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 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 reportInvestigator's Dossier — Seamus Manley Independent review of NovaCircle (https:) — evidence-first, no guaranteed-recovery pitches. NovaCircle Operator Advisory — Red Flags and What to Do If You're Stuck NovaCircle (https:) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Tradingrepublica (Tradingrepublica.com) — evidence-first, no guaranteed-recovery pitches. Tradingrepublica Platform Due-Diligence — Is Tradingrepublica a Legit Broker or Questionable Operator? Tradingrepublica (Tradingrepublica.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Toptrend Investment (Toptrend Investment.com; https:) — evidence-first, no guaranteed-recovery pitches. Toptrend Investment 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 Stratos Invest (https:) — evidence-first, no guaranteed-recovery pitches. Stratos Invest Operator Advisory — Red Flags and What to Do If You're Stuck Stratos Invest (https:) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of KOLIPFET (KOLIPFET.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on KOLIPFET: Evidence-First Investigation & Next Steps If you put money into KOLIPFET through KOLIPFET.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Binary Investment Management (Binary Investment Management.com) — evidence-first, no guaranteed-recovery pitches. Binary Investment Management Platform Due-Diligence — Is Binary Investment Management a Legit Broker or Questionable Operator? Binary Investment Management…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Edgevana (Imposter) (edgevanavn.com) — evidence-first, no guaranteed-recovery pitches. Edgevana (Imposter) Operator Advisory — Red Flags and What to Do If You're Stuck Edgevana (Imposter) (edgevanavn.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Main Accord Invest (Main Accord Invest.com; https:) — evidence-first, no guaranteed-recovery pitches. Main Accord Invest 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 Lunar Invest (Lunar Invest.com) — evidence-first, no guaranteed-recovery pitches. Lunar Invest Platform Due-Diligence — Is Lunar Invest a Legit Broker or Questionable Operator? Lunar Invest (Lunar Invest.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Barron Mackenzie Barrister and Solicitors/Barron Mackenzie Pte Ltd (Barron Mackenzie Barrister and Solicitors/Barron Mackenzie Pte Ltd.com) — evidence-first, no guaranteed-recovery pitches. Barron Mackenzie Barrister and Solicitors/Barron Mackenzie Pte Ltd Platform…
View full reportInvestigator's Dossier — Seamus Manley Independent review of legalanswersltd (legalanswersltd.com) — evidence-first, no guaranteed-recovery pitches. legalanswersltd Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on legalanswersltd — the platform operated at legalanswersltd.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Projectguardian.digital (stellar.expert) — evidence-first, no guaranteed-recovery pitches. Projectguardian.digital Operator Advisory — Red Flags and What to Do If You're Stuck Projectguardian.digital (stellar.expert) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Optionstrade (Optionstrade.com) — evidence-first, no guaranteed-recovery pitches. Optionstrade Platform Due-Diligence — Is Optionstrade a Legit Broker or Questionable Operator? Optionstrade (Optionstrade.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of prospectpositivemindsclub (prospectpositivemindsclub.com) — evidence-first, no guaranteed-recovery pitches. prospectpositivemindsclub Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on prospectpositivemindsclub — the platform operated at prospectpositivemindsclub.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of AQRE Technologies (AQRE Technologies.com) — evidence-first, no guaranteed-recovery pitches. AQRE Technologies Platform Due-Diligence — Is AQRE Technologies a Legit Broker or Questionable Operator? AQRE Technologies (AQRE Technologies.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Islamic Inc (Islamic Inc.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Islamic Inc: Evidence-First Investigation & Next Steps If you put money into Islamic Inc through Islamic Inc.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Fiper_me (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Fiper_me: Evidence-First Investigation & Next Steps This is my working file on Fiper_me — 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 Fome-crypto (fome-crypto.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Fome-crypto: Evidence-First Investigation & Next Steps This is my working file on Fome-crypto — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of apex-invesment-advisors (apex-invesment-advisors.pro) — evidence-first, no guaranteed-recovery pitches. apex-invesment-advisors Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on apex-invesment-advisors — the platform operated at apex-invesment-advisors.pro. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of VMC Global (VMC Global.com; https:) — evidence-first, no guaranteed-recovery pitches. VMC Global 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 QFS MONATERY BANK (qfsmonaterybank.com) — evidence-first, no guaranteed-recovery pitches. QFS MONATERY BANK Operator Advisory — Red Flags and What to Do If You're Stuck QFS MONATERY BANK (qfsmonaterybank.