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 Smart Expert Traders (smartexperttraders.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 BG Wealth Sharing LTD (bgwealthgroup.com) — evidence-first, no guaranteed-recovery pitches. BG Wealth Sharing LTD Operator Advisory — Red Flags and What to Do If You're Stuck BG Wealth Sharing LTD…
View full reportLost money to Gala Traders (galatraders.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 GoldenSphereAgency (goldensphereagency.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 labanodes (labanodes.com) — evidence-first, no guaranteed-recovery pitches. labanodes Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on labanodes — the platform operated at labanodes.com. It…
View full reportLost money to SINEVEST LTD (sinevest.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 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 scanteie-crescore (scanteie-crescore.com) — evidence-first, no guaranteed-recovery pitches. scanteie-crescore Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on scanteie-crescore — the platform operated at scanteie-crescore.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Professionalcare Holdings (professionalcare-holdings.com) — evidence-first, no guaranteed-recovery pitches. Professionalcare Holdings Operator Advisory — Red Flags and What to Do If You're Stuck Professionalcare Holdings (professionalcare-holdings.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ASOCIACIÓN MUTUAL NET (ASOCIACIÓN MUTUAL NET.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on ASOCIACIÓN MUTUAL NET: Evidence-First Investigation & Next Steps If you put money into ASOCIACIÓN MUTUAL…
View full reportLost money to Alphaprotrades (alphaprotrades.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 skyecryptofxinternationallimited (skyecryptofxinternationallimited.com) — evidence-first, no guaranteed-recovery pitches. skyecryptofxinternationallimited Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on skyecryptofxinternationallimited — the platform operated at skyecryptofxinternationallimited.com. It…
View full reportLost money to ALTMINING EXPERT (altmining-expert.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 reportInvestigator's Dossier — Seamus Manley Independent review of Polus Investment Management Limited (Clone of FCA Authorised Firm) (Polus Investment Management Limited (Clone of FCA Authorised Firm).com; https:) — evidence-first, no guaranteed-recovery pitches. Polus Investment Management Limited (Clone of…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Lermoxgent (Lermoxgent.com; https:) — evidence-first, no guaranteed-recovery pitches. Lermoxgent Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Lermoxgent — the…
View full reportLost money to Legitimateworldwidebitrade (legitimateworldwidebitrade.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 fugtradex (fugtradex.com) — evidence-first, no guaranteed-recovery pitches. fugtradex Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on fugtradex — the platform operated at fugtradex.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Ekologiczna Elektrownia Wiatrowa 15 sp. z o.o. (Ekologiczna Elektrownia Wiatrowa 15 sp. z o.o..com) — evidence-first, no guaranteed-recovery pitches. Ekologiczna Elektrownia Wiatrowa 15 sp. z o.o. Platform Due-Diligence — Is…
View full reportLost money to Odrax Group (odraxgroup.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 INVEST GROUND (investground.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 Hayat Global Ltd (Hayat Global Ltd.com; https:) — evidence-first, no guaranteed-recovery pitches. Hayat Global Ltd Operator Advisory — Red Flags and What to Do If You're Stuck This is my…
View full reportLost money to Elite Techal (elite-techal.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 oilproprofit (oilproprofit.com) — evidence-first, no guaranteed-recovery pitches. oilproprofit Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on oilproprofit — the platform operated at oilproprofit.com. It…
View full reportLost money to SUCCESSFUL CRYPTO MARKET (successfulcryptomarket.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 reportLost money to HAPPYMONI.LIVE (happymoni.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 Agencja Maklerska Szmaragd, AM-Szmaragd or AMS (Agencja Maklerska Szmaragd, AM-Szmaragd or AMS.com; https:) — evidence-first, no guaranteed-recovery pitches. Agencja Maklerska Szmaragd, AM-Szmaragd or AMS Operator Advisory — Red Flags and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Mes Scpi De Gre A Gre (Mes Scpi De Gre A Gre.com; https:) — evidence-first, no guaranteed-recovery pitches. Mes Scpi De Gre A Gre Operator Advisory — Red Flags and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of capitalfxplus (capitalfxplus.com) — evidence-first, no guaranteed-recovery pitches. capitalfxplus Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on capitalfxplus — the platform operated at capitalfxplus.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CK Kredit (ckkredit.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on CK Kredit: Evidence-First Investigation & Next Steps This is my working file on CK Kredit — the…
View full reportLost money to APEX PIP (apexpip.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 Umex Gain (Umex Gain.com) — evidence-first, no guaranteed-recovery pitches. Umex Gain Platform Due-Diligence — Is Umex Gain a Legit Broker or Questionable Operator? Umex Gain (Umex Gain.com) showed up on…
View full reportLost money to Equitymcapital (equitymcapital.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 LinityBase Services LLC (LinityBase Services LLC.com; https:) — evidence-first, no guaranteed-recovery pitches. LinityBase Services 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 ASTUTE BANK (astutebank.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on ASTUTE BANK: Evidence-First Investigation & Next Steps This is my working file on ASTUTE BANK — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of bbcfinance (bbcfinance.com) — evidence-first, no guaranteed-recovery pitches. bbcfinance Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on bbcfinance — the platform operated at bbcfinance.com. It…
View full reportLost money to IMC Capital (capital-imc.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 SMCAPITALMK (smcapitalmk.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 octofinance (octofinance.io) — evidence-first, no guaranteed-recovery pitches. octofinance Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on octofinance — the platform operated at octofinance.io. It…
View full reportLost money to AlfaXM (alfaxm.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 TRADING CAPITAL (tradingcapital.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 Gate Pander (gatepander.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 reportInvestigator's Dossier — Seamus Manley Independent review of Wintons (wintons.ch) — evidence-first, no guaranteed-recovery pitches. Wintons Operator Advisory — Red Flags and What to Do If You're Stuck Wintons (wintons.ch) showed up on FastBull and on several independent…
View full reportLost money to cryptomarkettrade (cryptomarkettrade.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 Zumotech Finance (zumotechfinance.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 Crypterium Financial Services, bstox24 (crypteriumfinancialservicesbstox24.com) — evidence-first, no guaranteed-recovery pitches. Crypterium Financial Services, bstox24 Operator Advisory — Red Flags and What to Do If You're Stuck Crypterium Financial Services, bstox24…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Captex (Captex.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Captex: Evidence-First Investigation & Next Steps If you put money into Captex through Captex.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Ai Globalgroup (ai-globalgroup.com) — evidence-first, no guaranteed-recovery pitches. Ai Globalgroup Operator Advisory — Red Flags and What to Do If You're Stuck Ai Globalgroup (ai-globalgroup.com) showed up on FastBull and…
View full reportLost money to DIONE ASSET (dioneasset.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 Vipaccount (Vipaccount.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Vipaccount: Evidence-First Investigation & Next Steps If you put money into Vipaccount through Vipaccount.com and now can't get 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/.