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 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 reportLost money to Neith Capital (neithfx.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 quantumprimeprofit (quantumprimeprofit.com) — evidence-first, no guaranteed-recovery pitches. quantumprimeprofit Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on quantumprimeprofit — the platform operated at quantumprimeprofit.com. It…
View full reportLost money to Clone Finance Broker Ltd (financebrokerltd.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 Altcointrades Altcointrades.com (Altcointrades Altcointrades.com.com; https:) — evidence-first, no guaranteed-recovery pitches. Altcointrades Altcointrades.com Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on…
View full reportLost money to Bitmatic (maticbit.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 CRYPTFX GAIN (CRYPTFX GAIN.com; https:) — evidence-first, no guaranteed-recovery pitches. CRYPTFX GAIN 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 Evolutiontradinglimited (evolutiontradinglimited.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Evolutiontradinglimited: Evidence-First Investigation & Next Steps This is my working file on Evolutiontradinglimited — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Signify Ltd (Signify Ltd.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Signify Ltd: Evidence-First Investigation & Next Steps If you put money into Signify Ltd through Signify Ltd.com…
View full reportLost money to Xmtoro (xmtoro.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 Fianacialwealth (Fianacialwealth.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Fianacialwealth: Evidence-First Investigation & Next Steps If you put money into Fianacialwealth through Fianacialwealth.com and now can't get it…
View full reportLost money to Coinaimex (coinaimex.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 Sparrowstradings Fx (Sparrowstradings Fx.com; https:) — evidence-first, no guaranteed-recovery pitches. Sparrowstradings Fx 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 Royal GTX (royalgtx.com) — evidence-first, no guaranteed-recovery pitches. Royal GTX Operator Advisory — Red Flags and What to Do If You're Stuck Royal GTX (royalgtx.com) showed up on FastBull and…
View full reportLost money to Fidefx Investments (fidefxltd.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 Rahal Group Capital (rahal-group.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 Open Mind Group Limited (Open Mind Group Limited.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Open Mind Group Limited: Evidence-First Investigation & Next Steps If you put money…
View full reportLost money to Westhill Pros (westhill-pros.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 ALTERNATECRYPTOTRADE (alternatecryptotrade.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on ALTERNATECRYPTOTRADE: Evidence-First Investigation & Next Steps This is my working file on ALTERNATECRYPTOTRADE — the platform operated at…
View full reportLost money to Finacix (finacix.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 FlareGain (flaregain.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 reportLost money to Continental Invest Ltd (continental-invest.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 True North Bit (True North Bit.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on True North Bit: Evidence-First Investigation & Next Steps If you put money into True North…
View full reportLost money to Atex coin (atexcoin.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 reportLost money to LC Markt (lc-markt.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 Fxinvestments (Fxinvestments.com) — evidence-first, no guaranteed-recovery pitches. Fxinvestments Platform Due-Diligence — Is Fxinvestments a Legit Broker or Questionable Operator? Fxinvestments (Fxinvestments.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Primer Forex PLC (Primer Forex PLC.com) — evidence-first, no guaranteed-recovery pitches. Primer Forex PLC Platform Due-Diligence — Is Primer Forex PLC a Legit Broker or Questionable Operator? Primer Forex PLC…
View full reportLost money to Investbridge Capital (investbridge-capital.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 reportLost money to Inside Invest (insideinvest.pro)? 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 Agro Glory Time (Agro Glory Time.com; https:) — evidence-first, no guaranteed-recovery pitches. Agro Glory Time 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 migamarketslimited (migamarketslimited.com) — evidence-first, no guaranteed-recovery pitches. migamarketslimited Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on migamarketslimited — the platform operated at migamarketslimited.com. It…
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/.