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.
Lost money to Bit4EU (bit4eu.cc;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 Winseterra (Winseterra.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Winseterra: Evidence-First Investigation & Next Steps If you put money into Winseterra through Winseterra.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Hinscolimited (Hinscolimited.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Hinscolimited: Evidence-First Investigation & Next Steps If you put money into Hinscolimited through Hinscolimited.com and now can't get it…
View full reportLost money to Oxtrades (oxtrades.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 isachecker (isachecker.com) — evidence-first, no guaranteed-recovery pitches. isachecker Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on isachecker — the platform operated at isachecker.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Moon Invest (Moon Invest.com) — evidence-first, no guaranteed-recovery pitches. Moon Invest Platform Due-Diligence — Is Moon Invest a Legit Broker or Questionable Operator? Moon Invest (Moon Invest.com) showed up on…
View full reportLost money to FX Tampa (fxtampa.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 QFS Ledger (QFS Ledger.com; https:) — evidence-first, no guaranteed-recovery pitches. QFS Ledger Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on…
View full reportLost money to Coineuro Capital (coineurocapital.co)? 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 Wavestrader (wavestrader.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 Compareyourisa (Compareyourisa.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Compareyourisa: Evidence-First Investigation & Next Steps If you put money into Compareyourisa through Compareyourisa.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Money-bonds.co.uk (Clone of FCA authorised firm) (Money-bonds.co.uk (Clone of FCA authorised firm).com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Money-bonds.co.uk (Clone of FCA authorised firm): Evidence-First Investigation &…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Culturenate (fxculturetrading.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Culturenate: Evidence-First Investigation & Next Steps This is my working file on Culturenate — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Focusnews365 (Focusnews365.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Focusnews365: Evidence-First Investigation & Next Steps If you put money into Focusnews365 through Focusnews365.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of NexusCommerce (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on NexusCommerce: Evidence-First Investigation & Next Steps This is my working file on NexusCommerce — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Trading Global Swaps Financial Inc. (Trading Global Swaps Financial Inc..com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Trading Global Swaps Financial Inc.: Evidence-First Investigation & Next Steps If…
View full reportInvestigator's Dossier — Seamus Manley Independent review of coremarketoptions (coremarketoptions.com) — evidence-first, no guaranteed-recovery pitches. coremarketoptions Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on coremarketoptions — the platform operated at coremarketoptions.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of xtbusdtcloneoffcaauthorisedfirm (xtbusdtcloneoffcaauthorisedfirm.com) — evidence-first, no guaranteed-recovery pitches. xtbusdtcloneoffcaauthorisedfirm Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on xtbusdtcloneoffcaauthorisedfirm — the platform operated at xtbusdtcloneoffcaauthorisedfirm.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of financialtrustcoin (financialtrustcoin.com) — evidence-first, no guaranteed-recovery pitches. financialtrustcoin Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on financialtrustcoin — the platform operated at financialtrustcoin.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Guardcrypto (Guardcrypto.com) — evidence-first, no guaranteed-recovery pitches. Guardcrypto Platform Due-Diligence — Is Guardcrypto a Legit Broker or Questionable Operator? Guardcrypto (Guardcrypto.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of tradersfxmarketpro (tradersfxmarketpro.com) — evidence-first, no guaranteed-recovery pitches. tradersfxmarketpro Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on tradersfxmarketpro — the platform operated at tradersfxmarketpro.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Forever Finances (Forever Finances.com) — evidence-first, no guaranteed-recovery pitches. Forever Finances Platform Due-Diligence — Is Forever Finances a Legit Broker or Questionable Operator? Forever Finances (Forever Finances.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of 2lsi Sa (2lsi Sa.com; https:) — evidence-first, no guaranteed-recovery pitches. 2lsi Sa 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 Silva Consulting Group (silva.consulting; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Silva Consulting Group: Evidence-First Investigation & Next Steps This is my working file on Silva Consulting…
