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 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 reportInvestigator's Dossier — Seamus Manley Independent review of Crypto Expert (Crypto Expert.com; https:) — evidence-first, no guaranteed-recovery pitches. Crypto Expert 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 Alvexo Markets (alvexomarkets.com) — evidence-first, no guaranteed-recovery pitches. Alvexo Markets Operator Advisory — Red Flags and What to Do If You're Stuck Alvexo Markets (alvexomarkets.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of crypto.com@team-support.pro (crypto.com@team-support.pro) — evidence-first, no guaranteed-recovery pitches. crypto.com@team-support.pro Operator Advisory — Red Flags and What to Do If You're Stuck crypto.com@team-support.pro (crypto.com@team-support.pro) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of LPL Enterprise LLC (Imposter) (Lplenterprisellc.com) — evidence-first, no guaranteed-recovery pitches. LPL Enterprise LLC (Imposter) Operator Advisory — Red Flags and What to Do If You're Stuck LPL Enterprise LLC (Imposter)…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Globalstocks (https:) — evidence-first, no guaranteed-recovery pitches. Globalstocks Operator Advisory — Red Flags and What to Do If You're Stuck Globalstocks (https:) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of prénom.nom@bbi-client.com (prénom.nom@bbi-client.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on prénom.nom@bbi-client.com: Evidence-First Investigation & Next Steps This is my working file on prénom.nom@bbi-client.com — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Millennium Builders (Millennium Builders.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Millennium Builders: Evidence-First Investigation & Next Steps If you put money into Millennium Builders through Millennium Builders.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of UK Compare (UK Compare.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on UK Compare: Evidence-First Investigation & Next Steps If you put money into UK Compare through UK Compare.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of alphacoinz (alphacoinz.com) — evidence-first, no guaranteed-recovery pitches. alphacoinz Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on alphacoinz — the platform operated at alphacoinz.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Online Geldanlagen (Clone) (onlinegeldanlagenclone.com) — evidence-first, no guaranteed-recovery pitches. Online Geldanlagen (Clone) Operator Advisory — Red Flags and What to Do If You're Stuck Online Geldanlagen (Clone) (onlinegeldanlagenclone.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of tradetector (tradetector.com) — evidence-first, no guaranteed-recovery pitches. tradetector Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on tradetector — the platform operated at tradetector.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of nvestorwarningregardingonlineinvitationtoinvestingreenshares (nvestorwarningregardingonlineinvitationtoinvestingreenshares.com) — evidence-first, no guaranteed-recovery pitches. nvestorwarningregardingonlineinvitationtoinvestingreenshares Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on nvestorwarningregardingonlineinvitationtoinvestingreenshares — the platform operated at nvestorwarningregardingonlineinvitationtoinvestingreenshares.com. It…
View full reportLost money to Richnetfundses (richnetfundses.cc)? 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 Kerdosfx Inc (kerdosfx.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 Trident Assets Ltd (tridentassets.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 APEX ENTERPRISES (APEX ENTERPRISES.com; https:) — evidence-first, no guaranteed-recovery pitches. APEX ENTERPRISES 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 INFiCOAi APP (INFiCOAi APP.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on INFiCOAi APP: Evidence-First Investigation & Next Steps If you put money into INFiCOAi APP through INFiCOAi APP.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of K2 Holdings (k2holdings.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on K2 Holdings: Evidence-First Investigation & Next Steps This is my working file on K2 Holdings — the…
View full reportLost money to Traxprimeyield (traxprimeyield.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 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 Stockwisse (Stockwisse.com) — evidence-first, no guaranteed-recovery pitches. Stockwisse Platform Due-Diligence — Is Stockwisse a Legit Broker or Questionable Operator? Stockwisse (Stockwisse.com) showed up on FastBull and on several independent scam-watch…
View full reportLost money to Veeagain Enterprises (veeagain.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 YORKCG (YORKCG.com) — evidence-first, no guaranteed-recovery pitches. YORKCG Platform Due-Diligence — Is YORKCG a Legit Broker or Questionable Operator? YORKCG (YORKCG.com) showed up on FastBull and on several independent scam-watch…
View full reportLost money to Clone Tcgcapital Ltd (tcg-capital.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 btcrevolution (btcrevolution.cloud) — evidence-first, no guaranteed-recovery pitches. btcrevolution Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on btcrevolution — the platform operated at btcrevolution.cloud. It…
View full reportLost money to Bybest Trades (bybesttrades.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 Expertfxtrader (Expertfxtrader.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Expertfxtrader: Evidence-First Investigation & Next Steps If you put money into Expertfxtrader through Expertfxtrader.com and now can't get it…
View full reportLost money to globalfxcs.com (globalfxcs.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 WCG Markets Ltd (wcgmarkets.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 TRANSEND GLOBAL TRADING (transendglobaltrading.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 PRIMEJAXTRADE (primejaxtrade.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 CTRL Investments (CTRL Investments.com; https:) — evidence-first, no guaranteed-recovery pitches. CTRL Investments Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on…
View full reportLost money to DTS Trade (dts-trade.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@airbus-gmbh-service-clients.com (prénom.nom@airbus-gmbh-service-clients.com) — evidence-first, no guaranteed-recovery pitches. prénom.nom@airbus-gmbh-service-clients.com Operator Advisory — Red Flags and What to Do If You're Stuck prénom.nom@airbus-gmbh-service-clients.com (prénom.nom@airbus-gmbh-service-clients.com) showed up on FastBull and on several independent…
View full reportLost money to Trustfxpro (trustfxpro.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 Xtrader (Xtrader.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Xtrader: Evidence-First Investigation & Next Steps If you put money into Xtrader through Xtrader.com and now can't get it…
View full reportLost money to Lemintero (lemintero.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 reportLost money to FX Future Trade (fxfuturetrade.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 First City Markets (firstcitymarkets.com) — evidence-first, no guaranteed-recovery pitches. First City Markets Operator Advisory — Red Flags and What to Do If You're Stuck First City Markets (firstcitymarkets.com) showed up…
View full reportLost money to admiralmarket.net (admiralmarket.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 clavischain (clavischain.com) — evidence-first, no guaranteed-recovery pitches. clavischain Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on clavischain — the platform operated at clavischain.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of First Chartered UK (First Chartered UK.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on First Chartered UK: Evidence-First Investigation & Next Steps If you put money into First Chartered…
View full reportInvestigator's Dossier — Seamus Manley Independent review of UK Alliance Bonds (UK Alliance Bonds.com) — evidence-first, no guaranteed-recovery pitches. UK Alliance Bonds Platform Due-Diligence — Is UK Alliance Bonds a Legit Broker or Questionable Operator? UK Alliance Bonds…
View full reportLost money to KCMENUKUL INVESTMENT LIMITED (kcmenkul.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 Sonance Online Bank Plc (Sonance Online Bank Plc.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Sonance Online Bank Plc: Evidence-First Investigation & Next Steps If you put money…
View full reportLost money to Athlos Capital Investment (athloscapitalinvest.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 US Shareholders Registry Department (US Shareholders Registry Department.com) — evidence-first, no guaranteed-recovery pitches. US Shareholders Registry Department Platform Due-Diligence — Is US Shareholders Registry Department a Legit Broker or Questionable…
View full reportLost money to WS Group (ws-group.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 reportInvestigator's Dossier — Seamus Manley Independent review of CRYPTONATIONFX (CRYPTONATIONFX.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on CRYPTONATIONFX: Evidence-First Investigation & Next Steps If you put money into CRYPTONATIONFX through CRYPTONATIONFX.com and now can't get it…
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/.