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Scam broker & platform watchlist

Scam Broker Directory

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.

Warning: aspireinvestments.ltd Operator Advisory

Investigator's Dossier — Seamus Manley Independent review of Warning: aspireinvestments.ltd (Warning: aspireinvestments.ltd.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Warning: aspireinvestments.ltd: Evidence-First Investigation & Next Steps If you put money into Warning: aspireinvestments.ltd through Warning: aspireinvestments.ltd.com…

Report type Scam / high-risk broker report
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Case File: LPL Invest

Investigator's Dossier — Seamus Manley Independent review of LPL Invest (LPL Invest.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on LPL Invest: Evidence-First Investigation & Next Steps If you put money into LPL Invest through LPL Invest.com…

Report type Scam / high-risk broker report
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Platform Due-Diligence: TEC Crypto

Investigator's Dossier — Seamus Manley Independent review of TEC Crypto (TEC Crypto.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on TEC Crypto: Evidence-First Investigation & Next Steps If you put money into TEC Crypto through TEC Crypto.com…

Report type Scam / high-risk broker report
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Case File: Gold Bullion Investor

Investigator's Dossier — Seamus Manley Independent review of Gold Bullion Investor (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Gold Bullion Investor: Evidence-First Investigation & Next Steps This is my working file on Gold Bullion…

Report type Scam / high-risk broker report
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Platform Due-Diligence: Standard Safe Trust Bank

Investigator's Dossier — Seamus Manley Independent review of Standard Safe Trust Bank (Standard Safe Trust Bank.com) — evidence-first, no guaranteed-recovery pitches. Standard Safe Trust Bank Platform Due-Diligence — Is Standard Safe Trust Bank a Legit Broker or Questionable…

Report type Scam / high-risk broker report
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Platform Due-Diligence: GEFIN MARKETS

Investigator's Dossier — Seamus Manley Independent review of GEFIN MARKETS (GEFIN MARKETS.com) — evidence-first, no guaranteed-recovery pitches. GEFIN MARKETS Platform Due-Diligence — Is GEFIN MARKETS a Legit Broker or Questionable Operator? GEFIN MARKETS (GEFIN MARKETS.com) showed up on…

Report type Scam / high-risk broker report
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Vegetable farm business okj Investigator’s Dossier

Investigator's Dossier — Seamus Manley Independent review of Vegetable farm business okj (https:) — evidence-first, no guaranteed-recovery pitches. Vegetable farm business okj Operator Advisory — Red Flags and What to Do If You're Stuck Vegetable farm business okj…

Report type Scam / high-risk broker report
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Birdeye18 Birdeye Investigator’s Dossier

Investigator's Dossier — Seamus Manley Independent review of Birdeye18 Birdeye (Birdeye18 Birdeye.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Birdeye18 Birdeye: Evidence-First Investigation & Next Steps If you put money into Birdeye18 Birdeye through Birdeye18 Birdeye.com…

Report type Scam / high-risk broker report
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Platform Due-Diligence: Rockpoint Partners

Investigator's Dossier — Seamus Manley Independent review of Rockpoint Partners (Rockpoint Partners.com) — evidence-first, no guaranteed-recovery pitches. Rockpoint Partners Platform Due-Diligence — Is Rockpoint Partners a Legit Broker or Questionable Operator? Rockpoint Partners (Rockpoint Partners.com) showed up on…

Report type Scam / high-risk broker report
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Familyoffice Viollet Investigator’s Dossier

Investigator's Dossier — Seamus Manley Independent review of Familyoffice Viollet (Familyoffice Viollet.com) — evidence-first, no guaranteed-recovery pitches. Familyoffice Viollet Platform Due-Diligence — Is Familyoffice Viollet a Legit Broker or Questionable Operator? Familyoffice Viollet (Familyoffice Viollet.com) showed up on…

Report type Scam / high-risk broker report
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Platform Due-Diligence: Titan Trustees

Investigator's Dossier — Seamus Manley Independent review of Titan Trustees (Titan Trustees.com; https:) — evidence-first, no guaranteed-recovery pitches. Titan Trustees Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on…

Report type Scam / high-risk broker report
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YooKeo Pro (Imposter) Investigator’s Dossier

