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 Grayscale Group (grayscale-group.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 Grandefex (Grandefex.com) — evidence-first, no guaranteed-recovery pitches. Grandefex Platform Due-Diligence — Is Grandefex a Legit Broker or Questionable Operator? Grandefex (Grandefex.com) showed up on FastBull and on several independent scam-watch…
View full reportLost money to Asset Management International Ltd (assetmanagementint.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 Scott & Alder (Scott & Alder.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Scott & Alder: Evidence-First Investigation & Next Steps If you put money into Scott &…
View full reportLost money to Orbimount (orbimount.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 reportInvestigator's Dossier — Seamus Manley Independent review of International Finance Serve IF-Serve (https:) — evidence-first, no guaranteed-recovery pitches. International Finance Serve IF-Serve Operator Advisory — Red Flags and What to Do If You're Stuck International Finance Serve IF-Serve…
View full reportLost money to FPQuantumAI (fpquantumai.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 Pac Finanx (Pac Finanx.com; https:) — evidence-first, no guaranteed-recovery pitches. Pac Finanx Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on…
View full reportLost money to Lumichart (lumichart.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 Klaycap (klaycap.com) — evidence-first, no guaranteed-recovery pitches. Klaycap Operator Advisory — Red Flags and What to Do If You're Stuck Klaycap (klaycap.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Coinwert-Finanzportal GmbH (Coinwert-Finanzportal GmbH.com; https:) — evidence-first, no guaranteed-recovery pitches. Coinwert-Finanzportal GmbH Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on…
View full reportLost money to Luxanpros LTD (aka Luxan Capital) (luxanpros.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 Fasatgh (fasatgh.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 Aquila Markets (aquila-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 US Federal Oversight Investment Bureau (US Federal Oversight Investment Bureau.com) — evidence-first, no guaranteed-recovery pitches. US Federal Oversight Investment Bureau Platform Due-Diligence — Is US Federal Oversight Investment Bureau a…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Pro Extension Trade (proextensiontrade.com) — evidence-first, no guaranteed-recovery pitches. Pro Extension Trade Operator Advisory — Red Flags and What to Do If You're Stuck Pro Extension Trade (proextensiontrade.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of BROKERSYEILDFX (brokersyeildfx.com) — evidence-first, no guaranteed-recovery pitches. BROKERSYEILDFX Operator Advisory — Red Flags and What to Do If You're Stuck BROKERSYEILDFX (brokersyeildfx.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Circle Housing Money (Clone of FCA Authorised firm (circlehousingmoneycloneoffcaauthorisedfirm.com) — evidence-first, no guaranteed-recovery pitches. Circle Housing Money (Clone of FCA Authorised firm Operator Advisory — Red Flags and What to…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Lefevre Finance (Lefevre Finance.com; https:) — evidence-first, no guaranteed-recovery pitches. Lefevre Finance Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on…
View full reportLost money to Fidelity Market (fidelimitedmarket.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 Harmony FX Pro Org (harmonyfxpro.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 Matic Markets (maticmarkets.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Matic Markets: Evidence-First Investigation & Next Steps This is my working file on Matic Markets — the…
View full reportLost money to BLG pro (blgpro.com;https:)? 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 Industrial Holdings (industrialholdings.com) — evidence-first, no guaranteed-recovery pitches. Industrial Holdings Operator Advisory — Red Flags and What to Do If You're Stuck Industrial Holdings (industrialholdings.com) showed up on FastBull and…
View full reportLost money to NEXUS500 (nexus500.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 Simply Bit (simplybit.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 Bunvex (Bunvex.com) — evidence-first, no guaranteed-recovery pitches. Bunvex Platform Due-Diligence — Is Bunvex a Legit Broker or Questionable Operator? Bunvex (Bunvex.com) showed up on FastBull and on several independent scam-watch…
View full reportLost money to VALORICA (valorica.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 Digital Wealth Trade (digitalwealthtrade.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 Goldwell Partners S.à.r.l. (Goldwell Partners S.à.r.l..com; https:) — evidence-first, no guaranteed-recovery pitches. Goldwell Partners S.à.r.l. 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 BE Factor (befactor.com) — evidence-first, no guaranteed-recovery pitches. BE Factor Operator Advisory — Red Flags and What to Do If You're Stuck BE Factor (befactor.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Edufintech (Edufintech.com) — evidence-first, no guaranteed-recovery pitches. Edufintech Platform Due-Diligence — Is Edufintech a Legit Broker or Questionable Operator? Edufintech (Edufintech.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CastilloTrade (CastilloTrade.com; https:) — evidence-first, no guaranteed-recovery pitches. CastilloTrade Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on CastilloTrade — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of support@lynx-trading.com (support@lynx-trading.com) — evidence-first, no guaranteed-recovery pitches. support@lynx-trading.com Operator Advisory — Red Flags and What to Do If You're Stuck support@lynx-trading.com (support@lynx-trading.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Barons Capital Pte Ltd (Barons Capital Pte Ltd.com; https:) — evidence-first, no guaranteed-recovery pitches. Barons Capital Pte Ltd Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of probitfx (probitfx.com) — evidence-first, no guaranteed-recovery pitches. probitfx Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on probitfx — the platform operated at probitfx.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Finance Legend (Finance Legend.com; https:) — evidence-first, no guaranteed-recovery pitches. Finance Legend Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on…
View full reportLost money to Clone Go Markets (gomarketfx.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 HeroMarkets It (heromarkets-it.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 GLOBAL WAVE FX (globalwavefx.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 Vertical International (Vertical International.com) — evidence-first, no guaranteed-recovery pitches. Vertical International Platform Due-Diligence — Is Vertical International a Legit Broker or Questionable Operator? Vertical International (Vertical International.com) showed up on…
View full reportLost money to KnsTrade (knstrade.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 Bipas Swift Trade (bipas-swift-trade.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 service.client.amf@mail.com (service.client.amf@mail.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on service.client.amf@mail.com: Evidence-First Investigation & Next Steps This is my working file on service.client.amf@mail.com — the platform operated at…
View full reportLost money to VENTURES TRADE (venture-trade.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 Axybit (Axybit.com; https:) — evidence-first, no guaranteed-recovery pitches. Axybit Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Axybit — the…
View full reportLost money to iTradingFX (itradingfx.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 Kamislaran (kamislaran.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 Wealth Wave (Wealth Wave.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Wealth Wave: Evidence-First Investigation & Next Steps If you put money into Wealth Wave through Wealth Wave.com…
View full reportLost money to MASTERS CRYPTOTRADE (mutualcryptotrading.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/.