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 Investingoperation (investingoperation.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 MarcoFX (marcofx.id)? 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@crypto-fr (prénom.nom@crypto-fr.com) — evidence-first, no guaranteed-recovery pitches. prénom.nom@crypto-fr Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on prénom.nom@crypto-fr — the platform operated at prénom.nom@crypto-fr.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of PFT Certx International Ltd Zeus Global Asset Management FZCO (PFT Certx International Ltd Zeus Global Asset Management FZCO.com; https:) — evidence-first, no guaranteed-recovery pitches. PFT Certx International Ltd Zeus Global…
View full reportInvestigator's Dossier — Seamus Manley Independent review of cominocryptofundllc (cominocryptofundllc.com) — evidence-first, no guaranteed-recovery pitches. cominocryptofundllc Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on cominocryptofundllc — the platform operated at cominocryptofundllc.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Tradesafe LLP (Tradesafe LLP.com) — evidence-first, no guaranteed-recovery pitches. Tradesafe LLP Platform Due-Diligence — Is Tradesafe LLP a Legit Broker or Questionable Operator? Tradesafe LLP (Tradesafe LLP.com) showed up on…
View full reportLost money to CRESCENTHUB (crescenthub.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 COIN FUTURE FX (coinfuturefx.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on COIN FUTURE FX: Evidence-First Investigation & Next Steps This is my working file on COIN FUTURE…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Birdeye23 (Birdeye23.com; https:) — evidence-first, no guaranteed-recovery pitches. Birdeye23 Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Birdeye23 — the…
View full reportLost money to TEDX (tedxlimited.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 Vestor (vestorpremier.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 Binacecryptofx (binacecryptofx.com) — evidence-first, no guaranteed-recovery pitches. Binacecryptofx Operator Advisory — Red Flags and What to Do If You're Stuck Binacecryptofx (binacecryptofx.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Vertex Legacy Management (Vertex Legacy Management.com) — evidence-first, no guaranteed-recovery pitches. Vertex Legacy Management Platform Due-Diligence — Is Vertex Legacy Management a Legit Broker or Questionable Operator? Vertex Legacy Management…
View full reportLost money to Alphacoinpro (alphacoinpro.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-CAPITALINVEST (finance-capitalinvest.net) — evidence-first, no guaranteed-recovery pitches. FINANCE-CAPITALINVEST Operator Advisory — Red Flags and What to Do If You're Stuck FINANCE-CAPITALINVEST (finance-capitalinvest.net) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Onchaincodeini (Onchaincodeini.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Onchaincodeini: Evidence-First Investigation & Next Steps If you put money into Onchaincodeini through Onchaincodeini.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of spectrumglobalinternational (spectrumglobalinternational.com) — evidence-first, no guaranteed-recovery pitches. spectrumglobalinternational Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on spectrumglobalinternational — the platform operated at spectrumglobalinternational.com. It…
View full reportLost money to New Goal Investment (newgoalinvestment.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 Horyzont-In Sławomir Wojtas (Horyzont-In Sławomir Wojtas.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Horyzont-In Sławomir Wojtas: Evidence-First Investigation & Next Steps If you put money into Horyzont-In Sławomir…
View full reportLost money to NANOVESTOR (nanovestorplc.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 FIRSTPRO XCHANGE (firstproxchange.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on FIRSTPRO XCHANGE: Evidence-First Investigation & Next Steps This is my working file on FIRSTPRO XCHANGE — the…
View full reportLost money to VictoryXcap (victoryxcap.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 LUMINATOX (luminatox.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 My Best Finance (My Best Finance.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on My Best Finance: Evidence-First Investigation & Next Steps If you put money into My Best…
View full reportLost money to 2139 Exchange (2139.lol)? 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 MARKETS ADV (marketsadvgroup.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 AI Smart Contract (AI Smart Contract.com) — evidence-first, no guaranteed-recovery pitches. AI Smart Contract Platform Due-Diligence — Is AI Smart Contract a Legit Broker or Questionable Operator? AI Smart Contract…