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CVPRIME PRO (https:) — evidence-first, no guaranteed-recovery pitches. CVPRIME PRO Operator Advisory — Red Flags and What to Do If You're Stuck CVPRIME PRO (https:) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of REMAX COMPANIES (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on REMAX COMPANIES: Evidence-First Investigation & Next Steps This is my working file on REMAX COMPANIES — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of OneTouchInvest (OneTouchInvest.com; https:) — evidence-first, no guaranteed-recovery pitches. OneTouchInvest Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on OneTouchInvest — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of MAXIMUS TRADING (MAXIMUS TRADING.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on MAXIMUS TRADING: Evidence-First Investigation & Next Steps If you put money into MAXIMUS TRADING through MAXIMUS TRADING.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of BitVex (BitVex.com) — evidence-first, no guaranteed-recovery pitches. BitVex Platform Due-Diligence — Is BitVex a Legit Broker or Questionable Operator? BitVex (BitVex.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Coindeep (Coindeep.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Coindeep: Evidence-First Investigation & Next Steps If you put money into Coindeep through Coindeep.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of IFC Markets (IFC Markets.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on IFC Markets: Evidence-First Investigation & Next Steps If you put money into IFC Markets through IFC Markets.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Spectra X (spectrax.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Spectra X: Evidence-First Investigation & Next Steps This is my working file on Spectra X — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FX Fortune Bitmart (FX Fortune Bitmart.com) — evidence-first, no guaranteed-recovery pitches. FX Fortune Bitmart Platform Due-Diligence — Is FX Fortune Bitmart a Legit Broker or Questionable Operator? FX Fortune Bitmart…
View full reportInvestigator's Dossier — Seamus Manley Independent review of TP Eagle Venture Sdn Bhd (TP Eagle Venture Sdn Bhd.com; https:) — evidence-first, no guaranteed-recovery pitches. TP Eagle Venture Sdn Bhd Operator Advisory — Red Flags and What to Do…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Expedited Open AI (Expedited Open AI.com) — evidence-first, no guaranteed-recovery pitches. Expedited Open AI Platform Due-Diligence — Is Expedited Open AI a Legit Broker or Questionable Operator? Expedited Open AI…
View full reportInvestigator's Dossier — Seamus Manley Independent review of SMART BEXIASSETSPRO (SMART BEXIASSETSPRO.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on SMART BEXIASSETSPRO: Evidence-First Investigation & Next Steps If you put money into SMART BEXIASSETSPRO through SMART BEXIASSETSPRO.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Carlson Group Consultancy (carlsonconsultancy.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Carlson Group Consultancy: Evidence-First Investigation & Next Steps This is my working file on Carlson Group…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Blauer Aufstieg, Tiefe Strömung (blaueraufstiegtiefestrmung.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Blauer Aufstieg, Tiefe Strömung: Evidence-First Investigation & Next Steps This is my working file on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of How2Crypto (How2Crypto.com; https:) — evidence-first, no guaranteed-recovery pitches. How2Crypto Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on How2Crypto — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Citadel (o33o.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Citadel: Evidence-First Investigation & Next Steps This is my working file on Citadel — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of cavcmuk.com (Clone of FCA Authorised Firm) (cavcmuk.com (Clone of FCA Authorised Firm).com; https:) — evidence-first, no guaranteed-recovery pitches. cavcmuk.com (Clone of FCA Authorised Firm) Operator Advisory — Red Flags and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Fxonet Ltd (fxonetltd.com) — evidence-first, no guaranteed-recovery pitches. Fxonet Ltd Operator Advisory — Red Flags and What to Do If You're Stuck Fxonet Ltd (fxonetltd.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of 1meltz (1meltz.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on 1meltz: Evidence-First Investigation & Next Steps This is my working file on 1meltz — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Swapalrex (Swapalrex.com) — evidence-first, no guaranteed-recovery pitches. Swapalrex Platform Due-Diligence — Is Swapalrex a Legit Broker or Questionable Operator? Swapalrex (Swapalrex.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Digital Forex Trade Pro (Digital Forex Trade Pro.com) — evidence-first, no guaranteed-recovery pitches. Digital Forex Trade Pro Platform Due-Diligence — Is Digital Forex Trade Pro a Legit Broker or Questionable…
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/.