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 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 reportInvestigator's Dossier — Seamus Manley Independent review of chiron-group (chiron-group.limited) — evidence-first, no guaranteed-recovery pitches. chiron-group Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on chiron-group — the platform operated at chiron-group.limited. It…
View full reportLost money to Gusto Fortune Limited (gustofortune.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 Ifexcapital (ifexcapital.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 Bureau of Financial & Protection Services (bfinps.com) — evidence-first, no guaranteed-recovery pitches. Bureau of Financial & Protection Services Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportLost money to ATS Trading (atstradingserviceltd.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 Vanguard Investors UK Limited (Vanguard Investors UK Limited.com; https:) — evidence-first, no guaranteed-recovery pitches. Vanguard Investors UK Limited Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportLost money to Platform Stonehenge BlockTrade (stonehengeblocktrade.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 Ab Aba (ab-aba.com) — evidence-first, no guaranteed-recovery pitches. Ab Aba Operator Advisory — Red Flags and What to Do If You're Stuck Ab Aba (ab-aba.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Expert Option (Expert Option.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Expert Option: Evidence-First Investigation & Next Steps If you put money into Expert Option through Expert Option.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CAMBIO-GLOBAL (CAMBIO-GLOBAL.COM) — evidence-first, no guaranteed-recovery pitches. CAMBIO-GLOBAL Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on CAMBIO-GLOBAL — the platform operated at CAMBIO-GLOBAL.COM. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Trades24 (Trades24.com) — evidence-first, no guaranteed-recovery pitches. Trades24 Platform Due-Diligence — Is Trades24 a Legit Broker or Questionable Operator? Trades24 (Trades24.com) showed up on FastBull and on several independent scam-watch…
View full reportLost money to WeekendFX (weekend-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 reportInvestigator's Dossier — Seamus Manley Independent review of Equities Reserves (equitiesreserves.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Equities Reserves: Evidence-First Investigation & Next Steps This is my working file on Equities Reserves — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Grace Auto Invests Ltd – Imposter website (Grace Auto Invests Ltd – Imposter website.com) — evidence-first, no guaranteed-recovery pitches. Grace Auto Invests Ltd – Imposter website Platform Due-Diligence — Is…
View full reportInvestigator's Dossier — Seamus Manley Independent review of thaiequityfunds33 (thaiequityfunds33.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on thaiequityfunds33: Evidence-First Investigation & Next Steps If you put money into thaiequityfunds33 through thaiequityfunds33.com and now can't get it…
View full reportLost money to Trevorex (trevorrex.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 PRUDENCE FX TRADES (PRUDENCE FX TRADES.com) — evidence-first, no guaranteed-recovery pitches. PRUDENCE FX TRADES Platform Due-Diligence — Is PRUDENCE FX TRADES a Legit Broker or Questionable Operator? PRUDENCE FX TRADES…
View full reportLost money to Reynold International Securities (main.reynoldsec.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 Ethereal Group LLC (Ethereal Group LLC.com) — evidence-first, no guaranteed-recovery pitches. Ethereal Group LLC Platform Due-Diligence — Is Ethereal Group LLC a Legit Broker or Questionable Operator? Ethereal Group LLC…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Broker Major Ltd (Broker Major Ltd.com; https:) — evidence-first, no guaranteed-recovery pitches. Broker Major Ltd Operator Advisory — Red Flags and What to Do If You're Stuck This is my…
View full reportLost money to ALTAIR (altairic.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 WolfeSolom1641 (WolfeSolom1641.com; https:) — evidence-first, no guaranteed-recovery pitches. WolfeSolom1641 Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on WolfeSolom1641 — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Madison Avenue Mergers & Acquisitions (Madison Avenue Mergers & Acquisitions.com) — evidence-first, no guaranteed-recovery pitches. Madison Avenue Mergers & Acquisitions Platform Due-Diligence — Is Madison Avenue Mergers & Acquisitions a…
View full reportLost money to Blockchain Forex Market (blockchainforexmarket.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 Parkway Market (parkway-market.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 MOKENT (mokent.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 Reapbitex (original.newsbreak.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Reapbitex: Evidence-First Investigation & Next Steps This is my working file on Reapbitex — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of standardexchangemarket (standardexchangemarket.live) — evidence-first, no guaranteed-recovery pitches. standardexchangemarket Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on standardexchangemarket — the platform operated at standardexchangemarket.live. It…
View full reportLost money to DAE (daes.life)? 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 maxaitrader (maxaitrader.com) — evidence-first, no guaranteed-recovery pitches. maxaitrader Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on maxaitrader — the platform operated at maxaitrader.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of harrisoninvestimentos (harrisoninvestimentos.com) — evidence-first, no guaranteed-recovery pitches. harrisoninvestimentos Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on harrisoninvestimentos — the platform operated at harrisoninvestimentos.com. It…
View full reportLost money to Solver99 (solver99.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 JPAB Finance (JPAB Finance.com; https:) — evidence-first, no guaranteed-recovery pitches. JPAB Finance 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 Maple Bit Maple Token (Maple Bit Maple Token.com) — evidence-first, no guaranteed-recovery pitches. Maple Bit Maple Token Platform Due-Diligence — Is Maple Bit Maple Token a Legit Broker or Questionable…
View full reportLost money to Assets Growth (assets-growth.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 Coinic AI (Coinic AI.com) — evidence-first, no guaranteed-recovery pitches. Coinic AI Platform Due-Diligence — Is Coinic AI a Legit Broker or Questionable Operator? Coinic AI (Coinic AI.com) showed up on…
View full reportLost money to CAPEX GLOBAL SOLUTION (capexglobalsolution.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 Maximum Trading (maximumtrading.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 COINBLAZE (COINBLAZE.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on COINBLAZE: Evidence-First Investigation & Next Steps If you put money into COINBLAZE through COINBLAZE.com and now can't get it…
View full reportLost money to XPO (xpo.ru)? 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 Verified Blocks (verifiedblocks.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 Capital Horizon (Capital Horizon.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Capital Horizon: Evidence-First Investigation & Next Steps If you put money into Capital Horizon through Capital Horizon.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Fraud Investigation and Repatriation Authority (firagov.org) — evidence-first, no guaranteed-recovery pitches. Fraud Investigation and Repatriation Authority Operator Advisory — Red Flags and What to Do If You're Stuck Fraud Investigation…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Acva Investing (acvainvesting.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Acva Investing: Evidence-First Investigation & Next Steps This is my working file on Acva Investing — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of TRADE CrafTed (TRADE CrafTed.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on TRADE CrafTed: Evidence-First Investigation & Next Steps If you put money into TRADE CrafTed through TRADE CrafTed.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Advent Trading Limited (Advent Trading Limited.com) — evidence-first, no guaranteed-recovery pitches. Advent Trading Limited Platform Due-Diligence — Is Advent Trading Limited a Legit Broker or Questionable Operator? Advent Trading Limited…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ProfitsMarketAnalyst (ProfitsMarketAnalyst.com; https:) — evidence-first, no guaranteed-recovery pitches. ProfitsMarketAnalyst Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on ProfitsMarketAnalyst — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CRYPTOGLOBALFX (CRYPTOGLOBALFX.com; https:) — evidence-first, no guaranteed-recovery pitches. CRYPTOGLOBALFX Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on CRYPTOGLOBALFX — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of leadsinsuredtrades (leadsinsuredtrades.com) — evidence-first, no guaranteed-recovery pitches. leadsinsuredtrades Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on leadsinsuredtrades — the platform operated at leadsinsuredtrades.com. 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/.