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 Exorays (Exorays.com) — evidence-first, no guaranteed-recovery pitches. Exorays Platform Due-Diligence — Is Exorays a Legit Broker or Questionable Operator? Exorays (Exorays.com) showed up on FastBull and on several independent scam-watch…
View full reportLost money to MOT Forex (motforex.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 Rigi Holding (Rigi Holding.com) — evidence-first, no guaranteed-recovery pitches. Rigi Holding Platform Due-Diligence — Is Rigi Holding a Legit Broker or Questionable Operator? Rigi Holding (Rigi Holding.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Western Capital (western-capital.com) — evidence-first, no guaranteed-recovery pitches. Western Capital Operator Advisory — Red Flags and What to Do If You're Stuck Western Capital (western-capital.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Trade Link Nova (Trade Link Nova.com) — evidence-first, no guaranteed-recovery pitches. Trade Link Nova Platform Due-Diligence — Is Trade Link Nova a Legit Broker or Questionable Operator? Trade Link Nova…
View full reportLost money to Affinity Trades (affinitytrades.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 G7 Brics (G7 Brics.com; https:) — evidence-first, no guaranteed-recovery pitches. G7 Brics 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 Fixed Income Bonds (fixedincomebonds.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Fixed Income Bonds: Evidence-First Investigation & Next Steps This is my working file on Fixed Income…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Brooks Invest Ltd (Brooks Invest Ltd.com; https:) — evidence-first, no guaranteed-recovery pitches. Brooks Invest Ltd Operator Advisory — Red Flags and What to Do If You're Stuck This is my…
View full reportLost money to Trade Kit (fxtradekit.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 Everestcm1 & Everestcm.com (Everestcm1 & Everestcm.com.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Everestcm1 & Everestcm.com: Evidence-First Investigation & Next Steps If you put money into Everestcm1 &…
View full reportLost money to Loyalty Liquidity Limited (loyaltyliquidity.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 Tradeinfy (tradeinfy.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 Wealthway Inc Limited (wealthwayinc.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 Unitedsolarinfinity (Unitedsolarinfinity.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Unitedsolarinfinity: Evidence-First Investigation & Next Steps If you put money into Unitedsolarinfinity through Unitedsolarinfinity.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of INTER MORA BANK; MORA INTERNATIONAL BANK (intermorabankmorainternationalbank.com) — evidence-first, no guaranteed-recovery pitches. INTER MORA BANK; MORA INTERNATIONAL BANK Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Euro Forex Bankiergesellschafts AG (Euro Forex Bankiergesellschafts AG.com; https:) — evidence-first, no guaranteed-recovery pitches. Euro Forex Bankiergesellschafts AG Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportLost money to Forexiw (forexiw.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 Vibe InvestLIMITED/ Vibe Invest (clone of FCA authorised firm) (Vibe InvestLIMITED/ Vibe Invest (clone of FCA authorised firm).com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Vibe InvestLIMITED/ Vibe…
View full reportLost money to X Fnance Corp (x-financecorp.com;https:)? 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 reportInvestigator's Dossier — Seamus Manley Independent review of prénom.nom@gr-ortelius.com (prénom.nom@gr-ortelius.com.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on prénom.nom@gr-ortelius.com: Evidence-First Investigation & Next Steps If you put money into prénom.nom@gr-ortelius.com through prénom.nom@gr-ortelius.com.com and now can't get it…
View full reportLost money to Reinholds Gold (reinholdsgold.net)? 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 TreasuryIncome (TreasuryIncome.com) — evidence-first, no guaranteed-recovery pitches. TreasuryIncome Platform Due-Diligence — Is TreasuryIncome a Legit Broker or Questionable Operator? TreasuryIncome (TreasuryIncome.com) showed up on FastBull and on several independent scam-watch…
View full reportLost money to Forex City Pro (forexcitypro.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 Fluxgeniussignals (fluxgeniussignals.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Fluxgeniussignals: Evidence-First Investigation & Next Steps This is my working file on Fluxgeniussignals — the platform operated at…
View full reportLost money to GenesisPlusAI (genesisplusai.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 BFM Group (bfmgroup.io)? 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 primefxprofit (primefxprofit.com) — evidence-first, no guaranteed-recovery pitches. primefxprofit Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on primefxprofit — the platform operated at primefxprofit.com. It…
View full reportLost money to BarindexFX (barindexfx.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 GreenerFinance - Imposter website (GreenerFinance - Imposter website.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on GreenerFinance - Imposter website: Evidence-First Investigation & Next Steps If you put money…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bitcore Exchange (bitcoreexchange.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Bitcore Exchange: Evidence-First Investigation & Next Steps This is my working file on Bitcore Exchange — the…
View full reportLost money to Caveo (caveo.com.kw)? 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 WealthFX (thewealthfx.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 FOREXMAVERICK (forexmavericks.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 Prophinity (Prophinity.com) — evidence-first, no guaranteed-recovery pitches. Prophinity Platform Due-Diligence — Is Prophinity a Legit Broker or Questionable Operator? Prophinity (Prophinity.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Binetrix, Bitbinx, E-trade, The Active Trades Ltd, FX Modex (Binetrix, Bitbinx, E-trade, The Active Trades Ltd, FX Modex.com; https:) — evidence-first, no guaranteed-recovery pitches. Binetrix, Bitbinx, E-trade, The Active Trades…
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 FX Cartage (fxcartage.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 Tradesmart (tradesmart.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 HPK Trade (hpktrade.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 Credit Suisse Bonds (creditsuissebonds.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Credit Suisse Bonds: Evidence-First Investigation & Next Steps This is my working file on Credit Suisse…
View full reportInvestigator's Dossier — Seamus Manley Independent review of artisancapitalaps (artisancapitalaps.com) — evidence-first, no guaranteed-recovery pitches. artisancapitalaps Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on artisancapitalaps — the platform operated at artisancapitalaps.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Volia Invest AG (Volia Invest AG.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Volia Invest AG: Evidence-First Investigation & Next Steps If you put money into Volia Invest…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Thepremiumtrading (thepremiumtrading.net) — evidence-first, no guaranteed-recovery pitches. Thepremiumtrading Operator Advisory — Red Flags and What to Do If You're Stuck Thepremiumtrading (thepremiumtrading.net) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Dragon Token (dragontoken.com) — evidence-first, no guaranteed-recovery pitches. Dragon Token Operator Advisory — Red Flags and What to Do If You're Stuck Dragon Token (dragontoken.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of SBC Smartfund Limited (SBC Smartfund Limited.com) — evidence-first, no guaranteed-recovery pitches. SBC Smartfund Limited Platform Due-Diligence — Is SBC Smartfund Limited a Legit Broker or Questionable Operator? SBC Smartfund Limited…
View full reportInvestigator's Dossier — Seamus Manley Independent review of drummondschildandco (drummondschildandco.com) — evidence-first, no guaranteed-recovery pitches. drummondschildandco Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on drummondschildandco — the platform operated at drummondschildandco.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Astroxcoin (Astroxcoin.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Astroxcoin: Evidence-First Investigation & Next Steps If you put money into Astroxcoin through Astroxcoin.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Chartered Heritage (Chartered Heritage.com; https:) — evidence-first, no guaranteed-recovery pitches. Chartered Heritage Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on…
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/.