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.
Lost 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 reportInvestigator's Dossier — Seamus Manley Independent review of Ultracurrency Trade (ultracurrencytrade.com) — evidence-first, no guaranteed-recovery pitches. Ultracurrency Trade Operator Advisory — Red Flags and What to Do If You're Stuck Ultracurrency Trade (ultracurrencytrade.com) showed up on FastBull and…
View full reportLost money to AlgosOne (algosone.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 gtinetglobaltradingandinvestnetwork (gtinetglobaltradingandinvestnetwork.com) — evidence-first, no guaranteed-recovery pitches. gtinetglobaltradingandinvestnetwork Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on gtinetglobaltradingandinvestnetwork — the platform operated at gtinetglobaltradingandinvestnetwork.com. It…
View full reportLost money to Pexotera (pexotera.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 Cexcapitals (cexcapitals.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 Chryson Limited (Chryson Limited.com; https:) — evidence-first, no guaranteed-recovery pitches. Chryson Limited Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Alpha Capital Trade (Alpha Capital Trade.com) — evidence-first, no guaranteed-recovery pitches. Alpha Capital Trade Platform Due-Diligence — Is Alpha Capital Trade a Legit Broker or Questionable Operator? Alpha Capital Trade…
View full reportInvestigator's Dossier — Seamus Manley Independent review of prénom.nom@allianz-patrimoine.eu (prénom.nom@allianz-patrimoine.eu.com) — evidence-first, no guaranteed-recovery pitches. prénom.nom@allianz-patrimoine.eu Platform Due-Diligence — Is prénom.nom@allianz-patrimoine.eu a Legit Broker or Questionable Operator? prénom.nom@allianz-patrimoine.eu (prénom.nom@allianz-patrimoine.eu.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Prime Capital LLC (Imposter) (pri-capsllc.com) — evidence-first, no guaranteed-recovery pitches. Prime Capital LLC (Imposter) Operator Advisory — Red Flags and What to Do If You're Stuck Prime Capital LLC (Imposter)…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Ultimatefxmarkets (ultimatefxmarkets.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Ultimatefxmarkets: Evidence-First Investigation & Next Steps This is my working file on Ultimatefxmarkets — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of fnlgroep (fnlgroep.com) — evidence-first, no guaranteed-recovery pitches. fnlgroep Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on fnlgroep — the platform operated at fnlgroep.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CotextMarkets (Clone of FCA authorised firm) (CotextMarkets (Clone of FCA authorised firm).com; https:) — evidence-first, no guaranteed-recovery pitches. CotextMarkets (Clone of FCA authorised firm) Operator Advisory — Red Flags and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Capital Bank Plc (Clone of FCA authorised firm) (Capital Bank Plc (Clone of FCA authorised firm).com; https:) — evidence-first, no guaranteed-recovery pitches. Capital Bank Plc (Clone of FCA authorised firm)…
View full reportInvestigator's Dossier — Seamus Manley Independent review of UK Fixed Rate Bonds (UK Fixed Rate Bonds.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on UK Fixed Rate Bonds: Evidence-First Investigation & Next Steps If you put money…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Barclay Stone LTD (barclaystoneltd.com) — evidence-first, no guaranteed-recovery pitches. Barclay Stone LTD Operator Advisory — Red Flags and What to Do If You're Stuck Barclay Stone LTD (barclaystoneltd.com) showed up…
View full reportLost money to Clone XFerCapital (xfer-capital.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 Online Lbanks (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Online Lbanks: Evidence-First Investigation & Next Steps This is my working file on Online Lbanks — the…
View full reportLost money to RIMCgroup (rimcgroup.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 prénom.nom@vipaccount.net (prénom.nom@vipaccount.net; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on prénom.nom@vipaccount.net: Evidence-First Investigation & Next Steps This is my working file on prénom.nom@vipaccount.net — the platform operated at…
View full reportLost money to Pulse Trade (pulse-trade.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 QuantumWins (quantumwins.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 HC Coins (hccoins.com) — evidence-first, no guaranteed-recovery pitches. HC Coins Operator Advisory — Red Flags and What to Do If You're Stuck HC Coins (hccoins.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CAPSIF AG (capsif-ag.com) — evidence-first, no guaranteed-recovery pitches. CAPSIF AG Operator Advisory — Red Flags and What to Do If You're Stuck CAPSIF AG (capsif-ag.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of DIVERSIFIED CONGLOMERATE SOLUTIONS (DIVERSIFIED CONGLOMERATE SOLUTIONS.com; https:) — evidence-first, no guaranteed-recovery pitches. DIVERSIFIED CONGLOMERATE SOLUTIONS Operator Advisory — Red Flags and What to Do If You're Stuck This is my…
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/.