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 Elliot Private Equity (elliotpe.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Elliot Private Equity: Evidence-First Investigation & Next Steps This is my working file on Elliot Private…
View full reportLost money to Bakkt Market (webullforex.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 SignalPlus24 (signalplus24.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 InvestJPM (investjpm.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 Guru4Invest (guru4invest.io)? 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 Monix Limited (monixlimited.biz)? 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 KapitalWert (kapitalwert.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 Brokerunity (brokerunity.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Brokerunity: Evidence-First Investigation & Next Steps This is my working file on Brokerunity — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Cyber Justice (Cyber Justice.com) — evidence-first, no guaranteed-recovery pitches. Cyber Justice Platform Due-Diligence — Is Cyber Justice a Legit Broker or Questionable Operator? Cyber Justice (Cyber Justice.com) showed up on…
View full reportLost money to Procopy Trade Ltd (pro-copytrade.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 CMC Central (cmc-central.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 cryptovaulttraders (cryptovaulttraders.com) — evidence-first, no guaranteed-recovery pitches. cryptovaulttraders Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on cryptovaulttraders — the platform operated at cryptovaulttraders.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Dashboard 2sp (dashboard-2sp.com) — evidence-first, no guaranteed-recovery pitches. Dashboard 2sp Operator Advisory — Red Flags and What to Do If You're Stuck Dashboard 2sp (dashboard-2sp.com) showed up on FastBull and…
View full reportLost money to Partners Special Capital Limited (partnersspecialcap.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 TradeCryptoMasters (trcrmasters.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 futurefinance24 (futurefinance24.com) — evidence-first, no guaranteed-recovery pitches. futurefinance24 Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on futurefinance24 — the platform operated at futurefinance24.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FDS Research (FDS Research.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on FDS Research: Evidence-First Investigation & Next Steps If you put money into FDS Research through FDS Research.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Alliance Group, Inc. Alliance Insurance Agency (Alliance Group, Inc. Alliance Insurance Agency.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Alliance Group, Inc. Alliance Insurance Agency: Evidence-First Investigation &…
View full reportInvestigator's Dossier — Seamus Manley Independent review of WEALTH HARBOR MANAGEMENT LLC (WEALTH HARBOR MANAGEMENT LLC.com; https:) — evidence-first, no guaranteed-recovery pitches. WEALTH HARBOR MANAGEMENT LLC Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of RunTimeProfits (runtimeprofits.com) — evidence-first, no guaranteed-recovery pitches. RunTimeProfits Operator Advisory — Red Flags and What to Do If You're Stuck RunTimeProfits (runtimeprofits.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of finance-traders (finance-traders.ltd) — evidence-first, no guaranteed-recovery pitches. finance-traders Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on finance-traders — the platform operated at finance-traders.ltd. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of prénom.nom@dolphinvest-consulting.com (prénom.nom@dolphinvest-consulting.com.com) — evidence-first, no guaranteed-recovery pitches. prénom.nom@dolphinvest-consulting.com Platform Due-Diligence — Is prénom.nom@dolphinvest-consulting.com a Legit Broker or Questionable Operator? prénom.nom@dolphinvest-consulting.com (prénom.nom@dolphinvest-consulting.com.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of IPO Securities Litigation (IPO Securities Litigation.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on IPO Securities Litigation: Evidence-First Investigation & Next Steps If you put money into IPO Securities…
View full reportLost money to Capital Trends (capitaltrends.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 Darwin Acquisition Group (Darwin Acquisition Group.com; https:) — evidence-first, no guaranteed-recovery pitches. Darwin Acquisition Group 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 ENDERG Szymon Lewandowski (ENDERG Szymon Lewandowski.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on ENDERG Szymon Lewandowski: Evidence-First Investigation & Next Steps If you put money into ENDERG Szymon…
View full reportLost money to Marverickfx (marverickfx.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 Edison Transfer Agency (Edison Transfer Agency.com) — evidence-first, no guaranteed-recovery pitches. Edison Transfer Agency Platform Due-Diligence — Is Edison Transfer Agency a Legit Broker or Questionable Operator? Edison Transfer Agency…
View full reportInvestigator's Dossier — Seamus Manley Independent review of SOVA Asset Management (clone of an EEA and FCA Authorised Firms) (SOVA Asset Management (clone of an EEA and FCA Authorised Firms).com) — evidence-first, no guaranteed-recovery pitches. SOVA Asset Management…
View full reportLost money to Touchstone Markets (touchstonemarkets.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 GlobalCIM (globalcim.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 Montreal Credit Union Bank (Montreal Credit Union Bank.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Montreal Credit Union Bank: Evidence-First Investigation & Next Steps If you put money…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Ukcryptoxld (Ukcryptoxld.com) — evidence-first, no guaranteed-recovery pitches. Ukcryptoxld Platform Due-Diligence — Is Ukcryptoxld a Legit Broker or Questionable Operator? Ukcryptoxld (Ukcryptoxld.com) showed up on FastBull and on several independent scam-watch…
View full reportLost money to UNIVERSAL ACCESS INVEST (universalaccess.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 reportInvestigator's Dossier — Seamus Manley Independent review of Amz Station Coffee (Amz Station Coffee.com; https:) — evidence-first, no guaranteed-recovery pitches. Amz Station Coffee Operator Advisory — Red Flags and What to Do If You're Stuck This is my…
View full reportLost money to MC Trading (mctrading.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 Altreserve (altreserve.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 Apex Blue Investor Ltd (Apex Blue Investor Ltd.com; https:) — evidence-first, no guaranteed-recovery pitches. Apex Blue Investor Ltd Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportLost money to Idealfx Global Markets (s2.idealfx.io)? 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 Change Helpline (Change Helpline.com; https:) — evidence-first, no guaranteed-recovery pitches. Change Helpline Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on…
View full reportLost money to VTIndex (vtindex.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 Bitvast Pro (sssrrqm.top)? 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 eToro AUS Capital Limited Voltrex Group (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on eToro AUS Capital Limited Voltrex Group: Evidence-First Investigation & Next Steps This is…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bond Supermarket UK (bondsupermarketuk.com) — evidence-first, no guaranteed-recovery pitches. Bond Supermarket UK Operator Advisory — Red Flags and What to Do If You're Stuck Bond Supermarket UK (bondsupermarketuk.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Horizon Gold Limited (no relation to Horizon Gold Limited (Horizon Gold Limited (no relation to Horizon Gold Limited.com; https:) — evidence-first, no guaranteed-recovery pitches. Horizon Gold Limited (no relation to…
View full reportLost money to Clone Rosemount Limited (rosemountsolutions.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 Investment Advice Bureau (Investment Advice Bureau.com; https:) — evidence-first, no guaranteed-recovery pitches. Investment Advice Bureau Operator Advisory — Red Flags and What to Do If You're Stuck This is my…
View full reportLost money to PRIMOBULL (primobulls.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 accesslegalltd (accesslegalltd.com) — evidence-first, no guaranteed-recovery pitches. accesslegalltd Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on accesslegalltd — the platform operated at accesslegalltd.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of stockaccessinc (stockaccessinc.com) — evidence-first, no guaranteed-recovery pitches. stockaccessinc Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on stockaccessinc — the platform operated at stockaccessinc.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/.