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 Diamondtradesfx (Diamondtradesfx.com) — evidence-first, no guaranteed-recovery pitches. Diamondtradesfx Platform Due-Diligence — Is Diamondtradesfx a Legit Broker or Questionable Operator? Diamondtradesfx (Diamondtradesfx.com) showed up on FastBull and on several independent scam-watch…
View full reportLost money to Unique Trade Network ltd (uniquetradenetwork.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 Uniqueexpfx (uniqueexpfx.info)? 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 Vast Trade Network ltd (vasttradenetwork.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 Platinum Am Lu (platinum-am-lu.com) — evidence-first, no guaranteed-recovery pitches. Platinum Am Lu Operator Advisory — Red Flags and What to Do If You're Stuck Platinum Am Lu (platinum-am-lu.com) showed up…
View full reportLost money to Open Signal ltd (opensigonline.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 TP TASK LIMITED (tp-tasklimited.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 Al Qemaa (al-qemaa.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 Bridge Invest Market (bridgeinvest-market.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 Trezor Group (trezrgroup.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 Fintiwall (fintiwall.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 Altdexs (altdexs.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 Crypto Renewed (Crypto Renewed.com) — evidence-first, no guaranteed-recovery pitches. Crypto Renewed Platform Due-Diligence — Is Crypto Renewed a Legit Broker or Questionable Operator? Crypto Renewed (Crypto Renewed.com) showed up on…
View full reportLost money to Safe Horizon (safe-horizon.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 Pristine Group LLC (nvestpro world) (Pristine Group LLC (nvestpro world).com) — evidence-first, no guaranteed-recovery pitches. Pristine Group LLC (nvestpro world) Platform Due-Diligence — Is Pristine Group LLC (nvestpro world) a…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Day1x (Day1x.com; https:) — evidence-first, no guaranteed-recovery pitches. Day1x Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Day1x — the…
View full reportLost money to Lynxmarket (lynxmarket.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 Coiny Group (cni-group.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 Uiitn (Uiitn.com) — evidence-first, no guaranteed-recovery pitches. Uiitn Platform Due-Diligence — Is Uiitn a Legit Broker or Questionable Operator? Uiitn (Uiitn.com) showed up on FastBull and on several independent scam-watch…
View full reportLost money to ICMswissCS (icmswisscs.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@carregosa-gestion.com (service.client@carregosa-gestion.com.com; https:) — evidence-first, no guaranteed-recovery pitches. service.client@carregosa-gestion.com Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on service.client@carregosa-gestion.com — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Torvex Finance (torvexfinance.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Torvex Finance: Evidence-First Investigation & Next Steps This is my working file on Torvex Finance — the…
View full reportLost money to GlobalWildStar (globalwildstar.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 LuxeQuant (luxequant.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 CryptoInvestments (cryptoinvestments.ltd; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on CryptoInvestments: Evidence-First Investigation & Next Steps This is my working file on CryptoInvestments — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of prénom.nom@financiel-partners (prénom.nom@financiel-partners.fr) — evidence-first, no guaranteed-recovery pitches. prénom.nom@financiel-partners Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on prénom.nom@financiel-partners — the platform operated at prénom.nom@financiel-partners.fr. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ADLER KASS BUSINESS CONSULTANCY (ADLER KASS BUSINESS CONSULTANCY.com) — evidence-first, no guaranteed-recovery pitches. ADLER KASS BUSINESS CONSULTANCY Platform Due-Diligence — Is ADLER KASS BUSINESS CONSULTANCY a Legit Broker or Questionable…
View full reportInvestigator's Dossier — Seamus Manley Independent review of the-alternative-group (the-alternative-group.com) — evidence-first, no guaranteed-recovery pitches. the-alternative-group Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on the-alternative-group — the platform operated at the-alternative-group.com. It…
View full reportLost money to ValueWanderer (valuewanderer.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 Easy New Forex (easynewforex.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Easy New Forex: Evidence-First Investigation & Next Steps This is my working file on Easy New…
View full reportInvestigator's Dossier — Seamus Manley Independent review of InteractIB (InteractIB.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on InteractIB: Evidence-First Investigation & Next Steps If you put money into InteractIB through InteractIB.com and now can't get it…
View full reportLost money to Market Z (market-z.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 HuiXing Group Limited (HuiXing Group Limited.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on HuiXing Group Limited: Evidence-First Investigation & Next Steps If you put money into HuiXing Group…
View full reportLost money to Fire Capital Market (firecapitalmarket.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 prénom.nom@projetgreenenergie (prénom.nom@projetgreenenergie.com) — evidence-first, no guaranteed-recovery pitches. prénom.nom@projetgreenenergie Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on prénom.nom@projetgreenenergie — the platform operated at prénom.nom@projetgreenenergie.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of HBCMarket Ltd and Zentrale Zahlstelle Ltd (HBCMarket Ltd and Zentrale Zahlstelle Ltd.com; https:) — evidence-first, no guaranteed-recovery pitches. HBCMarket Ltd and Zentrale Zahlstelle Ltd Operator Advisory — Red Flags and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Sanger Darlehen (sangerdarlehen.com) — evidence-first, no guaranteed-recovery pitches. Sanger Darlehen Operator Advisory — Red Flags and What to Do If You're Stuck Sanger Darlehen (sangerdarlehen.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Macquarie Capital (Clone of FCA Authorised firm) (Macquarie Capital (Clone of FCA Authorised firm).com; https:) — evidence-first, no guaranteed-recovery pitches. Macquarie Capital (Clone of FCA Authorised firm) Operator Advisory —…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FXB Exchange (FXB Exchange.com) — evidence-first, no guaranteed-recovery pitches. FXB Exchange Platform Due-Diligence — Is FXB Exchange a Legit Broker or Questionable Operator? FXB Exchange (FXB 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 Immediate Matrix (Clone of FCA Authorised Firm and Previously (Immediate Matrix (Clone of FCA Authorised Firm and Previously.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Immediate Matrix (Clone…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Uniteds Investment Global Corp. (Uniteds Investment Global Corp..com; https:) — evidence-first, no guaranteed-recovery pitches. Uniteds Investment Global Corp. Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Suisse Pay (Suisse Pay.com; https:) — evidence-first, no guaranteed-recovery pitches. Suisse Pay 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 Aspgloballimited (Aspgloballimited.com; https:) — evidence-first, no guaranteed-recovery pitches. Aspgloballimited Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Aspgloballimited — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of capitalgeneration (capitalgeneration.com; https:) — evidence-first, no guaranteed-recovery pitches. capitalgeneration Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on capitalgeneration — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of GrandCapital Consulting Group (GrandCapital Consulting Group.com; https:) — evidence-first, no guaranteed-recovery pitches. GrandCapital Consulting Group 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 Harvestsphereonline (Harvestsphereonline.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Harvestsphereonline: Evidence-First Investigation & Next Steps If you put money into Harvestsphereonline through Harvestsphereonline.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of sundstrandservicecorporation (sundstrandservicecorporation.com) — evidence-first, no guaranteed-recovery pitches. sundstrandservicecorporation Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on sundstrandservicecorporation — the platform operated at sundstrandservicecorporation.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Quantumlux Group (Quantumlux Group.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Quantumlux Group: Evidence-First Investigation & Next Steps If you put money into Quantumlux Group through Quantumlux Group.com…
View full reportLost money to XTradeMAX (xtrademax.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/.