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 NXS FUND (NXS FUND.com; https:) — evidence-first, no guaranteed-recovery pitches. NXS FUND 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 darsvint (darsvint.fr) — evidence-first, no guaranteed-recovery pitches. darsvint Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on darsvint — the platform operated at darsvint.fr. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of prénom.nom@quaerocapital.pro (prénom.nom@quaerocapital.pro) — evidence-first, no guaranteed-recovery pitches. prénom.nom@quaerocapital.pro Operator Advisory — Red Flags and What to Do If You're Stuck prénom.nom@quaerocapital.pro (prénom.nom@quaerocapital.pro) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Ironclad Investments (ironcladinvestments.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Ironclad Investments: Evidence-First Investigation & Next Steps This is my working file on Ironclad Investments — the…
View full reportLost money to CORTIS FX (c-forex.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 JC Capital Markets LTD (jccapitalmarkets.com) — evidence-first, no guaranteed-recovery pitches. JC Capital Markets LTD Operator Advisory — Red Flags and What to Do If You're Stuck JC Capital Markets LTD…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Mascot Automotive Leasing (Clone of a previously FCA Authorised Firm) (mascotautomotiveleasingcloneofapreviouslyfcaauthorisedfirm.com) — evidence-first, no guaranteed-recovery pitches. Mascot Automotive Leasing (Clone of a previously FCA Authorised Firm) Operator Advisory — Red…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Coolbaugh Securities (Coolbaugh Securities.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Coolbaugh Securities: Evidence-First Investigation & Next Steps If you put money into Coolbaugh Securities through Coolbaugh Securities.com…
View full reportLost money to OBO Holding Limited (obohfx.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 Ddtmarkets (ddtmarkets.com) — evidence-first, no guaranteed-recovery pitches. Ddtmarkets Operator Advisory — Red Flags and What to Do If You're Stuck Ddtmarkets (ddtmarkets.com) showed up on FastBull and on several independent…
View full reportLost money to Investax (investax.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 WORLD MASSIVE INCOME (worldmassive-income.com) — evidence-first, no guaranteed-recovery pitches. WORLD MASSIVE INCOME Operator Advisory — Red Flags and What to Do If You're Stuck WORLD MASSIVE INCOME (worldmassive-income.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of N2coin (N2coin.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on N2coin: Evidence-First Investigation & Next Steps If you put money into N2coin through N2coin.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CAPE FX LIMITED (capefxlimited.com) — evidence-first, no guaranteed-recovery pitches. CAPE FX LIMITED Operator Advisory — Red Flags and What to Do If You're Stuck CAPE FX LIMITED (capefxlimited.com) showed up…
View full reportLost money to Spec Capitals (speccapitals.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 Arbitics (Arbitics.com) — evidence-first, no guaranteed-recovery pitches. Arbitics Platform Due-Diligence — Is Arbitics a Legit Broker or Questionable Operator? Arbitics (Arbitics.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of bullandbeartradinggroup (bullandbeartradinggroup.com) — evidence-first, no guaranteed-recovery pitches. bullandbeartradinggroup Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on bullandbeartradinggroup — the platform operated at bullandbeartradinggroup.com. It…
View full reportLost money to JDR (jdrmarts.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 ZIRCONFX (zirconfx.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@bmfgestion (prénom.nom@bmfgestion.com) — evidence-first, no guaranteed-recovery pitches. prénom.nom@bmfgestion Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on prénom.nom@bmfgestion — the platform operated at prénom.nom@bmfgestion.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Wealthforge Investments (https:) — evidence-first, no guaranteed-recovery pitches. Wealthforge Investments Operator Advisory — Red Flags and What to Do If You're Stuck Wealthforge Investments (https:) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Jiayu Investment International Co Ltd (Jiayu Investment International Co Ltd.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Jiayu Investment International Co Ltd: Evidence-First Investigation & Next Steps If…
View full reportInvestigator's Dossier — Seamus Manley Independent review of moneyadvicehelp (moneyadvicehelp.com) — evidence-first, no guaranteed-recovery pitches. moneyadvicehelp Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on moneyadvicehelp — the platform operated at moneyadvicehelp.com. It…
