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 Invest FX Solution (investfxsolution.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 Mabicon Trade (mabicon-trade.com;https:)? 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 twitxoptions (twitxoptions.com) — evidence-first, no guaranteed-recovery pitches. twitxoptions Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on twitxoptions — the platform operated at twitxoptions.com. It…
View full reportLost money to OdinTC (odintc.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 Proven Oil Asia Ltd (Proven Oil Asia Ltd.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Proven Oil Asia Ltd: Evidence-First Investigation & Next Steps If you put money…
View full reportLost money to Valley Exy (valleyexy.cc)? 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 WWW.GBSCAPITALSA.COM (CLON) (WWW.GBSCAPITALSA.COM (CLON)) — evidence-first, no guaranteed-recovery pitches. WWW.GBSCAPITALSA.COM (CLON) Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on WWW.GBSCAPITALSA.COM (CLON) — the platform…
View full reportLost money to Social Trade Pro (socialtradepro.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 Upper Trend (upper-trend.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 Fosterhart (fosterhart.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 Fujihk (Fujihk.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Fujihk: Evidence-First Investigation & Next Steps If you put money into Fujihk through Fujihk.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of dectradeincome (dectradeincome.com) — evidence-first, no guaranteed-recovery pitches. dectradeincome Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on dectradeincome — the platform operated at dectradeincome.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Boost FxPro (Boost FxPro.com) — evidence-first, no guaranteed-recovery pitches. Boost FxPro Platform Due-Diligence — Is Boost FxPro a Legit Broker or Questionable Operator? Boost FxPro (Boost FxPro.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Fxcapital mining profits (fxcapitalminingprofits.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Fxcapital mining profits: Evidence-First Investigation & Next Steps This is my working file on Fxcapital mining…
View full reportInvestigator's Dossier — Seamus Manley Independent review of swiftminings (swiftminings.com) — evidence-first, no guaranteed-recovery pitches. swiftminings Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on swiftminings — the platform operated at swiftminings.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of srbgroup (srbgroup.com) — evidence-first, no guaranteed-recovery pitches. srbgroup Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on srbgroup — the platform operated at srbgroup.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Viabtc (Viabtc.com; https:) — evidence-first, no guaranteed-recovery pitches. Viabtc Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Viabtc — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of fxtruve (fxtruve.com) — evidence-first, no guaranteed-recovery pitches. fxtruve Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on fxtruve — the platform operated at fxtruve.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of oxtrade (oxtrade.com) — evidence-first, no guaranteed-recovery pitches. oxtrade Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on oxtrade — the platform operated at oxtrade.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ProMarkets (promarkets.com) — evidence-first, no guaranteed-recovery pitches. ProMarkets Operator Advisory — Red Flags and What to Do If You're Stuck ProMarkets (promarkets.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Banner Partners (banner-partners.com) — evidence-first, no guaranteed-recovery pitches. Banner Partners Operator Advisory — Red Flags and What to Do If You're Stuck Banner Partners (banner-partners.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ZendFinancials (ZendFinancials.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on ZendFinancials: Evidence-First Investigation & Next Steps If you put money into ZendFinancials through ZendFinancials.com and now can't get it…
View full reportLost money to CME Globex (cme.im)? 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 OFinancial Markets (ofinancial.markets)? 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 FxReview (fxreview.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on FxReview: Evidence-First Investigation & Next Steps This is my working file on FxReview — the platform operated at…
View full reportLost money to Crest Option FX Trading (crestoptionfxtrade.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 BitWorld Trade (bitworld.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 JP MultiBank Group (jpmultibank.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 Axicp (Axicp.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Axicp: Evidence-First Investigation & Next Steps If you put money into Axicp through Axicp.com and now can't get it…
View full reportLost money to Hygro VestFX (hygrovestfx.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 Orcara Gold Exclusive (orcaragoldexclusive.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 Keystone Global Marketing (keystoneglobalmarketing.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Keystone Global Marketing: Evidence-First Investigation & Next Steps This is my working file on Keystone Global…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Vanwardintl (Vanwardintl.com) — evidence-first, no guaranteed-recovery pitches. Vanwardintl Platform Due-Diligence — Is Vanwardintl a Legit Broker or Questionable Operator? Vanwardintl (Vanwardintl.com) showed up on FastBull and on several independent scam-watch…
View full reportLost money to First Signal (firstsignal.one)? 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 Phronimos Group (phronimoss.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 Edutrading, using the website edutrading.com, represented by the (Edutrading, using the website edutrading.com, represented by the.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Edutrading, using the website edutrading.com,…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Global Equities, Inc. (gblequities.com) — evidence-first, no guaranteed-recovery pitches. Global Equities, Inc. Operator Advisory — Red Flags and What to Do If You're Stuck Global Equities, Inc. (gblequities.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of 247TOPFXMINING (247topfxmining.com) — evidence-first, no guaranteed-recovery pitches. 247TOPFXMINING Operator Advisory — Red Flags and What to Do If You're Stuck 247TOPFXMINING (247topfxmining.com) showed up on FastBull and on several independent…
View full reportLost money to Elevate Trade (elevatetrade.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 FinovativeAI (finovative-ai.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 Trader Markets (tradermarkets.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 espace-financiereclc (espace-financiereclc.com) — evidence-first, no guaranteed-recovery pitches. espace-financiereclc Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on espace-financiereclc — the platform operated at espace-financiereclc.com. It…
View full reportLost money to UNforex (unforex.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 Nivi Finserv Limited (nivifinserv.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 Coin Plus FX LLC (Coin Plus FX LLC.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Coin Plus FX LLC: Evidence-First Investigation & Next Steps If you put money…
View full reportLost money to PREMIUM CAPITAL FX (premiumcapitalfx.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 Alchemy investment (alchemy-investment.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 reportInvestigator's Dossier — Seamus Manley Independent review of Pocket Exchange Option (Pocket Exchange Option.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Pocket Exchange Option: Evidence-First Investigation & Next Steps If you put money into Pocket Exchange…
View full reportLost money to Primarkets (primarkets.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 reportLost money to Chainstackinvest.com (chainstackinvest.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 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/.