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 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 reportInvestigator's Dossier — Seamus Manley Independent review of hotforex-assets (hotforex-assets.xyz) — evidence-first, no guaranteed-recovery pitches. hotforex-assets Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on hotforex-assets — the platform operated at hotforex-assets.xyz. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of novatrustee (novatrustee.com) — evidence-first, no guaranteed-recovery pitches. novatrustee Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on novatrustee — the platform operated at novatrustee.com. It…
View full reportLost money to Fortumax Prudent FX (fortumaxprudentfx.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 C+C Finanz (ccfinanz.com) — evidence-first, no guaranteed-recovery pitches. C+C Finanz Operator Advisory — Red Flags and What to Do If You're Stuck C+C Finanz (ccfinanz.com) showed up on FastBull and…
View full reportLost money to Fortuna Markets (fortunamarkets.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 uo (uo.com) — evidence-first, no guaranteed-recovery pitches. uo Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on uo — the platform operated at uo.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of GLASSMAN CONSULTANTS LLC (GLASSMAN CONSULTANTS LLC.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on GLASSMAN CONSULTANTS LLC: Evidence-First Investigation & Next Steps If you put money into GLASSMAN CONSULTANTS…
View full reportInvestigator's Dossier — Seamus Manley Independent review of VOW-ASIA (VOW-ASIA.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on VOW-ASIA: Evidence-First Investigation & Next Steps If you put money into VOW-ASIA through VOW-ASIA.com and now can't get it…
View full reportLost money to Real Fortune (realfortune.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 reportLost money to Bost Technology (bostforex.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 Assettrust Limited (assettrust-limited.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 Arbitrage Node (Arbitrage Node.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Arbitrage Node: Evidence-First Investigation & Next Steps If you put money into Arbitrage Node through Arbitrage Node.com…
View full reportLost money to Finanzen300 (finanzen300.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 Guide Du Placement (Guide Du Placement.com) — evidence-first, no guaranteed-recovery pitches. Guide Du Placement Platform Due-Diligence — Is Guide Du Placement a Legit Broker or Questionable Operator? Guide Du Placement…
View full reportInvestigator's Dossier — Seamus Manley Independent review of prénom.nom@crfp-13.fr (prénom.nom@crfp-13.fr.com; https:) — evidence-first, no guaranteed-recovery pitches. prénom.nom@crfp-13.fr Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on prénom.nom@crfp-13.fr — the…
View full reportLost money to Aurotrade24 (aurotrade24.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 SwissXmarket (swissxmarket.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 reportLost money to globalconnectfxltd.com (globalconnectfxltd.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 legalforexcoin (legalforexcoin.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on legalforexcoin: Evidence-First Investigation & Next Steps If you put money into legalforexcoin through legalforexcoin.com and now can't get it…
View full reportLost money to Metastocs (metastocsfx.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 paintrix (paintrix.com) — evidence-first, no guaranteed-recovery pitches. paintrix Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on paintrix — the platform operated at paintrix.com. It…
View full reportLost money to Capital Markets Cyprus (capitalmarketscyprus.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 COWEN CAPITAL GROUP (COWEN CAPITAL GROUP.com; https:) — evidence-first, no guaranteed-recovery pitches. COWEN CAPITAL GROUP 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 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 PUC Finance (PUC Finance.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on PUC Finance: Evidence-First Investigation & Next Steps If you put money into PUC Finance through PUC Finance.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Clarus Capital Group Management (claruscapgrp.com) — evidence-first, no guaranteed-recovery pitches. Clarus Capital Group Management Operator Advisory — Red Flags and What to Do If You're Stuck Clarus Capital Group Management…
View full reportLost money to Wadplus fx (wadplusfx.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 Ren He Technology Pty Limited (renhe-intl.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 Coach Jirapong (Coach Jirapong.com) — evidence-first, no guaranteed-recovery pitches. Coach Jirapong Platform Due-Diligence — Is Coach Jirapong a Legit Broker or Questionable Operator? Coach Jirapong (Coach Jirapong.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bentley Market Portfolio (bentleymarketportfolio.com) — evidence-first, no guaranteed-recovery pitches. Bentley Market Portfolio Operator Advisory — Red Flags and What to Do If You're Stuck Bentley Market Portfolio (bentleymarketportfolio.com) showed up…
View full reportLost money to BullXMarket (bullxmarket.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 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/.