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 Gelios Trade Limited (Gelios Trade Limited.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Gelios Trade Limited: Evidence-First Investigation & Next Steps If you put money into Gelios Trade…
View full reportLost money to EXODUS TRADING AI (exodustradingai.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 Tradingbusiness (Tradingbusiness.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Tradingbusiness: Evidence-First Investigation & Next Steps If you put money into Tradingbusiness through Tradingbusiness.com and now can't get it…
View full reportLost money to Axiomtradings Ltd (axiomtradings.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 BinaxTrading ltd (coinvaxcapital.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 X Rchain Limited (xrchainlimited.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 Athenafinance (athenafinance.fr; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Athenafinance: Evidence-First Investigation & Next Steps This is my working file on Athenafinance — the platform operated at…
View full reportLost money to Aurflux Invest (aurfluxinvest.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 Pravenoliqua (Pravenoliqua.com; https:) — evidence-first, no guaranteed-recovery pitches. Pravenoliqua Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Pravenoliqua — the…
View full reportLost money to Broad Financial Markets Group Limited (bfgroupltd.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 Elite Max Trade (elitemaxtrade.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 Whethersuff (Whethersuff.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Whethersuff: Evidence-First Investigation & Next Steps If you put money into Whethersuff through Whethersuff.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of bemoinvestmentfirmltd (bemoinvestmentfirmltd.vip) — evidence-first, no guaranteed-recovery pitches. bemoinvestmentfirmltd Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on bemoinvestmentfirmltd — the platform operated at bemoinvestmentfirmltd.vip. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Elite Capital Pro (elitecapitalpro.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Elite Capital Pro: Evidence-First Investigation & Next Steps This is my working file on Elite Capital…
View full reportInvestigator's Dossier — Seamus Manley Independent review of NFT Metaverse (NFT Metaverse.com; https:) — evidence-first, no guaranteed-recovery pitches. NFT Metaverse 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 info@proyectofinanciero.es (info@proyectofinanciero.es.com) — evidence-first, no guaranteed-recovery pitches. info@proyectofinanciero.es Platform Due-Diligence — Is info@proyectofinanciero.es a Legit Broker or Questionable Operator? info@proyectofinanciero.es (info@proyectofinanciero.es.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Lumnex (Lumnex.com) — evidence-first, no guaranteed-recovery pitches. Lumnex Platform Due-Diligence — Is Lumnex a Legit Broker or Questionable Operator? Lumnex (Lumnex.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Venotrade Investment (Europe) Ltd (Venotrade Investment (Europe) Ltd.com; https:) — evidence-first, no guaranteed-recovery pitches. Venotrade Investment (Europe) Ltd Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of agricoxq (agricoxq.com) — evidence-first, no guaranteed-recovery pitches. agricoxq Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on agricoxq — the platform operated at agricoxq.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Lasbert (Lasbert.com) — evidence-first, no guaranteed-recovery pitches. Lasbert Platform Due-Diligence — Is Lasbert a Legit Broker or Questionable Operator? Lasbert (Lasbert.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Channel Island Business Brokers (Channel Island Business Brokers.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Channel Island Business Brokers: Evidence-First Investigation & Next Steps If you put money…
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 DEELITE CAPITAL (DEELITE CAPITAL.com) — evidence-first, no guaranteed-recovery pitches. DEELITE CAPITAL Platform Due-Diligence — Is DEELITE CAPITAL a Legit Broker or Questionable Operator? DEELITE CAPITAL (DEELITE CAPITAL.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Maxwide Investment Limited (Maxwide Investment Limited.com) — evidence-first, no guaranteed-recovery pitches. Maxwide Investment Limited Platform Due-Diligence — Is Maxwide Investment Limited a Legit Broker or Questionable Operator? Maxwide Investment Limited…
View full reportInvestigator's Dossier — Seamus Manley Independent review of fowler_fra87931 (fowler_fra87931.com) — evidence-first, no guaranteed-recovery pitches. fowler_fra87931 Platform Due-Diligence — Is fowler_fra87931 a Legit Broker or Questionable Operator? fowler_fra87931 (fowler_fra87931.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Korata (korata.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Korata: Evidence-First Investigation & Next Steps This is my working file on Korata — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of STOCKSBIT FXTRADES (STOCKSBIT FXTRADES.com; https:) — evidence-first, no guaranteed-recovery pitches. STOCKSBIT FXTRADES 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 prénom.nom@ramifyfrancecontact (prénom.nom@ramifyfrancecontact.com) — evidence-first, no guaranteed-recovery pitches. prénom.nom@ramifyfrancecontact Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on prénom.nom@ramifyfrancecontact — the platform operated at prénom.nom@ramifyfrancecontact.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Magna Umbrella Fund/ MAGNAUMBRELLAFUND (Clone of FCA authorised firms) (Magna Umbrella Fund/ MAGNAUMBRELLAFUND (Clone of FCA authorised firms).com) — evidence-first, no guaranteed-recovery pitches. Magna Umbrella Fund/ MAGNAUMBRELLAFUND (Clone of FCA…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Don Tombia Herbert Investment Ltd (Don Tombia Herbert Investment Ltd.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Don Tombia Herbert Investment Ltd: Evidence-First Investigation & Next Steps If…
View full reportLost money to Fast Grow Trade ltd (fastgrowtrade.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 First Light Trade (firstlighttrade.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 Fret Forex Trading (frettrading.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 MANGROVE CORPORATE SERVICES LIMITED (MANGROVE CORPORATE SERVICES LIMITED.com) — evidence-first, no guaranteed-recovery pitches. MANGROVE CORPORATE SERVICES LIMITED Platform Due-Diligence — Is MANGROVE CORPORATE SERVICES LIMITED a Legit Broker or Questionable…
View full reportInvestigator's Dossier — Seamus Manley Independent review of PRIME ALLIANCE CORPORATE GROUP LLP (PRIME ALLIANCE CORPORATE GROUP LLP.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on PRIME ALLIANCE CORPORATE GROUP LLP: Evidence-First Investigation & Next Steps If…
View full reportLost money to BitPrimeFxTrading ltd (bitprimefxtrading.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 WEALTHBULL CAPITALS (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on WEALTHBULL CAPITALS: Evidence-First Investigation & Next Steps This is my working file on WEALTHBULL CAPITALS — the…
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 reportLost money to Choice Standout Syndicate (choicestandoutsyndicate.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 Bondshare Investment Ag (https:) — evidence-first, no guaranteed-recovery pitches. Bondshare Investment Ag Operator Advisory — Red Flags and What to Do If You're Stuck Bondshare Investment Ag (https:) showed up…
View full reportLost money to ByronPlusGlobal (byron-plusglobal.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 Coin Wealth (coin-wealth.cx)? 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 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 reportLost money to Saafan Markets (saafanmarkets.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 KD Lite Option ltd (kdliteoption.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 StockScale (StockScale.com; https:) — evidence-first, no guaranteed-recovery pitches. StockScale Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on StockScale — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Med Mera AB Banken Group (clone) (medmeraabbankengroup.com) — evidence-first, no guaranteed-recovery pitches. Med Mera AB Banken Group (clone) Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportLost money to Global Ultimate Trade (globalultimatetrade.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 Market Fx Movers ltd (marketfxmovers.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 Crystal Bank Suisse (crystalbanksuisse.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Crystal Bank Suisse: Evidence-First Investigation & Next Steps This is my working file on Crystal Bank…
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/.