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 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 reportInvestigator's Dossier — Seamus Manley Independent review of ROM INVEST, ROM INVEST MARKET, ROMS TRADE (ROM INVEST, ROM INVEST MARKET, ROMS TRADE.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on ROM INVEST, ROM INVEST MARKET, ROMS TRADE:…
View full reportLost money to CoinCapitals (coincapitals.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 ICG Limited (intelligencechipgrouplimited.com) — evidence-first, no guaranteed-recovery pitches. ICG Limited Operator Advisory — Red Flags and What to Do If You're Stuck ICG Limited (intelligencechipgrouplimited.com) showed up on FastBull and…
View full reportLost money to TRDFX (trdfx.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 BIT-CASHFX (bitcashfx.com) — evidence-first, no guaranteed-recovery pitches. BIT-CASHFX Operator Advisory — Red Flags and What to Do If You're Stuck BIT-CASHFX (bitcashfx.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of IMPERIAL FINANCE (IMPERIAL FINANCE.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on IMPERIAL FINANCE: Evidence-First Investigation & Next Steps If you put money into IMPERIAL FINANCE through IMPERIAL FINANCE.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Dalaxy Service (dalaxyservice.com) — evidence-first, no guaranteed-recovery pitches. Dalaxy Service Operator Advisory — Red Flags and What to Do If You're Stuck Dalaxy Service (dalaxyservice.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Crowns Equity (Crowns Equity.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Crowns Equity: Evidence-First Investigation & Next Steps If you put money into Crowns Equity through Crowns Equity.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Eutradex (eutradex.cc; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Eutradex: Evidence-First Investigation & Next Steps This is my working file on Eutradex — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Financial Assets Corporation (Financial Assets Corporation.com) — evidence-first, no guaranteed-recovery pitches. Financial Assets Corporation Platform Due-Diligence — Is Financial Assets Corporation a Legit Broker or Questionable Operator? Financial Assets Corporation…
View full reportInvestigator's Dossier — Seamus Manley Independent review of spagointernational (spagointernational.com) — evidence-first, no guaranteed-recovery pitches. spagointernational Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on spagointernational — the platform operated at spagointernational.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Aberdeen Investments (Aberdeen Investments.com) — evidence-first, no guaranteed-recovery pitches. Aberdeen Investments Platform Due-Diligence — Is Aberdeen Investments a Legit Broker or Questionable Operator? Aberdeen Investments (Aberdeen Investments.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Prime-Earn (prime-earn.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Prime-Earn: Evidence-First Investigation & Next Steps This is my working file on Prime-Earn — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of American First Securities (american1stsecurities.com) — evidence-first, no guaranteed-recovery pitches. American First Securities Operator Advisory — Red Flags and What to Do If You're Stuck American First Securities (american1stsecurities.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of octafxpowerltd (octafxpowerltd.com) — evidence-first, no guaranteed-recovery pitches. octafxpowerltd Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on octafxpowerltd — the platform operated at octafxpowerltd.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of tidatrustcapital (tidatrustcapital.com) — evidence-first, no guaranteed-recovery pitches. tidatrustcapital Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on tidatrustcapital — the platform operated at tidatrustcapital.com. It…
View full reportLost money to EasyInvestingPro (easyinvestingpro.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 Gomining Network Trade (Gomining Network Trade.com; https:) — evidence-first, no guaranteed-recovery pitches. Gomining Network Trade 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 JKH Investment Holdings (S) Pte Ltd (JKH Investment Holdings (S) Pte Ltd.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on JKH Investment Holdings (S) Pte Ltd: Evidence-First Investigation &…
View full reportLost money to ACCORD STAKE (accord-stake.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 S.E. Investment Ltd (clone) SE Investment Ltd (clone) (S.E. Investment Ltd (clone) SE Investment Ltd (clone).com; https:) — evidence-first, no guaranteed-recovery pitches. S.E. Investment Ltd (clone) SE Investment Ltd (clone)…
View full reportLost money to Invest FX Global Ltd (platform8414.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 CFX Fund Management Ltd (CFX Fund Management Ltd.com; https:) — evidence-first, no guaranteed-recovery pitches. CFX Fund Management Ltd Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportLost money to AlpineVistaWealth (alpine-vista.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 infoaboutelton (infoaboutelton.org) — evidence-first, no guaranteed-recovery pitches. infoaboutelton Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on infoaboutelton — the platform operated at infoaboutelton.org. It…
View full reportLost money to DRG T (aka Dragon Trade) (drg-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 Smart Analyst Expert (Smart Analyst Expert.com; https:) — evidence-first, no guaranteed-recovery pitches. Smart Analyst Expert Operator Advisory — Red Flags and What to Do If You're Stuck This is my…
View full reportLost money to Clone LANDSON FINANCIAL HOLDING S.A. (landsonfinhold.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 swingmarkets (swingmarkets.com) — evidence-first, no guaranteed-recovery pitches. swingmarkets Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on swingmarkets — the platform operated at swingmarkets.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Assured Marketing Solutions Limited t/a Families in Debt (Assured Marketing Solutions Limited t/a Families in Debt.com) — evidence-first, no guaranteed-recovery pitches. Assured Marketing Solutions Limited t/a Families in Debt Platform…
View full reportLost money to Belfrics (singapore.belfrics.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 onex-trade (onex-trade.com) — evidence-first, no guaranteed-recovery pitches. onex-trade Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on onex-trade — the platform operated at onex-trade.com. It…
View full reportLost money to Clone ZODIA MARKETS (zodiamarkets.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 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/.