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 Assetgrantltd (Assetgrantltd.com) — evidence-first, no guaranteed-recovery pitches. Assetgrantltd Platform Due-Diligence — Is Assetgrantltd a Legit Broker or Questionable Operator? Assetgrantltd (Assetgrantltd.com) showed up on FastBull and on several independent scam-watch…
View full reportLost money to Quantum Gains (quantum-gains.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 PrideForex (prideforexasia.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 Vera Capitals (vra-capitalis.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 Falcon Holdings (Clone of UK registered company) (falconholdingscloneofukregisteredcompany.com) — evidence-first, no guaranteed-recovery pitches. Falcon Holdings (Clone of UK registered company) Operator Advisory — Red Flags and What to Do If…
View full reportLost money to Euro Profits Pro (europrofitspro.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 Zenex (zenextrades.com) (zenextrades.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 Synergytrademiningtech (Synergytrademiningtech.com) — evidence-first, no guaranteed-recovery pitches. Synergytrademiningtech Platform Due-Diligence — Is Synergytrademiningtech a Legit Broker or Questionable Operator? Synergytrademiningtech (Synergytrademiningtech.com) showed up on FastBull and on several independent scam-watch…
View full reportLost money to ProXgain (proxgain.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 Pinnacle Wealth (pinnaclewealth.online)? 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 Earn TM Capital Limited (et4x.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 Uniqueinvests (uniqueinvests.ltd) — evidence-first, no guaranteed-recovery pitches. Uniqueinvests Operator Advisory — Red Flags and What to Do If You're Stuck Uniqueinvests (uniqueinvests.ltd) showed up on FastBull and on several independent…
View full reportLost money to NexonRise (nexonrise.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 Capitalfxs (capitalfxs.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 Telarax (telarax.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 Horizon Finance Ltd (horizon-top.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 Hueglot (kali.best) — evidence-first, no guaranteed-recovery pitches. Hueglot Operator Advisory — Red Flags and What to Do If You're Stuck Hueglot (kali.best) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of International Stock Transfer Administration (ISTA) (International Stock Transfer Administration (ISTA).com) — evidence-first, no guaranteed-recovery pitches. International Stock Transfer Administration (ISTA) Platform Due-Diligence — Is International Stock Transfer Administration (ISTA) a…
View full reportLost money to Profit X (profitx.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 ForestPeak Bank (ForestPeak Bank.com) — evidence-first, no guaranteed-recovery pitches. ForestPeak Bank Platform Due-Diligence — Is ForestPeak Bank a Legit Broker or Questionable Operator? ForestPeak Bank (ForestPeak Bank.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Buliionget (Buliionget.com) — evidence-first, no guaranteed-recovery pitches. Buliionget Platform Due-Diligence — Is Buliionget a Legit Broker or Questionable Operator? Buliionget (Buliionget.com) showed up on FastBull and on several independent scam-watch…
View full reportLost money to ISOtrades (aka isotrades.com) (isotrades.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 FX Token Ltd (fx-tokens.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 Pip Industry Ltd (pipindustry.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 l-vcapital (l-vcapital.com) — evidence-first, no guaranteed-recovery pitches. l-vcapital Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on l-vcapital — the platform operated at l-vcapital.com. It…
View full reportLost money to EquinoxReit Ltd (equinoxreitpro.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 coinsshade (coinsshade.com) — evidence-first, no guaranteed-recovery pitches. coinsshade Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on coinsshade — the platform operated at coinsshade.com. It…
View full reportLost money to Geofaith Capital Limited (geofaith.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 Jitak Capital Limited (Jitak Capital Limited.com; https:) — evidence-first, no guaranteed-recovery pitches. Jitak Capital Limited 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 BITCOIN CODE (CLONE) (bitcoincodeclone.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on BITCOIN CODE (CLONE): Evidence-First Investigation & Next Steps This is my working file on BITCOIN CODE…
View full reportLost money to Zenith Ensure Ltd (zenithensure.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 Chester Finance (clone of FCA Authorised firm) (chesterfinancecloneoffcaauthorisedfirm.com) — evidence-first, no guaranteed-recovery pitches. Chester Finance (clone of FCA Authorised firm) Operator Advisory — Red Flags and What to Do If…
View full reportLost money to 24x7robp (24x7robo.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 Wstation Developmentag (Wstation Developmentag.com) — evidence-first, no guaranteed-recovery pitches. Wstation Developmentag Platform Due-Diligence — Is Wstation Developmentag a Legit Broker or Questionable Operator? Wstation Developmentag (Wstation Developmentag.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of XMPro CDFS (XMPro CDFS.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on XMPro CDFS: Evidence-First Investigation & Next Steps If you put money into XMPro CDFS through XMPro CDFS.com…
View full reportLost money to Apexfxaccess (apexfxaccess.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 Capstone Limited (Capstone Limited.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Capstone Limited: Evidence-First Investigation & Next Steps If you put money into Capstone Limited through Capstone Limited.com…
View full reportLost money to Biglot (biglot.unicorntechnology.co)? 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 btgrdo (btgrdo.com) — evidence-first, no guaranteed-recovery pitches. btgrdo Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on btgrdo — the platform operated at btgrdo.com. It…
View full reportLost money to Avo Investing Ltd (avo.trading)? 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 Genesis Mining Hub (gmininghub.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 Trading Kapital (trading-kapital.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Trading Kapital: Evidence-First Investigation & Next Steps This is my working file on Trading Kapital — the…
View full reportLost money to Bitmax Limited (bitmaxltd.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 Clone Finaltos (finaltobs.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 Wisechain (Wisechain.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Wisechain: Evidence-First Investigation & Next Steps If you put money into Wisechain through Wisechain.com and now can't get it…
View full reportLost money to SterlingHedgeGroup Ltd (aka SterlingHedgeGroup. Investment) (sterlinghedgegroup.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 Voyage Markets (voyagemarkets.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 Goanually (Clone of FCA Authorised Firm) (Goanually (Clone of FCA Authorised Firm).com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Goanually (Clone of FCA Authorised Firm): Evidence-First Investigation &…
View full reportLost money to Ever Trust Gain (evertrustz-gain.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 Glad2trade (Glad2trade.com; https:) — evidence-first, no guaranteed-recovery pitches. Glad2trade Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Glad2trade — the…
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/.