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 Aksia Elite Circle (http:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Aksia Elite Circle: Evidence-First Investigation & Next Steps This is my working file on Aksia Elite…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FMA warns about suspected scam (wardfs.com) — evidence-first, no guaranteed-recovery pitches. FMA warns about suspected scam Operator Advisory — Red Flags and What to Do If You're Stuck FMA warns…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Standard Hokori Group (Standard Hokori Group.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Standard Hokori Group: Evidence-First Investigation & Next Steps If you put money into Standard Hokori…
View full reportLost money to Verbex Group (verbexg.com)? This Seamus Manley Investigations scam report explains the red flags, what really happened to client funds, and how our team can help you pursue recovery options — even if the website has disappeared.
View full reportInvestigator's Dossier — Seamus Manley Independent review of Trust Field Ltd; Trust Field Global; Trust Field Holdings (Trust Field Ltd; Trust Field Global; Trust Field Holdings.com) — evidence-first, no guaranteed-recovery pitches. Trust Field Ltd; Trust Field Global; Trust…
View full reportLost money to EXCEL FX MARKETS (aka XCEL FX MARKETS) (excelfxmarket.com)? This Seamus Manley Investigations scam report explains the red flags, what really happened to client funds, and how our team can help you pursue recovery options — even if the website has disappeared.
View full reportInvestigator's Dossier — Seamus Manley Independent review of EcoMarkets (ecomarkets.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on EcoMarkets: Evidence-First Investigation & Next Steps This is my working file on EcoMarkets — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Unknown (Misrepresentation of the trade name, such as “Cantor Fitzgerald, L.P.”) (Unknown (Misrepresentation of the trade name, such as “Cantor Fitzgerald, L.P.”).com) — evidence-first, no guaranteed-recovery pitches. Unknown (Misrepresentation of…
View full reportLost money to Zodiac Speck (zodiacspeck.com)? This Seamus Manley Investigations scam report explains the red flags, what really happened to client funds, and how our team can help you pursue recovery options — even if the website has disappeared.
View full reportInvestigator's Dossier — Seamus Manley Independent review of Finance Advice Group (Finance Advice Group.com) — evidence-first, no guaranteed-recovery pitches. Finance Advice Group Platform Due-Diligence — Is Finance Advice Group a Legit Broker or Questionable Operator? Finance Advice Group…
View full reportLost money to Capivo (capivo.com)? This Seamus Manley Investigations scam report explains the red flags, what really happened to client funds, and how our team can help you pursue recovery options — even if the website has disappeared.
View full reportInvestigator's Dossier — Seamus Manley Independent review of GSF Asia Pacific offering fake pre-IPO shares (GSF Asia Pacific offering fake pre-IPO shares.com) — evidence-first, no guaranteed-recovery pitches. GSF Asia Pacific offering fake pre-IPO shares Platform Due-Diligence — Is…
View full reportInvestigator's Dossier — Seamus Manley Independent review of IQBcoin (Clone of FCA Authorised Firm) (IQBcoin (Clone of FCA Authorised Firm).com) — evidence-first, no guaranteed-recovery pitches. IQBcoin (Clone of FCA Authorised Firm) Platform Due-Diligence — Is IQBcoin (Clone of…
View full reportLost money to Mega26 (mega26.com)? This Seamus Manley Investigations scam report explains the red flags, what really happened to client funds, and how our team can help you pursue recovery options — even if the website has disappeared.
View full reportInvestigator's Dossier — Seamus Manley Independent review of Joris Trade (Joris Trade.com; https:) — evidence-first, no guaranteed-recovery pitches. Joris 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 Rectar Capital Options (rectarcapitaloptions.net; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Rectar Capital Options: Evidence-First Investigation & Next Steps This is my working file on Rectar Capital…
View full reportInvestigator's Dossier — Seamus Manley Independent review of VGDSTKX APP (vgdstkxapp.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on VGDSTKX APP: Evidence-First Investigation & Next Steps This is my working file on VGDSTKX APP — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of xinyuinternationalcoltd (xinyuinternationalcoltd.com) — evidence-first, no guaranteed-recovery pitches. xinyuinternationalcoltd Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on xinyuinternationalcoltd — the platform operated at xinyuinternationalcoltd.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of contact@LBPACTIONSMONDE.com (contact@LBPACTIONSMONDE.com.com) — evidence-first, no guaranteed-recovery pitches. contact@LBPACTIONSMONDE.com Platform Due-Diligence — Is contact@LBPACTIONSMONDE.com a Legit Broker or Questionable Operator? contact@LBPACTIONSMONDE.com (contact@LBPACTIONSMONDE.com.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of HGF - Gold Information (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on HGF - Gold Information: Evidence-First Investigation & Next Steps This is my working file on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of GreenEarth Investments (GreenEarth Investments.com) — evidence-first, no guaranteed-recovery pitches. GreenEarth Investments Platform Due-Diligence — Is GreenEarth Investments a Legit Broker or Questionable Operator? GreenEarth Investments (GreenEarth Investments.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Mybankrate (mybankrate.online) — evidence-first, no guaranteed-recovery pitches. Mybankrate Operator Advisory — Red Flags and What to Do If You're Stuck Mybankrate (mybankrate.online) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Azalybit (Azalybit.com) — evidence-first, no guaranteed-recovery pitches. Azalybit Platform Due-Diligence — Is Azalybit a Legit Broker or Questionable Operator? Azalybit (Azalybit.com) showed up on FastBull and on several independent scam-watch…
View full reportLost money to SMART FX INVESTMENT (smartprofittradefx.trade)? This Seamus Manley Investigations scam report explains the red flags, what really happened to client funds, and how our team can help you pursue recovery options — even if the website has disappeared.
