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 Clone My Broker UK (mybrokeruk.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 EquiteFarms (EquiteFarms.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on EquiteFarms: Evidence-First Investigation & Next Steps If you put money into EquiteFarms through EquiteFarms.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Fixed Rate Bonds-UK (fixedratebondsuk.com) — evidence-first, no guaranteed-recovery pitches. Fixed Rate Bonds-UK Operator Advisory — Red Flags and What to Do If You're Stuck Fixed Rate Bonds-UK (fixedratebondsuk.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Arrow Fortune (arrowfortune.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Arrow Fortune: Evidence-First Investigation & Next Steps This is my working file on Arrow Fortune — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of World Finanz (World Finanz.com; https:) — evidence-first, no guaranteed-recovery pitches. World Finanz 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 Bplazard (bplazard.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Bplazard: Evidence-First Investigation & Next Steps This is my working file on Bplazard — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Eafi Gestion (eafi-gestion.com) — evidence-first, no guaranteed-recovery pitches. Eafi Gestion Operator Advisory — Red Flags and What to Do If You're Stuck Eafi Gestion (eafi-gestion.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of optimusaltrd (optimusaltrd.com) — evidence-first, no guaranteed-recovery pitches. optimusaltrd Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on optimusaltrd — the platform operated at optimusaltrd.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CoinW (CoinW.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on CoinW: Evidence-First Investigation & Next Steps If you put money into CoinW through CoinW.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Finanzas con Gabriel (Finanzas con Gabriel.com; https:) — evidence-first, no guaranteed-recovery pitches. Finanzas con Gabriel Operator Advisory — Red Flags and What to Do If You're Stuck This is my…
View full reportLost money to Pro Coins (procoins.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 Reformatix (reformatix.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Reformatix: Evidence-First Investigation & Next Steps This is my working file on Reformatix — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ibkrlogin (ibkrlogin.top) — evidence-first, no guaranteed-recovery pitches. ibkrlogin Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on ibkrlogin — the platform operated at ibkrlogin.top. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Maxizoptions (Maxizoptions.com; https:) — evidence-first, no guaranteed-recovery pitches. Maxizoptions Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Maxizoptions — the…
View full reportLost money to Bolsalia (bolsalia.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 copyfx (copyfx.com) — evidence-first, no guaranteed-recovery pitches. copyfx Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on copyfx — the platform operated at copyfx.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Millard-Moore & Partners LLC (millardmoorepartnersllc.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Millard-Moore & Partners LLC: Evidence-First Investigation & Next Steps This is my working file on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Landmark M&A, Inc. (Landmark M&A, Inc..com) — evidence-first, no guaranteed-recovery pitches. Landmark M&A, Inc. Platform Due-Diligence — Is Landmark M&A, Inc. a Legit Broker or Questionable Operator? Landmark M&A, Inc.…
View full reportLost money to AVALON FINANCE (avalonfinance.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 st24onlineuk (st24onlineuk.com) — evidence-first, no guaranteed-recovery pitches. st24onlineuk Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on st24onlineuk — the platform operated at st24onlineuk.com. It…
View full reportLost money to Premium Yields (premiumyields.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 reportLost money to Clone Corporate Avenue (corp-avenue.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 Wealthmaximizertrade (wealthminimizertrade.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 TheFBTC (thefbtc.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 BTCH (BTCH.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on BTCH: Evidence-First Investigation & Next Steps If you put money into BTCH through BTCH.com and now can't get it…
View full reportLost money to Clone London Tradings (londontradings.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 Gestion Kcpartners (Gestion Kcpartners.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Gestion Kcpartners: Evidence-First Investigation & Next Steps If you put money into Gestion Kcpartners through Gestion Kcpartners.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Easy Money Loan (easymoneyloan.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Easy Money Loan: Evidence-First Investigation & Next Steps This is my working file on Easy Money…
View full reportLost money to Clone GKFX (gkfx-global.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 AllFinanzPlus (allfinanzplus.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 HOUSING DISREPAIR CLINIC (housingdisrepairclinic.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on HOUSING DISREPAIR CLINIC: Evidence-First Investigation & Next Steps This is my working file on HOUSING DISREPAIR…
View full reportLost money to FUTUREWISEHUB (futurewisehub.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 Unionstock (Unionstock.com) — evidence-first, no guaranteed-recovery pitches. Unionstock Platform Due-Diligence — Is Unionstock a Legit Broker or Questionable Operator? Unionstock (Unionstock.com) showed up on FastBull and on several independent scam-watch…
View full reportLost money to Livaxxen (livaxxen.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 Kimonsage (kimonsage.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 compareratebonds.co.uk (compareratebonds.co.uk.com; https:) — evidence-first, no guaranteed-recovery pitches. compareratebonds.co.uk Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on compareratebonds.co.uk — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of 247fxtrade (247fxtrade.com) — evidence-first, no guaranteed-recovery pitches. 247fxtrade Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on 247fxtrade — the platform operated at 247fxtrade.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of lloydmarkets (lloydmarkets.com) — evidence-first, no guaranteed-recovery pitches. lloydmarkets Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on lloydmarkets — the platform operated at lloydmarkets.com. It…
View full reportLost money to MC Markets (mcmarkets.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 54xiaoyang (54xiaoyang.com) — evidence-first, no guaranteed-recovery pitches. 54xiaoyang Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on 54xiaoyang — the platform operated at 54xiaoyang.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of stockultimatepro (stockultimatepro.com) — evidence-first, no guaranteed-recovery pitches. stockultimatepro Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on stockultimatepro — the platform operated at stockultimatepro.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of QW Limited h.o.d.n. QuantumWins (QW Limited h.o.d.n. QuantumWins.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on QW Limited h.o.d.n. QuantumWins: Evidence-First Investigation & Next Steps If you put money…
View full reportLost money to TradingPro (tradingpro.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 Solara Finance (Solara Finance.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Solara Finance: Evidence-First Investigation & Next Steps If you put money into Solara Finance through Solara Finance.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of flaconseil (flaconseil.com) — evidence-first, no guaranteed-recovery pitches. flaconseil Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on flaconseil — the platform operated at flaconseil.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of BTX+, Tide Technologies Group (BTX+, Tide Technologies Group.com; https:) — evidence-first, no guaranteed-recovery pitches. BTX+, Tide Technologies Group Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportLost money to InvestiRay (investi-ray.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 Electrum24 (clone of FCA authorised firm) (electrum24cloneoffcaauthorisedfirm.com) — evidence-first, no guaranteed-recovery pitches. Electrum24 (clone of FCA authorised firm) Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportLost money to Trading Ultimate (trading-ultimate.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 Optimal Yield Limited (Optimal Yield Limited.com) — evidence-first, no guaranteed-recovery pitches. Optimal Yield Limited Platform Due-Diligence — Is Optimal Yield Limited a Legit Broker or Questionable Operator? Optimal Yield Limited…
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/.