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.
Investigator's Dossier — Seamus Manley Independent review of Chicago Division of Securities (cds-il.org) — evidence-first, no guaranteed-recovery pitches. Chicago Division of Securities Operator Advisory — Red Flags and What to Do If You're Stuck Chicago Division of Securities…
View full reportLost money to AlphaWealtExpertise (alphawealth-expertise.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 BTC-Alpha Club (eth-alpha.com) — evidence-first, no guaranteed-recovery pitches. BTC-Alpha Club Operator Advisory — Red Flags and What to Do If You're Stuck BTC-Alpha Club (eth-alpha.com) showed up on FastBull and…
View full reportLost money to CircleMarketFx (circlemarketfx.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 CA-CIB Invest (Clone of FCA Authorised Firm) (CA-CIB Invest (Clone of FCA Authorised Firm).com) — evidence-first, no guaranteed-recovery pitches. CA-CIB Invest (Clone of FCA Authorised Firm) Platform Due-Diligence — Is…
View full reportLost money to FAX LTD (fax.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 Gold solutions (goldsolution.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 reportInvestigator's Dossier — Seamus Manley Independent review of FX Cloud Vest (fxcloudvest.com) — evidence-first, no guaranteed-recovery pitches. FX Cloud Vest Operator Advisory — Red Flags and What to Do If You're Stuck FX Cloud Vest (fxcloudvest.com) showed up…
View full reportLost money to JHCwcb (jhcwcb.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 Haxdex (Haxdex.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Haxdex: Evidence-First Investigation & Next Steps If you put money into Haxdex through Haxdex.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Senvix (Senvix.com) — evidence-first, no guaranteed-recovery pitches. Senvix Platform Due-Diligence — Is Senvix a Legit Broker or Questionable Operator? Senvix (Senvix.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Coin Value Bank (Coin Value Bank.com) — evidence-first, no guaranteed-recovery pitches. Coin Value Bank Platform Due-Diligence — Is Coin Value Bank a Legit Broker or Questionable Operator? Coin Value Bank…
View full reportLost money to CryptoNovaPRO (cryptonovapro.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 CapitalXTrade (capitalxtrade.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 Alliancx Trades (alliancx-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 reportInvestigator's Dossier — Seamus Manley Independent review of BRYTRADEOPTION (brytradeoption.com) — evidence-first, no guaranteed-recovery pitches. BRYTRADEOPTION Operator Advisory — Red Flags and What to Do If You're Stuck BRYTRADEOPTION (brytradeoption.com) showed up on FastBull and on several independent…
View full reportLost money to SELFTRADEINV (selftradeinv.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 Everest Consultancies (everest-consultancies.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 Pipture Investments (Pipture Investments.com; https:) — evidence-first, no guaranteed-recovery pitches. Pipture Investments Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on…
View full reportLost money to AI Traders (aitraders.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 Best Performing Fixed Rates (bestperformingfixedrates.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Best Performing Fixed Rates: Evidence-First Investigation & Next Steps This is my working file on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bitcoinlifestyle (Bitcoinlifestyle.com) — evidence-first, no guaranteed-recovery pitches. Bitcoinlifestyle Platform Due-Diligence — Is Bitcoinlifestyle a Legit Broker or Questionable Operator? Bitcoinlifestyle (Bitcoinlifestyle.com) showed up on FastBull and on several independent scam-watch…
View full reportLost money to MAINSTREET CP LTD (mainstreetcpltd.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 ICGXE (ICGXE.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on ICGXE: Evidence-First Investigation & Next Steps If you put money into ICGXE through ICGXE.com and now can't get it…
View full reportLost money to Coyken (coyken.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 Peachlimit (peachlimit.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 Waterfall Global Invest (waterfallglobalinvest.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 Silver Bridge Wealth Club (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Silver Bridge Wealth Club: Evidence-First Investigation & Next Steps This is my working file on…
View full reportLost money to Access Trade Tech (accesstradetech.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 Doxton Group (doxton-group.com) — evidence-first, no guaranteed-recovery pitches. Doxton Group Operator Advisory — Red Flags and What to Do If You're Stuck Doxton Group (doxton-group.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Spring Stone (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Spring Stone: Evidence-First Investigation & Next Steps This is my working file on Spring Stone — the…
View full reportLost money to Virtus Capital (virtuscapital.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 asiastrategicminingcorporationpteltdsingapore (asiastrategicminingcorporationpteltdsingapore.com) — evidence-first, no guaranteed-recovery pitches. asiastrategicminingcorporationpteltdsingapore Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on asiastrategicminingcorporationpteltdsingapore — the platform operated at asiastrategicminingcorporationpteltdsingapore.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of fixedsaversltd (fixedsaversltd.com) — evidence-first, no guaranteed-recovery pitches. fixedsaversltd Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on fixedsaversltd — the platform operated at fixedsaversltd.com. It…
View full reportLost money to MuxCap (muxcap.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 CRYPTO ANALYSISFX (cryptoanalysisfx.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 NFT LEGACY (nftlegacy.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 Finavex (finavex.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 Osakalenders (Osakalenders.com) — evidence-first, no guaranteed-recovery pitches. Osakalenders Platform Due-Diligence — Is Osakalenders a Legit Broker or Questionable Operator? Osakalenders (Osakalenders.com) showed up on FastBull and on several independent scam-watch…
View full reportLost money to Xpressforex (xpressforex.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 Expert Forex Trade (expertforextrade.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 Inclusive Copytrade (inclusive-copytrade.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 Exploit Trading (exploit-tradings.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 Trin Wealth (trinwealth.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 masterrior (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Forex masterrior: Evidence-First Investigation & Next Steps This is my working file on Forex masterrior — the…
View full reportLost money to Clone Unison Global Markets (unisonglobalmarket.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 Investaxlex Chain UK (investaxlexchain.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 evergreenghpteltdevergreenassetsmanagement (evergreenghpteltdevergreenassetsmanagement.com) — evidence-first, no guaranteed-recovery pitches. evergreenghpteltdevergreenassetsmanagement Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on evergreenghpteltdevergreenassetsmanagement — the platform operated at evergreenghpteltdevergreenassetsmanagement.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Accrescent Holdings Inc. (Accrescent Holdings Inc..com) — evidence-first, no guaranteed-recovery pitches. Accrescent Holdings Inc. Platform Due-Diligence — Is Accrescent Holdings Inc. a Legit Broker or Questionable Operator? Accrescent Holdings Inc.…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Super Growth SG5 (Super Growth SG5.com; https:) — evidence-first, no guaranteed-recovery pitches. Super Growth SG5 Operator Advisory — Red Flags and What to Do If You're Stuck This is my…
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/.