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 Sky Horizon Holding (skyhorizonholdings.com) — evidence-first, no guaranteed-recovery pitches. Sky Horizon Holding Operator Advisory — Red Flags and What to Do If You're Stuck Sky Horizon Holding (skyhorizonholdings.com) showed up…
View full reportLost money to Fexsi (fexsi.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 Multixban (multixban.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 FORE XF (bdsu-fx.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 Investor warning: Adsplus Limited unreasonably withholding client funds (Investor warning: Adsplus Limited unreasonably withholding client funds.com; https:) — evidence-first, no guaranteed-recovery pitches. Investor warning: Adsplus Limited unreasonably withholding client funds…
View full reportLost money to Westfffx.com (westfffx.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 Marketverse (marketverse.com) — evidence-first, no guaranteed-recovery pitches. Marketverse Operator Advisory — Red Flags and What to Do If You're Stuck Marketverse (marketverse.com) showed up on FastBull and on several independent…
View full reportLost money to INVEST FREEDOM (invest-freedom.ltd)? 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 Optimal Stocks Pro (Optimal Stocks Pro.com; https:) — evidence-first, no guaranteed-recovery pitches. Optimal Stocks Pro 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 Stock chart hunter (Stock chart hunter.com) — evidence-first, no guaranteed-recovery pitches. Stock chart hunter Platform Due-Diligence — Is Stock chart hunter a Legit Broker or Questionable Operator? Stock chart hunter…
View full reportLost money to Westfiledfx.com (westfiledfx.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 contact@citadel-france.com (contact@citadel-france.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on contact@citadel-france.com: Evidence-First Investigation & Next Steps This is my working file on contact@citadel-france.com — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of MACROINVESTMENT (macroinvestment.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on MACROINVESTMENT: Evidence-First Investigation & Next Steps This is my working file on MACROINVESTMENT — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Great Western Bank (Great Western Bank.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Great Western Bank: Evidence-First Investigation & Next Steps If you put money into Great Western…
View full reportInvestigator's Dossier — Seamus Manley Independent review of SerenityShares Limited (SerenityShares Limited.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on SerenityShares Limited: Evidence-First Investigation & Next Steps If you put money into SerenityShares Limited through SerenityShares Limited.com…
View full reportLost money to SFM Global (sfmmarket.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 GLADSTONE CAPITAL GROUP (GLADSTONE CAPITAL GROUP.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on GLADSTONE CAPITAL GROUP: Evidence-First Investigation & Next Steps If you put money into GLADSTONE CAPITAL…
View full reportLost money to ExAI Trade (exaitrade.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 OR Learning Return (OR Learning Return.com; https:) — evidence-first, no guaranteed-recovery pitches. OR Learning Return 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 LBT Exchange Ltd. (LBT Exchange Ltd..com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on LBT Exchange Ltd.: Evidence-First Investigation & Next Steps If you put money into LBT Exchange…
View full reportInvestigator's Dossier — Seamus Manley Independent review of limestoneinternationalassetmanagementllc (limestoneinternationalassetmanagementllc.com) — evidence-first, no guaranteed-recovery pitches. limestoneinternationalassetmanagementllc Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on limestoneinternationalassetmanagementllc — the platform operated at limestoneinternationalassetmanagementllc.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of blochainfxpaymentltd (blochainfxpaymentltd.com) — evidence-first, no guaranteed-recovery pitches. blochainfxpaymentltd Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on blochainfxpaymentltd — the platform operated at blochainfxpaymentltd.com. It…
View full reportLost money to Al Royal Brokers FX (arbfx.ai)? 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 CRYPTOLIMITED (cryptolimited.com) — evidence-first, no guaranteed-recovery pitches. CRYPTOLIMITED Operator Advisory — Red Flags and What to Do If You're Stuck CRYPTOLIMITED (cryptolimited.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Credit (Credit.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Credit: Evidence-First Investigation & Next Steps If you put money into Credit through Credit.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of airbrickfinance (airbrickfinance.com) — evidence-first, no guaranteed-recovery pitches. airbrickfinance Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on airbrickfinance — the platform operated at airbrickfinance.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Main BTC (mainbtc.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Main BTC: Evidence-First Investigation & Next Steps This is my working file on Main BTC — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of cryptoanex (cryptoanex.com) — evidence-first, no guaranteed-recovery pitches. cryptoanex Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on cryptoanex — the platform operated at cryptoanex.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Capitaldealhub (capitaldealhub.com) — evidence-first, no guaranteed-recovery pitches. Capitaldealhub Operator Advisory — Red Flags and What to Do If You're Stuck Capitaldealhub (capitaldealhub.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Jones Mutual (jonesmutual.com) — evidence-first, no guaranteed-recovery pitches. Jones Mutual Operator Advisory — Red Flags and What to Do If You're Stuck Jones Mutual (jonesmutual.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of VISTRA ADVISORS LLC (vistraadvisorsllc.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on VISTRA ADVISORS LLC: Evidence-First Investigation & Next Steps This is my working file on VISTRA ADVISORS…
View full reportInvestigator's Dossier — Seamus Manley Independent review of quanbank (quanbank.xyz) — evidence-first, no guaranteed-recovery pitches. quanbank Operator Advisory — Red Flags and What to Do If You're Stuck quanbank (quanbank.xyz) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Pagtrix (qumasai.org; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Pagtrix: Evidence-First Investigation & Next Steps This is my working file on Pagtrix — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of universalcryptofxminers online (universalcryptofxminersonline.com) — evidence-first, no guaranteed-recovery pitches. universalcryptofxminers online Operator Advisory — Red Flags and What to Do If You're Stuck universalcryptofxminers online (universalcryptofxminersonline.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of e-trade (e-trade.com) — evidence-first, no guaranteed-recovery pitches. e-trade Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on e-trade — the platform operated at e-trade.com. It…
View full reportLost money to Grace Auto Invests Ltd (graceautoinvestsltd.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 Kintaro Capital Investment (kintarocapitalinvestment.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Kintaro Capital Investment: Evidence-First Investigation & Next Steps This is my working file on Kintaro Capital…
View full reportLost money to HXQNA (hxqna.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 prénom.nom@management-asset-am.com (prénom.nom@management-asset-am.com.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on prénom.nom@management-asset-am.com: Evidence-First Investigation & Next Steps If you put money into prénom.nom@management-asset-am.com through prénom.nom@management-asset-am.com.com and now can't get it…
View full reportLost money to Green Ultra (green-ultra.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 reportLost money to Walfiner (walfiner.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 trade81lidex (trade81lidex.net) — evidence-first, no guaranteed-recovery pitches. trade81lidex Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on trade81lidex — the platform operated at trade81lidex.net. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Tipo Group (Tipo Group.com; https:) — evidence-first, no guaranteed-recovery pitches. Tipo Group Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on…
View full reportLost money to Sardis Markets (sardismarkets.me)? 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 Samaa Markets (samamarkets.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 Combat Capital Markets (combatcapitalmarkets.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 Trade Prime Markets (tradeprimemarkets.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 The Value Vault: SET Squad Edition (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on The Value Vault: SET Squad Edition: Evidence-First Investigation & Next Steps This is…
View full reportLost money to Monex EU Group (monexeugroup.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/.