Investigator's Dossier — Seamus Manley Independent review of YooKeo Pro (Imposter) (YooKeo Pro (Imposter).com) — evidence-first, no guaranteed-recovery pitches. YooKeo Pro (Imposter) Platform Due-Diligence — Is YooKeo Pro (Imposter) a Legit Broker or Questionable Operator? YooKeo Pro (Imposter)…

Report type Scam / high-risk broker report
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Case File: East Financial Group Incorporated

Investigator's Dossier — Seamus Manley Independent review of East Financial Group Incorporated (East Financial Group Incorporated.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on East Financial Group Incorporated: Evidence-First Investigation & Next Steps If you put money…

Report type Scam / high-risk broker report
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Seamus Manley Notes on META-D-BTC TRADE

Investigator's Dossier — Seamus Manley Independent review of META-D-BTC TRADE (META-D-BTC TRADE.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on META-D-BTC TRADE: Evidence-First Investigation & Next Steps If you put money into META-D-BTC TRADE through META-D-BTC TRADE.com…

Report type Scam / high-risk broker report
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Case File: ohkajhuofficial24

Investigator's Dossier — Seamus Manley Independent review of ohkajhuofficial24 (https:) — evidence-first, no guaranteed-recovery pitches. ohkajhuofficial24 Operator Advisory — Red Flags and What to Do If You're Stuck ohkajhuofficial24 (https:) showed up on FastBull and on several independent…

Report type Scam / high-risk broker report
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ETFX Market Operator Advisory

Investigator's Dossier — Seamus Manley Independent review of etfxmarket (etfxmarket.com) — evidence-first, no guaranteed-recovery pitches. etfxmarket Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on etfxmarket — the platform operated at etfxmarket.com. It…

Report type Scam / high-risk broker report
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Swiss Elite Partners Investigator’s Dossier

Investigator's Dossier — Seamus Manley Independent review of Swiss Elite Partners (Swiss Elite Partners.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Swiss Elite Partners: Evidence-First Investigation & Next Steps If you put money into Swiss Elite…

Report type Scam / high-risk broker report
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Case File: EAGLE-TRADES INVESTMENT

Investigator's Dossier — Seamus Manley Independent review of eagletradesinvestment (eagletradesinvestment.com) — evidence-first, no guaranteed-recovery pitches. eagletradesinvestment Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on eagletradesinvestment — the platform operated at eagletradesinvestment.com. It…

Report type Scam / high-risk broker report
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Case File: Ufgis Trading Ltd.

Investigator's Dossier — Seamus Manley Independent review of Ufgis Trading Ltd. (Ufgis Trading Ltd..com; https:) — evidence-first, no guaranteed-recovery pitches. Ufgis Trading Ltd. Operator Advisory — Red Flags and What to Do If You're Stuck This is my…

Report type Scam / high-risk broker report
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Client Secureaccess Investigator’s Dossier

Investigator's Dossier — Seamus Manley Independent review of Client Secureaccess (Client Secureaccess.com) — evidence-first, no guaranteed-recovery pitches. Client Secureaccess Platform Due-Diligence — Is Client Secureaccess a Legit Broker or Questionable Operator? Client Secureaccess (Client Secureaccess.com) showed up on…

Report type Scam / high-risk broker report
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Platform Due-Diligence: Soslis

Investigator's Dossier — Seamus Manley Independent review of Soslis (Soslis.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Soslis: Evidence-First Investigation & Next Steps If you put money into Soslis through Soslis.com and now can't get it…

Report type Scam / high-risk broker report
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Nettradecap Operator Advisory

Investigator's Dossier — Seamus Manley Independent review of Nettradecap (Nettradecap.com) — evidence-first, no guaranteed-recovery pitches. Nettradecap Platform Due-Diligence — Is Nettradecap a Legit Broker or Questionable Operator? Nettradecap (Nettradecap.com) showed up on FastBull and on several independent scam-watch…

Report type Scam / high-risk broker report
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Case File: IGENIUSFX

Investigator'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…

Report type Scam / high-risk broker report
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Seamus Manley Notes on Jsasesoresfinancieros

Investigator's Dossier — Seamus Manley Independent review of Jsasesoresfinancieros (jsasesoresfinancieros.es) — evidence-first, no guaranteed-recovery pitches. Jsasesoresfinancieros Operator Advisory — Red Flags and What to Do If You're Stuck Jsasesoresfinancieros (jsasesoresfinancieros.es) showed up on FastBull and on several independent…

