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 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 reportInvestigator's Dossier — Seamus Manley Independent review of MERJES GROUP (MERJES GROUP.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on MERJES GROUP: Evidence-First Investigation & Next Steps If you put money into MERJES GROUP through MERJES GROUP.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Futu Pro (Futu Pro.com; https:) — evidence-first, no guaranteed-recovery pitches. Futu Pro 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 Crypto-Cove Invest (Crypto-Cove Invest.com) — evidence-first, no guaranteed-recovery pitches. Crypto-Cove Invest Platform Due-Diligence — Is Crypto-Cove Invest a Legit Broker or Questionable Operator? Crypto-Cove Invest (Crypto-Cove Invest.com) showed up on…
View full reportLost money to Finex Capital24 (finexcapital24.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 MJ COININVEST PRO (MJ COININVEST PRO.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on MJ COININVEST PRO: Evidence-First Investigation & Next Steps If you put money into MJ COININVEST…
View full reportLost money to OPTIMUM INVEST LTD (optimuminvestltd.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 Clone ThinkMarkets (m.thinkmarkes.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 goldshoremarketing (goldshoremarketing.com) — evidence-first, no guaranteed-recovery pitches. goldshoremarketing Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on goldshoremarketing — the platform operated at goldshoremarketing.com. It…
View full reportLost money to Extream Traders (extreamtraders.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 Quantum Wealth Management (Clone of a UK Authorised firm and an EEA (quantumwealthmanagementcloneofaukauthorisedfirmandaneea.com) — evidence-first, no guaranteed-recovery pitches. Quantum Wealth Management (Clone of a UK Authorised firm and an EEA…
View full reportInvestigator's Dossier — Seamus Manley Independent review of prénom.nom-revolut@rv-conseil.com (prénom.nom-revolut@rv-conseil.com.com; https:) — evidence-first, no guaranteed-recovery pitches. prénom.nom-revolut@rv-conseil.com Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on prénom.nom-revolut@rv-conseil.com — the…
View full reportLost money to Cointrust mining (cointrusts-mining.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 Wealth Connect (wealthconn.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 Alan Jones Financial Services Limited (clone of Appointed Representative firm) (Alan Jones Financial Services Limited (clone of Appointed Representative firm).com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Alan…
View full reportLost money to Portfale Genius (portfale.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 britwealthetfcapital (britwealthetfcapital.com) — evidence-first, no guaranteed-recovery pitches. britwealthetfcapital Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on britwealthetfcapital — the platform operated at britwealthetfcapital.com. It…
View full reportLost money to Digits creator (digitcreator.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 reportLost money to oreventure (oreventure.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 Eisler Capital (Clone of FCA authorised firm) (eislercapitalcloneoffcaauthorisedfirm.com) — evidence-first, no guaranteed-recovery pitches. Eisler Capital (Clone of FCA authorised firm) Operator Advisory — Red Flags and What to Do If…
View full reportLost money to BITBinvest (bitbinvest.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 TXTCoin (TXTCoin.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on TXTCoin: Evidence-First Investigation & Next Steps If you put money into TXTCoin through TXTCoin.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Hamza and Associates (Hamza and Associates.com; https:) — evidence-first, no guaranteed-recovery pitches. Hamza and Associates Operator Advisory — Red Flags and What to Do If You're Stuck This is my…
View full reportLost money to EX TRADE (extrade-market.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 Ominecoin Limited (ominecoinlimited.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 BULL TRADE CLUB (bulltradeclub.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 Forex Experts (forexexperts.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Forex Experts: Evidence-First Investigation & Next Steps This is my working file on Forex Experts — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Geldermans (geldermans.com) — evidence-first, no guaranteed-recovery pitches. Geldermans Operator Advisory — Red Flags and What to Do If You're Stuck Geldermans (geldermans.com) showed up on FastBull and on several independent…
View full reportLost money to PRIME DIGISTAL ASSETS (primedigitalassets.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 gold2345 (gold2345.com) — evidence-first, no guaranteed-recovery pitches. gold2345 Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on gold2345 — the platform operated at gold2345.com. It…
View full reportLost money to MORE INVST (moreinvst.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 GLOBALMINERSFX (globalminersfx.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 Gainground (Gainground.com; https:) — evidence-first, no guaranteed-recovery pitches. Gainground Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Gainground — the…
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/.