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 BLF Kapital Kredit Group (blfkapitalkreditgroup.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on BLF Kapital Kredit Group: Evidence-First Investigation & Next Steps This is my working file on…
View full reportLost money to Trade AI (trade-ai.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 Trilloxcapital (trilloxcapital.net; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Trilloxcapital: Evidence-First Investigation & Next Steps This is my working file on Trilloxcapital — the platform operated at…
View full reportLost money to Base Markets (basemarkets.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 Jovex (jovex.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 Ufunded (ufunded.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 Clone AdmiralCfd (admiralcfd.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 Clone Prudent Xm Forums Ltd (prudentxmforums.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 allfinancialtrading (allfinancialtrading.com) — evidence-first, no guaranteed-recovery pitches. allfinancialtrading Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on allfinancialtrading — the platform operated at allfinancialtrading.com. It…
View full reportLost money to Clone Unrivaled Tx Growth ltd (unrivaledtxgrowth.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 AU-F (AU-F.com; https:) — evidence-first, no guaranteed-recovery pitches. AU-F Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on AU-F — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Tradecoinsfx (Tradecoinsfx.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Tradecoinsfx: Evidence-First Investigation & Next Steps If you put money into Tradecoinsfx through Tradecoinsfx.com and now can't get it…
View full reportLost money to Clone Investing Pips Ltd (investingpips.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 Blackrose Finbitnex (Blackrose Finbitnex.com; https:) — evidence-first, no guaranteed-recovery pitches. Blackrose Finbitnex Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on…
View full reportLost money to Pro Trader Union (aka Geowavetrades) (fastradeunite.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 UK secure Bonds (UK secure Bonds.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on UK secure Bonds: Evidence-First Investigation & Next Steps If you put money into UK secure…
View full reportLost money to Crown Wealth (crownwealth.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 Eeden Lening (eedenlening.com) — evidence-first, no guaranteed-recovery pitches. Eeden Lening Operator Advisory — Red Flags and What to Do If You're Stuck Eeden Lening (eedenlening.com) showed up on FastBull and…
View full reportLost money to TrustMarkets (trustmarkets.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 Giant Bull (gdbn.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 reportLost money to Infiflo (infiflo.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 FTSE FINANCIAL LTD (FTSE FINANCIAL LTD.com; https:) — evidence-first, no guaranteed-recovery pitches. FTSE FINANCIAL LTD Operator Advisory — Red Flags and What to Do If You're Stuck This is my…
View full reportLost money to Clone Optima WX Trading Ltd (optimawxtrading.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 Orionesgroup (Orionesgroup.com) — evidence-first, no guaranteed-recovery pitches. Orionesgroup Platform Due-Diligence — Is Orionesgroup a Legit Broker or Questionable Operator? Orionesgroup (Orionesgroup.com) showed up on FastBull and on several independent scam-watch…
View full reportLost money to Sotremfxoption (sotremfxoption.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 reportInvestigator's Dossier — Seamus Manley Independent review of Iam Ltd (Iam Ltd.com; https:) — evidence-first, no guaranteed-recovery pitches. Iam Ltd Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on…
View full reportLost money to GF Limited (gf-limited.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 Suisseequity (suisseequity.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 Virturo (virturo.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 Clone FXOpen Finance (fxopenfinance.uk)? 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 GS Global Asset Management LLC (GS Global Asset Management LLC.com; https:) — evidence-first, no guaranteed-recovery pitches. GS Global Asset Management LLC Operator Advisory — Red Flags and What to Do…
View full reportLost money to fxalpha.com (fx-alpha.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 FX Trade Pro Broker (fxtrade.app)? 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 MarketNest (marketnest.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 centerpointfrb (centerpointfrb.com) — evidence-first, no guaranteed-recovery pitches. centerpointfrb Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on centerpointfrb — the platform operated at centerpointfrb.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Krypto Apex FX (kryptoapexfx.com) — evidence-first, no guaranteed-recovery pitches. Krypto Apex FX Operator Advisory — Red Flags and What to Do If You're Stuck Krypto Apex FX (kryptoapexfx.com) showed up…
View full reportLost money to Liyan Broker (liyanbroker.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 Alpha Crypto Matrix ( (Alpha Crypto Matrix (.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Alpha Crypto Matrix (: Evidence-First Investigation & Next Steps If you put money…
View full reportLost money to Market View FX (marketviewfx.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 Baros and Ronaldo Associates (barosandronaldoassociates.com) — evidence-first, no guaranteed-recovery pitches. Baros and Ronaldo Associates Operator Advisory — Red Flags and What to Do If You're Stuck Baros and Ronaldo Associates…
View full reportLost money to Rifafx (rifafx.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 BeeBroker (beebroker.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 VP Trade (vptrade.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 Vibeinv Invest Limited, Prim Global Reach Ltd (Vibeinv Invest Limited, Prim Global Reach Ltd.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Vibeinv Invest Limited, Prim Global Reach Ltd:…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Premierfxt (premierfxt.com) — evidence-first, no guaranteed-recovery pitches. Premierfxt Operator Advisory — Red Flags and What to Do If You're Stuck Premierfxt (premierfxt.com) showed up on FastBull and on several independent…
View full reportLost money to Agena Markets (agenamarkets.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 Cstone Canada (cstone-canada.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 GatesFX (gatesfx.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 capitalplacelimited.com (capitalplacelimited.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 Optimustrade (optimustrade.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 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/.