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 OptraMarket (optramarket.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 Mercatox, Inc., Mercatox Ex, Maslacoin, Inc. (Mercatox, Inc., Mercatox Ex, Maslacoin, Inc..com) — evidence-first, no guaranteed-recovery pitches. Mercatox, Inc., Mercatox Ex, Maslacoin, Inc. Platform Due-Diligence — Is Mercatox, Inc., Mercatox…
View full reportInvestigator's Dossier — Seamus Manley Independent review of coinshare.ltd (Clone of EMD Agent and FCA registered firm) (coinshare.ltd (Clone of EMD Agent and FCA registered firm).com; https:) — evidence-first, no guaranteed-recovery pitches. coinshare.ltd (Clone of EMD Agent and…
View full reportLost money to EVP Markets (evpmarketgroup.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 America Bank Limited (Clone of FCA authorised firm) (americabanklimitedcloneoffcaauthorisedfirm.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on America Bank Limited (Clone of FCA authorised firm): Evidence-First Investigation &…
View full reportLost money to Starfish FX (starfishfx.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 Bluefield Investments (Bluefield Investments.com; https:) — evidence-first, no guaranteed-recovery pitches. Bluefield Investments Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on…
View full reportLost money to Irafloxi (irafloxi.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 Fxmaple (fxmaple.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 Asset Partners (Asset Partners.com; https:) — evidence-first, no guaranteed-recovery pitches. Asset Partners Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Actuaryf (Actuaryf.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Actuaryf: Evidence-First Investigation & Next Steps If you put money into Actuaryf through Actuaryf.com and now can't get it…
View full reportLost money to Euro Pro Markets (europromarkets.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 contact@compensation-amf.com (contact@compensation-amf.com.com; https:) — evidence-first, no guaranteed-recovery pitches. contact@compensation-amf.com Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on contact@compensation-amf.com — the…
View full reportLost money to Nebulain (nebulain.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 Statiay (statiay.oss-accelerate.aliyuncs.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Statiay: Evidence-First Investigation & Next Steps This is my working file on Statiay — the platform operated at…
View full reportLost money to Aurum Fix (aurum-fix-corp.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 Kings Alliance (kings-alliance.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 AuroraStocks (aurorastocks.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 NIYAFA FX (niyafafx.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 FXFIXED (FXFIXED.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on FXFIXED: Evidence-First Investigation & Next Steps If you put money into FXFIXED through FXFIXED.com and now can't get it…
View full reportLost money to MonaCasse (monacasse.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 Zitadelle24 (zitadelle24.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 PrideFx (pridefx.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 International Regulators Board (intregboard.org; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on International Regulators Board: Evidence-First Investigation & Next Steps This is my working file on International Regulators…
View full reportLost money to Clone Financial Consult Company (fccompany.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 Zwide Ag (Zwide Ag.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Zwide Ag: Evidence-First Investigation & Next Steps If you put money into Zwide Ag through Zwide Ag.com…
View full reportLost money to Baring Investments (baringinvestments.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 Digitalbit (Digitalbit.com; https:) — evidence-first, no guaranteed-recovery pitches. Digitalbit Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Digitalbit — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Chain Link Eyn (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Chain Link Eyn: Evidence-First Investigation & Next Steps This is my working file on Chain Link…
View full reportLost money to Finstera (finstera1.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 Glencoretrade (coremainsite.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 RevolvineBank Revolvine Ltd (RevolvineBank Revolvine Ltd.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on RevolvineBank Revolvine Ltd: Evidence-First Investigation & Next Steps If you put money into RevolvineBank Revolvine…
View full reportLost money to Ethena Invest (ethenainvest.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 Arbismart UAB (Arbismart UAB.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Arbismart UAB: Evidence-First Investigation & Next Steps If you put money into Arbismart UAB through Arbismart UAB.com…
View full reportLost money to Vixacapital (vixacapital.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 Debtify (Debtify.com; https:) — evidence-first, no guaranteed-recovery pitches. Debtify Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Debtify — the…
View full reportLost money to Clone Exness (tradingplatform-hk.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 Index Mastery (index-mastery.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 FlowBase (FlowBase.com; https:) — evidence-first, no guaranteed-recovery pitches. FlowBase Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on FlowBase — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of paraibaworldltd (paraibaworldltd.com) — evidence-first, no guaranteed-recovery pitches. paraibaworldltd Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on paraibaworldltd — the platform operated at paraibaworldltd.com. It…
View full reportLost money to Brillant Capital (brillantcapital.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 Stable-Wealth (reliance-capital.org; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Stable-Wealth: Evidence-First Investigation & Next Steps This is my working file on Stable-Wealth — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of The ICON Group (theicongroup.com) — evidence-first, no guaranteed-recovery pitches. The ICON Group Operator Advisory — Red Flags and What to Do If You're Stuck The ICON Group (theicongroup.com) showed up…
View full reportLost money to ProFindIt (profindit.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 Nexus Trade Company (nexustrade.company)? 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 Novixgrade (novixgrade.capital)? 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 XYZTrade (xyztrade.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 Trust Field (trustfieldglobal.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 Affiliatetradecoin24 (affiliatetradecoin24.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Affiliatetradecoin24: Evidence-First Investigation & Next Steps This is my working file on Affiliatetradecoin24 — the platform operated at…
View full reportLost money to VCP Markets (vcpmarkets.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/.