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 onefxtradeltd (onefxtradeltd.com) — evidence-first, no guaranteed-recovery pitches. onefxtradeltd Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on onefxtradeltd — the platform operated at onefxtradeltd.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of roll.with.okj (https:) — evidence-first, no guaranteed-recovery pitches. roll.with.okj Operator Advisory — Red Flags and What to Do If You're Stuck roll.with.okj (https:) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of thegoldlabelpteltd (thegoldlabelpteltd.com) — evidence-first, no guaranteed-recovery pitches. thegoldlabelpteltd Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on thegoldlabelpteltd — the platform operated at thegoldlabelpteltd.com. It…
View full reportLost money to Invest Frx (investfrx.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 apollo-invest-sa (apollo-invest-sa.ch) — evidence-first, no guaranteed-recovery pitches. apollo-invest-sa Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on apollo-invest-sa — the platform operated at apollo-invest-sa.ch. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of gravityventue (gravityventue.net) — evidence-first, no guaranteed-recovery pitches. gravityventue Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on gravityventue — the platform operated at gravityventue.net. It…
View full reportLost money to BitFinancial (bitfinancial.info)? 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 Tower Insurance Limited (towerinsurancelimited.com) — evidence-first, no guaranteed-recovery pitches. Tower Insurance Limited Operator Advisory — Red Flags and What to Do If You're Stuck Tower Insurance Limited (towerinsurancelimited.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Fabriano (https:) — evidence-first, no guaranteed-recovery pitches. Fabriano Operator Advisory — Red Flags and What to Do If You're Stuck Fabriano (https:) showed up on FastBull and on several independent…
View full reportLost money to Clone XTB (xtbtradingco.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 INVES (INVES.com; https:) — evidence-first, no guaranteed-recovery pitches. INVES Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on INVES — the…
View full reportLost money to Clone VT Markets (vtmarketsfr.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 iuwer (https:) — evidence-first, no guaranteed-recovery pitches. iuwer Operator Advisory — Red Flags and What to Do If You're Stuck iuwer (https:) showed up on FastBull and on several independent…
View full reportLost money to Spring Investment (spring-investors.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 Grow health grow wealth (Grow health grow wealth.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Grow health grow wealth: Evidence-First Investigation & Next Steps If you put money…
View full reportInvestigator's Dossier — Seamus Manley Independent review of TrustEdge Options (https:) — evidence-first, no guaranteed-recovery pitches. TrustEdge Options Operator Advisory — Red Flags and What to Do If You're Stuck TrustEdge Options (https:) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of 17 Deep Investment (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on 17 Deep Investment: Evidence-First Investigation & Next Steps This is my working file on 17 Deep…
View full reportLost money to Morgantrust (morgantrust.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 USANex (USANex.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on USANex: Evidence-First Investigation & Next Steps If you put money into USANex through USANex.com and now can't get it…
View full reportLost money to Quantum FX (quantumfxfund.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 Digital Income (https:) — evidence-first, no guaranteed-recovery pitches. Digital Income Operator Advisory — Red Flags and What to Do If You're Stuck Digital Income (https:) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of U3coin (U3coin.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on U3coin: Evidence-First Investigation & Next Steps If you put money into U3coin through U3coin.com and now can't get it…
View full reportLost money to Bitcoinup (btc-up.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 Divine Group Limited (Divine Group Limited.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Divine Group Limited: Evidence-First Investigation & Next Steps If you put money into Divine Group…
View full reportLost money to JMP Capitals (jmpcapitals.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 reportLost money to Ecofix (ecofix.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 Finra FX (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Finra FX: Evidence-First Investigation & Next Steps This is my working file on Finra FX — the…
View full reportLost money to Yuminex (yuminex.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 reportLost money to Wischoffspreads (wischoffspreads.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 elongatecoinstraders (elongatecoinstraders.com) — evidence-first, no guaranteed-recovery pitches. elongatecoinstraders Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on elongatecoinstraders — the platform operated at elongatecoinstraders.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FIXED INCOME FINDER (FIXED INCOME FINDER.com) — evidence-first, no guaranteed-recovery pitches. FIXED INCOME FINDER Platform Due-Diligence — Is FIXED INCOME FINDER a Legit Broker or Questionable Operator? FIXED INCOME FINDER…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Fortress Global (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Fortress Global: Evidence-First Investigation & Next Steps This is my working file on Fortress Global — the…
View full reportLost money to traderstarfx (traderstarfx.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 Housing Claims Advice (clone of an FCA authorised firm) (Housing Claims Advice (clone of an FCA authorised firm).com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Housing Claims Advice…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Primebrightinvest (primebrightinvest.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Primebrightinvest: Evidence-First Investigation & Next Steps This is my working file on Primebrightinvest — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of UAG Markets (UAG Markets.com) — evidence-first, no guaranteed-recovery pitches. UAG Markets Platform Due-Diligence — Is UAG Markets a Legit Broker or Questionable Operator? UAG Markets (UAG Markets.com) showed up on…
View full reportLost money to HIROSEGLOBALTRADES (hiroseglobaltrades.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 Compare Property Bonds UK (Compare Property Bonds UK.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Compare Property Bonds UK: Evidence-First Investigation & Next Steps If you put money…
View full reportLost money to PEACE WORLD TRUST BROKER (peaceworldtb.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 cap-international (cap-international.co) — evidence-first, no guaranteed-recovery pitches. cap-international Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on cap-international — the platform operated at cap-international.co. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Global Alliance Insurance Company (Global Alliance Insurance Company.com) — evidence-first, no guaranteed-recovery pitches. Global Alliance Insurance Company Platform Due-Diligence — Is Global Alliance Insurance Company a Legit Broker or Questionable…
View full reportInvestigator's Dossier — Seamus Manley Independent review of GENIUS ASSETS CAPITAL LIMITED (GENIUS ASSETS CAPITAL LIMITED.com) — evidence-first, no guaranteed-recovery pitches. GENIUS ASSETS CAPITAL LIMITED Platform Due-Diligence — Is GENIUS ASSETS CAPITAL LIMITED a Legit Broker or Questionable…
View full reportLost money to Elite AI (eliteai-t.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 GOSB Global Company (gosbtrade.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on GOSB Global Company: Evidence-First Investigation & Next Steps This is my working file on GOSB Global…
View full reportLost money to brightstakeoption.com (brightstakeoption.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 Felix Markets (felixmarkets.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 FXopen (FXopen.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on FXopen: Evidence-First Investigation & Next Steps If you put money into FXopen through FXopen.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of The Energy Business (The Energy Business.com; https:) — evidence-first, no guaranteed-recovery pitches. The Energy Business 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 Hotel renovation project of Hotel Solar Dos Lilases (Hotel renovation project of Hotel Solar Dos Lilases.com) — evidence-first, no guaranteed-recovery pitches. Hotel renovation project of Hotel Solar Dos Lilases Platform…
View full reportLost money to RECONFXHUB (reconfxhub.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 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/.