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 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 reportInvestigator's Dossier — Seamus Manley Independent review of xglobalfin (xglobalfin.com) — evidence-first, no guaranteed-recovery pitches. xglobalfin Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on xglobalfin — the platform operated at xglobalfin.com. It…
View full reportLost money to MondFX (mondfx.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 RIF Capital (rif-capt.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 FXGbp Markets (fxgbpmarkets.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on FXGbp Markets: Evidence-First Investigation & Next Steps This is my working file on FXGbp Markets — the…
View full reportLost money to The WhiteCrow Market (thewhitecrowmarket.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 FXmarket Ltd (FXmarket Ltd.com) — evidence-first, no guaranteed-recovery pitches. FXmarket Ltd Platform Due-Diligence — Is FXmarket Ltd a Legit Broker or Questionable Operator? FXmarket Ltd (FXmarket Ltd.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CC Wealth Ltd. (CC Wealth Ltd..com) — evidence-first, no guaranteed-recovery pitches. CC Wealth Ltd. Platform Due-Diligence — Is CC Wealth Ltd. a Legit Broker or Questionable Operator? CC Wealth Ltd.…
View full reportLost money to Magna FX (fx-magna.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 MarketsCo (marketsco.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 VelaNova Trading Al (VelaNova Trading Al.com; https:) — evidence-first, no guaranteed-recovery pitches. VelaNova Trading Al 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 Success Life (Imposter) (successlife.digital) — evidence-first, no guaranteed-recovery pitches. Success Life (Imposter) Operator Advisory — Red Flags and What to Do If You're Stuck Success Life (Imposter) (successlife.digital) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Blackbird Solutions Inc. (tradename xchangebit) (blackbirdsolutionsinctradenamexchangebit.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Blackbird Solutions Inc. (tradename xchangebit): Evidence-First Investigation & Next Steps This is my working…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Oceanic OBU (oceanicobu.com) — evidence-first, no guaranteed-recovery pitches. Oceanic OBU Operator Advisory — Red Flags and What to Do If You're Stuck Oceanic OBU (oceanicobu.com) showed up on FastBull and…
View full reportLost money to Market ExpertHub (marketexperthub.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 DESTINY STELLAR BUSINESS ASSOCIATES (DESTINY STELLAR BUSINESS ASSOCIATES.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on DESTINY STELLAR BUSINESS ASSOCIATES: Evidence-First Investigation & Next Steps If you put money…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Munrofinancialplannersltd (Munrofinancialplannersltd.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Munrofinancialplannersltd: Evidence-First Investigation & Next Steps If you put money into Munrofinancialplannersltd through Munrofinancialplannersltd.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Universal Forex Trade (universalforextrade.com) — evidence-first, no guaranteed-recovery pitches. Universal Forex Trade Operator Advisory — Red Flags and What to Do If You're Stuck Universal Forex Trade (universalforextrade.com) showed up…
View full reportLost money to Finix Trade (finixtradeltd.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 Phillip Securities (phillipcfd.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 Grey CM (greycm.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 email-tesco (email-tesco.com) — evidence-first, no guaranteed-recovery pitches. email-tesco Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on email-tesco — the platform operated at email-tesco.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of eternity (eternity.in) — evidence-first, no guaranteed-recovery pitches. eternity Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on eternity — the platform operated at eternity.in. It…
View full reportLost money to FourPro Market (fourpromarket.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 Voex (Voex.com) — evidence-first, no guaranteed-recovery pitches. Voex Platform Due-Diligence — Is Voex a Legit Broker or Questionable Operator? Voex (Voex.com) showed up on FastBull and on several independent scam-watch…
View full reportLost money to Lucky Ant Trading (luckyantfxgroup.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 CRYPTO EVIDENCE (crypto-evidence.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 Blueberry Markets (Blueberry Markets.com) — evidence-first, no guaranteed-recovery pitches. Blueberry Markets Platform Due-Diligence — Is Blueberry Markets a Legit Broker or Questionable Operator? Blueberry Markets (Blueberry Markets.com) showed up on…
View full reportLost money to Pride Wealth (pridewealth.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 SUMMIT ADVISORS SECURITIES LLC (SUMMIT ADVISORS SECURITIES LLC.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on SUMMIT ADVISORS SECURITIES LLC: Evidence-First Investigation & Next Steps If you put money…
View full reportLost money to NYBOT Global (nybotgloballtd.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 Digitalfunds (Digitalfunds.com) — evidence-first, no guaranteed-recovery pitches. Digitalfunds Platform Due-Diligence — Is Digitalfunds a Legit Broker or Questionable Operator? Digitalfunds (Digitalfunds.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Skyoption LLC d/b/a 360Sky Options (Skyoption LLC d/b/a 360Sky Options.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Skyoption LLC d/b/a 360Sky Options: Evidence-First Investigation & Next Steps If…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Cextraders (Cextraders.com) — evidence-first, no guaranteed-recovery pitches. Cextraders Platform Due-Diligence — Is Cextraders a Legit Broker or Questionable Operator? Cextraders (Cextraders.com) showed up on FastBull and on several independent scam-watch…
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/.