View full reportLost money to MOHD AZIM GENERAL TRADING (magtfinancials.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 Ethereum Trader (Ethereum Trader.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Ethereum Trader: Evidence-First Investigation & Next Steps If you put money into Ethereum Trader through Ethereum Trader.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Wealth Crypto Ltd (Wealth Crypto Ltd.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Wealth Crypto Ltd: Evidence-First Investigation & Next Steps If you put money into Wealth Crypto…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Payhost (Payhost.com) — evidence-first, no guaranteed-recovery pitches. Payhost Platform Due-Diligence — Is Payhost a Legit Broker or Questionable Operator? Payhost (Payhost.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Ace Profits Academy Pte Ltd (APA) (Ace Profits Academy Pte Ltd (APA).com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Ace Profits Academy Pte Ltd (APA): Evidence-First Investigation &…
View full reportLost money to Profitmarkets (profitmarkets.org)? 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 Stern Fisher Edwards Corp. (sfedwardscorp.com) — evidence-first, no guaranteed-recovery pitches. Stern Fisher Edwards Corp. Operator Advisory — Red Flags and What to Do If You're Stuck Stern Fisher Edwards Corp.…
View full reportInvestigator's Dossier — Seamus Manley Independent review of digitalinvestiocoin (digitalinvestiocoin.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on digitalinvestiocoin: Evidence-First Investigation & Next Steps This is my working file on digitalinvestiocoin — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of steelecapitalconsultancyllc (steelecapitalconsultancyllc.com) — evidence-first, no guaranteed-recovery pitches. steelecapitalconsultancyllc Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on steelecapitalconsultancyllc — the platform operated at steelecapitalconsultancyllc.com. It…
View full reportLost money to Trilophun Incoporations (trilophun.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 Laxco Group (Laxco Group.com; https:) — evidence-first, no guaranteed-recovery pitches. Laxco Group 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 Amaz0n Marketing 0nline (Amaz0n Marketing 0nline.com) — evidence-first, no guaranteed-recovery pitches. Amaz0n Marketing 0nline Platform Due-Diligence — Is Amaz0n Marketing 0nline a Legit Broker or Questionable Operator? Amaz0n Marketing 0nline…
View full reportLost money to METRO WEALTH INVESTMENT COMPANY (metrowealthinvestycomp.smartswaptrades.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 AUROS AI Auros-ai (AUROS AI Auros-ai.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on AUROS AI Auros-ai: Evidence-First Investigation & Next Steps If you put money into AUROS AI…
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@aquis-exchangecrypto.com (prénom.nom@aquis-exchangecrypto.com.com) — evidence-first, no guaranteed-recovery pitches. prénom.nom@aquis-exchangecrypto.com Platform Due-Diligence — Is prénom.nom@aquis-exchangecrypto.com a Legit Broker or Questionable Operator? prénom.nom@aquis-exchangecrypto.com (prénom.nom@aquis-exchangecrypto.com.com) showed up on FastBull and on several independent scam-watch…
View full reportLost money to UltraTrend (ultratrendfx.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 Bekakra (bekakra.fr) — evidence-first, no guaranteed-recovery pitches. Bekakra Operator Advisory — Red Flags and What to Do If You're Stuck Bekakra (bekakra.fr) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of MTechTrade (MTechTrade.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on MTechTrade: Evidence-First Investigation & Next Steps If you put money into MTechTrade through MTechTrade.com and now can't get it…
View full reportLost money to Profit Gainer (profit-gainer.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 PlutonMarkets (plutonmarkets.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 MVProfit (MVProfit.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on MVProfit: Evidence-First Investigation & Next Steps If you put money into MVProfit through MVProfit.com and now can't get it…
View full reportLost money to Trading Wave (trading-wave.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 Reckoninvestments (Reckoninvestments.com; https:) — evidence-first, no guaranteed-recovery pitches. Reckoninvestments Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Reckoninvestments — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Lenthor Bitmark (Lenthor Bitmark.com; https:) — evidence-first, no guaranteed-recovery pitches. Lenthor Bitmark 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/.