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 Kredit Line Ltd (kreditlineltd.com) — evidence-first, no guaranteed-recovery pitches. Kredit Line Ltd Operator Advisory — Red Flags and What to Do If You're Stuck Kredit Line Ltd (kreditlineltd.com) showed up…
View full reportLost money to Argus Interfx (argusinterfx.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 Bittrexfx (bittrexfx.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Bittrexfx: Evidence-First Investigation & Next Steps This is my working file on Bittrexfx — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Client Lfde (Client Lfde.com; https:) — evidence-first, no guaranteed-recovery pitches. Client Lfde Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on…
View full reportLost money to Aventus Consultancy LTD (avenconsultancy.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 Digital Trade Channel (digitaltradechannel.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 Aura Consultag (Aura Consultag.com) — evidence-first, no guaranteed-recovery pitches. Aura Consultag Platform Due-Diligence — Is Aura Consultag a Legit Broker or Questionable Operator? Aura Consultag (Aura Consultag.com) showed up on…
View full reportLost money to PAIRS EXCHANGE (pairsignalexchange.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 Cd Investmentssa (cd-investmentssa.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Cd Investmentssa: Evidence-First Investigation & Next Steps This is my working file on Cd Investmentssa — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Jp Financial (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Jp Financial: Evidence-First Investigation & Next Steps This is my working file on Jp Financial — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Tanner-White PLLC (Tanner-White PLLC.com) — evidence-first, no guaranteed-recovery pitches. Tanner-White PLLC Platform Due-Diligence — Is Tanner-White PLLC a Legit Broker or Questionable Operator? Tanner-White PLLC (Tanner-White PLLC.com) showed up on…
View full reportLost money to Uinvex (uinvex.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 ProbrokerageLLC (probrokeragellc.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on ProbrokerageLLC: Evidence-First Investigation & Next Steps This is my working file on ProbrokerageLLC — the platform operated at…
View full reportLost money to NTW Markets (ntwmarkets.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 Diamond Prime (diamond-prime.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 Brokerof (brokerof.uk; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Brokerof: Evidence-First Investigation & Next Steps This is my working file on Brokerof — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of unitexcompany (unitexcompany.com) — evidence-first, no guaranteed-recovery pitches. unitexcompany Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on unitexcompany — the platform operated at unitexcompany.com. It…
View full reportLost money to Aurum Finanzas (aurumfinanzas.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 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 cryptocoinmy (cryptocoinmy.com) — evidence-first, no guaranteed-recovery pitches. cryptocoinmy Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on cryptocoinmy — the platform operated at cryptocoinmy.com. It…
View full reportLost money to Clusivefinance (clusivefinance.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 Starkivo (starkivo.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 keerao (keerao.com) — evidence-first, no guaranteed-recovery pitches. keerao Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on keerao — the platform operated at keerao.com. It…
View full reportLost money to Innovationprotrade (innovationmaxtrade.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 Insure Trade (insure-trade.io) — evidence-first, no guaranteed-recovery pitches. Insure Trade Operator Advisory — Red Flags and What to Do If You're Stuck Insure Trade (insure-trade.io) showed up on FastBull and…
View full reportLost money to NovachainPro (novachainpro.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 PORTAL CAMBIO (PORTAL CAMBIO.com) — evidence-first, no guaranteed-recovery pitches. PORTAL CAMBIO Platform Due-Diligence — Is PORTAL CAMBIO a Legit Broker or Questionable Operator? PORTAL CAMBIO (PORTAL CAMBIO.com) showed up on…
View full reportLost money to Bitband Ltd (bitbanda.com.ng)? 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 Bitwala Trading Options (bitwalatradingoptions.com) — evidence-first, no guaranteed-recovery pitches. Bitwala Trading Options Operator Advisory — Red Flags and What to Do If You're Stuck Bitwala Trading Options (bitwalatradingoptions.com) showed up…
View full reportLost money to Morpher (morpher.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 BNP Capital Partners LLC (BNP Capital Partners LLC.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on BNP Capital Partners LLC: Evidence-First Investigation & Next Steps If you put money…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Jet Capitals (jetcapitals.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Jet Capitals: Evidence-First Investigation & Next Steps This is my working file on Jet Capitals — the…
View full reportLost money to Stocksglobalfx LTD (stocksglobalfx.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 United States Securities Liquidations Department (United States Securities Liquidations Department.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on United States Securities Liquidations Department: Evidence-First Investigation & Next Steps If…
View full reportInvestigator's Dossier — Seamus Manley Independent review of RAYCLIFF ACQUISITION CORP (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on RAYCLIFF ACQUISITION CORP: Evidence-First Investigation & Next Steps This is my working file on RAYCLIFF ACQUISITION…
View full reportLost money to Keystone Fx (keystonefx.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 capitaltrade.ltd (capitaltrade.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 elitetradingcapitals.live (elitetradingcapitals.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 Get4me (get4me.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Get4me: Evidence-First Investigation & Next Steps This is my working file on Get4me — the platform operated at…
View full reportLost money to GLOBALMARKETTRADES (globalmarketstrades.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 Nxpip (nxpip.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 Optionflowstrade (optionflowstrade.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 reportLost money to Fxnity (fxnity.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 Capitaliko (capitaliko.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 VIP Traders Club (viptradersclub.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 prénom.nom@bmf-administration.com (prénom.nom@bmf-administration.com.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on prénom.nom@bmf-administration.com: Evidence-First Investigation & Next Steps If you put money into prénom.nom@bmf-administration.com through prénom.nom@bmf-administration.com.com and now can't get it…
View full reportLost money to CapitalInvestmentCentre.com (capitalinvestmentcentre.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 Axys Global (axysglobal.com) — evidence-first, no guaranteed-recovery pitches. Axys Global Operator Advisory — Red Flags and What to Do If You're Stuck Axys Global (axysglobal.com) showed up on FastBull and…
View full reportLost money to Solartecna (solartecna.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 Signet Trade (signettrade.com) — evidence-first, no guaranteed-recovery pitches. Signet Trade Operator Advisory — Red Flags and What to Do If You're Stuck Signet Trade (signettrade.com) showed up on FastBull and…
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/.