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 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 reportInvestigator's Dossier — Seamus Manley Independent review of Tesla Trader Online Tesla Trader (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Tesla Trader Online Tesla Trader: Evidence-First Investigation & Next Steps This is my working…
View full reportLost money to AONE FX (aoneforx.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 Clone Handel Swiss UK Limited (handelswiss.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 STERFIRMFX (STERFIRMFX.com; https:) — evidence-first, no guaranteed-recovery pitches. STERFIRMFX Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on STERFIRMFX — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Cryptohoppep (Cryptohoppep.com) — evidence-first, no guaranteed-recovery pitches. Cryptohoppep Platform Due-Diligence — Is Cryptohoppep a Legit Broker or Questionable Operator? Cryptohoppep (Cryptohoppep.com) showed up on FastBull and on several independent scam-watch…
View full reportLost money to ICONTROLFX (icontrolfx.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 mcmsecuritiesllc (mcmsecuritiesllc.com) — evidence-first, no guaranteed-recovery pitches. mcmsecuritiesllc Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on mcmsecuritiesllc — the platform operated at mcmsecuritiesllc.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of StemicTrade Fx (StemicTrade Fx.com) — evidence-first, no guaranteed-recovery pitches. StemicTrade Fx Platform Due-Diligence — Is StemicTrade Fx a Legit Broker or Questionable Operator? StemicTrade Fx (StemicTrade Fx.com) showed up on…
View full reportLost money to ig canada (ig-canada.vip)? 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 BCICapitals (bcicapitals.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 nocollate (nocollate.com) — evidence-first, no guaranteed-recovery pitches. nocollate Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on nocollate — the platform operated at nocollate.com. It…
View full reportLost money to ATS Group (advtradegroup.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 lssc-canada.ca. (lssc-canada.ca.) — evidence-first, no guaranteed-recovery pitches. lssc-canada.ca. Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on lssc-canada.ca. — the platform operated at lssc-canada.ca.. It…
View full reportLost money to FOREX COIN INVESTMENT (forexcoininvestment.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 alphainvestor (alphainvestor.com) — evidence-first, no guaranteed-recovery pitches. alphainvestor Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on alphainvestor — the platform operated at alphainvestor.com. It…
View full reportLost money to WAVE INDICES (waveindices.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 Angel Markets (angel-markets.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 Cavehcconseil (cavehcconseil.com) — evidence-first, no guaranteed-recovery pitches. Cavehcconseil Operator Advisory — Red Flags and What to Do If You're Stuck Cavehcconseil (cavehcconseil.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Dunn & Burchill (Dunn & Burchill.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Dunn & Burchill: Evidence-First Investigation & Next Steps If you put money into Dunn &…
View full reportLost money to ACQUA Markets (acquamarkets.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 Valorestm (valorestm.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Valorestm: Evidence-First Investigation & Next Steps This is my working file on Valorestm — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of MAGKING FOREX (MAGKING FOREX.com; https:) — evidence-first, no guaranteed-recovery pitches. MAGKING FOREX Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on…
View full reportLost money to Meyer Vermögens Welt Finance (mvw-finance.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 CRYPTO DAY TRADINGS (cryptodaytrades.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 Nexirontrader (nexirontrader.net) — evidence-first, no guaranteed-recovery pitches. Nexirontrader Operator Advisory — Red Flags and What to Do If You're Stuck Nexirontrader (nexirontrader.net) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of MarketsXpress (MarketsXpress.com) — evidence-first, no guaranteed-recovery pitches. MarketsXpress Platform Due-Diligence — Is MarketsXpress a Legit Broker or Questionable Operator? MarketsXpress (MarketsXpress.com) showed up on FastBull and on several independent scam-watch…
View full reportLost money to Steer Index Ltd (steerindex.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 reportLost money to DAILYBROKERS (dailybrokers.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 Deepfake scam (deepfakescam.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Deepfake scam: Evidence-First Investigation & Next Steps This is my working file on Deepfake scam — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Pluskredi (Pluskredi.com; https:) — evidence-first, no guaranteed-recovery pitches. Pluskredi Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Pluskredi — the…
View full reportLost money to TRADE REPUBLICA (tradingrepublica.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 Bitpsolution (bitpsolution.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Bitpsolution: Evidence-First Investigation & Next Steps This is my working file on Bitpsolution — the platform operated at…
View full reportLost money to Performance investment pte ltd (investment-pte.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 PHOEBUS Finance SA (PHOEBUS Finance SA.com) — evidence-first, no guaranteed-recovery pitches. PHOEBUS Finance SA Platform Due-Diligence — Is PHOEBUS Finance SA a Legit Broker or Questionable Operator? PHOEBUS Finance SA…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Octogroupe (Octogroupe.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Octogroupe: Evidence-First Investigation & Next Steps If you put money into Octogroupe through Octogroupe.com and now can't get it…
View full reportLost money to DK Global Forex Limited (dkglobalfx.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 GIC Crypto Investment (GIC Crypto Investment.com; https:) — evidence-first, no guaranteed-recovery pitches. GIC Crypto Investment Operator Advisory — Red Flags and What to Do If You're Stuck This is my…
View full reportLost money to MARKET4S (market4s.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 Alpha Learning (Alpha Learning.com) — evidence-first, no guaranteed-recovery pitches. Alpha Learning Platform Due-Diligence — Is Alpha Learning a Legit Broker or Questionable Operator? Alpha Learning (Alpha Learning.com) showed up on…
View full reportLost money to vitrontrades (vitrontrades.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 Blue Springs Holdings (Blue Springs Holdings.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Blue Springs Holdings: Evidence-First Investigation & Next Steps If you put money into Blue Springs…
View full reportLost money to FORTUNEX ALGO (fortunex-algo.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 P3 Insurance (p3insurance.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on P3 Insurance: Evidence-First Investigation & Next Steps This is my working file on P3 Insurance — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Unitedglobaltrustbanks (Unitedglobaltrustbanks.com; https:) — evidence-first, no guaranteed-recovery pitches. Unitedglobaltrustbanks Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Unitedglobaltrustbanks — the…
View full reportLost money to CENTURYCRYPTO (centurycrypto.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 NetProfit (NetProfit.com) — evidence-first, no guaranteed-recovery pitches. NetProfit Platform Due-Diligence — Is NetProfit a Legit Broker or Questionable Operator? NetProfit (NetProfit.com) showed up on FastBull and on several independent scam-watch…
View full reportLost money to AUTO MARKET GLOBAL (amgcopytrade.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 AveronixTrader 6.3 Matrix (averonixtrader63matrix.com) — evidence-first, no guaranteed-recovery pitches. AveronixTrader 6.3 Matrix Operator Advisory — Red Flags and What to Do If You're Stuck AveronixTrader 6.3 Matrix (averonixtrader63matrix.com) showed up…
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/.