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 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 reportLost money to ALL SHORES ADVISORY (allshadv.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 Law Office of Ashley & Gina Wilson Associates (wilsonlawfirmla.com) — evidence-first, no guaranteed-recovery pitches. Law Office of Ashley & Gina Wilson Associates Operator Advisory — Red Flags and What to…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Core Pay Solution Ltd, CapitalEU, Astrica Ltd, SPTrade24 Ltd, MarketsFX (corepaysolutionltdcapitaleuastricaltdsptrade24ltdmarketsfx.com) — evidence-first, no guaranteed-recovery pitches. Core Pay Solution Ltd, CapitalEU, Astrica Ltd, SPTrade24 Ltd, MarketsFX Operator Advisory — Red…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bitcoin Bank - Unlicenced Entity (Bitcoin Bank - Unlicenced Entity.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Bitcoin Bank - Unlicenced Entity: Evidence-First Investigation & Next Steps If…
View full reportInvestigator's Dossier — Seamus Manley Independent review of SOFX Limited (SOFX Limited.com; https:) — evidence-first, no guaranteed-recovery pitches. SOFX Limited Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on…
View full reportLost money to GoldenLevel (goldenlevel.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 CAPMASTERS (cap-masters.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 Walnut Planet GmbH (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Walnut Planet GmbH: Evidence-First Investigation & Next Steps This is my working file on Walnut Planet…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Spot-Analysis Ltd (Spot-Analysis Ltd.com; https:) — evidence-first, no guaranteed-recovery pitches. Spot-Analysis Ltd 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 qowi (qowi.live) — evidence-first, no guaranteed-recovery pitches. qowi Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on qowi — the platform operated at qowi.live. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Coinrush FX (coinrushfx.com) — evidence-first, no guaranteed-recovery pitches. Coinrush FX Operator Advisory — Red Flags and What to Do If You're Stuck Coinrush FX (coinrushfx.com) showed up on FastBull and…
View full reportLost money to MAXTRADEPLUS (maxtradeplus.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 reportInvestigator's Dossier — Seamus Manley Independent review of CLIMAX MULTILINGUAL INVESTMENT (CMIC) (climaxmultilingualinvestmentcmic.com) — evidence-first, no guaranteed-recovery pitches. CLIMAX MULTILINGUAL INVESTMENT (CMIC) Operator Advisory — Red Flags and What to Do If You're Stuck CLIMAX MULTILINGUAL INVESTMENT (CMIC)…
View full reportInvestigator's Dossier — Seamus Manley Independent review of greenpointadvisors (greenpointadvisors.ai) — evidence-first, no guaranteed-recovery pitches. greenpointadvisors Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on greenpointadvisors — the platform operated at greenpointadvisors.ai. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of OB Capital Ltd (OB Capital Ltd.com) — evidence-first, no guaranteed-recovery pitches. OB Capital Ltd Platform Due-Diligence — Is OB Capital Ltd a Legit Broker or Questionable Operator? OB Capital Ltd…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Cion Web3 (Cion Web3.com; https:) — evidence-first, no guaranteed-recovery pitches. Cion Web3 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 Gibraltar FX (gibraltarfx.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Gibraltar FX: Evidence-First Investigation & Next Steps This is my working file on Gibraltar FX — the…
View full reportLost money to AMERITFOREXTRADE (ameritforextrade.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 Astrofxopts (astrofxopts.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 Libkr (Libkr.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Libkr: Evidence-First Investigation & Next Steps If you put money into Libkr through Libkr.com and now can't get it…
View full reportLost money to Clone Apollo LTD (fxapollo.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 Trust Bank Connect (trustbankconnect.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Trust Bank Connect: Evidence-First Investigation & Next Steps This is my working file on Trust Bank…
View full reportLost money to IQFX (iqfx.live)? 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 APMETRADE (apmetrade.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 Kcdownload (Kcdownload.com; https:) — evidence-first, no guaranteed-recovery pitches. Kcdownload Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Kcdownload — the…
View full reportLost money to Golden Premium FX Stock (goldenpremiumfxstock.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 Strickland Capital Group (https:) — evidence-first, no guaranteed-recovery pitches. Strickland Capital Group Operator Advisory — Red Flags and What to Do If You're Stuck Strickland Capital Group (https:) showed up…
View full reportLost money to Quinnix Group (quinnixtrade.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 Equity Management Advisors (equity-management-advisors.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Equity Management Advisors: Evidence-First Investigation & Next Steps This is my working file on Equity Management…
View full reportLost money to UnitedPips (unitedpips.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 Genofylix (https:) — evidence-first, no guaranteed-recovery pitches. Genofylix Operator Advisory — Red Flags and What to Do If You're Stuck Genofylix (https:) showed up on FastBull and on several independent…
View full reportLost money to Vourteige (vourteige.io)? 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 Expatriate Financial Services (Expatriate Financial Services.com) — evidence-first, no guaranteed-recovery pitches. Expatriate Financial Services Platform Due-Diligence — Is Expatriate Financial Services a Legit Broker or Questionable Operator? Expatriate Financial Services…
View full reportLost money to DX fund (dx-fund.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/.