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 Legal Trust Coin (legaltrustcoin.com) — evidence-first, no guaranteed-recovery pitches. Legal Trust Coin Operator Advisory — Red Flags and What to Do If You're Stuck Legal Trust Coin (legaltrustcoin.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Crypto-Benefit247 (Crypto-Benefit247.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Crypto-Benefit247: Evidence-First Investigation & Next Steps If you put money into Crypto-Benefit247 through Crypto-Benefit247.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Global Pro Investment (Global Pro Investment.com) — evidence-first, no guaranteed-recovery pitches. Global Pro Investment Platform Due-Diligence — Is Global Pro Investment a Legit Broker or Questionable Operator? Global Pro Investment…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Investor Protect Bureau (ipbny.org; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Investor Protect Bureau: Evidence-First Investigation & Next Steps This is my working file on Investor Protect…
View full reportInvestigator's Dossier — Seamus Manley Independent review of “Österreich GeldWert” (“Österreich GeldWert”.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on “Österreich GeldWert”: Evidence-First Investigation & Next Steps If you put money into “Österreich GeldWert” through “Österreich GeldWert”.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Recitycopy (Recitycopy.com; https:) — evidence-first, no guaranteed-recovery pitches. Recitycopy Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Recitycopy — the…
View full reportLost money to Aintelligence24 (aintelligence24.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 Multibankfx (Multibankfx.com) — evidence-first, no guaranteed-recovery pitches. Multibankfx Platform Due-Diligence — Is Multibankfx a Legit Broker or Questionable Operator? Multibankfx (Multibankfx.com) showed up on FastBull and on several independent scam-watch…
View full reportLost money to SolisMarkets (solismarkets.co.za)? 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 Investments (fxcryptoinvestments.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 Auro Markets (auromarkets.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 Crestview Wealth Partners Ltd (crestview-wealth-partners.ltd)? 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 GrowPlusMarket Limited (growplusfx.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 Core Prime (coreprimemarkets.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 Das Finanz (Das Finanz.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Das Finanz: Evidence-First Investigation & Next Steps If you put money into Das Finanz through Das Finanz.com…
View full reportLost money to PrimeInvests (primeinvests.eu)? 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 5Foldstrade (5foldstrade.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 marathonchain10xmining (marathonchain10xmining.com) — evidence-first, no guaranteed-recovery pitches. marathonchain10xmining Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on marathonchain10xmining — the platform operated at marathonchain10xmining.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Trade Folder (tradefolder.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Trade Folder: Evidence-First Investigation & Next Steps This is my working file on Trade Folder — the…
View full reportLost money to FenzoFx (fenzofx.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 Forex Forge Mining ltd (Forex Forge Mining ltd.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Forex Forge Mining ltd: Evidence-First Investigation & Next Steps If you put money…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bnp Coin (bnp-coin.com) — evidence-first, no guaranteed-recovery pitches. Bnp Coin Operator Advisory — Red Flags and What to Do If You're Stuck Bnp Coin (bnp-coin.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Ezecta LLC (Ezecta LLC.com; https:) — evidence-first, no guaranteed-recovery pitches. Ezecta LLC Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on…
View full reportLost money to Unlimited Fx Invest (unlimitedfxinvest.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 Traders Watch (Traders Watch.com) — evidence-first, no guaranteed-recovery pitches. Traders Watch Platform Due-Diligence — Is Traders Watch a Legit Broker or Questionable Operator? Traders Watch (Traders Watch.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Tradeswiftpro (Tradeswiftpro.com; https:) — evidence-first, no guaranteed-recovery pitches. Tradeswiftpro Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Tradeswiftpro — the…
View full reportLost money to AchieversWorldFX (achieversworldfx.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 Experience Traders (experiencetraders.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 Universalcryptofxminers (Universalcryptofxminers.com) — evidence-first, no guaranteed-recovery pitches. Universalcryptofxminers Platform Due-Diligence — Is Universalcryptofxminers a Legit Broker or Questionable Operator? Universalcryptofxminers (Universalcryptofxminers.com) showed up on FastBull and on several independent scam-watch…
View full reportLost money to Viptrades (viptrades.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 Fidelity Escrow Services Ltd (fidelityescrowservicesltd.com) — evidence-first, no guaranteed-recovery pitches. Fidelity Escrow Services Ltd Operator Advisory — Red Flags and What to Do If You're Stuck Fidelity Escrow Services Ltd…
View full reportLost money to Phyx Trade (phyxtrade.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 Achiever Global Markets (achieverfx.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 LONG ASIA (longasiagroups.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 WrPro (wrc1.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 Stuart Winston (stuartwinston.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 TradeFX (tradefx.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 reportLost money to Bulllivestream (bulllivestream.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 IFS Global Asset Management (ifsglobalassetmanagement.com) — evidence-first, no guaranteed-recovery pitches. IFS Global Asset Management Operator Advisory — Red Flags and What to Do If You're Stuck IFS Global Asset Management…
View full reportLost money to Vebson (vebsonfx.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 2BFX Trading (2bfx.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 prénom.nom@corum-vie.fr (prénom.nom@corum-vie.fr.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on prénom.nom@corum-vie.fr: Evidence-First Investigation & Next Steps If you put money into prénom.nom@corum-vie.fr through prénom.nom@corum-vie.fr.com and now can't get it…
View full reportLost money to Copypro Market (copypromarket.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 FCX Trade (fcxtrade.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 King Capital Management (kingcapitalmanagement.com) — evidence-first, no guaranteed-recovery pitches. King Capital Management Operator Advisory — Red Flags and What to Do If You're Stuck King Capital Management (kingcapitalmanagement.com) showed up…
View full reportLost money to VIEW WORLD (view-world.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 Tag Markets (tagmarkets.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 bitFlyer (bitFlyer.com; https:) — evidence-first, no guaranteed-recovery pitches. bitFlyer Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on bitFlyer — the…
View full reportLost money to nicessencecapitalventures (nicessencecapitalventures.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 theaccess.fund (theaccess.fund)? 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/.