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 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 reportLost money to Expert Advisories (expertadvisoriespro.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 Satander Trades (Satander Trades.com) — evidence-first, no guaranteed-recovery pitches. Satander Trades Platform Due-Diligence — Is Satander Trades a Legit Broker or Questionable Operator? Satander Trades (Satander Trades.com) showed up on…
View full reportLost money to bnioptiontrade (fxtmopttrade.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 impot@marchepublic-amf.com (impot@marchepublic-amf.com.com; https:) — evidence-first, no guaranteed-recovery pitches. impot@marchepublic-amf.com Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on impot@marchepublic-amf.com — the…
View full reportLost money to Xpert Portfolio (xpertportfolio.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 Vantagemarkets (Vantagemarkets.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Vantagemarkets: Evidence-First Investigation & Next Steps If you put money into Vantagemarkets through Vantagemarkets.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of fxgrowcapitalcloneoffcaauthorisedfirm (fxgrowcapitalcloneoffcaauthorisedfirm.com) — evidence-first, no guaranteed-recovery pitches. fxgrowcapitalcloneoffcaauthorisedfirm Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on fxgrowcapitalcloneoffcaauthorisedfirm — the platform operated at fxgrowcapitalcloneoffcaauthorisedfirm.com. It…
View full reportLost money to Multicryptoinvest (multicryptoinvest.springbri.com.ng)? 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 HYDRA SECURITIES LLC (HYDRA SECURITIES LLC.com; https:) — evidence-first, no guaranteed-recovery pitches. HYDRA SECURITIES LLC 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 clctrustmanagementcoltd (clctrustmanagementcoltd.com) — evidence-first, no guaranteed-recovery pitches. clctrustmanagementcoltd Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on clctrustmanagementcoltd — the platform operated at clctrustmanagementcoltd.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of SHTNE (SHTNE.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on SHTNE: Evidence-First Investigation & Next Steps If you put money into SHTNE through SHTNE.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Atlas Consultancy (atlasconsultancyltd.com) — evidence-first, no guaranteed-recovery pitches. Atlas Consultancy Operator Advisory — Red Flags and What to Do If You're Stuck Atlas Consultancy (atlasconsultancyltd.com) showed up on FastBull and…
View full reportLost money to Prime Miners (prime-miner.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 METRICS MINERS (metrics-miners.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 tradersfinancieros (tradersfinancieros.es) — evidence-first, no guaranteed-recovery pitches. tradersfinancieros Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on tradersfinancieros — the platform operated at tradersfinancieros.es. It…
View full reportLost money to Clone Bux Markets (buxtrmarkets.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 Bit 2 Invest (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Bit 2 Invest: Evidence-First Investigation & Next Steps This is my working file on Bit 2…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Tcnewhorizon (Tcnewhorizon.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Tcnewhorizon: Evidence-First Investigation & Next Steps If you put money into Tcnewhorizon through Tcnewhorizon.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of International Assets Investment (https:) — evidence-first, no guaranteed-recovery pitches. International Assets Investment Operator Advisory — Red Flags and What to Do If You're Stuck International Assets Investment (https:) showed up…
View full reportLost money to GLOBAL BLOCKCHAIN TECHNOLOGIES (globalbctechs.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 Trony Fx Limited (Trony Fx Limited.com; https:) — evidence-first, no guaranteed-recovery pitches. Trony Fx 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 BIT TRADE IX/BITTRADEIX (BIT TRADE IX/BITTRADEIX.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on BIT TRADE IX/BITTRADEIX: Evidence-First Investigation & Next Steps If you put money into BIT TRADE…
View full reportLost money to InvestTraders (investtradersplc.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 PERFECT MINING DEALERS (perfectminingdealers.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 247Marketmasterytraders (247marketmasterytraders.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 Globaldigitalsignal (globaldigitalsignal.online)? 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 KucoinRX (kucoin-rx.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 Kapstream Capital Pty Limited (http:) — evidence-first, no guaranteed-recovery pitches. Kapstream Capital Pty Limited Operator Advisory — Red Flags and What to Do If You're Stuck Kapstream Capital Pty Limited…
View full reportInvestigator's Dossier — Seamus Manley Independent review of alofgain (alofgain.com) — evidence-first, no guaranteed-recovery pitches. alofgain Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on alofgain — the platform operated at alofgain.com. It…
View full reportLost money to SPOTXCOIN (spotxcoin.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 China Investment Holdings Limited (China Investment Holdings Limited.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on China Investment Holdings Limited: Evidence-First Investigation & Next Steps If you put money…
View full reportLost money to ALBRECHTHANDEL (en.albrechthandel.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 STARFOREX LIVE INVESTMENT (starforexlive-investment.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 Ackerman & Foster (ackermanfoster.com) — evidence-first, no guaranteed-recovery pitches. Ackerman & Foster Operator Advisory — Red Flags and What to Do If You're Stuck Ackerman & Foster (ackermanfoster.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of myquoteswiss (myquoteswiss.com) — evidence-first, no guaranteed-recovery pitches. myquoteswiss Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on myquoteswiss — the platform operated at myquoteswiss.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Crypto-Tech (Crypto-Tech.com; https:) — evidence-first, no guaranteed-recovery pitches. Crypto-Tech Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Crypto-Tech — the…
View full reportLost money to APEX GLOBAL TRADES (apex-globaltrades.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 GLENVIEW STRATEGIC SOLUTIONS CORP. (GLENVIEW STRATEGIC SOLUTIONS CORP..com) — evidence-first, no guaranteed-recovery pitches. GLENVIEW STRATEGIC SOLUTIONS CORP. Platform Due-Diligence — Is GLENVIEW STRATEGIC SOLUTIONS CORP. a Legit Broker or Questionable…
View full reportLost money to global is.uk (global-is.uk)? 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 BVI BOAT INSURANCE (BVI BOAT INSURANCE.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on BVI BOAT INSURANCE: Evidence-First Investigation & Next Steps If you put money into BVI BOAT…
View full reportLost money to GLOBALSIGNALSFX (globalsignalsfx.com.tr)? 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 TESLERGENESIS (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on TESLERGENESIS: Evidence-First Investigation & Next Steps This is my working file on TESLERGENESIS — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Fxrarebull (Fxrarebull.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Fxrarebull: Evidence-First Investigation & Next Steps If you put money into Fxrarebull through Fxrarebull.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of OctoTrade (OctoTrade.com) — evidence-first, no guaranteed-recovery pitches. OctoTrade Platform Due-Diligence — Is OctoTrade a Legit Broker or Questionable Operator? OctoTrade (OctoTrade.com) showed up on FastBull and on several independent scam-watch…
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 Firstsafeinvest (firstsafeinvest.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Firstsafeinvest: Evidence-First Investigation & Next Steps This is my working file on Firstsafeinvest — the platform operated at…
View full reportLost money to CMC Finance Group (cmcfinancegroup.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 premiumcapitals (premiumcapitals.co) — evidence-first, no guaranteed-recovery pitches. premiumcapitals Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on premiumcapitals — the platform operated at premiumcapitals.co. It…
View full reportLost money to SMARTS FX PRO (smartsfxpro.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 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/.