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 TradeState (trade-state.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 Thriveassetpartners.net (thriveassetpartners.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 Atlas Stock Transfer (atlasstocktransfer.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Atlas Stock Transfer: Evidence-First Investigation & Next Steps This is my working file on Atlas Stock…
View full reportLost money to Deolimited (deolimited.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 Foxtail Holdings (Foxtail Holdings.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Foxtail Holdings: Evidence-First Investigation & Next Steps If you put money into Foxtail Holdings through Foxtail Holdings.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of dominionfinancialassetscloneofauthorisedfirm (dominionfinancialassetscloneofauthorisedfirm.com) — evidence-first, no guaranteed-recovery pitches. dominionfinancialassetscloneofauthorisedfirm Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on dominionfinancialassetscloneofauthorisedfirm — the platform operated at dominionfinancialassetscloneofauthorisedfirm.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Doxxon Finance (Doxxon Finance.com; https:) — evidence-first, no guaranteed-recovery pitches. Doxxon Finance Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on…
View full reportLost money to EasyAlgo (easy-algo.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 reportLost money to Sheer marketoptions (sheermarketoptions.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 Metatrader5 of MT5 Finance (metatrader5ofmt5finance.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Metatrader5 of MT5 Finance: Evidence-First Investigation & Next Steps This is my working file on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Credessa (https:) — evidence-first, no guaranteed-recovery pitches. Credessa Operator Advisory — Red Flags and What to Do If You're Stuck Credessa (https:) showed up on FastBull and on several independent…
View full reportLost money to ALPHA WEALTH (alpha-wealth.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 London Global (clone of an FCA authorised firm and an EEA authorised firm) (londonglobalcloneofanfcaauthorisedfirmandaneeaauthorisedfirm.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on London Global (clone of an FCA…
View full reportInvestigator's Dossier — Seamus Manley Independent review of cryptoworld-fx Ltd (kryptoworld-fx.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on cryptoworld-fx Ltd: Evidence-First Investigation & Next Steps This is my working file on cryptoworld-fx Ltd — the…
View full reportLost money to META PRO ASSET (meta-proasset.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 Elliott AI-Trading-Community – Vermögensverwaltungsplan Nr.3{VIP295} (elliottaitradingcommunityvermgensverwaltungsplannr3vip295.com) — evidence-first, no guaranteed-recovery pitches. Elliott AI-Trading-Community – Vermögensverwaltungsplan Nr.3{VIP295} Operator Advisory — Red Flags and What to Do If You're Stuck Elliott AI-Trading-Community…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Ruxavild (ruxavild.fi) — evidence-first, no guaranteed-recovery pitches. Ruxavild Operator Advisory — Red Flags and What to Do If You're Stuck Ruxavild (ruxavild.fi) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Ethr.trading (Ethr.trading.com; https:) — evidence-first, no guaranteed-recovery pitches. Ethr.trading Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Ethr.trading — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Wealth Bloom Capitcal (Wealth Bloom Capitcal.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Wealth Bloom Capitcal: Evidence-First Investigation & Next Steps If you put money into Wealth Bloom…
View full reportLost money to Lextroy Management (lextroym.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 The Profit Legion (theprofitlegion.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 WhiteRoad (WhiteRoad.com) — evidence-first, no guaranteed-recovery pitches. WhiteRoad Platform Due-Diligence — Is WhiteRoad a Legit Broker or Questionable Operator? WhiteRoad (WhiteRoad.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of blingxe (blingxe.com) — evidence-first, no guaranteed-recovery pitches. blingxe Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on blingxe — the platform operated at blingxe.com. It…
View full reportLost money to Finactltd (finactltd.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 Wilmess Group (wilmessgroup.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Wilmess Group: Evidence-First Investigation & Next Steps This is my working file on Wilmess Group — the…
View full reportLost money to Spotrade (spotradepro.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 Bullishest (bullishest.com) — evidence-first, no guaranteed-recovery pitches. Bullishest Operator Advisory — Red Flags and What to Do If You're Stuck Bullishest (bullishest.com) showed up on FastBull and on several independent…
View full reportLost money to Dynasty Trade (dynasty-trade.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 prénom.nom@epargne-corum.com (prénom.nom@epargne-corum.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on prénom.nom@epargne-corum.com: Evidence-First Investigation & Next Steps This is my working file on prénom.nom@epargne-corum.com — the platform operated at…
View full reportLost money to MEGA PROFX TRADING (megaprofxtrading.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 Oppenheim Savings & Loans Trust KB (oppenheimsavingsloanstrustkb.com) — evidence-first, no guaranteed-recovery pitches. Oppenheim Savings & Loans Trust KB Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Swing Trading Broker (Swing Trading Broker.com) — evidence-first, no guaranteed-recovery pitches. Swing Trading Broker Platform Due-Diligence — Is Swing Trading Broker a Legit Broker or Questionable Operator? Swing Trading Broker…
View full reportLost money to Smbcapitals (smbcapitals.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 portfel-paydex (portfel-paydex.com) — evidence-first, no guaranteed-recovery pitches. portfel-paydex Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on portfel-paydex — the platform operated at portfel-paydex.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Alpine Funded (Alpine Funded.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Alpine Funded: Evidence-First Investigation & Next Steps If you put money into Alpine Funded through Alpine Funded.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Infinity Trust Management (infinitytrustmanagement.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Infinity Trust Management: Evidence-First Investigation & Next Steps This is my working file on Infinity Trust…
View full reportLost money to Morgans Finance (morgans-finance.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 FXX Trader (FXX Trader.com; https:) — evidence-first, no guaranteed-recovery pitches. FXX Trader 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 Tezix (Tezix.com; https:) — evidence-first, no guaranteed-recovery pitches. Tezix Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Tezix — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Cabinet Sip (Cabinet Sip.com; https:) — evidence-first, no guaranteed-recovery pitches. Cabinet Sip Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on…
View full reportLost money to Apex FX (apexfx.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 Suisse360 (Suisse360.com; https:) — evidence-first, no guaranteed-recovery pitches. Suisse360 Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Suisse360 — the…
View full reportLost money to Rich Point Capital (richpointcapital.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 info@acquis-exchange.fr (info@acquis-exchange.fr.com) — evidence-first, no guaranteed-recovery pitches. info@acquis-exchange.fr Platform Due-Diligence — Is info@acquis-exchange.fr a Legit Broker or Questionable Operator? info@acquis-exchange.fr (info@acquis-exchange.fr.com) showed up on FastBull and on several independent scam-watch…
View full reportLost money to GLOBALTRADEX HUB (globaltradexhub.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 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 coinhubx (coinhubx.net) — evidence-first, no guaranteed-recovery pitches. coinhubx Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on coinhubx — the platform operated at coinhubx.net. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of eToro AUS Capital Limited Arbinio (eToro AUS Capital Limited Arbinio.com; https:) — evidence-first, no guaranteed-recovery pitches. eToro AUS Capital Limited Arbinio Operator Advisory — Red Flags and What to Do…
View full reportInvestigator's Dossier — Seamus Manley Independent review of tpglobalfxunregisteredwithholdingfunds (tpglobalfxunregisteredwithholdingfunds.com) — evidence-first, no guaranteed-recovery pitches. tpglobalfxunregisteredwithholdingfunds Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on tpglobalfxunregisteredwithholdingfunds — the platform operated at tpglobalfxunregisteredwithholdingfunds.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of TCS Bank AG (TCS Bank AG.com) — evidence-first, no guaranteed-recovery pitches. TCS Bank AG Platform Due-Diligence — Is TCS Bank AG a Legit Broker or Questionable Operator? TCS Bank AG…
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/.