View full reportLost money to Regain Capital (regaincapital.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 Churchill Enterprises (Churchill Enterprises.com; https:) — evidence-first, no guaranteed-recovery pitches. Churchill Enterprises 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 Kineticworldthai (https:) — evidence-first, no guaranteed-recovery pitches. Kineticworldthai Operator Advisory — Red Flags and What to Do If You're Stuck Kineticworldthai (https:) showed up on FastBull and on several independent…
View full reportLost money to Top First Group (topfirstgroup.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 AXISCAPITALMARKET (axiscapitalmarket.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 Fondexx (Fondexx.com) — evidence-first, no guaranteed-recovery pitches. Fondexx Platform Due-Diligence — Is Fondexx a Legit Broker or Questionable Operator? Fondexx (Fondexx.com) showed up on FastBull and on several independent scam-watch…
View full reportLost money to Fargo Consulting (fargoconsulting.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 DK Investments (dkvestpro.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on DK Investments: Evidence-First Investigation & Next Steps This is my working file on DK Investments — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Entrepreneur Prices Market (http:) — evidence-first, no guaranteed-recovery pitches. Entrepreneur Prices Market Operator Advisory — Red Flags and What to Do If You're Stuck Entrepreneur Prices Market (http:) showed up…
View full reportLost money to GoldMaxis (goldmaxis.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 Capitallabs Ltd (capitallabs.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 Shares Holding (sharesholding.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 Hkchangyuan (Hkchangyuan.com) — evidence-first, no guaranteed-recovery pitches. Hkchangyuan Platform Due-Diligence — Is Hkchangyuan a Legit Broker or Questionable Operator? Hkchangyuan (Hkchangyuan.com) showed up on FastBull and on several independent scam-watch…
View full reportLost money to Pinnaclesaveltd.top (pinnaclesaveltd.top)? 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 Cryptocurrency Exchange LLC (cryptocurrencyexchangellc.com) — evidence-first, no guaranteed-recovery pitches. Cryptocurrency Exchange LLC Operator Advisory — Red Flags and What to Do If You're Stuck Cryptocurrency Exchange LLC (cryptocurrencyexchangellc.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of BBVA Trade (Clone of EEA authorised firm) (bbvatradecloneofeeaauthorisedfirm.com) — evidence-first, no guaranteed-recovery pitches. BBVA Trade (Clone of EEA authorised firm) Operator Advisory — Red Flags and What to Do If…
View full reportLost money to Phoenix FX (phoenixfxltd.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 ABM Trades (abmtrades.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 Altius Trades Group (Altius Trades Group.com) — evidence-first, no guaranteed-recovery pitches. Altius Trades Group Platform Due-Diligence — Is Altius Trades Group a Legit Broker or Questionable Operator? Altius Trades Group…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Capital Express MetaTrade (capitalexpressmetatrade.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Capital Express MetaTrade: Evidence-First Investigation & Next Steps This is my working file on Capital Express…
View full reportLost money to Pillarswift (pillarswift.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 Fargo Markets (fargomarkets.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 Meteoretech (Meteoretech.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Meteoretech: Evidence-First Investigation & Next Steps If you put money into Meteoretech through Meteoretech.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of dep-recouvrement@amf-europe.com (dep-recouvrement@amf-europe.com.com) — evidence-first, no guaranteed-recovery pitches. dep-recouvrement@amf-europe.com Platform Due-Diligence — Is dep-recouvrement@amf-europe.com a Legit Broker or Questionable Operator? dep-recouvrement@amf-europe.com (dep-recouvrement@amf-europe.com.com) showed up on FastBull and on several independent scam-watch…
View full reportLost money to InvestInspire Limited (investinspireltd.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 Overtons International (overtonsinternational.com) — evidence-first, no guaranteed-recovery pitches. Overtons International Operator Advisory — Red Flags and What to Do If You're Stuck Overtons International (overtonsinternational.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Redmind Fundex (Redmind Fundex.com; https:) — evidence-first, no guaranteed-recovery pitches. Redmind Fundex 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/.