Binotradessap: Evidence-First Investigation & Next Steps This is my working file on Binotradessap — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Organic Farm Ohkajhu (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Organic Farm Ohkajhu: Evidence-First Investigation & Next Steps This is my working file on Organic Farm…
View full reportInvestigator's Dossier — Seamus Manley Independent review of AI Quant Qualification Co., Ltd. AI Quant (AI Quant Qualification Co., Ltd. AI Quant.com; https:) — evidence-first, no guaranteed-recovery pitches. AI Quant Qualification Co., Ltd. AI Quant Operator Advisory —…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Virex Copy Trading (Virex Copy Trading.com) — evidence-first, no guaranteed-recovery pitches. Virex Copy Trading Platform Due-Diligence — Is Virex Copy Trading a Legit Broker or Questionable Operator? Virex Copy Trading…
View full reportInvestigator's Dossier — Seamus Manley Independent review of whintexcapitallimited (whintexcapitallimited.com) — evidence-first, no guaranteed-recovery pitches. whintexcapitallimited Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on whintexcapitallimited — the platform operated at whintexcapitallimited.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Securities Account Opening (Securities Account Opening.com; https:) — evidence-first, no guaranteed-recovery pitches. Securities Account Opening 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 d-us (d-us.org) — evidence-first, no guaranteed-recovery pitches. d-us Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on d-us — the platform operated at d-us.org. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of dailygoldstocktrading (dailygoldstocktrading.com; https:) — evidence-first, no guaranteed-recovery pitches. dailygoldstocktrading Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on dailygoldstocktrading — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Global Intergold Asia Pte Ltd (Global Intergold Asia Pte Ltd.com; https:) — evidence-first, no guaranteed-recovery pitches. Global Intergold Asia Pte Ltd Operator Advisory — Red Flags and What to Do…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Cobre expert (Cobre expert.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Cobre expert: Evidence-First Investigation & Next Steps If you put money into Cobre expert through Cobre expert.com…
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 Gino Group (Gino Group.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Gino Group: Evidence-First Investigation & Next Steps If you put money into Gino Group through Gino Group.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Farm Pluk Phak OKJ (https:) — evidence-first, no guaranteed-recovery pitches. Farm Pluk Phak OKJ Operator Advisory — Red Flags and What to Do If You're Stuck Farm Pluk Phak OKJ…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Asset management (https:) — evidence-first, no guaranteed-recovery pitches. Asset management Operator Advisory — Red Flags and What to Do If You're Stuck Asset management (https:) showed up on FastBull and…
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/.