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 ByStockIndex (bystockindex.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 Luminary FX (luminaryfx.pro; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Luminary FX: Evidence-First Investigation & Next Steps This is my working file on Luminary FX — the…
View full reportLost money to Clone BCP FS (bcp-fs.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 Aaeex (Aaeex.com; https:) — evidence-first, no guaranteed-recovery pitches. Aaeex Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Aaeex — the…
View full reportLost money to Wolf Markets (wolf-markets.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 Legacy Traders (Legacytrader.live) — evidence-first, no guaranteed-recovery pitches. Legacy Traders Operator Advisory — Red Flags and What to Do If You're Stuck Legacy Traders (Legacytrader.live) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of renfieldequity.co.uk (Clone of FCA Recognised Product) (renfieldequity.co.uk (Clone of FCA Recognised Product).com) — evidence-first, no guaranteed-recovery pitches. renfieldequity.co.uk (Clone of FCA Recognised Product) Platform Due-Diligence — Is renfieldequity.co.uk (Clone of…
View full reportLost money to smartequitypulse (smartequitypulse.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 United LondonBrokers (unitedlondonbrokers.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on United LondonBrokers: Evidence-First Investigation & Next Steps This is my working file on United LondonBrokers — the…
View full reportLost money to Weisshub Fin (weisshub-fin.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 xm-ht.pages.dev (xm-ht.pages.dev.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on xm-ht.pages.dev: Evidence-First Investigation & Next Steps If you put money into xm-ht.pages.dev through xm-ht.pages.dev.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of premiercapitalfinance (premiercapitalfinance.com) — evidence-first, no guaranteed-recovery pitches. premiercapitalfinance Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on premiercapitalfinance — the platform operated at premiercapitalfinance.com. It…
View full reportLost money to Trade121 Capital Ltd (trade121.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 cryptocointrader (cryptocointrader.com) — evidence-first, no guaranteed-recovery pitches. cryptocointrader Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on cryptocointrader — the platform operated at cryptocointrader.com. It…
View full reportLost money to VENTUROMIX (venturomix.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 Secret Crisis Blueprint (Secret Crisis Blueprint.com) — evidence-first, no guaranteed-recovery pitches. Secret Crisis Blueprint Platform Due-Diligence — Is Secret Crisis Blueprint a Legit Broker or Questionable Operator? Secret Crisis Blueprint…
View full reportLost money to CrescoNexus (cresconexus.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 Investor alert: false claims by Leumi-vest.com (Investor alert: false claims by Leumi-vest.com.com) — evidence-first, no guaranteed-recovery pitches. Investor alert: false claims by Leumi-vest.com Platform Due-Diligence — Is Investor alert: false…
View full reportLost money to ENERGY FX (energyfx.uk)? 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 Solutions Ltd (apex-solutionsltd.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 The Peterson Group (thepetersongroup.com) — evidence-first, no guaranteed-recovery pitches. The Peterson Group Operator Advisory — Red Flags and What to Do If You're Stuck The Peterson Group (thepetersongroup.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of benoit.brasser@group-montepiobk.com (benoit.brasser@group-montepiobk.com) — evidence-first, no guaranteed-recovery pitches. benoit.brasser@group-montepiobk.com Operator Advisory — Red Flags and What to Do If You're Stuck benoit.brasser@group-montepiobk.com (benoit.brasser@group-montepiobk.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of premiumcapitalfinanceag (premiumcapitalfinanceag.com) — evidence-first, no guaranteed-recovery pitches. premiumcapitalfinanceag Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on premiumcapitalfinanceag — the platform operated at premiumcapitalfinanceag.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of eltabnk (eltabnk.com) — evidence-first, no guaranteed-recovery pitches. eltabnk Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on eltabnk — the platform operated at eltabnk.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Onyx Robot (Onyx Robot.com; https:) — evidence-first, no guaranteed-recovery pitches. Onyx Robot 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 Kabukicho Aquisitions (Kabukicho Aquisitions.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Kabukicho Aquisitions: Evidence-First Investigation & Next Steps If you put money into Kabukicho Aquisitions through Kabukicho Aquisitions.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of opunilo (opunilo.com) — evidence-first, no guaranteed-recovery pitches. opunilo Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on opunilo — the platform operated at opunilo.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of amzingnewdl.top (amzingnewdl.top) — evidence-first, no guaranteed-recovery pitches. amzingnewdl.top Operator Advisory — Red Flags and What to Do If You're Stuck amzingnewdl.top (amzingnewdl.top) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of EASY CONFX CRYPTO INVESTMENT (EASY CONFX CRYPTO INVESTMENT.com) — evidence-first, no guaranteed-recovery pitches. EASY CONFX CRYPTO INVESTMENT Platform Due-Diligence — Is EASY CONFX CRYPTO INVESTMENT a Legit Broker or Questionable…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CAPITAL FOREX PLUS (capitalforexplus.com) — evidence-first, no guaranteed-recovery pitches. CAPITAL FOREX PLUS Operator Advisory — Red Flags and What to Do If You're Stuck CAPITAL FOREX PLUS (capitalforexplus.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Assethalo Capital (Assethalo Capital.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Assethalo Capital: Evidence-First Investigation & Next Steps If you put money into Assethalo Capital through Assethalo Capital.com…
View full reportLost money to CAPITAL TOWER (capitaltltd.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 AXISFX (axisfx.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 Pioneer Markets (pioneermarkts.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 Bond Rate Compare (https:) — evidence-first, no guaranteed-recovery pitches. Bond Rate Compare Operator Advisory — Red Flags and What to Do If You're Stuck Bond Rate Compare (https:) showed up…
View full reportLost money to TRCryptoMasters (trcryptomasters.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 Purevision Trader (purevisiontrader.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 BlocksBrokers (blocksbrokers.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 Audacity Capital (audacitycapital.trade)? 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 Hyper Trades (hyper-trades.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 VEX GROUP (vex-group.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 AlgoBitTrade (algobittrade.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 Hawks Forex (hawksforex.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 idialternatywnaspkainwestycyjnaspzoo (idialternatywnaspkainwestycyjnaspzoo.com) — evidence-first, no guaranteed-recovery pitches. idialternatywnaspkainwestycyjnaspzoo Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on idialternatywnaspkainwestycyjnaspzoo — the platform operated at idialternatywnaspkainwestycyjnaspzoo.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Financourse (financourse.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Financourse: Evidence-First Investigation & Next Steps This is my working file on Financourse — the platform operated at…
View full reportLost money to Fibovest (fibovest.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 Zs Firm Investments (Laviitas Investment Inc) (zsfirmltd.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 CCrypto (ccrypto.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 reportLost money to EVETRADEOPTIONS (evetradeoptions.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 CoinPockit (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on CoinPockit: Evidence-First Investigation & Next Steps This is my working file on CoinPockit — the platform operated at…
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/.