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.
Lost money to EliteGlobalFx Markets (eliteglobalfx.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 ROYAL ASSET INVESTMENTS (ROYAL ASSET INVESTMENTS.com) — evidence-first, no guaranteed-recovery pitches. ROYAL ASSET INVESTMENTS Platform Due-Diligence — Is ROYAL ASSET INVESTMENTS a Legit Broker or Questionable Operator? ROYAL ASSET INVESTMENTS…
View full reportLost money to Finvest Limited (finvest.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 Saracen Markets (saracenmarkets.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Saracen Markets: Evidence-First Investigation & Next Steps This is my working file on Saracen Markets — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of candr-lawyers (candr-lawyers.net) — evidence-first, no guaranteed-recovery pitches. candr-lawyers Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on candr-lawyers — the platform operated at candr-lawyers.net. It…
View full reportLost money to GreenHillCAI (greenhillcai.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 Orexbot (Orexbot.com; https:) — evidence-first, no guaranteed-recovery pitches. Orexbot Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Orexbot — the…
View full reportLost money to Clone Victorian Money Limited (victorian-fx.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 CryptoNovaInt (cryptonovaint.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 Vastrapidtrade (Vastrapidtrade.com) — evidence-first, no guaranteed-recovery pitches. Vastrapidtrade Platform Due-Diligence — Is Vastrapidtrade a Legit Broker or Questionable Operator? Vastrapidtrade (Vastrapidtrade.com) showed up on FastBull and on several independent scam-watch…
View full reportLost money to kulanient (kulanient.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 QUOTE FX TRADE LIMITED (quotefxtradelimited.com) — evidence-first, no guaranteed-recovery pitches. QUOTE FX TRADE LIMITED Operator Advisory — Red Flags and What to Do If You're Stuck QUOTE FX TRADE LIMITED…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Cryptoier (http:) — evidence-first, no guaranteed-recovery pitches. Cryptoier Operator Advisory — Red Flags and What to Do If You're Stuck Cryptoier (http:) showed up on FastBull and on several independent…
View full reportLost money to Gosuncm (gosuncm.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 Aquilaws ltd (aquilaws.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 Capital VN Ltd (capitalvn.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 CapitalXtend (capitalxtend.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on CapitalXtend: Evidence-First Investigation & Next Steps This is my working file on CapitalXtend — the platform operated at…
View full reportLost money to Lyreasf (lyreasf.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 prénomnom@carmi-6europe.com (prénomnom@carmi-6europe.com.com) — evidence-first, no guaranteed-recovery pitches. prénomnom@carmi-6europe.com Platform Due-Diligence — Is prénomnom@carmi-6europe.com a Legit Broker or Questionable Operator? prénomnom@carmi-6europe.com (prénomnom@carmi-6europe.com.com) showed up on FastBull and on several independent scam-watch…
View full reportLost money to ASSESETISIM (assesetisiminvest.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 Crypt0h0pperweb3 (Crypt0h0pperweb3.com) — evidence-first, no guaranteed-recovery pitches. Crypt0h0pperweb3 Platform Due-Diligence — Is Crypt0h0pperweb3 a Legit Broker or Questionable Operator? Crypt0h0pperweb3 (Crypt0h0pperweb3.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Qcqc (Qcqc.com; https:) — evidence-first, no guaranteed-recovery pitches. Qcqc Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Qcqc — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of TRUST INVESTMENT BANK BVI (TRUST INVESTMENT BANK BVI.com) — evidence-first, no guaranteed-recovery pitches. TRUST INVESTMENT BANK BVI Platform Due-Diligence — Is TRUST INVESTMENT BANK BVI a Legit Broker or Questionable…
View full reportInvestigator's Dossier — Seamus Manley Independent review of lincolninvest-ag (lincolninvest-ag.com) — evidence-first, no guaranteed-recovery pitches. lincolninvest-ag Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on lincolninvest-ag — the platform operated at lincolninvest-ag.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of prénom.nom@contactlagardere.com (prénom.nom@contactlagardere.com.com) — evidence-first, no guaranteed-recovery pitches. prénom.nom@contactlagardere.com Platform Due-Diligence — Is prénom.nom@contactlagardere.com a Legit Broker or Questionable Operator? prénom.nom@contactlagardere.com (prénom.nom@contactlagardere.com.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of mycrypto-investment (mycrypto-investment.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on mycrypto-investment: Evidence-First Investigation & Next Steps If you put money into mycrypto-investment through mycrypto-investment.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Groupe Valmer (groupe-valmer.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Groupe Valmer: Evidence-First Investigation & Next Steps This is my working file on Groupe Valmer — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of BelCryptoFX Ltd (BelCryptoFX Ltd.com; https:) — evidence-first, no guaranteed-recovery pitches. BelCryptoFX Ltd 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 SPRING CAPITAL BANK (SPRING CAPITAL BANK.com) — evidence-first, no guaranteed-recovery pitches. SPRING CAPITAL BANK Platform Due-Diligence — Is SPRING CAPITAL BANK a Legit Broker or Questionable Operator? SPRING CAPITAL BANK…
View full reportInvestigator's Dossier — Seamus Manley Independent review of SCK Securities (scksecurities.com) — evidence-first, no guaranteed-recovery pitches. SCK Securities Operator Advisory — Red Flags and What to Do If You're Stuck SCK Securities (scksecurities.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of RDJR (rdjr.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on RDJR: Evidence-First Investigation & Next Steps This is my working file on RDJR — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Pulse Chain (Pulse Chain.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Pulse Chain: Evidence-First Investigation & Next Steps If you put money into Pulse Chain through Pulse Chain.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Trend Market Perspective (Trend Market Perspective.com; https:) — evidence-first, no guaranteed-recovery pitches. Trend Market Perspective 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 Cognate Paragon Trust (cognateparagone.live; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Cognate Paragon Trust: Evidence-First Investigation & Next Steps This is my working file on Cognate Paragon…
View full reportInvestigator's Dossier — Seamus Manley Independent review of RYE036 (RYE036.com; https:) — evidence-first, no guaranteed-recovery pitches. RYE036 Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on RYE036 — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of AMK Trust Ltd. (amktrust.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on AMK Trust Ltd.: Evidence-First Investigation & Next Steps This is my working file on AMK Trust…
View full reportLost money to Ai MiningEx (aiminingex.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 TradeView Guild (tradeviewguilds.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 BLITZ EXCHANGE (blitzex-change.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 Safe Invest (Safe Invest.com; https:) — evidence-first, no guaranteed-recovery pitches. Safe Invest Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on…
View full reportLost money to Trademinerz FX (trademinerzfx.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 Xcoinmarketing (xcoinmarketing.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 CLARO FINLORE (https:) — evidence-first, no guaranteed-recovery pitches. CLARO FINLORE Operator Advisory — Red Flags and What to Do If You're Stuck CLARO FINLORE (https:) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Sl Leasinggesmbh (sl-leasinggesmbh.at; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Sl Leasinggesmbh: Evidence-First Investigation & Next Steps This is my working file on Sl Leasinggesmbh — the…
View full reportLost money to NEROTRADEX (nerotradex.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 VIATENSE LITE (viatenselite.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 Yondaris (yondaris.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 DAILY TRADE (dailytrade.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 FX Share Logistics (fxsharelogistics.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 PRIMESTAKERS (primestakers.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/.