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 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 reportLost money to StoxInvest (stoxinvest.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 BTCDIFI (btcdifi.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 https: (https:) — evidence-first, no guaranteed-recovery pitches. https: Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on https: — the platform operated at https:. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Smart Financial Edge (Switzerland) AG (smartfinancialedgeswitzerlandag.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Smart Financial Edge (Switzerland) AG: Evidence-First Investigation & Next Steps This is my working…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Intercapital Equity Partners (Intercapital Equity Partners.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Intercapital Equity Partners: Evidence-First Investigation & Next Steps If you put money into Intercapital Equity…
View full reportLost money to FX CAPITALPRO (fxcapitalpro.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 VALUE FOREX (valueforex.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 reportInvestigator's Dossier — Seamus Manley Independent review of The Trust Loans (The Trust Loans.com; https:) — evidence-first, no guaranteed-recovery pitches. The Trust Loans 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 ApexFuturesFX (ApexFuturesFX.com; https:) — evidence-first, no guaranteed-recovery pitches. ApexFuturesFX Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on ApexFuturesFX — the…
View full reportLost money to GMZ Global (gmzglobal.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 Finance Extra (Finance Extra.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Finance Extra: Evidence-First Investigation & Next Steps If you put money into Finance Extra through Finance Extra.com…
View full reportLost money to EvincoInvest (evincoinvest.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 Stratios Capital (Stratios Capital.com) — evidence-first, no guaranteed-recovery pitches. Stratios Capital Platform Due-Diligence — Is Stratios Capital a Legit Broker or Questionable Operator? Stratios Capital (Stratios Capital.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Circle Bit (Circle Bit.com; https:) — evidence-first, no guaranteed-recovery pitches. Circle Bit 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 Garraway Bonds (clone of Authorised Schedule 5 Firm) (garrawaybondscloneofauthorisedschedule5firm.com) — evidence-first, no guaranteed-recovery pitches. Garraway Bonds (clone of Authorised Schedule 5 Firm) Operator Advisory — Red Flags and What to…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Global Capital Group Mergers & Acquisitions (globalmergersacquisitions.com) — evidence-first, no guaranteed-recovery pitches. Global Capital Group Mergers & Acquisitions Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Aekcapital (Aekcapital.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Aekcapital: Evidence-First Investigation & Next Steps If you put money into Aekcapital through Aekcapital.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Trawut Luangsomboon (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Trawut Luangsomboon: Evidence-First Investigation & Next Steps This is my working file on Trawut Luangsomboon — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of COIN FOX LTD (COIN FOX LTD.com; https:) — evidence-first, no guaranteed-recovery pitches. COIN FOX 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 Garrison Investment (Garrison Investment.com; https:) — evidence-first, no guaranteed-recovery pitches. Garrison Investment Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on…
View full reportLost money to Xeohandel (xeohandel.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 FNBC Invest (FNBC Invest.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on FNBC Invest: Evidence-First Investigation & Next Steps If you put money into FNBC Invest through FNBC Invest.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Rayburn Watson & Associates (Rayburn Watson & Associates.com) — evidence-first, no guaranteed-recovery pitches. Rayburn Watson & Associates Platform Due-Diligence — Is Rayburn Watson & Associates a Legit Broker or Questionable…
View full reportLost money to Clone HKEX (xin.7mbrz.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 Finanlab (Finanlab.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Finanlab: Evidence-First Investigation & Next Steps If you put money into Finanlab through Finanlab.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Marketplace24-7 GmbH (Marketplace24-7 GmbH.com) — evidence-first, no guaranteed-recovery pitches. Marketplace24-7 GmbH Platform Due-Diligence — Is Marketplace24-7 GmbH a Legit Broker or Questionable Operator? Marketplace24-7 GmbH (Marketplace24-7 GmbH.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Unitedconsultingtrust Ag (Unitedconsultingtrust Ag.com) — evidence-first, no guaranteed-recovery pitches. Unitedconsultingtrust Ag Platform Due-Diligence — Is Unitedconsultingtrust Ag a Legit Broker or Questionable Operator? Unitedconsultingtrust Ag (Unitedconsultingtrust Ag.com) showed up on…
View full reportLost money to W Bull (weebull.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 Bcpprivate (Bcpprivate.com; https:) — evidence-first, no guaranteed-recovery pitches. Bcpprivate Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Bcpprivate — the…
View full reportLost money to CRYPTOFUSETRADE (cryptofusetrade.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 Cintaf Polska sp. z o.o. (cintafpolskaspzoo.com) — evidence-first, no guaranteed-recovery pitches. Cintaf Polska sp. z o.o. Operator Advisory — Red Flags and What to Do If You're Stuck Cintaf Polska…
View full reportLost money to Green Vest (green-vest.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 Josef Seibel Investments (Josef Seibel Investments.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Josef Seibel Investments: Evidence-First Investigation & Next Steps If you put money into Josef Seibel…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Stonelith Tradence (Stonelith Tradence.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Stonelith Tradence: Evidence-First Investigation & Next Steps If you put money into Stonelith Tradence through Stonelith Tradence.com…
View full reportLost money to Vtros (vtros.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 Immediate Prime (Immediate Prime.com; https:) — evidence-first, no guaranteed-recovery pitches. Immediate Prime 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 apolloglobalsecurities (apolloglobalsecurities.com) — evidence-first, no guaranteed-recovery pitches. apolloglobalsecurities Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on apolloglobalsecurities — the platform operated at apolloglobalsecurities.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of https: (https:) — evidence-first, no guaranteed-recovery pitches. https: Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on https: — the platform operated at https:. It…
View full reportLost money to ALMARKETTRADE (almarkettrade.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 reportInvestigator's Dossier — Seamus Manley Independent review of Magallanes Value (Magallanes Value.com; https:) — evidence-first, no guaranteed-recovery pitches. Magallanes Value Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on…
View full reportLost money to WellVest (wellvest.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 Gordon, Tait & Co. LLC (Gordon, Tait & Co. LLC.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Gordon, Tait & Co. LLC: Evidence-First Investigation & Next Steps If…
View full reportLost money to MAXIMARKETS (maximarkets.ws)? 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 Rich Fund Tech Group Limited (Rich Fund Tech Group Limited.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Rich Fund Tech Group Limited: Evidence-First Investigation & Next Steps If…
View full reportLost money to Investperify (investperify.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 RoxoFX (roxofx.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 Cloning of Akila Finance S.A. (Cloning of Akila Finance S.A..com; https:) — evidence-first, no guaranteed-recovery pitches. Cloning of Akila Finance S.A. Operator Advisory — Red Flags and What to Do…
View full reportInvestigator's Dossier — Seamus Manley Independent review of GFX PROFIT HOME (gfxprofithome.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on GFX PROFIT HOME: Evidence-First Investigation & Next Steps This is my working file on GFX PROFIT…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Tetra Invest London Plc/ Tetra Invest (clone of FCA Authorised firm) (Tetra Invest London Plc/ Tetra Invest (clone of FCA Authorised firm).com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes…
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/.