Report type Scam / high-risk broker report
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Seamus Manley Notes on Streaming Th

Investigator's Dossier — Seamus Manley Independent review of Streaming Th (https:) — evidence-first, no guaranteed-recovery pitches. Streaming Th Operator Advisory — Red Flags and What to Do If You're Stuck Streaming Th (https:) showed up on FastBull and…

Report type Scam / high-risk broker report
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Platform Due-Diligence: AEX Crypto

Investigator's Dossier — Seamus Manley Independent review of AEX Crypto (aexcrypto.com) — evidence-first, no guaranteed-recovery pitches. AEX Crypto Operator Advisory — Red Flags and What to Do If You're Stuck AEX Crypto (aexcrypto.com) showed up on FastBull and…

Report type Scam / high-risk broker report
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Uniqueinvestmentpro Investigator’s Dossier

Investigator's Dossier — Seamus Manley Independent review of Uniqueinvestmentpro (uniqueinvestmentpro.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Uniqueinvestmentpro: Evidence-First Investigation & Next Steps This is my working file on Uniqueinvestmentpro — the platform operated at…

Report type Scam / high-risk broker report
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Google Trade Operator Advisory

Investigator's Dossier — Seamus Manley Independent review of Google Trade (googletrade.org) — evidence-first, no guaranteed-recovery pitches. Google Trade Operator Advisory — Red Flags and What to Do If You're Stuck Google Trade (googletrade.org) showed up on FastBull and…

Report type Scam / high-risk broker report
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Seamus Manley Notes on Lquid Finance T/A Lquid Pay

Investigator's Dossier — Seamus Manley Independent review of Lquid Finance T/A Lquid Pay (Lquid Finance T/A Lquid Pay.com) — evidence-first, no guaranteed-recovery pitches. Lquid Finance T/A Lquid Pay Platform Due-Diligence — Is Lquid Finance T/A Lquid Pay a…

Report type Scam / high-risk broker report
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CRYPTO ALLIANCE Operator Advisory

Investigator's Dossier — Seamus Manley Independent review of CRYPTO ALLIANCE (CRYPTO ALLIANCE.com) — evidence-first, no guaranteed-recovery pitches. CRYPTO ALLIANCE Platform Due-Diligence — Is CRYPTO ALLIANCE a Legit Broker or Questionable Operator? CRYPTO ALLIANCE (CRYPTO ALLIANCE.com) showed up on…

Report type Scam / high-risk broker report
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Platform Due-Diligence: Questoption LLC

Investigator's Dossier — Seamus Manley Independent review of questoption (questoption.com) — evidence-first, no guaranteed-recovery pitches. questoption Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on questoption — the platform operated at questoption.com. It…

Report type Scam / high-risk broker report
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Havend Investments Investigator’s Dossier

Investigator's Dossier — Seamus Manley Independent review of Havend Investments (havendinvestments.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Havend Investments: Evidence-First Investigation & Next Steps This is my working file on Havend Investments — the…

Report type Scam / high-risk broker report
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Virtual Wealth Exchange Operator Advisory

Investigator's Dossier — Seamus Manley Independent review of Virtual Wealth Exchange (virtualwealthexchange.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Virtual Wealth Exchange: Evidence-First Investigation & Next Steps This is my working file on Virtual Wealth…

Report type Scam / high-risk broker report
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FX Morgan (Clone of FCA Authorised Firm) Operator Advisory

Investigator's Dossier — Seamus Manley Independent review of FX Morgan (Clone of FCA Authorised Firm) (FX Morgan (Clone of FCA Authorised Firm).com; https:) — evidence-first, no guaranteed-recovery pitches. FX Morgan (Clone of FCA Authorised Firm) Operator Advisory —…

Report type Scam / high-risk broker report
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Seamus Manley Notes on Bestwaycoop

Investigator's Dossier — Seamus Manley Independent review of Bestwaycoop (Bestwaycoop.com; https:) — evidence-first, no guaranteed-recovery pitches. Bestwaycoop Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Bestwaycoop — the…

Report type Scam / high-risk broker report
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web-trade.website Operator Advisory

