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 amana (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on amana: Evidence-First Investigation & Next Steps This is my working file on amana — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Elegant Trust Credit (Elegant Trust Credit.com) — evidence-first, no guaranteed-recovery pitches. Elegant Trust Credit Platform Due-Diligence — Is Elegant Trust Credit a Legit Broker or Questionable Operator? Elegant Trust Credit…
View full reportLost money to 2B FX (2bfx.eu)? 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 FXRK (fxrk.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 comparetermdepositsnz (comparetermdepositsnz.com) — evidence-first, no guaranteed-recovery pitches. comparetermdepositsnz Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on comparetermdepositsnz — the platform operated at comparetermdepositsnz.com. It…
View full reportLost money to Clone TRADER MASTER (trader-master.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 MACOWEALTH INVESTMENT (MACOWEALTH INVESTMENT.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on MACOWEALTH INVESTMENT: Evidence-First Investigation & Next Steps If you put money into MACOWEALTH INVESTMENT through MACOWEALTH INVESTMENT.com…
View full reportLost money to Clone GVD Markets (gvdmarketsltd.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 AMGfinancialEU (amgfinancialeu.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 Empire Financial Management Incorporated (empirefinanceinc.com) — evidence-first, no guaranteed-recovery pitches. Empire Financial Management Incorporated Operator Advisory — Red Flags and What to Do If You're Stuck Empire Financial Management Incorporated…
View full reportLost money to Horizon Invest Group (financial-horizon.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 reportLost money to FX808 (fx808.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 Riverside Financial Group (Riverside Financial Group.com; https:) — evidence-first, no guaranteed-recovery pitches. Riverside Financial Group Operator Advisory — Red Flags and What to Do If You're Stuck This is my…
View full reportLost money to Lutex Shares (lutex-shares.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 GlobalTradeInvestmentPlatform (GlobalTradeInvestmentPlatform.com) — evidence-first, no guaranteed-recovery pitches. GlobalTradeInvestmentPlatform Platform Due-Diligence — Is GlobalTradeInvestmentPlatform a Legit Broker or Questionable Operator? GlobalTradeInvestmentPlatform (GlobalTradeInvestmentPlatform.com) showed up on FastBull and on several independent scam-watch…
View full reportLost money to CRYPTOES4U(aka CRYPTO ES 4 U aka CRYPTOES4U LTD) (cryptoes4u.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 refundbackfirma (refundbackfirma.com) — evidence-first, no guaranteed-recovery pitches. refundbackfirma Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on refundbackfirma — the platform operated at refundbackfirma.com. It…
View full reportLost money to Bit Pro Gain (bitprogain.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 UK Bonds Agency (UK Bonds Agency.com; https:) — evidence-first, no guaranteed-recovery pitches. UK Bonds Agency Operator Advisory — Red Flags and What to Do If You're Stuck This is my…
View full reportLost money to TRADE SMART X (tradesmartx.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 globalcorppartners (globalcorppartners.com) — evidence-first, no guaranteed-recovery pitches. globalcorppartners Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on globalcorppartners — the platform operated at globalcorppartners.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of PMM Limited (clone of FCA authorised firm) (pmmlimitedcloneoffcaauthorisedfirm.com) — evidence-first, no guaranteed-recovery pitches. PMM Limited (clone of FCA authorised firm) Operator Advisory — Red Flags and What to Do If…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Gtstox (Gtstox.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Gtstox: Evidence-First Investigation & Next Steps If you put money into Gtstox through Gtstox.com and now can't get it…
View full reportLost money to MF Treasury (mftreasury.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 @477gubcp (@477gubcp) — evidence-first, no guaranteed-recovery pitches. @477gubcp Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on @477gubcp — the platform operated at @477gubcp. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Amarkets (amarkets.com) — evidence-first, no guaranteed-recovery pitches. Amarkets Operator Advisory — Red Flags and What to Do If You're Stuck Amarkets (amarkets.com) showed up on FastBull and on several independent…
View full reportLost money to ATLAS RELIANCE (atlasreliance.click)? 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 uksavingsplans (uksavingsplans.com) — evidence-first, no guaranteed-recovery pitches. uksavingsplans Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on uksavingsplans — the platform operated at uksavingsplans.com. It…
View full reportLost money to A5 Markets (a5markets.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 Coindex (coindexltd.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 NY Shell Stock Exchange (NY Shell Stock Exchange.com; https:) — evidence-first, no guaranteed-recovery pitches. NY Shell Stock Exchange Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportLost money to Wealth Haven (wealthhaven.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 Altran Bitcoin (Altran Bitcoin.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Altran Bitcoin: Evidence-First Investigation & Next Steps If you put money into Altran Bitcoin through Altran Bitcoin.com…
View full reportLost money to Coinwmarket (coinwmarket.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 Change Debt Support (Clone of FCA authorised firm) (Change Debt Support (Clone of FCA authorised firm).com; https:) — evidence-first, no guaranteed-recovery pitches. Change Debt Support (Clone of FCA authorised firm)…
View full reportLost money to VertexDS (vertexds.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 topdigitalcoin (topdigitalcoin.com) — evidence-first, no guaranteed-recovery pitches. topdigitalcoin Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on topdigitalcoin — the platform operated at topdigitalcoin.com. It…
View full reportLost money to TORO CAPITAL TRADE (torocapitaltrade.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 Gewinnerss (gewinnerss.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 Cover Capital Partners (Cover Capital Partners.com) — evidence-first, no guaranteed-recovery pitches. Cover Capital Partners Platform Due-Diligence — Is Cover Capital Partners a Legit Broker or Questionable Operator? Cover Capital Partners…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Snap Akpro 100 (Snap Akpro 100.com) — evidence-first, no guaranteed-recovery pitches. Snap Akpro 100 Platform Due-Diligence — Is Snap Akpro 100 a Legit Broker or Questionable Operator? Snap Akpro 100…
View full reportLost money to LumiGain (lumigain.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 Masscryptomining (masscryptomining.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Masscryptomining: Evidence-First Investigation & Next Steps This is my working file on Masscryptomining — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Recovery and Resolution (Recovery and Resolution.com) — evidence-first, no guaranteed-recovery pitches. Recovery and Resolution Platform Due-Diligence — Is Recovery and Resolution a Legit Broker or Questionable Operator? Recovery and Resolution…
View full reportLost money to PRO EARNERS TRADE (proearnerstrade.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 crypticsz (crypticsz.com) — evidence-first, no guaranteed-recovery pitches. crypticsz Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on crypticsz — the platform operated at crypticsz.com. It…
View full reportLost money to Enfonds (enfodns.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 Unknown (Misrepresentation of trade name, such as "Wells Fargo (https:) — evidence-first, no guaranteed-recovery pitches. Unknown (Misrepresentation of trade name, such as "Wells Fargo Operator Advisory — Red Flags and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of OkExFinance (OkExFinance.com) — evidence-first, no guaranteed-recovery pitches. OkExFinance Platform Due-Diligence — Is OkExFinance a Legit Broker or Questionable Operator? OkExFinance (OkExFinance.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Adhemar Capital S.R.L. (adhemarcapitalsrl.com) — evidence-first, no guaranteed-recovery pitches. Adhemar Capital S.R.L. Operator Advisory — Red Flags and What to Do If You're Stuck Adhemar Capital S.R.L. (adhemarcapitalsrl.com) showed up…
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/.