View full reportInvestigator's Dossier — Seamus Manley Independent review of best-bonds (best-bonds.com) — evidence-first, no guaranteed-recovery pitches. best-bonds Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on best-bonds — the platform operated at best-bonds.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bravofxtrade (bravofxtrade.com) — evidence-first, no guaranteed-recovery pitches. Bravofxtrade Operator Advisory — Red Flags and What to Do If You're Stuck Bravofxtrade (bravofxtrade.com) showed up on FastBull and on several independent…
View full reportLost money to SDFX Global (sdfxglobal.com)? This Seamus Manley Investigations scam report explains the red flags, what really happened to client funds, and how our team can help you pursue recovery options — even if the website has disappeared.
View full reportLost money to Börsen Verein Menger (bv-menger.com)? This Seamus Manley Investigations scam report explains the red flags, what really happened to client funds, and how our team can help you pursue recovery options — even if the website has disappeared.
View full reportInvestigator's Dossier — Seamus Manley Independent review of compatibletrading (compatibletrading.com) — evidence-first, no guaranteed-recovery pitches. compatibletrading Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on compatibletrading — the platform operated at compatibletrading.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of United States Settlement and Claims Commission (scc-us.org) — evidence-first, no guaranteed-recovery pitches. United States Settlement and Claims Commission Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Shenzhen Zhihui Youpin Technology Co. Ltd. (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Shenzhen Zhihui Youpin Technology Co. Ltd.: Evidence-First Investigation & Next Steps This is…
View full reportLost money to Vision FS Ltd (vision-fs.com)? This Seamus Manley Investigations scam report explains the red flags, what really happened to client funds, and how our team can help you pursue recovery options — even if the website has disappeared.
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bridgemont Equity BEquity Group (bridgemontequity.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Bridgemont Equity BEquity Group: Evidence-First Investigation & Next Steps This is my working file on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ZenGo Fx (zengofx.com) — evidence-first, no guaranteed-recovery pitches. ZenGo Fx Operator Advisory — Red Flags and What to Do If You're Stuck ZenGo Fx (zengofx.com) showed up on FastBull and…
View full reportLost money to SwissTrading24 (swisstrading24.com)? This Seamus Manley Investigations scam report explains the red flags, what really happened to client funds, and how our team can help you pursue recovery options — even if the website has disappeared.
View full reportInvestigator's Dossier — Seamus Manley Independent review of Charm Finance (Charm Finance.com) — evidence-first, no guaranteed-recovery pitches. Charm Finance Platform Due-Diligence — Is Charm Finance a Legit Broker or Questionable Operator? Charm Finance (Charm Finance.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Ethical Savings Rates (Ethical Savings Rates.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Ethical Savings Rates: Evidence-First Investigation & Next Steps If you put money into Ethical Savings…
View full reportLost money to Vodel Global Equities (vodelglobalequities.com)? This Seamus Manley Investigations scam report explains the red flags, what really happened to client funds, and how our team can help you pursue recovery options — even if the website has disappeared.
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 reportLost money to marketmakers.cc (marketmakers.cc)? This Seamus Manley Investigations scam report explains the red flags, what really happened to client funds, and how our team can help you pursue recovery options — even if the website has disappeared.
View full reportLost money to SwissUnit24 (swissunit24.ch)? This Seamus Manley Investigations scam report explains the red flags, what really happened to client funds, and how our team can help you pursue recovery options — even if the website has disappeared.
View full reportInvestigator's Dossier — Seamus Manley Independent review of CryptoCloudMiners (CryptoCloudMiners.com) — evidence-first, no guaranteed-recovery pitches. CryptoCloudMiners Platform Due-Diligence — Is CryptoCloudMiners a Legit Broker or Questionable Operator? CryptoCloudMiners (CryptoCloudMiners.com) showed up on FastBull and on several independent scam-watch…
View full reportLost money to TruthTag (truthtales.com)? This Seamus Manley Investigations scam report explains the red flags, what really happened to client funds, and how our team can help you pursue recovery options — even if the website has disappeared.
View full reportInvestigator's Dossier — Seamus Manley Independent review of Trident Global Financial Group (tridentglobalfinancialgroup.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Trident Global Financial Group: Evidence-First Investigation & Next Steps This is my working file on…
View full reportLost money to UNICFDS (extproig.com)? This Seamus Manley Investigations scam report explains the red flags, what really happened to client funds, and how our team can help you pursue recovery options — even if the website has disappeared.
View full reportLost money to USDETF (dappusdetf.com)? This Seamus Manley Investigations scam report explains the red flags, what really happened to client funds, and how our team can help you pursue recovery options — even if the website has disappeared.
View full reportInvestigator's Dossier — Seamus Manley Independent review of Gorizont Investment (Gorizont Investment.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Gorizont Investment: Evidence-First Investigation & Next Steps If you put money into Gorizont Investment through Gorizont Investment.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of riacapital.pro (Clone of FCA Authorised Firm) (riacapital.pro; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on riacapital.pro (Clone of FCA Authorised Firm): Evidence-First Investigation & Next Steps This is…
View full reportLost money to Clone Central Markets Invest LTD (centralmarketsinvest.com)? This Seamus Manley Investigations scam report explains the red flags, what really happened to client funds, and how our team can help you pursue recovery options — even if the website has disappeared.
View full reportInvestigator's Dossier — Seamus Manley Independent review of goldenstocks (goldenstocks.org) — evidence-first, no guaranteed-recovery pitches. goldenstocks Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on goldenstocks — the platform operated at goldenstocks.org. 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/.