View full reportInvestigator's Dossier — Seamus Manley Independent review of UK Wise Rates (wiserates.org, uk.wiserates.org; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on UK Wise Rates: Evidence-First Investigation & Next Steps This is my working file on UK…
View full reportInvestigator's Dossier — Seamus Manley Independent review of livesecuretrade (livesecuretrade.com) — evidence-first, no guaranteed-recovery pitches. livesecuretrade Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on livesecuretrade — the platform operated at livesecuretrade.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Monex Marketsltd (Monex Marketsltd.com; https:) — evidence-first, no guaranteed-recovery pitches. Monex Marketsltd 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 VaxCo (VaxCo.com) — evidence-first, no guaranteed-recovery pitches. VaxCo Platform Due-Diligence — Is VaxCo a Legit Broker or Questionable Operator? VaxCo (VaxCo.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CAPDEVBANK (capdevbank.com) — evidence-first, no guaranteed-recovery pitches. CAPDEVBANK Operator Advisory — Red Flags and What to Do If You're Stuck CAPDEVBANK (capdevbank.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Wap (Wap.com; https:) — evidence-first, no guaranteed-recovery pitches. Wap Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Wap — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Aureo Flowdex (Aureo Flowdex.com) — evidence-first, no guaranteed-recovery pitches. Aureo Flowdex Platform Due-Diligence — Is Aureo Flowdex a Legit Broker or Questionable Operator? Aureo Flowdex (Aureo Flowdex.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of argonoak (argonoak.com) — evidence-first, no guaranteed-recovery pitches. argonoak Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on argonoak — the platform operated at argonoak.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Planguard Invest (Planguard Invest.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Planguard Invest: Evidence-First Investigation & Next Steps If you put money into Planguard Invest through Planguard Invest.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of edu4traders (edu4traders.com) — evidence-first, no guaranteed-recovery pitches. edu4traders Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on edu4traders — the platform operated at edu4traders.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CITIBANK EUROPE PLC (CLONE) (CITIBANK EUROPE PLC (CLONE).com) — evidence-first, no guaranteed-recovery pitches. CITIBANK EUROPE PLC (CLONE) Platform Due-Diligence — Is CITIBANK EUROPE PLC (CLONE) a Legit Broker or Questionable…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Union Standard International Group Limited (Union Standard International Group Limited.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Union Standard International Group Limited: Evidence-First Investigation & Next Steps If…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Way2finance (Way2finance.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Way2finance: Evidence-First Investigation & Next Steps If you put money into Way2finance through Way2finance.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Capital Market Pro (Capital Market Pro.com; https:) — evidence-first, no guaranteed-recovery pitches. Capital Market Pro Operator Advisory — Red Flags and What to Do If You're Stuck This is my…
View full reportLost money to HF Investments (hf-investments.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 Crownenergyinvestment (Crownenergyinvestment.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Crownenergyinvestment: Evidence-First Investigation & Next Steps If you put money into Crownenergyinvestment through Crownenergyinvestment.com and now can't get it…
View full reportLost money to PJP Invest (pjpinvest.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 LRS Limited (LRS Limited.com) — evidence-first, no guaranteed-recovery pitches. LRS Limited Platform Due-Diligence — Is LRS Limited a Legit Broker or Questionable Operator? LRS Limited (LRS Limited.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of gsvcapitalassets (gsvcapitalassets.com) — evidence-first, no guaranteed-recovery pitches. gsvcapitalassets Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on gsvcapitalassets — the platform operated at gsvcapitalassets.com. It…
View full reportLost money to PS Wealth.Pro (ps-wealth.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 CRYPTO SERVICES UK LTD (CRYPTO SERVICES UK LTD.com; https:) — evidence-first, no guaranteed-recovery pitches. CRYPTO SERVICES UK LTD Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportLost money to CHALANFX (chalanfx-markets.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 coassetsaustraliaptyltd (coassetsaustraliaptyltd.com) — evidence-first, no guaranteed-recovery pitches. coassetsaustraliaptyltd Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on coassetsaustraliaptyltd — the platform operated at coassetsaustraliaptyltd.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/.