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 MetaGenesis (metagenesisfx.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 Moneysmart (moneysmart.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Moneysmart: Evidence-First Investigation & Next Steps This is my working file on Moneysmart — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Quantum Invest Hub (quantuminvesthub.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Quantum Invest Hub: Evidence-First Investigation & Next Steps This is my working file on Quantum Invest…
View full reportLost money to Clone Corporate Brokers Limited (cbleurope.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 Unisoninvestment (Unisoninvestment.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Unisoninvestment: Evidence-First Investigation & Next Steps If you put money into Unisoninvestment through Unisoninvestment.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Daysky Trading Lab (Daysky Trading Lab.com; https:) — evidence-first, no guaranteed-recovery pitches. Daysky Trading Lab 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 weatherbysprivatebankcloneoffcaauthorisedfirm (weatherbysprivatebankcloneoffcaauthorisedfirm.com) — evidence-first, no guaranteed-recovery pitches. weatherbysprivatebankcloneoffcaauthorisedfirm Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on weatherbysprivatebankcloneoffcaauthorisedfirm — the platform operated at weatherbysprivatebankcloneoffcaauthorisedfirm.com. It…
View full reportLost money to SHD Markets (shdmarkets.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 Capexion (Capexion.com; https:) — evidence-first, no guaranteed-recovery pitches. Capexion Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Capexion — the…
View full reportLost money to INFINITY ECN (infinityecn.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 crypto-com@blockchain-complaints.info (crypto-com@blockchain-complaints.info.com; https:) — evidence-first, no guaranteed-recovery pitches. crypto-com@blockchain-complaints.info Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on crypto-com@blockchain-complaints.info — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Eurostone Srio (Eurostone Srio.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Eurostone Srio: Evidence-First Investigation & Next Steps If you put money into Eurostone Srio through Eurostone Srio.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of digitalcentury (digitalcentury.com) — evidence-first, no guaranteed-recovery pitches. digitalcentury Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on digitalcentury — the platform operated at digitalcentury.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of tbcinternationalmarketsltd (tbcinternationalmarketsltd.com) — evidence-first, no guaranteed-recovery pitches. tbcinternationalmarketsltd Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on tbcinternationalmarketsltd — the platform operated at tbcinternationalmarketsltd.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Standpointfinance (Standpointfinance.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Standpointfinance: Evidence-First Investigation & Next Steps If you put money into Standpointfinance through Standpointfinance.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Capgemini Law Mergers & Acquisitions (Capgemini Law Mergers & Acquisitions.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Capgemini Law Mergers & Acquisitions: Evidence-First Investigation & Next Steps If…
View full reportInvestigator's Dossier — Seamus Manley Independent review of APEXMINING (APEXMINING.com; https:) — evidence-first, no guaranteed-recovery pitches. APEXMINING Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on APEXMINING — the…
View full reportLost money to MyCopy Stocks Company (mycopystockltd.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 Bridge Alpha Capital (bridgealphacorp.net) — evidence-first, no guaranteed-recovery pitches. Bridge Alpha Capital Operator Advisory — Red Flags and What to Do If You're Stuck Bridge Alpha Capital (bridgealphacorp.net) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Money Supermarket (clone of FCA authorised firm) (Money Supermarket (clone of FCA authorised firm).com; https:) — evidence-first, no guaranteed-recovery pitches. Money Supermarket (clone of FCA authorised firm) Operator Advisory —…
View full reportLost money to SterlingTrustInvestments (sterlingtrustinvestments.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 Goldbysell24 (goldbysell24.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 TRADEBUCKS (tradebucks.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 Forexeur (forexeur.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 Heritageglobalinvestment (Heritageglobalinvestment.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Heritageglobalinvestment: Evidence-First Investigation & Next Steps If you put money into Heritageglobalinvestment through Heritageglobalinvestment.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of MetaQuontix (metaquontix.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on MetaQuontix: Evidence-First Investigation & Next Steps This is my working file on MetaQuontix — the platform operated at…
View full reportLost money to INFINQX (aka INFINQX.AI) (infinqx.ai)? 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 NESU LOANS (nesuloans.com) — evidence-first, no guaranteed-recovery pitches. NESU LOANS Operator Advisory — Red Flags and What to Do If You're Stuck NESU LOANS (nesuloans.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Golden Strategy View (https:) — evidence-first, no guaranteed-recovery pitches. Golden Strategy View Operator Advisory — Red Flags and What to Do If You're Stuck Golden Strategy View (https:) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Gsfinances (Gsfinances.com) — evidence-first, no guaranteed-recovery pitches. Gsfinances Platform Due-Diligence — Is Gsfinances a Legit Broker or Questionable Operator? Gsfinances (Gsfinances.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Western Capital, Inc. (westerncapitalinc.com) — evidence-first, no guaranteed-recovery pitches. Western Capital, Inc. Operator Advisory — Red Flags and What to Do If You're Stuck Western Capital, Inc. (westerncapitalinc.com) showed up…
View full reportLost money to Verbo Capital (Pty) Ltd (verbo-fx.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 CRPTRADE (crptrade.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 TV Today (https:) — evidence-first, no guaranteed-recovery pitches. TV Today Operator Advisory — Red Flags and What to Do If You're Stuck TV Today (https:) showed up on FastBull and…
View full reportLost money to CAPITALEGAIN (capitalegain.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 INTL (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on INTL: Evidence-First Investigation & Next Steps This is my working file on INTL — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Monb Gold (Monb Gold.com) — evidence-first, no guaranteed-recovery pitches. Monb Gold Platform Due-Diligence — Is Monb Gold a Legit Broker or Questionable Operator? Monb Gold (Monb Gold.com) showed up on…
View full reportLost money to Theelitetradeltd (theelitetradeltd.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 Poe Market (Poe Market.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Poe Market: Evidence-First Investigation & Next Steps If you put money into Poe Market through Poe Market.com…
View full reportLost money to NovaProfiting (novaprofiting.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 acces.traderepublic-private.com (acces.traderepublic-private.com.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on acces.traderepublic-private.com: Evidence-First Investigation & Next Steps If you put money into acces.traderepublic-private.com through acces.traderepublic-private.com.com and now can't get it…
View full reportLost money to Clone Hantec Markets (hmarkets.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 reportInvestigator's Dossier — Seamus Manley Independent review of Aramco America Invest (Aramco America Invest.com; https:) — evidence-first, no guaranteed-recovery pitches. Aramco America Invest Operator Advisory — Red Flags and What to Do If You're Stuck This is my…
View full reportLost money to SYNCXTRADES (syncxtrades.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 DAM FOREX (damforex.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 Moxabank (Moxabank.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Moxabank: Evidence-First Investigation & Next Steps If you put money into Moxabank through Moxabank.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Htfxh (Htfxh.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Htfxh: Evidence-First Investigation & Next Steps If you put money into Htfxh through Htfxh.com and now can't get it…
View full reportLost money to Marketswind (marketswind.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 Crypto assets (Crypto assets.com; https:) — evidence-first, no guaranteed-recovery pitches. Crypto assets Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of EduTrend (EduTrend.com) — evidence-first, no guaranteed-recovery pitches. EduTrend Platform Due-Diligence — Is EduTrend a Legit Broker or Questionable Operator? EduTrend (EduTrend.com) showed up on FastBull and on several independent scam-watch…
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/.