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 contact@fundsnordea (contact@fundsnordea.com) — evidence-first, no guaranteed-recovery pitches. contact@fundsnordea Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on contact@fundsnordea — the platform operated at contact@fundsnordea.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of megafxtradecapital (megafxtradecapital.com) — evidence-first, no guaranteed-recovery pitches. megafxtradecapital Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on megafxtradecapital — the platform operated at megafxtradecapital.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of NORTANA SERVICES LIMITED (NORTANA SERVICES LIMITED.com) — evidence-first, no guaranteed-recovery pitches. NORTANA SERVICES LIMITED Platform Due-Diligence — Is NORTANA SERVICES LIMITED a Legit Broker or Questionable Operator? NORTANA SERVICES LIMITED…
View full reportInvestigator's Dossier — Seamus Manley Independent review of capitalpartnersgroupltd.net (Clone of FCA Authorised Firm) (capitalpartnersgroupltd.net (Clone of FCA Authorised Firm).com; https:) — evidence-first, no guaranteed-recovery pitches. capitalpartnersgroupltd.net (Clone of FCA Authorised Firm) Operator Advisory — Red Flags and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Citi (citi.com) — evidence-first, no guaranteed-recovery pitches. Citi Operator Advisory — Red Flags and What to Do If You're Stuck Citi (citi.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Tradelive (Tradelive.com; https:) — evidence-first, no guaranteed-recovery pitches. Tradelive Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Tradelive — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of TRADE CAPITAL LIMITED (TRADE CAPITAL LIMITED.com; https:) — evidence-first, no guaranteed-recovery pitches. TRADE CAPITAL LIMITED 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 moneyadvicedebthelp.co (moneyadvicedebthelp.co.uk) — evidence-first, no guaranteed-recovery pitches. moneyadvicedebthelp.co Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on moneyadvicedebthelp.co — the platform operated at moneyadvicedebthelp.co.uk. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of https: (https:) — evidence-first, no guaranteed-recovery pitches. https: Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on https: — the platform operated at https:. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Mthreepttwo Rich Resources (JM0720064-T) (mthreepttworichresourcesjm0720064t.com) — evidence-first, no guaranteed-recovery pitches. Mthreepttwo Rich Resources (JM0720064-T) Operator Advisory — Red Flags and What to Do If You're Stuck Mthreepttwo Rich Resources (JM0720064-T)…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CFDStocks (CFDStocks.com; https:) — evidence-first, no guaranteed-recovery pitches. CFDStocks Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on CFDStocks — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Tradofx Limited (tradofxlimited.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Tradofx Limited: Evidence-First Investigation & Next Steps This is my working file on Tradofx Limited — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of bitmarketzone (bitmarketzone.com) — evidence-first, no guaranteed-recovery pitches. bitmarketzone Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on bitmarketzone — the platform operated at bitmarketzone.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Mclintock Greer (Mclintock Greer.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Mclintock Greer: Evidence-First Investigation & Next Steps If you put money into Mclintock Greer through Mclintock Greer.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Perfecte Krediet (Perfecte Krediet.com; https:) — evidence-first, no guaranteed-recovery pitches. Perfecte Krediet Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on…
View full reportLost money to EvoluxeTrade (evoluxetrade.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 Amundi06 (Amundi06.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Amundi06: Evidence-First Investigation & Next Steps If you put money into Amundi06 through Amundi06.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Housingdisrepaircheck (housingdisrepaircheck.co.uk; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Housingdisrepaircheck: Evidence-First Investigation & Next Steps This is my working file on Housingdisrepaircheck — the platform operated at…
View full reportLost money to Forex Blend (forexblend.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 ZenithX24 (ZenithX24.com; https:) — evidence-first, no guaranteed-recovery pitches. ZenithX24 Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on ZenithX24 — the…
View full reportLost money to CAPITALACCESSINVT (capitalaccessinvt.top)? 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 Nexus Venture Tech (Nexusventuretech.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Nexus Venture Tech: Evidence-First Investigation & Next Steps This is my working file on Nexus Venture…
View full reportLost money to Amazon Trade (amazon-forex.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 Greede (greede.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 victoriafinancellc (victoriafinancellc.com) — evidence-first, no guaranteed-recovery pitches. victoriafinancellc Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on victoriafinancellc — the platform operated at victoriafinancellc.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of bcmgw (bcmgw.com) — evidence-first, no guaranteed-recovery pitches. bcmgw Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on bcmgw — the platform operated at bcmgw.com. It…
View full reportLost money to Stable Edge Marketing (stableedgemarketing.click)? 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 Mishov Markets (mishovmarkets.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 Aquis (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Aquis: Evidence-First Investigation & Next Steps This is my working file on Aquis — the platform operated at…
View full reportLost money to Apexinvestimentos.ltd (apexinvestimentos.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 eztruvinnorway (eztruvinnorway.net) — evidence-first, no guaranteed-recovery pitches. eztruvinnorway Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on eztruvinnorway — the platform operated at eztruvinnorway.net. It…
View full reportLost money to Clone Skyline Pro (skylinepro.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 reportInvestigator's Dossier — Seamus Manley Independent review of AT UK (Clone of FCA authorised firm) (atukcloneoffcaauthorisedfirm.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on AT UK (Clone of FCA authorised firm): Evidence-First Investigation & Next Steps…
View full reportLost money to AlfaFXPro AG (alfafxpro.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 Final Frontier (web.finalfrontierinvest.top)? 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 Mtxotu (mtxotu.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 A2Z Millennium (a2zmillennium.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 Capital FX (capitalfxweb.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 credicofx (credicofx.com) — evidence-first, no guaranteed-recovery pitches. credicofx Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on credicofx — the platform operated at credicofx.com. It…
View full reportLost money to Fusion4Markets LTD (fusion4marketsltd.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 Lagestiondor (Lagestiondor.com) — evidence-first, no guaranteed-recovery pitches. Lagestiondor Platform Due-Diligence — Is Lagestiondor a Legit Broker or Questionable Operator? Lagestiondor (Lagestiondor.com) showed up on FastBull and on several independent scam-watch…
View full reportLost money to BRCC (brcconsulting.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 Trent Consultants Ltd (Trent Consultants Ltd.com; https:) — evidence-first, no guaranteed-recovery pitches. Trent Consultants Ltd Operator Advisory — Red Flags and What to Do If You're Stuck This is my…
View full reportLost money to SwiphtFx (swiphtfx.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 Nutmeg Easy Invest (nutmegeasyinvest.com) — evidence-first, no guaranteed-recovery pitches. Nutmeg Easy Invest Operator Advisory — Red Flags and What to Do If You're Stuck Nutmeg Easy Invest (nutmegeasyinvest.com) showed up…
View full reportLost money to FinBridge International (finbridgeinter.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 Atlanta Capital Markets (atlantacapitalmarkets.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 Fortuno Markets (fortunomarkets.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 gdqcoin (gdqcoin.com) — evidence-first, no guaranteed-recovery pitches. gdqcoin Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on gdqcoin — the platform operated at gdqcoin.com. It…
View full reportLost money to Zipphy (zipphy.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/.