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 Bimoceprime (bimoceprime.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 Defcofx (defcofx.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 EXPERT MINING (expertmining.com) — evidence-first, no guaranteed-recovery pitches. EXPERT MINING Operator Advisory — Red Flags and What to Do If You're Stuck EXPERT MINING (expertmining.com) showed up on FastBull and…
View full reportLost money to LivvFX (livvfx.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 P-Bot Traders Hub (p-bottradershub.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on P-Bot Traders Hub: Evidence-First Investigation & Next Steps This is my working file on P-Bot Traders…
View full reportLost money to QBN Global (qbnglobal.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 Paxzit (paxzit.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 Netview Trading (netviewtrading.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 BITNUX (BITNUX.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on BITNUX: Evidence-First Investigation & Next Steps If you put money into BITNUX through BITNUX.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Western Global Capital Management (Western Global Capital Management.com) — evidence-first, no guaranteed-recovery pitches. Western Global Capital Management Platform Due-Diligence — Is Western Global Capital Management a Legit Broker or Questionable…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Verge Capital Limited (Clone) (Verge Capital Limited (Clone).com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Verge Capital Limited (Clone): Evidence-First Investigation & Next Steps If you put money…
View full reportInvestigator's Dossier — Seamus Manley Independent review of L&G Fixed Rate Bond (lg-investments.co; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on L&G Fixed Rate Bond: Evidence-First Investigation & Next Steps This is my working file on…
View full reportLost money to TUDOR CAPITALS (tudorcapitals.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 Quantumfxfund (Quantumfxfund.com; https:) — evidence-first, no guaranteed-recovery pitches. Quantumfxfund Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Quantumfxfund — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CloudForexOptions (cloudforexoptions.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on CloudForexOptions: Evidence-First Investigation & Next Steps This is my working file on CloudForexOptions — the platform operated at…
View full reportLost money to ABET (abetglobal.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 FxMatrix (fxmatrix.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 Equinox Finances Ltd (Clone of FCA Appointed Representative) (Equinox Finances Ltd (Clone of FCA Appointed Representative).com; https:) — evidence-first, no guaranteed-recovery pitches. Equinox Finances Ltd (Clone of FCA Appointed Representative)…
View full reportLost money to Xmarket Coin (xmarketcoin.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 cmc-investments (cmc-investments.com) — evidence-first, no guaranteed-recovery pitches. cmc-investments Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on cmc-investments — the platform operated at cmc-investments.com. It…
View full reportLost money to One Step Fx (onestepfx.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 Startradefx (startradefx.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 Rhine & Associates (Rhine & Associates.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Rhine & Associates: Evidence-First Investigation & Next Steps If you put money into Rhine &…
View full reportLost money to Vortex FX (vortexfx.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 Simplified Fx (simplifiedfx.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 Nexgenpartners (Nexgenpartners.com; https:) — evidence-first, no guaranteed-recovery pitches. Nexgenpartners Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Nexgenpartners — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of tinvestgroup (tinvestgroup.com) — evidence-first, no guaranteed-recovery pitches. tinvestgroup Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on tinvestgroup — the platform operated at tinvestgroup.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of cryptofx marketinginvest (cryptofxmarketinginvest.com) — evidence-first, no guaranteed-recovery pitches. cryptofx marketinginvest Operator Advisory — Red Flags and What to Do If You're Stuck cryptofx marketinginvest (cryptofxmarketinginvest.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Apex Capital Acquisition Group (apexcapitalag.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Apex Capital Acquisition Group: Evidence-First Investigation & Next Steps This is my working file on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of trustedwall (trustedwall.com) — evidence-first, no guaranteed-recovery pitches. trustedwall Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on trustedwall — the platform operated at trustedwall.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of JupiterBanking (JupiterBanking.com) — evidence-first, no guaranteed-recovery pitches. JupiterBanking Platform Due-Diligence — Is JupiterBanking a Legit Broker or Questionable Operator? JupiterBanking (JupiterBanking.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of qfs-vault (qfs-vault.com) — evidence-first, no guaranteed-recovery pitches. qfs-vault Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on qfs-vault — the platform operated at qfs-vault.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of contact@corum-lepargne.eu (contact@corum-lepargne.eu.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on contact@corum-lepargne.eu: Evidence-First Investigation & Next Steps If you put money into contact@corum-lepargne.eu through contact@corum-lepargne.eu.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Wise Way Investments ( (wisewayinvestments.com); https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Wise Way Investments (: Evidence-First Investigation & Next Steps This is my working file on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FXPOCKETTRADE (FXPOCKETTRADE.com) — evidence-first, no guaranteed-recovery pitches. FXPOCKETTRADE Platform Due-Diligence — Is FXPOCKETTRADE a Legit Broker or Questionable Operator? FXPOCKETTRADE (FXPOCKETTRADE.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of KnightsBridge (KnightsBridge.com) — evidence-first, no guaranteed-recovery pitches. KnightsBridge Platform Due-Diligence — Is KnightsBridge a Legit Broker or Questionable Operator? KnightsBridge (KnightsBridge.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Quantum Edge (Quantum Edge.com) — evidence-first, no guaranteed-recovery pitches. Quantum Edge Platform Due-Diligence — Is Quantum Edge a Legit Broker or Questionable Operator? Quantum Edge (Quantum Edge.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ANSCON-TRADES (ANSCON-TRADES.com) — evidence-first, no guaranteed-recovery pitches. ANSCON-TRADES Platform Due-Diligence — Is ANSCON-TRADES a Legit Broker or Questionable Operator? ANSCON-TRADES (ANSCON-TRADES.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of altproexchange (altproexchange.com) — evidence-first, no guaranteed-recovery pitches. altproexchange Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on altproexchange — the platform operated at altproexchange.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bitsummatefx (Bitsummatefx.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Bitsummatefx: Evidence-First Investigation & Next Steps If you put money into Bitsummatefx through Bitsummatefx.com and now can't get it…
View full reportLost money to Succedo Markets (succedomarkets.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 HighApexPlanning (highapexplanning.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 Bsu Anlage (Bsu Anlage.com; https:) — evidence-first, no guaranteed-recovery pitches. Bsu Anlage Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on…
View full reportLost money to Finecsa (finecsa.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 Horizon Invest (Horizon Invest.com) — evidence-first, no guaranteed-recovery pitches. Horizon Invest Platform Due-Diligence — Is Horizon Invest a Legit Broker or Questionable Operator? Horizon Invest (Horizon Invest.com) showed up on…
View full reportLost money to Trade Six Pro (tradesixpro.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 Tdmarkets (tdmarkets.com) — evidence-first, no guaranteed-recovery pitches. Tdmarkets Operator Advisory — Red Flags and What to Do If You're Stuck Tdmarkets (tdmarkets.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Olympus International Limited (Olympus International Limited.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Olympus International Limited: Evidence-First Investigation & Next Steps If you put money into Olympus International…
View full reportLost money to BinCryptex(aka BinCrypt24) (bincryptex.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 FinvestAI (finvestai.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 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/.