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 Brit Capital Inc (brit-cap.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 ARGOFINANCE (argofinance.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 jbhfinancialgroup (jbhfinancialgroup.com) — evidence-first, no guaranteed-recovery pitches. jbhfinancialgroup Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on jbhfinancialgroup — the platform operated at jbhfinancialgroup.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Crexinvest (Crexinvest.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Crexinvest: Evidence-First Investigation & Next Steps If you put money into Crexinvest through Crexinvest.com and now can't get it…
View full reportLost money to CRYPTGATEMARKET LTD (cryptgatemarket.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 Apex Trade (apex-trade.capital)? 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 LIOCABMARKET (liocabmarket.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 Monetizeer (monetizeer.top)? 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 Liberty Invested Limited (libertyinvestedlimitedltd.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 hedgeassetinvestments (hedgeassetinvestments.com) — evidence-first, no guaranteed-recovery pitches. hedgeassetinvestments Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on hedgeassetinvestments — the platform operated at hedgeassetinvestments.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of vantageglobalfundsicavclone (vantageglobalfundsicavclone.com) — evidence-first, no guaranteed-recovery pitches. vantageglobalfundsicavclone Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on vantageglobalfundsicavclone — the platform operated at vantageglobalfundsicavclone.com. It…
View full reportLost money to Fx Edge Prime Pro (fxedgeprimepro.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 CheckTrade24 (checktrade24.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 INSTANT INVEST FX (instantinvestfx.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 Guarex (guarex.com) — evidence-first, no guaranteed-recovery pitches. Guarex Operator Advisory — Red Flags and What to Do If You're Stuck Guarex (guarex.com) showed up on FastBull and on several independent…
View full reportLost money to Minsk Wealth Ltd (minskwealth.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 RMT Financial (rmtfinancial.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 Crypto Center (Crypto Center.com; https:) — evidence-first, no guaranteed-recovery pitches. Crypto Center Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on…
View full reportLost money to Ultima (ultimaprime.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 Global TI World (globaltiworld.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 FUNDSWELL LIMITED (fundswelllimited.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 Excedos (excedos2.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Excedos: Evidence-First Investigation & Next Steps This is my working file on Excedos — the platform operated at…
View full reportLost money to FINAXEN TRADEPIPS (finaxentradepips.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 OPTIMUM CRYPTO EXPERTS (optimumcryptoexperts.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 HGF USD TFEX Long Futures (HGF USD TFEX Long Futures.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on HGF USD TFEX Long Futures: Evidence-First Investigation & Next Steps If…
View full reportLost money to Brain Wave Fortune (brainwavefortune.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 Quantum AI (quantumaiplatform.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 Muskearn (Muskearn.com; https:) — evidence-first, no guaranteed-recovery pitches. Muskearn Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Muskearn — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Capital Arrival Finances (Switzerland) AG (https:) — evidence-first, no guaranteed-recovery pitches. Capital Arrival Finances (Switzerland) AG Operator Advisory — Red Flags and What to Do If You're Stuck Capital Arrival…
View full reportLost money to TradesVisions (tradesvisions.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 Premierfxtrade (premierfxtrade.com) — evidence-first, no guaranteed-recovery pitches. Premierfxtrade Operator Advisory — Red Flags and What to Do If You're Stuck Premierfxtrade (premierfxtrade.com) showed up on FastBull and on several independent…
View full reportLost money to ElenoxOne (elenoxone.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 Investingfdx (fdxinvesting.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 Wingfield Corporate Partners (wingfieldcorporatepartners.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Wingfield Corporate Partners: Evidence-First Investigation & Next Steps This is my working file on Wingfield Corporate…
View full reportLost money to WorldQuest FX (worldquestfx.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 RCM Brokers (rcmbrokerslimited.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 General FX (generalfx.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 EDGE OPTIMATE FIRM (edgeoptimatefirm.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 Admfx Vip (admfx-vip.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Admfx Vip: Evidence-First Investigation & Next Steps This is my working file on Admfx Vip — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ylggold (ylggold.com) — evidence-first, no guaranteed-recovery pitches. ylggold Platform Due-Diligence — Is ylggold a Legit Broker or Questionable Operator? ylggold (ylggold.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Arbistar 2.0 (Arbistar 2.0.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Arbistar 2.0: Evidence-First Investigation & Next Steps If you put money into Arbistar 2.0 through Arbistar 2.0.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Temprush Invest (temprushinvest.com) — evidence-first, no guaranteed-recovery pitches. Temprush Invest Operator Advisory — Red Flags and What to Do If You're Stuck Temprush Invest (temprushinvest.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Trustee-Capital (Imposter) (Trustee-Capital (Imposter).com) — evidence-first, no guaranteed-recovery pitches. Trustee-Capital (Imposter) Platform Due-Diligence — Is Trustee-Capital (Imposter) a Legit Broker or Questionable Operator? Trustee-Capital (Imposter) (Trustee-Capital (Imposter).com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Cluncoin Earn (Cluncoin Earn.com) — evidence-first, no guaranteed-recovery pitches. Cluncoin Earn Platform Due-Diligence — Is Cluncoin Earn a Legit Broker or Questionable Operator? Cluncoin Earn (Cluncoin Earn.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of HATITEX (HATITEX.com) — evidence-first, no guaranteed-recovery pitches. HATITEX Platform Due-Diligence — Is HATITEX a Legit Broker or Questionable Operator? HATITEX (HATITEX.com) showed up on FastBull and on several independent scam-watch…
View full reportLost money to QuantumproAi (quantumaiservicexf.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 FAST CRYPTO TRADINGS (fastcryptotradings.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on FAST CRYPTO TRADINGS: Evidence-First Investigation & Next Steps This is my working file on FAST CRYPTO…
View full reportLost money to Option Bull Market (optionbullmarket.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 Stellar Hub (stellar-hub.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 Solaris Wealth (solariswealthdb.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 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/.