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 The Forex Place Group (theforexplace.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 TURNING TRADING PINK (turningtradingpink.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 Tradeco Limited (antony-golden.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 reportLost money to growbot.io (qfswealthmanagement.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 XAI Trading Platform (xaitradingplatform.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 LUCRATIVEFXTMTRADE (lucrativefxtmtrade.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on LUCRATIVEFXTMTRADE: Evidence-First Investigation & Next Steps This is my working file on LUCRATIVEFXTMTRADE — the platform operated at…
View full reportLost money to CRYPTOMEGATRADEFX (cryptomegatradefx.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 Avatradex (Avatradex.com) — evidence-first, no guaranteed-recovery pitches. Avatradex Platform Due-Diligence — Is Avatradex a Legit Broker or Questionable Operator? Avatradex (Avatradex.com) showed up on FastBull and on several independent scam-watch…
View full reportLost money to Hiyax Trading (hiyax.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 Irisfinancekg (Irisfinancekg.com; https:) — evidence-first, no guaranteed-recovery pitches. Irisfinancekg Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Irisfinancekg — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Autorite des marches (Autorite des marches.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Autorite des marches: Evidence-First Investigation & Next Steps If you put money into Autorite des…
View full reportLost money to Markets Phantom (marketsphantom.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 Xm signal (xm-signals.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 MagKingFX/MagKing Global Limited (MagKingFX/MagKing Global Limited.com; https:) — evidence-first, no guaranteed-recovery pitches. MagKingFX/MagKing Global Limited Operator Advisory — Red Flags and What to Do If You're Stuck This is my…
View full reportLost money to TP IA (tp-ia.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 INSTALMENTFXMINER (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on INSTALMENTFXMINER: Evidence-First Investigation & Next Steps This is my working file on INSTALMENTFXMINER — the platform operated at…
View full reportLost money to Archie Spencer FX (archiespencer.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 CRYPTOWELTRADE (cryptoweltrade.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 ALPHA EARN (alpha-earn.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 Pioneer Wealth Trust (pioneerwealthtrust.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 BitExpat (bitexpat.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 zenithtradingcapital (zenithtradingcapital.com) — evidence-first, no guaranteed-recovery pitches. zenithtradingcapital Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on zenithtradingcapital — the platform operated at zenithtradingcapital.com. It…
View full reportLost money to BLOCKWAVE EXCHANGE (blockwave-exchange.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 COLEZTRADES (coleztrades.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 fxbtctrade (fxbtctrade.com) — evidence-first, no guaranteed-recovery pitches. fxbtctrade Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on fxbtctrade — the platform operated at fxbtctrade.com. It…
View full reportLost money to Commercial M Suit (optimumtradingacademy.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 gianlucafxpro (gianlucafxpro.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 EqualFX (equalfx.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 Royal Trade Club (royaltrade.club)? 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 Cfdprofx (Cfdprofx.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Cfdprofx: Evidence-First Investigation & Next Steps If you put money into Cfdprofx through Cfdprofx.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of fxfastgrowingcapital (fxfastgrowingcapital.com) — evidence-first, no guaranteed-recovery pitches. fxfastgrowingcapital Platform Due-Diligence — Is fxfastgrowingcapital a Legit Broker or Questionable Operator? fxfastgrowingcapital (fxfastgrowingcapital.com) showed up on FastBull and on several independent scam-watch…
View full reportLost money to Yabenzona Trader (yabenzonatrader.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 PFx Ltd (pfxlt.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 FXCrypto Tradings (fxcryptotradings.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 BinaryFx Pro (binaryfxpro.com) — evidence-first, no guaranteed-recovery pitches. BinaryFx Pro Operator Advisory — Red Flags and What to Do If You're Stuck BinaryFx Pro (binaryfxpro.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of winiford (winiford.com) — evidence-first, no guaranteed-recovery pitches. winiford Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on winiford — the platform operated at winiford.com. It…
View full reportLost money to Solvency Digital Market (solvencydigitalmarkets.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 Springboardcap (Springboardcap.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Springboardcap: Evidence-First Investigation & Next Steps If you put money into Springboardcap through Springboardcap.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of autocripto (autocripto.com) — evidence-first, no guaranteed-recovery pitches. autocripto Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on autocripto — the platform operated at autocripto.com. It…
View full reportLost money to Expertmarketbuilder (expertmarketbuilder.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 Binance FX Trading (Binance FX Trading.com; https:) — evidence-first, no guaranteed-recovery pitches. Binance FX Trading 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 Bright Year Consultants (brightyearconsultants.com) — evidence-first, no guaranteed-recovery pitches. Bright Year Consultants Operator Advisory — Red Flags and What to Do If You're Stuck Bright Year Consultants (brightyearconsultants.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Fieldia Asset Management (fieldiaassets.com) — evidence-first, no guaranteed-recovery pitches. Fieldia Asset Management Operator Advisory — Red Flags and What to Do If You're Stuck Fieldia Asset Management (fieldiaassets.com) showed up…
View full reportLost money to AstroInvezt (astroinvezt.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 hopegroupe (hopegroupe.com) — evidence-first, no guaranteed-recovery pitches. hopegroupe Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on hopegroupe — the platform operated at hopegroupe.com. It…
View full reportLost money to apexcapitalmarket (apexfinancialwealth.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 Misleading posts and fraudulent profiles on social media and messaging apps (Misleading posts and fraudulent profiles on social media and messaging apps.com; https:) — evidence-first, no guaranteed-recovery pitches. Misleading posts…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Maple Token Maple Bit (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Maple Token Maple Bit: Evidence-First Investigation & Next Steps This is my working file on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Arbuthnot Securities (arbuthnotsecurities.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Arbuthnot Securities: Evidence-First Investigation & Next Steps This is my working file on Arbuthnot Securities — 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/.