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 Search UK Bonds (searchukbonds.com) — evidence-first, no guaranteed-recovery pitches. Search UK Bonds Operator Advisory — Red Flags and What to Do If You're Stuck Search UK Bonds (searchukbonds.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of World Finance (World Finance.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on World Finance: Evidence-First Investigation & Next Steps If you put money into World Finance through World Finance.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Freeway (freeway.com) — evidence-first, no guaranteed-recovery pitches. Freeway Operator Advisory — Red Flags and What to Do If You're Stuck Freeway (freeway.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bank of America – Fake term deposits and bonds (Bank of America – Fake term deposits and bonds.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Bank of America…
View full reportInvestigator's Dossier — Seamus Manley Independent review of service.juridique@amffrance.com (service.juridique@amffrance.com.com; https:) — evidence-first, no guaranteed-recovery pitches. service.juridique@amffrance.com Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on service.juridique@amffrance.com — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of pediainvest (pediainvest.com) — evidence-first, no guaranteed-recovery pitches. pediainvest Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on pediainvest — the platform operated at pediainvest.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of AI Forex Trader (https:) — evidence-first, no guaranteed-recovery pitches. AI Forex Trader Operator Advisory — Red Flags and What to Do If You're Stuck AI Forex Trader (https:) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Profit Catalyst Hub (profitcatalysthub.com) — evidence-first, no guaranteed-recovery pitches. Profit Catalyst Hub Operator Advisory — Red Flags and What to Do If You're Stuck Profit Catalyst Hub (profitcatalysthub.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Gold Journal TH (Gold Journal TH.com; https:) — evidence-first, no guaranteed-recovery pitches. Gold Journal TH 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 Elston Management (Elston Management.com) — evidence-first, no guaranteed-recovery pitches. Elston Management Platform Due-Diligence — Is Elston Management a Legit Broker or Questionable Operator? Elston Management (Elston Management.com) showed up on…
View full reportLost money to Clone Spreadex (spreadexd.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 VIPOTOR WEALTH LTD (VIPOTOR WEALTH LTD.com) — evidence-first, no guaranteed-recovery pitches. VIPOTOR WEALTH LTD Platform Due-Diligence — Is VIPOTOR WEALTH LTD a Legit Broker or Questionable Operator? VIPOTOR WEALTH LTD…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Granite Trust Financial (Granite Trust Financial.com) — evidence-first, no guaranteed-recovery pitches. Granite Trust Financial Platform Due-Diligence — Is Granite Trust Financial a Legit Broker or Questionable Operator? Granite Trust Financial…
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 TRADING FX CURRENCY (tradingfxcurrency.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 InvestSecuritiesGroup (investsecuritiesgroup.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 Wissix Trust Group (wissixtg.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 ApexMarkets26 (apexmarkets26.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 degroofpetercam@solutionprivee.com (degroofpetercam@solutionprivee.com.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on degroofpetercam@solutionprivee.com: Evidence-First Investigation & Next Steps If you put money into degroofpetercam@solutionprivee.com through degroofpetercam@solutionprivee.com.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bitcoineer New Zealand (bitcoineeraitrading.com) — evidence-first, no guaranteed-recovery pitches. Bitcoineer New Zealand Operator Advisory — Red Flags and What to Do If You're Stuck Bitcoineer New Zealand (bitcoineeraitrading.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Truvasta Capital (Truvasta Capital.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Truvasta Capital: Evidence-First Investigation & Next Steps If you put money into Truvasta Capital through Truvasta Capital.com…
View full reportLost money to Maple Bit (aka Maple Token) (maple-bit.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 Option 2 Trade (option2trade.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 Department of Regulation in Washington (Department of Regulation in Washington.com) — evidence-first, no guaranteed-recovery pitches. Department of Regulation in Washington Platform Due-Diligence — Is Department of Regulation in Washington a…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bitcoin Loaner (bitcoinloaner.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Bitcoin Loaner: Evidence-First Investigation & Next Steps This is my working file on Bitcoin Loaner — the…
View full reportLost money to Finzilo (finzilo.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 Premium Stocks (Premium Stocks.com; https:) — evidence-first, no guaranteed-recovery pitches. Premium Stocks Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on…
View full reportLost money to SKYTRADE ASSET COMPANY (skytrades-invest.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 Utmost Open Trades (utmostopentrades.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Utmost Open Trades: Evidence-First Investigation & Next Steps This is my working file on Utmost Open…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ELTFV (ELTFV.com; https:) — evidence-first, no guaranteed-recovery pitches. ELTFV Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on ELTFV — the…
View full reportLost money to VENUSTRADE (venustrade.biz)? 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 Oecd Oe (Oecd Oe.com) — evidence-first, no guaranteed-recovery pitches. Oecd Oe Platform Due-Diligence — Is Oecd Oe a Legit Broker or Questionable Operator? Oecd Oe (Oecd Oe.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Crypto-Seed (Crypto-Seed.com; https:) — evidence-first, no guaranteed-recovery pitches. Crypto-Seed Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Crypto-Seed — the…
View full reportLost money to COMPARE KRYPTO (aka COMPAREKRYPTO.UK LIMITED) (compare-krypto.uk)? 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 TIANRUN INTERNATIONAL CORPORATION and NewSolid Markets Co., Ltd (tianruninternationalcorporationandnewsolidmarketscoltd.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on TIANRUN INTERNATIONAL CORPORATION and NewSolid Markets Co., Ltd: Evidence-First Investigation &…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Hong Kong Zhitian Capital Group Limited (Hong Kong Zhitian Capital Group Limited.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Hong Kong Zhitian Capital Group Limited: Evidence-First Investigation &…
View full reportLost money to Clone FXCM (fxcm.gayspankslaves.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 FX Digital (fx-digital.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 BitCloud (BitCloud.com) — evidence-first, no guaranteed-recovery pitches. BitCloud Platform Due-Diligence — Is BitCloud a Legit Broker or Questionable Operator? BitCloud (BitCloud.com) showed up on FastBull and on several independent scam-watch…
View full reportLost money to KITE FX (kitefx.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 Genesismining (Genesismining.com; https:) — evidence-first, no guaranteed-recovery pitches. Genesismining Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Genesismining — the…
View full reportLost money to FX Prime Holdings (fxprimeholdings.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 reportInvestigator's Dossier — Seamus Manley Independent review of PreciousStudio-Work (PreciousStudio-Work.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on PreciousStudio-Work: Evidence-First Investigation & Next Steps If you put money into PreciousStudio-Work through PreciousStudio-Work.com and now can't get it…
View full reportLost money to GAIN FX HUB (gainfxhub.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 Sony Global Asset Management, Ltd. (Sony Global Asset Management, Ltd..com; https:) — evidence-first, no guaranteed-recovery pitches. Sony Global Asset Management, Ltd. Operator Advisory — Red Flags and What to Do…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Gifx Partner Limited (gifxpartnersltd.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Gifx Partner Limited: Evidence-First Investigation & Next Steps This is my working file on Gifx Partner…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Durham Capital Investments (Durham Capital Investments.com; https:) — evidence-first, no guaranteed-recovery pitches. Durham Capital Investments Operator Advisory — Red Flags and What to Do If You're Stuck This is my…
View full reportLost money to GATEWAYAFFILIATEMARKET (gatewayaffiliatemarkets.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 Van Simmel Group (Van Simmel Group.com) — evidence-first, no guaranteed-recovery pitches. Van Simmel Group Platform Due-Diligence — Is Van Simmel Group a Legit Broker or Questionable Operator? Van Simmel Group…
View full reportLost money to EPIC FX TRADES (epicfxtrade.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 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/.