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 European Investment Trading (European Investment Trading.com) — evidence-first, no guaranteed-recovery pitches. European Investment Trading Platform Due-Diligence — Is European Investment Trading a Legit Broker or Questionable Operator? European Investment Trading…
View full reportLost money to Maxcapitalmarket (maxcapitalmarket.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 Alternative Brokage (alternativebrokage.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 Byexnode (Byexnode.com) — evidence-first, no guaranteed-recovery pitches. Byexnode Platform Due-Diligence — Is Byexnode a Legit Broker or Questionable Operator? Byexnode (Byexnode.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Maxifxnft (maxifxnft.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Maxifxnft: Evidence-First Investigation & Next Steps This is my working file on Maxifxnft — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of EDF Promotions (Clone of FCA Authorised Firm) (edfpromotionscloneoffcaauthorisedfirm.com) — evidence-first, no guaranteed-recovery pitches. EDF Promotions (Clone of FCA Authorised Firm) Operator Advisory — Red Flags and What to Do If…
View full reportLost money to Profitable Trading Signal (profittradingsignal.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 Amari Capital (amaricapital.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 Emirax Markets (emiraxmarkets.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 nexgenfinance.pro (Clone of FCA Authorised Appointed Representative) (nexgenfinance.pro) — evidence-first, no guaranteed-recovery pitches. nexgenfinance.pro (Clone of FCA Authorised Appointed Representative) Operator Advisory — Red Flags and What to Do If…
View full reportLost money to Zyvest Capital (zyvest.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 Platinum Forex Signals (platinumforexsignals.com) — evidence-first, no guaranteed-recovery pitches. Platinum Forex Signals Operator Advisory — Red Flags and What to Do If You're Stuck Platinum Forex Signals (platinumforexsignals.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of imperialappltd (imperialappltd.com) — evidence-first, no guaranteed-recovery pitches. imperialappltd Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on imperialappltd — the platform operated at imperialappltd.com. It…
View full reportLost money to Wealth Earnings World Wide (wealthearningsworldwide.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 Pinnacle Trades Net (Pinnacle Trades Net.com) — evidence-first, no guaranteed-recovery pitches. Pinnacle Trades Net Platform Due-Diligence — Is Pinnacle Trades Net a Legit Broker or Questionable Operator? Pinnacle Trades Net…
View full reportLost money to Prime100Xcapital (prime100xcapital.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 Cupnix (cupnix.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 Max Vault Investment (mvaulttrd.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 Bitvest Global (bitvestglobal.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 arvvo stake.com (arvvo-stake.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 Alphawave Exchange (alphawaveexchange.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 helfenstein-ag (helfenstein-ag.com) — evidence-first, no guaranteed-recovery pitches. helfenstein-ag Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on helfenstein-ag — the platform operated at helfenstein-ag.com. It…
View full reportLost money to xenithtrd.top (xenithtrd.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 FXTSwiss (fxtswiss.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 Wealth Trade FX (wealthtradefx.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 fam-base (fam-base.com) — evidence-first, no guaranteed-recovery pitches. fam-base Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on fam-base — the platform operated at fam-base.com. It…
View full reportLost money to Milton Markets (miltonmarkets.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 Altrexon (altrexon.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 Viva Trust Bank (vivatrustbank.com) — evidence-first, no guaranteed-recovery pitches. Viva Trust Bank Operator Advisory — Red Flags and What to Do If You're Stuck Viva Trust Bank (vivatrustbank.com) showed up…
View full reportLost money to Utilityfx247 (utilityfx247.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 FOREFRONTASSETSS (forefrontasset.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 Emilynkosi ProjectTrading (emilynkosiprojecttrading.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 Astra Markets (astramarketsfx.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 mirrortradefx (mirrortradefx.com) — evidence-first, no guaranteed-recovery pitches. mirrortradefx Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on mirrortradefx — the platform operated at mirrortradefx.com. It…
View full reportLost money to Nexa Trader(s) (nexa-trader.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 Unique Global Investment ( (Unique Global Investment (.com; https:) — evidence-first, no guaranteed-recovery pitches. Unique Global Investment ( Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of aeg-solutions (aeg-solutions.com) — evidence-first, no guaranteed-recovery pitches. aeg-solutions Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on aeg-solutions — the platform operated at aeg-solutions.com. It…
View full reportLost money to Fortinance (fortinaninc.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 Octave Stock Trade (octavestocktrade.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 Red Horizon Trading (redhorizontrading.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 globaltradeforex.xyz (globaltradeforex.xyz)? 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 Expert Markets (expert-markets.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 StormGain LLC (StormGain LLC.com; https:) — evidence-first, no guaranteed-recovery pitches. StormGain LLC Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on…
View full reportLost money to JDFX (jdfx.co.nz)? 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 Exprotrade (exprotrades.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 Best Bond Rates (Best Bond Rates.com; https:) — evidence-first, no guaranteed-recovery pitches. Best Bond Rates Operator Advisory — Red Flags and What to Do If You're Stuck This is my…
View full reportLost money to Orca Markets (orcamarkets.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 Bourfxtrade (bourfxtrade.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 NavionFX (navionfx.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 Tradingbotgr (https:) — evidence-first, no guaranteed-recovery pitches. Tradingbotgr Operator Advisory — Red Flags and What to Do If You're Stuck Tradingbotgr (https:) showed up on FastBull and on several independent…
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/.