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 CrusterFx (crusterfx.com) — evidence-first, no guaranteed-recovery pitches. CrusterFx Operator Advisory — Red Flags and What to Do If You're Stuck CrusterFx (crusterfx.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Grokebit (grokebit.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Grokebit: Evidence-First Investigation & Next Steps This is my working file on Grokebit — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ascendancyenterprise (ascendancyenterprise.com) — evidence-first, no guaranteed-recovery pitches. ascendancyenterprise Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on ascendancyenterprise — the platform operated at ascendancyenterprise.com. It…
View full reportLost money to Ewripro (ewripro.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 Hayst DQ (haystdq.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 Prooption24 (Prooption24.com; https:) — evidence-first, no guaranteed-recovery pitches. Prooption24 Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Prooption24 — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Forrise Triumph Capital (forrise-triumph-capital.jimdofree.com) — evidence-first, no guaranteed-recovery pitches. Forrise Triumph Capital Operator Advisory — Red Flags and What to Do If You're Stuck Forrise Triumph Capital (forrise-triumph-capital.jimdofree.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Analyst Que (analystque.com) — evidence-first, no guaranteed-recovery pitches. Analyst Que Operator Advisory — Red Flags and What to Do If You're Stuck Analyst Que (analystque.com) showed up on FastBull and…
View full reportLost money to WAVE (tradecapital.asia)? 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 QUANTRADEX (QUANTRADEX.com) — evidence-first, no guaranteed-recovery pitches. QUANTRADEX Platform Due-Diligence — Is QUANTRADEX a Legit Broker or Questionable Operator? QUANTRADEX (QUANTRADEX.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Mining City (Mining City.com) — evidence-first, no guaranteed-recovery pitches. Mining City Platform Due-Diligence — Is Mining City a Legit Broker or Questionable Operator? Mining City (Mining City.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of centurymanagementdivisioninc (centurymanagementdivisioninc.com) — evidence-first, no guaranteed-recovery pitches. centurymanagementdivisioninc Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on centurymanagementdivisioninc — the platform operated at centurymanagementdivisioninc.com. It…
View full reportLost money to ALPHA OX TRADE (alphaoxtrade.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 Tradebits3 (tradebits3.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Tradebits3: Evidence-First Investigation & Next Steps This is my working file on Tradebits3 — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of REAL CRYPTO MINER (realcryptominer.com) — evidence-first, no guaranteed-recovery pitches. REAL CRYPTO MINER Operator Advisory — Red Flags and What to Do If You're Stuck REAL CRYPTO MINER (realcryptominer.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Mica Consulting (Mica Consulting.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Mica Consulting: Evidence-First Investigation & Next Steps If you put money into Mica Consulting through Mica Consulting.com…
View full reportLost money to PellerTrading (pellertrading.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 TRADE OPTEK (TRADE OPTEK.com; https:) — evidence-first, no guaranteed-recovery pitches. TRADE OPTEK 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 Investfundsonline (Investfundsonline.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Investfundsonline: Evidence-First Investigation & Next Steps If you put money into Investfundsonline through Investfundsonline.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of prénomnom@moonetrix.com (prénomnom@moonetrix.com.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on prénomnom@moonetrix.com: Evidence-First Investigation & Next Steps If you put money into prénomnom@moonetrix.com through prénomnom@moonetrix.com.com and now can't get it…
View full reportLost money to PARAGON INVESTMENTS (paragoninvestments.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 Acces (acces.mfwgroupe.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Acces: Evidence-First Investigation & Next Steps This is my working file on Acces — the platform operated at…
View full reportLost money to TWMarkets (twmarkets.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 contact@fonciere-partenaires.com (contact@fonciere-partenaires.com.com; https:) — evidence-first, no guaranteed-recovery pitches. contact@fonciere-partenaires.com Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on contact@fonciere-partenaires.com — the…
View full reportLost money to Prime Futures Pip (primefuturespip.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 Silga Pro (trust-market.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 Tesla Stocks Investment (Tesla Stocks Investment.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Tesla Stocks Investment: Evidence-First Investigation & Next Steps If you put money into Tesla Stocks…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Isptraders (isptraders.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Isptraders: Evidence-First Investigation & Next Steps This is my working file on Isptraders — the platform operated at…
View full reportLost money to VAVATREE (vavatree.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 AMCHUNKS (amchunks.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 Uicex (Uicex.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Uicex: Evidence-First Investigation & Next Steps If you put money into Uicex through Uicex.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of RAVA BURSÁTIL S.A. (ravaburstilsa.com) — evidence-first, no guaranteed-recovery pitches. RAVA BURSÁTIL S.A. Operator Advisory — Red Flags and What to Do If You're Stuck RAVA BURSÁTIL S.A. (ravaburstilsa.com) showed up…
View full reportLost money to Safecrown (New Traders Holdings aka New Traders Holdings FX) (safecrown.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 BOON TRADES (boontrades.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 Velocitytradefx (Velocitytradefx.com) — evidence-first, no guaranteed-recovery pitches. Velocitytradefx Platform Due-Diligence — Is Velocitytradefx a Legit Broker or Questionable Operator? Velocitytradefx (Velocitytradefx.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Orbex (orbex.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Orbex: Evidence-First Investigation & Next Steps This is my working file on Orbex — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ACCESSCRYPTO247 (accesscrypto247.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on ACCESSCRYPTO247: Evidence-First Investigation & Next Steps This is my working file on ACCESSCRYPTO247 — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of GoldenSpacePips (GoldenSpacePips.com) — evidence-first, no guaranteed-recovery pitches. GoldenSpacePips Platform Due-Diligence — Is GoldenSpacePips a Legit Broker or Questionable Operator? GoldenSpacePips (GoldenSpacePips.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of BG Wealth Sharing Ltd. (DSJ Exchange) (bgwealthsharing.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on BG Wealth Sharing Ltd. (DSJ Exchange): Evidence-First Investigation & Next Steps This is…
View full reportInvestigator's Dossier — Seamus Manley Independent review of BNN RESTAURANT GROUP (BNN RESTAURANT GROUP.com; https:) — evidence-first, no guaranteed-recovery pitches. BNN RESTAURANT GROUP Operator Advisory — Red Flags and What to Do If You're Stuck This is my…
View full reportLost money to InvestM (investm.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 Cloning entity Ethenea (Cloning entity Ethenea.com; https:) — evidence-first, no guaranteed-recovery pitches. Cloning entity Ethenea Operator Advisory — Red Flags and What to Do If You're Stuck This is my…
View full reportLost money to Vega Capital (vegacapital.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 Profit Trades (profit-trades.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 The Capital Holdings (thecapitalholdings.com) — evidence-first, no guaranteed-recovery pitches. The Capital Holdings Operator Advisory — Red Flags and What to Do If You're Stuck The Capital Holdings (thecapitalholdings.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of NIL (NIL) — evidence-first, no guaranteed-recovery pitches. NIL Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on NIL — the platform operated at NIL. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Investment warning concerning Maesara Investments Limited (Investment warning concerning Maesara Investments Limited.com; https:) — evidence-first, no guaranteed-recovery pitches. Investment warning concerning Maesara Investments Limited Operator Advisory — Red Flags and…
View full reportLost money to STEADY GAIN INVESTMENTS (steadygaininvestments.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 Fintuity Limited (clone of FCA authorised firm) (Fintuity Limited (clone of FCA authorised firm).com; https:) — evidence-first, no guaranteed-recovery pitches. Fintuity Limited (clone of FCA authorised firm) Operator Advisory —…
View full reportLost money to Surgirux (surgirux.pro;https:)? 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 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/.