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 Chris Gardner Group (chrisgardnergroup.com) — evidence-first, no guaranteed-recovery pitches. Chris Gardner Group Operator Advisory — Red Flags and What to Do If You're Stuck Chris Gardner Group (chrisgardnergroup.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of US Commission on Regulatory Enforcement (US Commission on Regulatory Enforcement.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on US Commission on Regulatory Enforcement: Evidence-First Investigation & Next Steps If…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CRYPTO STOCKS FX TRADE (cryptostocksfxtrade.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on CRYPTO STOCKS FX TRADE: Evidence-First Investigation & Next Steps This is my working file on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of OKM Holdings Pte Ltd (okmholdingspteltd.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on OKM Holdings Pte Ltd: Evidence-First Investigation & Next Steps This is my working file on…
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 FX INFINITY (fxinfinity.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 Capitus (capitus.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 BLUEOCEAN ASSET (BLUEOCEAN ASSET.com) — evidence-first, no guaranteed-recovery pitches. BLUEOCEAN ASSET Platform Due-Diligence — Is BLUEOCEAN ASSET a Legit Broker or Questionable Operator? BLUEOCEAN ASSET (BLUEOCEAN ASSET.com) showed up on…
View full reportLost money to Arowinvest (arowinvest.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 Saffety Pro (saffetypro.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Saffety Pro: Evidence-First Investigation & Next Steps This is my working file on Saffety Pro — the…
View full reportLost money to marketstradeltd.com (marketstradeltd.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 Formationtraders (Formationtraders.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Formationtraders: Evidence-First Investigation & Next Steps If you put money into Formationtraders through Formationtraders.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of vortexoptionsunlicensedentity (vortexoptionsunlicensedentity.com) — evidence-first, no guaranteed-recovery pitches. vortexoptionsunlicensedentity Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on vortexoptionsunlicensedentity — the platform operated at vortexoptionsunlicensedentity.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FXexperttrading Inc (FXexperttrading Inc.com; https:) — evidence-first, no guaranteed-recovery pitches. FXexperttrading Inc Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on…
View full reportLost money to Mic Market (micmarkfx.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 gks (gks.com) — evidence-first, no guaranteed-recovery pitches. gks Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on gks — the platform operated at gks.com. It…
View full reportLost money to Fake eToro (etornso.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 COIN INVESTMENT TRADE (COIN INVESTMENT TRADE.com; https:) — evidence-first, no guaranteed-recovery pitches. COIN INVESTMENT TRADE Operator Advisory — Red Flags and What to Do If You're Stuck This is my…
View full reportLost money to ELITEVISION (elitvision.eu)? 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 Debt Free Service (Debt Free Service.com; https:) — evidence-first, no guaranteed-recovery pitches. Debt Free Service 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 Gti Capital (Gti Capital.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Gti Capital: Evidence-First Investigation & Next Steps If you put money into Gti Capital through Gti Capital.com…
View full reportLost money to Venturemaple (venturemaple.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 Vestmarket Trade (vestmarketrd.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 keyfunders (keyfunders.com) — evidence-first, no guaranteed-recovery pitches. keyfunders Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on keyfunders — the platform operated at keyfunders.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ACGROUP APP (ACGROUP APP.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on ACGROUP APP: Evidence-First Investigation & Next Steps If you put money into ACGROUP APP through ACGROUP APP.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of SNORTER (SNORTER.com) — evidence-first, no guaranteed-recovery pitches. SNORTER Platform Due-Diligence — Is SNORTER a Legit Broker or Questionable Operator? SNORTER (SNORTER.com) showed up on FastBull and on several independent scam-watch…
View full reportLost money to Xeodis (xeodis.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 INCORE INVESTMENT (incore-investmentcfd.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 WoodcCapital (woodccapital.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 Strategy Integrity (strategyintegrity.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 ANT Coin (antcoin.vg) (antcoinantcoinvg.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on ANT Coin (antcoin.vg): Evidence-First Investigation & Next Steps This is my working file on ANT Coin…
View full reportInvestigator's Dossier — Seamus Manley Independent review of NEX TRADE (NEX TRADE.com) — evidence-first, no guaranteed-recovery pitches. NEX TRADE Platform Due-Diligence — Is NEX TRADE a Legit Broker or Questionable Operator? NEX TRADE (NEX TRADE.com) showed up on…
View full reportLost money to MSquare (msqrtrade.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 FxProfit Expert (fxprofexpert.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 Patrimoine Connect ( (Patrimoine Connect (.com; https:) — evidence-first, no guaranteed-recovery pitches. Patrimoine Connect ( 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 Crypto Course (crypto-course.ltd; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Crypto Course: Evidence-First Investigation & Next Steps This is my working file on Crypto Course — the…
View full reportLost money to Capital Holdings (thecapitalholdings.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 zonsten (zonsten.com) — evidence-first, no guaranteed-recovery pitches. zonsten Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on zonsten — the platform operated at zonsten.com. It…
View full reportLost money to Prime Copy Assets (primecopyassets.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 Minerva Markets (minervamarkets.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 GOLD SHOP OWNER (https:) — evidence-first, no guaranteed-recovery pitches. GOLD SHOP OWNER Operator Advisory — Red Flags and What to Do If You're Stuck GOLD SHOP OWNER (https:) showed up…
View full reportLost money to Profix Capital (profixcapital.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 fidelity-ag (fidelity-ag.com) — evidence-first, no guaranteed-recovery pitches. fidelity-ag Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on fidelity-ag — the platform operated at fidelity-ag.com. It…
View full reportLost money to ChartLogic (chartlogic.de)? 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 ImperialFonds (imperialfonds.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 SPX Trade (spx-trade.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 CFD Advanced Ltd (“CFD Advanced”) (CFD Advanced Ltd (“CFD Advanced”).com) — evidence-first, no guaranteed-recovery pitches. CFD Advanced Ltd (“CFD Advanced”) Platform Due-Diligence — Is CFD Advanced Ltd (“CFD Advanced”) a…
View full reportLost money to Clone AceStock System (accestocksystem.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 LOANSEVENTS (LOANSEVENTS.com) — evidence-first, no guaranteed-recovery pitches. LOANSEVENTS Platform Due-Diligence — Is LOANSEVENTS a Legit Broker or Questionable Operator? LOANSEVENTS (LOANSEVENTS.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Credituniongb (Credituniongb.com; https:) — evidence-first, no guaranteed-recovery pitches. Credituniongb Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Credituniongb — the…
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/.