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 Ansforex (Ansforex.com) — evidence-first, no guaranteed-recovery pitches. Ansforex Platform Due-Diligence — Is Ansforex a Legit Broker or Questionable Operator? Ansforex (Ansforex.com) showed up on FastBull and on several independent scam-watch…
View full reportLost money to FXOTP (fxotp.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 STADLER Investment (STADLER Investment.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on STADLER Investment: Evidence-First Investigation & Next Steps If you put money into STADLER Investment through STADLER Investment.com…
View full reportLost money to AlphaStocking (alphastocking.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 Prime Allied Limited (Prime Allied Limited.com; https:) — evidence-first, no guaranteed-recovery pitches. Prime Allied Limited 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 CoinBest (coinbest.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on CoinBest: Evidence-First Investigation & Next Steps This is my working file on CoinBest — the platform operated at…
View full reportLost money to TGFInvest (tgfinvest.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 Eceq (Eceq.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Eceq: Evidence-First Investigation & Next Steps If you put money into Eceq through Eceq.com and now can't get it…
View full reportLost money to Royal Grant (royal-grant.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 Fx Swizcapital (fxswizcapital.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 Universal Group (universalgroup.com) — evidence-first, no guaranteed-recovery pitches. Universal Group Operator Advisory — Red Flags and What to Do If You're Stuck Universal Group (universalgroup.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Axaim Gslimited (axaim-gslimited.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Axaim Gslimited: Evidence-First Investigation & Next Steps This is my working file on Axaim Gslimited — the…
View full reportLost money to 9cents (9cents.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 Boostwealth (boostwealth.uk) — evidence-first, no guaranteed-recovery pitches. Boostwealth Operator Advisory — Red Flags and What to Do If You're Stuck Boostwealth (boostwealth.uk) showed up on FastBull and on several independent…
View full reportLost money to NexosTrade (nexostrade.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@corum-epargne.net (prénom.nom@corum-epargne.net) — evidence-first, no guaranteed-recovery pitches. prénom.nom@corum-epargne.net Operator Advisory — Red Flags and What to Do If You're Stuck prénom.nom@corum-epargne.net (prénom.nom@corum-epargne.net) showed up on FastBull and on several independent…
View full reportLost money to Trade Next Generation (tradenextgen.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 reportInvestigator's Dossier — Seamus Manley Independent review of ohkajhu_farmorganic (ohkajhu_farmorganic.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on ohkajhu_farmorganic: Evidence-First Investigation & Next Steps If you put money into ohkajhu_farmorganic through ohkajhu_farmorganic.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Broker Finance Watch (Broker Finance Watch.com; https:) — evidence-first, no guaranteed-recovery pitches. Broker Finance Watch Operator Advisory — Red Flags and What to Do If You're Stuck This is my…
View full reportLost money to APG PRIME (apgprime.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 Curion Finance (curion-finance.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 Royalton Investments Limited (royaltoninvestmentslimited.com) — evidence-first, no guaranteed-recovery pitches. Royalton Investments Limited Operator Advisory — Red Flags and What to Do If You're Stuck Royalton Investments Limited (royaltoninvestmentslimited.com) showed up…
View full reportLost money to AHP CAPITAL (CLONE) (ahpcmg.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 carltonglobalmanagement (carltonglobalmanagement.com) — evidence-first, no guaranteed-recovery pitches. carltonglobalmanagement Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on carltonglobalmanagement — the platform operated at carltonglobalmanagement.com. It…
View full reportLost money to ITB (itbfx.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 Banque Marchand (Banque Marchand.com) — evidence-first, no guaranteed-recovery pitches. Banque Marchand Platform Due-Diligence — Is Banque Marchand a Legit Broker or Questionable Operator? Banque Marchand (Banque Marchand.com) showed up on…
View full reportLost money to Phunemz Coins Fx (phunemzcoinsfx.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 Aquilamsv - Unlicensed Entity (Aquilamsv - Unlicensed Entity.com) — evidence-first, no guaranteed-recovery pitches. Aquilamsv - Unlicensed Entity Platform Due-Diligence — Is Aquilamsv - Unlicensed Entity a Legit Broker or Questionable…
View full reportInvestigator's Dossier — Seamus Manley Independent review of aj.currencytrades (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on aj.currencytrades: Evidence-First Investigation & Next Steps This is my working file on aj.currencytrades — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Multi Management & Future Solutions Pte Ltd (multimanagementfuturesolutionspteltd.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Multi Management & Future Solutions Pte Ltd: Evidence-First Investigation & Next Steps…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Moonbitx Coinmaster (ttps:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Moonbitx Coinmaster: Evidence-First Investigation & Next Steps This is my working file on Moonbitx Coinmaster — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Quanter Trade (Quanter Trade.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Quanter Trade: Evidence-First Investigation & Next Steps If you put money into Quanter Trade through Quanter Trade.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of First Trade Securities (First Trade Securities.com; https:) — evidence-first, no guaranteed-recovery pitches. First Trade Securities 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 CRZCOIN (CRZCOIN.com; https:) — evidence-first, no guaranteed-recovery pitches. CRZCOIN Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on CRZCOIN — the…
View full reportLost money to TransX Markets (transxmarket.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 BitExpert Market (bitexpertmarket.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 Nation Traders (nationtraders.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 Wonderkiri (wonderkiri.com) — evidence-first, no guaranteed-recovery pitches. Wonderkiri Operator Advisory — Red Flags and What to Do If You're Stuck Wonderkiri (wonderkiri.com) showed up on FastBull and on several independent…
View full reportLost money to Data FX (data-fx.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 firecrest-capital (firecrest-capital.com) — evidence-first, no guaranteed-recovery pitches. firecrest-capital Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on firecrest-capital — the platform operated at firecrest-capital.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Nordix Chain (nordixchain.com) — evidence-first, no guaranteed-recovery pitches. Nordix Chain Operator Advisory — Red Flags and What to Do If You're Stuck Nordix Chain (nordixchain.com) showed up on FastBull and…
View full reportLost money to Sentry Derivatives (sentryderivatives.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 primetm (primetm.com) — evidence-first, no guaranteed-recovery pitches. primetm Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on primetm — the platform operated at primetm.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of prénom.nom@covea-patrimoine (prénom.nom@covea-patrimoine.com) — evidence-first, no guaranteed-recovery pitches. prénom.nom@covea-patrimoine Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on prénom.nom@covea-patrimoine — the platform operated at prénom.nom@covea-patrimoine.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of SwissCrypto ETF Ltd (SwissCrypto ETF Ltd.com; https:) — evidence-first, no guaranteed-recovery pitches. SwissCrypto ETF Ltd 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 elitegoldcapital (elitegoldcapital.com) — evidence-first, no guaranteed-recovery pitches. elitegoldcapital Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on elitegoldcapital — the platform operated at elitegoldcapital.com. It…
View full reportLost money to CDF (clouddeckfx.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 APEXINVEX (APEXINVEX.com) — evidence-first, no guaranteed-recovery pitches. APEXINVEX Platform Due-Diligence — Is APEXINVEX a Legit Broker or Questionable Operator? APEXINVEX (APEXINVEX.com) showed up on FastBull and on several independent scam-watch…
View full reportLost money to PRIDECAPITALFX (pridecapitalfx.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 Stock BTC Trade (stockbtctrade.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Stock BTC Trade: Evidence-First Investigation & Next Steps This is my working file on Stock BTC…
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/.