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 AlmondFX (almond-fx.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 Rich Mass Group Limited (richmassgrouplimited.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Rich Mass Group Limited: Evidence-First Investigation & Next Steps This is my working file on…
View full reportLost money to soleideas.net (soleideas.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 Immediate Tradent (immediatetradent.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Immediate Tradent: Evidence-First Investigation & Next Steps This is my working file on Immediate Tradent — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of the_tradingroad (https:) — evidence-first, no guaranteed-recovery pitches. the_tradingroad Operator Advisory — Red Flags and What to Do If You're Stuck the_tradingroad (https:) showed up on FastBull and on several independent…
View full reportLost money to Pipspool (pipspool.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 CryptoIndex Options (CryptoIndex Options.com) — evidence-first, no guaranteed-recovery pitches. CryptoIndex Options Platform Due-Diligence — Is CryptoIndex Options a Legit Broker or Questionable Operator? CryptoIndex Options (CryptoIndex Options.com) showed up on…
View full reportLost money to EEL Financial Services Ltd (eelfx.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 Pirabk (Pirabk.com) — evidence-first, no guaranteed-recovery pitches. Pirabk Platform Due-Diligence — Is Pirabk a Legit Broker or Questionable Operator? Pirabk (Pirabk.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of First Short Global Capital Bank (First Short Global Capital Bank.com; https:) — evidence-first, no guaranteed-recovery pitches. First Short Global Capital Bank Operator Advisory — Red Flags and What to Do…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Meygen Holdings (Meygen Holdings.com) — evidence-first, no guaranteed-recovery pitches. Meygen Holdings Platform Due-Diligence — Is Meygen Holdings a Legit Broker or Questionable Operator? Meygen Holdings (Meygen Holdings.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of GISCapital (Clone of FCA Authorised Firm) (giscapitalcloneoffcaauthorisedfirm.com) — evidence-first, no guaranteed-recovery pitches. GISCapital (Clone of FCA Authorised Firm) Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportLost money to United Securities Company (unitedco.ps)? 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 King of Salad Ohkad’s (King of Salad Ohkad’s.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on King of Salad Ohkad’s: Evidence-First Investigation & Next Steps If you put money…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Solve Bit (solve-bit.com) — evidence-first, no guaranteed-recovery pitches. Solve Bit Operator Advisory — Red Flags and What to Do If You're Stuck Solve Bit (solve-bit.com) showed up on FastBull and…
View full reportLost money to BILUXFITEX (biluxfitex.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 eToro AUS Capital Limited BTC +750 Dilc (eToro AUS Capital Limited BTC +750 Dilc.com; https:) — evidence-first, no guaranteed-recovery pitches. eToro AUS Capital Limited BTC +750 Dilc Operator Advisory —…
View full reportLost money to Maindprofit (maindprofit.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 HSIL Investments (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on HSIL Investments: Evidence-First Investigation & Next Steps This is my working file on HSIL Investments — the…
View full reportLost money to SOLARAIRSFX (solarairsfx.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 Kudotrade (kudotrade.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 Sovereign Trust Metals (Sovereign Trust Metals.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Sovereign Trust Metals: Evidence-First Investigation & Next Steps If you put money into Sovereign Trust…
View full reportLost money to Entice Capital (enticecapital.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 kirbyjoeassociates (kirbyjoeassociates.com) — evidence-first, no guaranteed-recovery pitches. kirbyjoeassociates Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on kirbyjoeassociates — the platform operated at kirbyjoeassociates.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of GF-Trade (Imposter) (GF-Trade (Imposter).com; https:) — evidence-first, no guaranteed-recovery pitches. GF-Trade (Imposter) Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on…
View full reportLost money to New Global investment (newglobalinvestment.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 NEXUS FINANCIAL FX (NEXUS FINANCIAL FX.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on NEXUS FINANCIAL FX: Evidence-First Investigation & Next Steps If you put money into NEXUS FINANCIAL…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Audi PCP Claims (Audi PCP Claims.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Audi PCP Claims: Evidence-First Investigation & Next Steps If you put money into Audi PCP…
View full reportInvestigator's Dossier — Seamus Manley Independent review of UTEX (utex.com) — evidence-first, no guaranteed-recovery pitches. UTEX Operator Advisory — Red Flags and What to Do If You're Stuck UTEX (utex.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Clearvest (clearvest.net) — evidence-first, no guaranteed-recovery pitches. Clearvest Operator Advisory — Red Flags and What to Do If You're Stuck Clearvest (clearvest.net) showed up on FastBull and on several independent…
View full reportLost money to Global Gold and Currency Corporation (ggccfx.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 Maxcapitalimted (maxcapitalimted.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Maxcapitalimted: Evidence-First Investigation & Next Steps This is my working file on Maxcapitalimted — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Srexter Pro Investments (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Srexter Pro Investments: Evidence-First Investigation & Next Steps This is my working file on Srexter Pro…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Robo Invest PLC (Robo Invest PLC.com; https:) — evidence-first, no guaranteed-recovery pitches. Robo Invest PLC 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 Tradinglevelsfx (Tradinglevelsfx.com) — evidence-first, no guaranteed-recovery pitches. Tradinglevelsfx Platform Due-Diligence — Is Tradinglevelsfx a Legit Broker or Questionable Operator? Tradinglevelsfx (Tradinglevelsfx.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of sixcapitalfxtradingpteltd (sixcapitalfxtradingpteltd.com) — evidence-first, no guaranteed-recovery pitches. sixcapitalfxtradingpteltd Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on sixcapitalfxtradingpteltd — the platform operated at sixcapitalfxtradingpteltd.com. It…
View full reportLost money to EFGH (efghmarkets.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 Tradetospace Global (Tradetospace Global.com; https:) — evidence-first, no guaranteed-recovery pitches. Tradetospace Global Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on…
View full reportLost money to Market Seeker (marketseeker.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 ROYAL CAMEL (https:) — evidence-first, no guaranteed-recovery pitches. ROYAL CAMEL Operator Advisory — Red Flags and What to Do If You're Stuck ROYAL CAMEL (https:) showed up on FastBull and…
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 BTKAID (bitkaid.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 Tradevilley (Tradevilley.com; https:) — evidence-first, no guaranteed-recovery pitches. Tradevilley Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Tradevilley — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of bussinesastro (bussinesastro.com) — evidence-first, no guaranteed-recovery pitches. bussinesastro Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on bussinesastro — the platform operated at bussinesastro.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Swanntech International (Swanntech International.com; https:) — evidence-first, no guaranteed-recovery pitches. Swanntech International 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 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 Antbit (Antbit.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Antbit: Evidence-First Investigation & Next Steps If you put money into Antbit through Antbit.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CENTOBOT (CENTOBOT.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on CENTOBOT: Evidence-First Investigation & Next Steps If you put money into CENTOBOT through CENTOBOT.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of WLI (WLI.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on WLI: Evidence-First Investigation & Next Steps If you put money into WLI through WLI.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Action Refund ( (Action Refund (.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Action Refund (: Evidence-First Investigation & Next Steps If you put money into Action Refund…
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/.