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 Debt Support Group (Debt Support Group.com) — evidence-first, no guaranteed-recovery pitches. Debt Support Group Platform Due-Diligence — Is Debt Support Group a Legit Broker or Questionable Operator? Debt Support Group…
View full reportLost money to LooneyTrade Ai Pro App (loonietrade-ai-pro-app.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 Forge Capvexon (Forge Capvexon.com) — evidence-first, no guaranteed-recovery pitches. Forge Capvexon Platform Due-Diligence — Is Forge Capvexon a Legit Broker or Questionable Operator? Forge Capvexon (Forge Capvexon.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Zivyard (Zivyard.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Zivyard: Evidence-First Investigation & Next Steps If you put money into Zivyard through Zivyard.com and now can't get it…
View full reportLost money to Fin Crypto Partners (fincryptopartner.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 Euro Hypo GmbH (Euro Hypo GmbH.com; https:) — evidence-first, no guaranteed-recovery pitches. Euro Hypo GmbH 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 MTI24 (MTI24.com) — evidence-first, no guaranteed-recovery pitches. MTI24 Platform Due-Diligence — Is MTI24 a Legit Broker or Questionable Operator? MTI24 (MTI24.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CoinStacc (CoinStacc.com) — evidence-first, no guaranteed-recovery pitches. CoinStacc Platform Due-Diligence — Is CoinStacc a Legit Broker or Questionable Operator? CoinStacc (CoinStacc.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Yishengqh (Yishengqh.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Yishengqh: Evidence-First Investigation & Next Steps If you put money into Yishengqh through Yishengqh.com and now can't get it…
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 BitFX Traders (BitFX Traders.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on BitFX Traders: Evidence-First Investigation & Next Steps If you put money into BitFX Traders through BitFX Traders.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of StockF Limited (StockF Limited.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on StockF Limited: Evidence-First Investigation & Next Steps If you put money into StockF Limited through StockF Limited.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of cryptohubcanadainc (cryptohubcanadainc.com) — evidence-first, no guaranteed-recovery pitches. cryptohubcanadainc Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on cryptohubcanadainc — the platform operated at cryptohubcanadainc.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of contact@cvc-capitalpartners.com (contact@cvc-capitalpartners.com) — evidence-first, no guaranteed-recovery pitches. contact@cvc-capitalpartners.com Operator Advisory — Red Flags and What to Do If You're Stuck contact@cvc-capitalpartners.com (contact@cvc-capitalpartners.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of prénom.nom@gestion-eres.com (prénom.nom@gestion-eres.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on prénom.nom@gestion-eres.com: Evidence-First Investigation & Next Steps This is my working file on prénom.nom@gestion-eres.com — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bcpgroupltd (bcpgroupltd.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Bcpgroupltd: Evidence-First Investigation & Next Steps This is my working file on Bcpgroupltd — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Coinlula (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Coinlula: Evidence-First Investigation & Next Steps This is my working file on Coinlula — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of wellbitex (wellbitex.com) — evidence-first, no guaranteed-recovery pitches. wellbitex Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on wellbitex — the platform operated at wellbitex.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Prime Capital Investment Company Limited (primecapitalinvestmentcompanylimited.com) — evidence-first, no guaranteed-recovery pitches. Prime Capital Investment Company Limited Operator Advisory — Red Flags and What to Do If You're Stuck Prime Capital…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Blue Whale Investment Management (bluewhaleinvestmentmanagement.com) — evidence-first, no guaranteed-recovery pitches. Blue Whale Investment Management Operator Advisory — Red Flags and What to Do If You're Stuck Blue Whale Investment Management…
View full reportInvestigator's Dossier — Seamus Manley Independent review of prénom.nom@altarea-gestion.com (prénom.nom@altarea-gestion.com.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on prénom.nom@altarea-gestion.com: Evidence-First Investigation & Next Steps If you put money into prénom.nom@altarea-gestion.com through prénom.nom@altarea-gestion.com.com and now can't get it…
View full reportLost money to GrandMarkets (grandmarkets.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 Fast Payday Loans (Clone of FCA Authorised Firm) (fastpaydayloanscloneoffcaauthorisedfirm.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Fast Payday Loans (Clone of FCA Authorised Firm): Evidence-First Investigation &…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Advice Consult Inc (Advice Consult Inc.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Advice Consult Inc: Evidence-First Investigation & Next Steps If you put money into Advice Consult…
View full reportLost money to PPL International Limited (pplgm.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 Fxtrade Premium (fxtradepremium.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 Profit bee (profit-bee.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 GreyMax Capital (greymax.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 Islamic Nft (https:) — evidence-first, no guaranteed-recovery pitches. Islamic Nft Operator Advisory — Red Flags and What to Do If You're Stuck Islamic Nft (https:) showed up on FastBull and…
View full reportLost money to Geldvision (geldvision.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 Expert Stocks Zone (expertstockszone.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 Nuvilon (nuvilon.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 automatedinvestmentservice (automatedinvestmentservice.com) — evidence-first, no guaranteed-recovery pitches. automatedinvestmentservice Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on automatedinvestmentservice — the platform operated at automatedinvestmentservice.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of stanfordlawfirm (stanfordlawfirm.com) — evidence-first, no guaranteed-recovery pitches. stanfordlawfirm Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on stanfordlawfirm — the platform operated at stanfordlawfirm.com. It…
View full reportLost money to Goldonline (glorioilfx.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 Connect Finances (connectfinances.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Connect Finances: Evidence-First Investigation & Next Steps This is my working file on Connect Finances — the…
View full reportLost money to FTK (ftkmd.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 BEAUMONT (beaumont-fx.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 UBSD FX (tdcfx.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 BGAMFX (bgamfx.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 Ubp26one (Ubp26one.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Ubp26one: Evidence-First Investigation & Next Steps If you put money into Ubp26one through Ubp26one.com and now can't get it…
View full reportLost money to WINDEX MARKETS (windexmarkets.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 Render-VIP (Render-VIP.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Render-VIP: Evidence-First Investigation & Next Steps If you put money into Render-VIP through Render-VIP.com and now can't get it…
View full reportLost money to SFOCL (macrobee.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 UK North Bonds (uknorthbonds.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on UK North Bonds: Evidence-First Investigation & Next Steps This is my working file on UK North…
View full reportLost money to RLXStockTrade (kryptoxpertstraders.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 Foresight Limited (Foresight Limited.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Foresight Limited: Evidence-First Investigation & Next Steps If you put money into Foresight Limited through Foresight Limited.com…
View full reportLost money to XH Pro (xhproltd.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 Royals Fund (royals-fund.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 Tradepay Xpress (tradepayxpress.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/.