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 greencoreconsultinggroupllc (greencoreconsultinggroupllc.com) — evidence-first, no guaranteed-recovery pitches. greencoreconsultinggroupllc Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on greencoreconsultinggroupllc — the platform operated at greencoreconsultinggroupllc.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Quoniam Private (Quoniam Private.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Quoniam Private: Evidence-First Investigation & Next Steps If you put money into Quoniam Private through Quoniam Private.com…
View full reportLost money to FXMarkets Trade (fxmarketstrade.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 CaprionGroup (capriongroup.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 TeslaAffilattegitu (TeslaAffilattegitu.com) — evidence-first, no guaranteed-recovery pitches. TeslaAffilattegitu Platform Due-Diligence — Is TeslaAffilattegitu a Legit Broker or Questionable Operator? TeslaAffilattegitu (TeslaAffilattegitu.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Transatlantic Alliance Inc. (Transatlantic Alliance Inc..com) — evidence-first, no guaranteed-recovery pitches. Transatlantic Alliance Inc. Platform Due-Diligence — Is Transatlantic Alliance Inc. a Legit Broker or Questionable Operator? Transatlantic Alliance Inc.…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Immediate Vortex New Zealand (Immediate Vortex New Zealand.com) — evidence-first, no guaranteed-recovery pitches. Immediate Vortex New Zealand Platform Due-Diligence — Is Immediate Vortex New Zealand a Legit Broker or Questionable…
View full reportLost money to Start Capital (startcapital.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 reportInvestigator's Dossier — Seamus Manley Independent review of Grant Ubezpieczenia Sp. z o.o., Sp. j. (Grant Ubezpieczenia Sp. z o.o., Sp. j..com) — evidence-first, no guaranteed-recovery pitches. Grant Ubezpieczenia Sp. z o.o., Sp. j. Platform Due-Diligence — Is…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Ruidafts (Ruidafts.com; https:) — evidence-first, no guaranteed-recovery pitches. Ruidafts Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Ruidafts — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of prénom.nom@traderepublic.serviceadmission (prénom.nom@traderepublic.serviceadmission.com) — evidence-first, no guaranteed-recovery pitches. prénom.nom@traderepublic.serviceadmission Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on prénom.nom@traderepublic.serviceadmission — the platform operated at prénom.nom@traderepublic.serviceadmission.com. It…
View full reportLost money to Atlas Finance (atlas-finance.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 reportInvestigator's Dossier — Seamus Manley Independent review of Stability Trust Credit Union (https:) — evidence-first, no guaranteed-recovery pitches. Stability Trust Credit Union Operator Advisory — Red Flags and What to Do If You're Stuck Stability Trust Credit Union…
View full reportLost money to Sturdy FX (sturdyfx.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 ZENITHQUARRYMINING (zenithquarrymining.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on ZENITHQUARRYMINING: Evidence-First Investigation & Next Steps This is my working file on ZENITHQUARRYMINING — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of BV Bank plc. (BV Bank plc..com; https:) — evidence-first, no guaranteed-recovery pitches. BV Bank plc. Operator Advisory — Red Flags and What to Do If You're Stuck This is my…
View full reportLost money to Ester Holdings (esterholdings.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 exobitchain (exobitchain.com) — evidence-first, no guaranteed-recovery pitches. exobitchain Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on exobitchain — the platform operated at exobitchain.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Eastwest Management Group Ltd. (eastwestmanagementgroup.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Eastwest Management Group Ltd.: Evidence-First Investigation & Next Steps This is my working file on…
View full reportLost money to QuantumFX (quantumfx.forex)? 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 alphastudioconsult (alphastudioconsult.com) — evidence-first, no guaranteed-recovery pitches. alphastudioconsult Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on alphastudioconsult — the platform operated at alphastudioconsult.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Finova Phoenix (finovaphoenix.net; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Finova Phoenix: Evidence-First Investigation & Next Steps This is my working file on Finova Phoenix — the…
View full reportLost money to Probot24 (probot24.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 CRYPTOFXBIT (CRYPTOFXBIT.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on CRYPTOFXBIT: Evidence-First Investigation & Next Steps If you put money into CRYPTOFXBIT through CRYPTOFXBIT.com and now can't get it…
View full reportLost money to Kant Finance (kantfinance.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 reportInvestigator's Dossier — Seamus Manley Independent review of Pinecone Tokenised Fund (pineconetokenisedfund.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Pinecone Tokenised Fund: Evidence-First Investigation & Next Steps This is my working file on Pinecone Tokenised…
View full reportLost money to LunarCapital (lunarcapital.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 WhalesHub (whaleshub.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 Horizon Gold (thehorizon-gol)? 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 affluentaquacultureholdingsspteltd (affluentaquacultureholdingsspteltd.com) — evidence-first, no guaranteed-recovery pitches. affluentaquacultureholdingsspteltd Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on affluentaquacultureholdingsspteltd — the platform operated at affluentaquacultureholdingsspteltd.com. It…
View full reportLost money to Lucrado (lucrado.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 Amillex (amillex.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 Dosouent (dosouent.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 Altragate (altragate.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 Blumanstock Limited (Blumanstock Limited.com) — evidence-first, no guaranteed-recovery pitches. Blumanstock Limited Platform Due-Diligence — Is Blumanstock Limited a Legit Broker or Questionable Operator? Blumanstock Limited (Blumanstock Limited.com) showed up on…
View full reportLost money to Troy Market (troymarketworld.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 Investingunity operating via the websites investing-unity.com (Investingunity operating via the websites investing-unity.com.com; https:) — evidence-first, no guaranteed-recovery pitches. Investingunity operating via the websites investing-unity.com Operator Advisory — Red Flags and…
View full reportLost money to ExpertMegaOption (expertmegaoption.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 Invest Markets (investmarkets.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 Warning on companies that offer trading software (Expert Advisors) (Warning on companies that offer trading software (Expert Advisors).com) — evidence-first, no guaranteed-recovery pitches. Warning on companies that offer trading software…
View full reportLost money to Deltin Altrox Capital (deltinltd.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 SKY DOVE BANK (SKY DOVE BANK.com; https:) — evidence-first, no guaranteed-recovery pitches. SKY DOVE BANK Operator Advisory — Red Flags and What to Do If You're Stuck This is my…
View full reportLost money to Hugos Way (hugosway.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 HeroFX (herofx.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 FX Choice (en.myfxchoice.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 Swiss Cash/Swiss Mutual Fund (swisscashswissmutualfund.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Swiss Cash/Swiss Mutual Fund: Evidence-First Investigation & Next Steps This is my working file on…
View full reportLost money to CMV Capitals (cmvcapitals.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 Cfdiz (Cfdiz.com; https:) — evidence-first, no guaranteed-recovery pitches. Cfdiz Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Cfdiz — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Jite Trade (jitetrade.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Jite Trade: Evidence-First Investigation & Next Steps This is my working file on Jite Trade — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of HHLR Advisors (No relation to Ontario registered firm Hillhouse Investment (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on HHLR Advisors (No relation to Ontario registered firm Hillhouse…
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/.