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 Merger Masters International (Merger Masters International.com) — evidence-first, no guaranteed-recovery pitches. Merger Masters International Platform Due-Diligence — Is Merger Masters International a Legit Broker or Questionable Operator? Merger Masters International…
View full reportInvestigator's Dossier — Seamus Manley Independent review of GFF612 (GFF612.com) — evidence-first, no guaranteed-recovery pitches. GFF612 Platform Due-Diligence — Is GFF612 a Legit Broker or Questionable Operator? GFF612 (GFF612.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Rackspruce (Rackspruce.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Rackspruce: Evidence-First Investigation & Next Steps If you put money into Rackspruce through Rackspruce.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Thompson Companies (thompsoncompanies.com) — evidence-first, no guaranteed-recovery pitches. Thompson Companies Operator Advisory — Red Flags and What to Do If You're Stuck Thompson Companies (thompsoncompanies.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of breakthroughincorp (breakthroughincorp.com) — evidence-first, no guaranteed-recovery pitches. breakthroughincorp Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on breakthroughincorp — the platform operated at breakthroughincorp.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Okmiu (Okmiu.com; https:) — evidence-first, no guaranteed-recovery pitches. Okmiu Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Okmiu — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of MY CAPITAL ASSETS (MY CAPITAL ASSETS.com; https:) — evidence-first, no guaranteed-recovery pitches. MY CAPITAL ASSETS 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 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 Invox Trade (invoxtrade.com) — evidence-first, no guaranteed-recovery pitches. Invox Trade Operator Advisory — Red Flags and What to Do If You're Stuck Invox Trade (invoxtrade.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Group 500 (Group 500.com; https:) — evidence-first, no guaranteed-recovery pitches. Group 500 Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on…
View full reportLost money to FX273 (fx273.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 savers-supermarket (savers-supermarket.com) — evidence-first, no guaranteed-recovery pitches. savers-supermarket Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on savers-supermarket — the platform operated at savers-supermarket.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of mamoothtrade (mamoothtrade.com) — evidence-first, no guaranteed-recovery pitches. mamoothtrade Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on mamoothtrade — the platform operated at mamoothtrade.com. It…
View full reportLost money to Swiss Capital Management (cmswiss.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 Alpexoplus (alpexoplus.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 Gryphon Capital (gryphoncapital.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 reportLost money to 247MAKEPROFIT (247makeprofit.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 Aktien Network (aktiennetwork.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 reportLost money to Clone ZBX (zbx-exchanges.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 GLOBALMARKETRADINGS (globalmarketradings.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 FUTURAWM LTD (futurawmltd.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 Prestige Peak Capital (prestigepeakcapital.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 Griffin Mergers and Acquisitions (griffinmergersandacquisitions.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Griffin Mergers and Acquisitions: Evidence-First Investigation & Next Steps This is my working file on…
View full reportLost money to Binance Center AI (binancecenterai.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 XPBEE (xpbee.pro)? 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 BITDIGIX (bitdigix.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 Five Pines Capital (Five Pines Capital.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Five Pines Capital: Evidence-First Investigation & Next Steps If you put money into Five Pines…
View full reportLost money to EmexFunding (emexfunding.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 Connected Pips (connectedpip.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 Prism Wallet (Prism Wallet.com) — evidence-first, no guaranteed-recovery pitches. Prism Wallet Platform Due-Diligence — Is Prism Wallet a Legit Broker or Questionable Operator? Prism Wallet (Prism Wallet.com) showed up on…
View full reportLost money to TRANSCORP CAPITAL INVESTMENTS (transcorpcapital.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 myfinancialgroup (myfinancialgroup.com) — evidence-first, no guaranteed-recovery pitches. myfinancialgroup Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on myfinancialgroup — the platform operated at myfinancialgroup.com. It…
View full reportLost money to VenturaZone (ventura.zone)? 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 Infinity Wealth (Infinity Wealth.com) — evidence-first, no guaranteed-recovery pitches. Infinity Wealth Platform Due-Diligence — Is Infinity Wealth a Legit Broker or Questionable Operator? Infinity Wealth (Infinity Wealth.com) showed up on…
View full reportLost money to SWIFTSTOCKS OPTIONS (swiftstocksoptions.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 Royalswisschain (royalswisschain.com) — evidence-first, no guaranteed-recovery pitches. Royalswisschain Operator Advisory — Red Flags and What to Do If You're Stuck Royalswisschain (royalswisschain.com) showed up on FastBull and on several independent…
View full reportLost money to Top Incredible Trade (topincredibletd.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 reportLost money to SPEED BIT TRADER (speedbitrader.pro)? 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 virtuetdfundz (virtuetdfundz.com) — evidence-first, no guaranteed-recovery pitches. virtuetdfundz Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on virtuetdfundz — the platform operated at virtuetdfundz.com. It…
View full reportLost money to AUTOSTOCKS TRADES (autostockstrades.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 TronixRise (tronixrise.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 Stock Market Hub (stockmarkethub.com) — evidence-first, no guaranteed-recovery pitches. Stock Market Hub Operator Advisory — Red Flags and What to Do If You're Stuck Stock Market Hub (stockmarkethub.com) showed up…
View full reportLost money to SafeFin (safefin.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 Coinvestor AI (coinvestor-ai.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 Aevo Limited (aevo.ltd)? 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 Remedi FX (Remedi FX.com) — evidence-first, no guaranteed-recovery pitches. Remedi FX Platform Due-Diligence — Is Remedi FX a Legit Broker or Questionable Operator? Remedi FX (Remedi FX.com) showed up on…
View full reportLost money to XBO Trading aka XP Traders (xptraders.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 tysonassetmanagementinc (tysonassetmanagementinc.com) — evidence-first, no guaranteed-recovery pitches. tysonassetmanagementinc Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on tysonassetmanagementinc — the platform operated at tysonassetmanagementinc.com. It…
View full reportLost money to FUSION FINANCE (fusionfintd.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 Zyvexor Rise AI (Zyvexor Rise AI.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Zyvexor Rise AI: Evidence-First Investigation & Next Steps If you put money into Zyvexor Rise…
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/.