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 Italiacriptomarket. Investment Italiacriptomarket Ltd (Italiacriptomarket. Investment Italiacriptomarket Ltd.com; https:) — evidence-first, no guaranteed-recovery pitches. Italiacriptomarket. Investment Italiacriptomarket Ltd Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportLost money to cryptminebit (cryptminebit.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 Realfxbitcore (realfxbitcore.com) — evidence-first, no guaranteed-recovery pitches. Realfxbitcore Operator Advisory — Red Flags and What to Do If You're Stuck Realfxbitcore (realfxbitcore.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Fraktal Trader LLC (fraktaltraderllc.com) — evidence-first, no guaranteed-recovery pitches. Fraktal Trader LLC Operator Advisory — Red Flags and What to Do If You're Stuck Fraktal Trader LLC (fraktaltraderllc.com) showed up…
View full reportLost money to XenitMarkets (xenitmarkets.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 amf@support-financial.com (amf@support-financial.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on amf@support-financial.com: Evidence-First Investigation & Next Steps This is my working file on amf@support-financial.com — the platform operated at…
View full reportLost money to Onebitfx (onebitfx.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 reportInvestigator's Dossier — Seamus Manley Independent review of Fouranexwork (Fouranexwork.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Fouranexwork: Evidence-First Investigation & Next Steps If you put money into Fouranexwork through Fouranexwork.com and now can't get it…
View full reportLost money to Auto Smart Market (autosmartmarket.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 Synthetic growth (synthetic-growths.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 Stable Growth Exchange (stablegrowthexchange.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 Premium Mentor (the scam entity) (Premium Mentor (the scam entity).com) — evidence-first, no guaranteed-recovery pitches. Premium Mentor (the scam entity) Platform Due-Diligence — Is Premium Mentor (the scam entity) a…
View full reportLost money to YL Market (ylbrokers.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 FCM Advisory Services, Inc. (FCM Advisory Services, Inc..com) — evidence-first, no guaranteed-recovery pitches. FCM Advisory Services, Inc. Platform Due-Diligence — Is FCM Advisory Services, Inc. a Legit Broker or Questionable…
View full reportLost money to Capital Growth Market (capitalgrowthmarket.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 Marketing Giant (Marketing Giant.com; https:) — evidence-first, no guaranteed-recovery pitches. Marketing Giant 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 MCF Management (clone of Authorised Schedule 5 firm) (MCF Management (clone of Authorised Schedule 5 firm).com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on MCF Management (clone of Authorised…
View full reportLost money to The Global FX (theglobalfx.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 Advisors For Excellence (Advisors For Excellence.com) — evidence-first, no guaranteed-recovery pitches. Advisors For Excellence Platform Due-Diligence — Is Advisors For Excellence a Legit Broker or Questionable Operator? Advisors For Excellence…
View full reportLost money to Lucrative Edges (lucrativeedges.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 Growth points LLC (growthpointsllc.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 arcadetradeplatform (arcadetradeplatform.com) — evidence-first, no guaranteed-recovery pitches. arcadetradeplatform Operator Advisory — Red Flags and What to Do If You're Stuck arcadetradeplatform (arcadetradeplatform.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Litmus Holdings (litmusholdings.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Litmus Holdings: Evidence-First Investigation & Next Steps This is my working file on Litmus Holdings — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of globaltrusts-capital (globaltrusts-capital.com) — evidence-first, no guaranteed-recovery pitches. globaltrusts-capital Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on globaltrusts-capital — the platform operated at globaltrusts-capital.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Htray (htray.com) — evidence-first, no guaranteed-recovery pitches. Htray Operator Advisory — Red Flags and What to Do If You're Stuck Htray (htray.com) showed up on FastBull and on several independent…
View full reportLost money to Multicap Markets (multicapmarkets.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 ronghaninvest (ronghaninvest.com) — evidence-first, no guaranteed-recovery pitches. ronghaninvest Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on ronghaninvest — the platform operated at ronghaninvest.com. It…
View full reportLost money to Universal Valtrix (universalvaltrix.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 Ai Assets Growth (aiassetgrowth.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 wealthtrade-investment (wealthtrade-investment.com; https:) — evidence-first, no guaranteed-recovery pitches. wealthtrade-investment Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on wealthtrade-investment — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Evogates (Evogates.com) — evidence-first, no guaranteed-recovery pitches. Evogates Platform Due-Diligence — Is Evogates a Legit Broker or Questionable Operator? Evogates (Evogates.com) showed up on FastBull and on several independent scam-watch…
View full reportLost money to CoinB (pehjosf.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 IXPFX (IXPFX.com; https:) — evidence-first, no guaranteed-recovery pitches. IXPFX Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on IXPFX — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Quantara FX (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Quantara FX: Evidence-First Investigation & Next Steps This is my working file on Quantara FX — the…
View full reportLost money to Height Markets (heightmedia.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 INVEXO CAPITAL (invexo-capital.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 Smartinvestsas (Smartinvestsas.com) — evidence-first, no guaranteed-recovery pitches. Smartinvestsas Platform Due-Diligence — Is Smartinvestsas a Legit Broker or Questionable Operator? Smartinvestsas (Smartinvestsas.com) showed up on FastBull and on several independent scam-watch…
View full reportLost money to ONLINE MARKET EXCHANGE (onlinemarketexchange.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 IDIC Pro (IDIC Pro.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on IDIC Pro: Evidence-First Investigation & Next Steps If you put money into IDIC Pro through IDIC Pro.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of prénom.nom@totalenergies-serviceclient.fr (prénom.nom@totalenergies-serviceclient.fr.com) — evidence-first, no guaranteed-recovery pitches. prénom.nom@totalenergies-serviceclient.fr Platform Due-Diligence — Is prénom.nom@totalenergies-serviceclient.fr a Legit Broker or Questionable Operator? prénom.nom@totalenergies-serviceclient.fr (prénom.nom@totalenergies-serviceclient.fr.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Groep Kapitalis (Groep Kapitalis.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Groep Kapitalis: Evidence-First Investigation & Next Steps If you put money into Groep Kapitalis through Groep Kapitalis.com…
View full reportLost money to Sfitrader (sfitrader.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 EXT24 (ext247.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 State Bit (state-bit.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on State Bit: Evidence-First Investigation & Next Steps This is my working file on State Bit — the…
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 Alpha Museum (alphamuseum.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Alpha Museum: Evidence-First Investigation & Next Steps This is my working file on Alpha Museum — the…
View full reportLost money to TradePower (tradepower.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 Exploreearn (exploreearn.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 Xlence (xlence.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 Toro Invest International (Toro Invest International.com; https:) — evidence-first, no guaranteed-recovery pitches. Toro Invest International Operator Advisory — Red Flags and What to Do If You're Stuck This is my…
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/.