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 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 reportLost money to FinanceFlux (financeflux.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 Fxcs Global (fxcsglobal.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 COMPLEX (wealthscomplex.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 indicesaccessgroup (indicesaccessgroup.com) — evidence-first, no guaranteed-recovery pitches. indicesaccessgroup Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on indicesaccessgroup — the platform operated at indicesaccessgroup.com. It…
View full reportLost money to Adroit Financiers (adroitlimited.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 Alphacopy Trade (Alphacopy Trade.com) — evidence-first, no guaranteed-recovery pitches. Alphacopy Trade Platform Due-Diligence — Is Alphacopy Trade a Legit Broker or Questionable Operator? Alphacopy Trade (Alphacopy Trade.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Express Kredit (Express Kredit.com; https:) — evidence-first, no guaranteed-recovery pitches. Express Kredit 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 Asset Trade International (Europe) S.A. (assettradeinternationaleuropesa.com) — evidence-first, no guaranteed-recovery pitches. Asset Trade International (Europe) S.A. Operator Advisory — Red Flags and What to Do If You're Stuck Asset Trade…
View full reportLost money to Chrontech (chrontechltd.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 U.S. Financial Management Service (usfinancialmgt.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on U.S. Financial Management Service: Evidence-First Investigation & Next Steps This is my working file on…
View full reportLost money to Mars Tech Limited (marstechlimited.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 UEE Group (ueegroup.com) — evidence-first, no guaranteed-recovery pitches. UEE Group Operator Advisory — Red Flags and What to Do If You're Stuck UEE Group (ueegroup.com) showed up on FastBull and…
View full reportLost money to MPK Trading Limited (mpkonlinetrading.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 Optima Trust FX (optimatrust-fx.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 Hedgecap Limited (hedgecaplimited.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 BN Private Wealth Management (bnprivatewealthmanagement.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on BN Private Wealth Management: Evidence-First Investigation & Next Steps This is my working file on…
View full reportLost money to Preminentgoals (preminentgoals.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 escrowserviceslimited (escrowserviceslimited.com) — evidence-first, no guaranteed-recovery pitches. escrowserviceslimited Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on escrowserviceslimited — the platform operated at escrowserviceslimited.com. It…
View full reportLost money to Finitytrade (finitytrade.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 Pinnacle Investment Limited (pinnaclevestltd.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 Secure Citizen Standard Bank (Secure Citizen Standard Bank.com; https:) — evidence-first, no guaranteed-recovery pitches. Secure Citizen Standard Bank Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportLost money to FleetForex (fleetforex.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 Specetech FX (specetechfx.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 Value Wealth Group-X9093A (valuewealthgroupx9093a.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Value Wealth Group-X9093A: Evidence-First Investigation & Next Steps This is my working file on Value Wealth…
View full reportInvestigator's Dossier — Seamus Manley Independent review of TraderMinds (traderminds.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on TraderMinds: Evidence-First Investigation & Next Steps This is my working file on TraderMinds — the platform operated at…
View full reportLost money to QueenForex (UK) Ltd (queenforex.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 gqemerging (gqemerging.com) — evidence-first, no guaranteed-recovery pitches. gqemerging Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on gqemerging — the platform operated at gqemerging.com. It…
View full reportLost money to SECURELIVETRADES (securelivetrades.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 Nexuscrestltd (nexuscrestltd.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 Precisionmarketsoption (precisionmarketsoption.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 APYHarvest Financial Services Ltd (CLONE) (apyharvestfinancialservicesltdclone.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on APYHarvest Financial Services Ltd (CLONE): Evidence-First Investigation & Next Steps This is my working…
View full reportInvestigator's Dossier — Seamus Manley Independent review of TVL (Imposter) (TVL (Imposter).com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on TVL (Imposter): Evidence-First Investigation & Next Steps If you put money into TVL (Imposter) through TVL (Imposter).com…
View full reportLost money to PROFITS STOCK FX (profitsstockfx.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 Assexmarkets (assexmarkets.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 DaxRise (daxrise.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 BingX (BingX.com) — evidence-first, no guaranteed-recovery pitches. BingX Platform Due-Diligence — Is BingX a Legit Broker or Questionable Operator? BingX (BingX.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of BB TEAM PRO (BB TEAM PRO.com) — evidence-first, no guaranteed-recovery pitches. BB TEAM PRO Platform Due-Diligence — Is BB TEAM PRO a Legit Broker or Questionable Operator? BB TEAM PRO…
View full reportInvestigator's Dossier — Seamus Manley Independent review of wetrade_om (wetrade_om.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on wetrade_om: Evidence-First Investigation & Next Steps If you put money into wetrade_om through wetrade_om.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Coin Exchange (Coin Exchange.com) — evidence-first, no guaranteed-recovery pitches. Coin Exchange Platform Due-Diligence — Is Coin Exchange a Legit Broker or Questionable Operator? Coin Exchange (Coin Exchange.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of https: (https:) — evidence-first, no guaranteed-recovery pitches. https: Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on https: — the platform operated at https:. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Elderton Capital Group (Elderton Capital Group.com) — evidence-first, no guaranteed-recovery pitches. Elderton Capital Group Platform Due-Diligence — Is Elderton Capital Group a Legit Broker or Questionable Operator? Elderton Capital Group…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Debonex (Debonex.com) — evidence-first, no guaranteed-recovery pitches. Debonex Platform Due-Diligence — Is Debonex a Legit Broker or Questionable Operator? Debonex (Debonex.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of WDC Quantify (WDC Quantify.com; https:) — evidence-first, no guaranteed-recovery pitches. WDC Quantify 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 US International Registry & Compliance Agency (US International Registry & Compliance Agency.com) — evidence-first, no guaranteed-recovery pitches. US International Registry & Compliance Agency Platform Due-Diligence — Is US International Registry…
View full reportInvestigator's Dossier — Seamus Manley Independent review of IntelApp2 (IntelApp2.com; https:) — evidence-first, no guaranteed-recovery pitches. IntelApp2 Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on IntelApp2 — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Immostich Sa (immostich-sa.ch) — evidence-first, no guaranteed-recovery pitches. Immostich Sa Operator Advisory — Red Flags and What to Do If You're Stuck Immostich Sa (immostich-sa.ch) showed up on FastBull and…
View full reportLost money to QATrading (qatrading.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 MultiBank Group (MultiBank Group.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on MultiBank Group: Evidence-First Investigation & Next Steps If you put money into MultiBank Group through MultiBank Group.com…
View full reportLost money to Topwealth Trading (topwealthtrading.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/.