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 PRIME FUTURES TRADE (primefuturestrade.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 COIN MARKET FINANCE (coinmarketfinance.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 EOCFX (clone of FCA authorised firm) (eocfxcloneoffcaauthorisedfirm.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on EOCFX (clone of FCA authorised firm): Evidence-First Investigation & Next Steps This is…
View full reportInvestigator's Dossier — Seamus Manley Independent review of SGE-COMEX (Imposter) (SGE-COMEX (Imposter).com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on SGE-COMEX (Imposter): Evidence-First Investigation & Next Steps If you put money into SGE-COMEX (Imposter) through SGE-COMEX (Imposter).com…
View full reportLost money to Clone Trade Capital EU (tradecapitaleu.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 Mulfix-Earners (the scam entity) (mulfix-earners.ltd; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Mulfix-Earners (the scam entity): Evidence-First Investigation & Next Steps This is my working file on…
View full reportLost money to FASTEXCHANGE INVESTING (fastexchangeinvesting.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 NEEXFOREX (neexforex.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 AWELE FORTUNE FOUNDRY (awelefortunefoundry.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 Bitlogic Systems LTD (Bitlogic Systems LTD.com) — evidence-first, no guaranteed-recovery pitches. Bitlogic Systems LTD Platform Due-Diligence — Is Bitlogic Systems LTD a Legit Broker or Questionable Operator? Bitlogic Systems LTD…
View full reportInvestigator's Dossier — Seamus Manley Independent review of oberonsys.com (Clone of FCA firms) (oberonsys.com (Clone of FCA firms).com; https:) — evidence-first, no guaranteed-recovery pitches. oberonsys.com (Clone of FCA firms) Operator Advisory — Red Flags and What to Do…
View full reportLost money to Onboard Capital (onboardcap.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 fxboxsignals (fxboxsignals.com) — evidence-first, no guaranteed-recovery pitches. fxboxsignals Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on fxboxsignals — the platform operated at fxboxsignals.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Ocimum-assetfirm (Ocimum-assetfirm.com) — evidence-first, no guaranteed-recovery pitches. Ocimum-assetfirm Platform Due-Diligence — Is Ocimum-assetfirm a Legit Broker or Questionable Operator? Ocimum-assetfirm (Ocimum-assetfirm.com) showed up on FastBull and on several independent scam-watch…
View full reportLost money to XTBFX (xtbfx.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 Forexbroker (forexbroker.cloud; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Forexbroker: Evidence-First Investigation & Next Steps This is my working file on Forexbroker — the platform operated at…
View full reportLost money to TRADE MAX TECH (trademaxtech.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 Alis Capital Inc. (Alis Capital Inc..com) — evidence-first, no guaranteed-recovery pitches. Alis Capital Inc. Platform Due-Diligence — Is Alis Capital Inc. a Legit Broker or Questionable Operator? Alis Capital Inc.…
View full reportLost money to Clone Asteo Trade (asteo-group.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 DelarixTrader (DelarixTrader.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on DelarixTrader: Evidence-First Investigation & Next Steps If you put money into DelarixTrader through DelarixTrader.com and now can't get it…
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 Titan Trade Market (Titan Trade Market.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Titan Trade Market: Evidence-First Investigation & Next Steps If you put money into Titan Trade…
View full reportLost money to ShenzhouCapital (shenzhoucapital.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 Malaysia World Trading Trust (https:) — evidence-first, no guaranteed-recovery pitches. Malaysia World Trading Trust Operator Advisory — Red Flags and What to Do If You're Stuck Malaysia World Trading Trust…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Axiontrade (axiontrade.net) — evidence-first, no guaranteed-recovery pitches. Axiontrade Operator Advisory — Red Flags and What to Do If You're Stuck Axiontrade (axiontrade.net) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Expert Gainers (expertgainers.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Expert Gainers: Evidence-First Investigation & Next Steps This is my working file on Expert Gainers — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of My Broker UK (clone of an FCA authorised firm) (mybrokerukcloneofanfcaauthorisedfirm.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on My Broker UK (clone of an FCA authorised firm): Evidence-First…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ArbitrageXcel (arbitragexcel.com) — evidence-first, no guaranteed-recovery pitches. ArbitrageXcel Operator Advisory — Red Flags and What to Do If You're Stuck ArbitrageXcel (arbitragexcel.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Ksgmarketsworld (ksgmarketsworld.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Ksgmarketsworld: Evidence-First Investigation & Next Steps This is my working file on Ksgmarketsworld — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Ejinvesting (ejinvesting.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Ejinvesting: Evidence-First Investigation & Next Steps This is my working file on Ejinvesting — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of BDS Markets (BDS Markets.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on BDS Markets: Evidence-First Investigation & Next Steps If you put money into BDS Markets through BDS Markets.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Financexlimited (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Financexlimited: Evidence-First Investigation & Next Steps This is my working file on Financexlimited — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Profitedge (profitedge.online) — evidence-first, no guaranteed-recovery pitches. Profitedge Operator Advisory — Red Flags and What to Do If You're Stuck Profitedge (profitedge.online) showed up on FastBull and on several independent…
View full reportLost money to Clone CAPITAL RISE (capital-rise.co)? 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 Capital Partners (cpgltd.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 Max FundFlex (max-fundflex.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 EXANGO (exango.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 Crosswind Asset Investments GmbH (Crosswind Asset Investments GmbH.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Crosswind Asset Investments GmbH: Evidence-First Investigation & Next Steps If you put money…
View full reportLost money to SECURED SIGNALS (securedsignals.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 Cloudfinancials (cloudfinancials.net; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Cloudfinancials: Evidence-First Investigation & Next Steps This is my working file on Cloudfinancials — the platform operated at…
View full reportLost money to DemiunOx (demiunox.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 ELD Asset Management (ELD Asset Management.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on ELD Asset Management: Evidence-First Investigation & Next Steps If you put money into ELD Asset…
View full reportLost money to Capitalassitintl (capitalassitintl.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 Lambestone Holding Limited (CLONE) (Lambestone Holding Limited (CLONE).com; https:) — evidence-first, no guaranteed-recovery pitches. Lambestone Holding Limited (CLONE) Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportLost money to Loopring Markets (loopring.cc)? 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 TradeMintus8.1Ai (https:) — evidence-first, no guaranteed-recovery pitches. TradeMintus8.1Ai Operator Advisory — Red Flags and What to Do If You're Stuck TradeMintus8.1Ai (https:) showed up on FastBull and on several independent…
View full reportLost money to Pivot capital (pivot-capital.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 BTMarkets (btmarkets.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 Extremelyproof (extremelyproof.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 BS Kredit (BS Kredit.com) — evidence-first, no guaranteed-recovery pitches. BS Kredit Platform Due-Diligence — Is BS Kredit a Legit Broker or Questionable Operator? BS Kredit (BS Kredit.com) showed up on…
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/.