Investigator's Dossier — Seamus Manley Independent review of web-trade.website (web-trade.website.com; https:) — evidence-first, no guaranteed-recovery pitches. web-trade.website Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on web-trade.website — the…

Report type Scam / high-risk broker report
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IGeniusGlobalTrades Operator Advisory

Investigator's Dossier — Seamus Manley Independent review of IGeniusGlobalTrades (IGeniusGlobalTrades.com) — evidence-first, no guaranteed-recovery pitches. IGeniusGlobalTrades Platform Due-Diligence — Is IGeniusGlobalTrades a Legit Broker or Questionable Operator? IGeniusGlobalTrades (IGeniusGlobalTrades.com) showed up on FastBull and on several independent scam-watch…

Report type Scam / high-risk broker report
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Seamus Manley Notes on Kinetic Escrow Trust

Investigator's Dossier — Seamus Manley Independent review of Kinetic Escrow Trust (Kinetic Escrow Trust.com; https:) — evidence-first, no guaranteed-recovery pitches. Kinetic Escrow Trust Operator Advisory — Red Flags and What to Do If You're Stuck This is my…

Report type Scam / high-risk broker report
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Seamus Manley Notes on Garüdus Garudus

Investigator's Dossier — Seamus Manley Independent review of Garüdus Garudus (garudus.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Garüdus Garudus: Evidence-First Investigation & Next Steps This is my working file on Garüdus Garudus — the…

Report type Scam / high-risk broker report
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Seamus Manley Notes on Uncommix Ltd

Investigator's Dossier — Seamus Manley Independent review of Uncommix Ltd (Uncommix Ltd.com; https:) — evidence-first, no guaranteed-recovery pitches. Uncommix Ltd Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on…

Report type Scam / high-risk broker report
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Case File: Capital Value Portfolio Management

Investigator's Dossier — Seamus Manley Independent review of Capital Value Portfolio Management (Capital Value Portfolio Management.com) — evidence-first, no guaranteed-recovery pitches. Capital Value Portfolio Management Platform Due-Diligence — Is Capital Value Portfolio Management a Legit Broker or Questionable…

Report type Scam / high-risk broker report
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Seamus Manley Notes on CryptoEnterprise

Investigator's Dossier — Seamus Manley Independent review of CryptoEnterprise (CryptoEnterprise.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on CryptoEnterprise: Evidence-First Investigation & Next Steps If you put money into CryptoEnterprise through CryptoEnterprise.com and now can't get it…

Report type Scam / high-risk broker report
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Platform Due-Diligence: prénom.nom@groupe-valmer.com

Investigator's Dossier — Seamus Manley Independent review of prénom.nom@groupe-valmer (prénom.nom@groupe-valmer.com) — evidence-first, no guaranteed-recovery pitches. prénom.nom@groupe-valmer Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on prénom.nom@groupe-valmer — the platform operated at prénom.nom@groupe-valmer.com. It…

Report type Scam / high-risk broker report
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Case File: Reocorp Pty Ltd

Investigator's Dossier — Seamus Manley Independent review of Reocorp Pty Ltd (Reocorp Pty Ltd.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Reocorp Pty Ltd: Evidence-First Investigation & Next Steps If you put money into Reocorp Pty…

Report type Scam / high-risk broker report
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Seamus Manley Notes on Binance Market Network

Investigator's Dossier — Seamus Manley Independent review of Binance Market Network (binancemarketnetwork.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Binance Market Network: Evidence-First Investigation & Next Steps This is my working file on Binance Market…

Report type Scam / high-risk broker report
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Case File: De-Finanz

Investigator's Dossier — Seamus Manley Independent review of De-Finanz (De-Finanz.com; https:) — evidence-first, no guaranteed-recovery pitches. De-Finanz Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on De-Finanz — the…

Report type Scam / high-risk broker report
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Need a specific broker or platform investigated?

If you are dealing with a broker or platform that is not yet listed here, you can submit your case securely to Seamus Manley Investigations. We will review your materials and confirm whether a formal investigation is appropriate.

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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.

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Sources: account-holder reports, OSINT, blockchain analytics, and regulator actions (ASIC, BaFin, FCA, SEC, CFTC, FINRA, IC3). Corrections: /submit-a-case/.

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