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 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 reportInvestigator's Dossier — Seamus Manley Independent review of Branch Forex (Branch Forex.com) — evidence-first, no guaranteed-recovery pitches. Branch Forex Platform Due-Diligence — Is Branch Forex a Legit Broker or Questionable Operator? Branch Forex (Branch Forex.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of MoneyFlare (MoneyFlare.com; https:) — evidence-first, no guaranteed-recovery pitches. MoneyFlare Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on MoneyFlare — the…
View full reportLost money to Virium (virium.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 Quantum Ai (aka quantumaich.com) (quantumai-ch.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 FortivestTrade (FortivestTrade.com) — evidence-first, no guaranteed-recovery pitches. FortivestTrade Platform Due-Diligence — Is FortivestTrade a Legit Broker or Questionable Operator? FortivestTrade (FortivestTrade.com) showed up on FastBull and on several independent scam-watch…
View full reportLost money to OneFxClub (onefxclub.info)? 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 NovasTrade (novastrade.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 certik (certik.com) — evidence-first, no guaranteed-recovery pitches. certik Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on certik — the platform operated at certik.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Heinz Hokkaido International (Heinz Hokkaido International.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Heinz Hokkaido International: Evidence-First Investigation & Next Steps If you put money into Heinz Hokkaido…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Prime Assets Global (primeassetsglobal.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Prime Assets Global: Evidence-First Investigation & Next Steps This is my working file on Prime Assets…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Moneta Markets (Moneta Markets.com) — evidence-first, no guaranteed-recovery pitches. Moneta Markets Platform Due-Diligence — Is Moneta Markets a Legit Broker or Questionable Operator? Moneta Markets (Moneta Markets.com) showed up on…
View full reportLost money to Easytrade Pro (easytradepros.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 FLUXLOGY LLC (fluxlogyllc.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on FLUXLOGY LLC: Evidence-First Investigation & Next Steps This is my working file on FLUXLOGY LLC — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Financingblue (Financingblue.com) — evidence-first, no guaranteed-recovery pitches. Financingblue Platform Due-Diligence — Is Financingblue a Legit Broker or Questionable Operator? Financingblue (Financingblue.com) showed up on FastBull and on several independent scam-watch…
View full reportLost money to OTT Markets (ottmarkets.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 Dsil24 (Dsil24.com) — evidence-first, no guaranteed-recovery pitches. Dsil24 Platform Due-Diligence — Is Dsil24 a Legit Broker or Questionable Operator? Dsil24 (Dsil24.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of allegramarkets (allegramarkets.com) — evidence-first, no guaranteed-recovery pitches. allegramarkets Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on allegramarkets — the platform operated at allegramarkets.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Sungerfx Limited (Sungerfx Limited.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Sungerfx Limited: Evidence-First Investigation & Next Steps If you put money into Sungerfx Limited through Sungerfx Limited.com…
View full reportLost money to Fiduciary Triad Market (fiduciarytriadmarket.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 Unlimit Capital (unlimitcapital.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 Marshall Browning Ltd (Marshall Browning Ltd.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Marshall Browning Ltd: Evidence-First Investigation & Next Steps If you put money into Marshall Browning…
View full reportLost money to Zetradex (zetradex.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 Union Trust Paid (uniontrust-paid.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 Axen Broker (axenbroker.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 Immediate FastX (immediatefastxtrading.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 Value Focus Wealth 210 (Value Focus Wealth 210.com; https:) — evidence-first, no guaranteed-recovery pitches. Value Focus Wealth 210 Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of AlgoWithJay (N) — evidence-first, no guaranteed-recovery pitches. AlgoWithJay Operator Advisory — Red Flags and What to Do If You're Stuck AlgoWithJay (N) showed up on FastBull and on several independent…
View full reportLost money to ASSETSGLOBAL TRADES (assetsglobetradesltd.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 Aurora TradeSP (auroratradesp.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 North Direct Investment (North Direct Investment.com; https:) — evidence-first, no guaranteed-recovery pitches. North Direct Investment 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 Gold Mutual fund For Rookie (Gold Mutual fund For Rookie.com; https:) — evidence-first, no guaranteed-recovery pitches. Gold Mutual fund For Rookie Operator Advisory — Red Flags and What to Do…
View full reportLost money to CREST TAG CAPITAL (cresttagcapital.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 Mobis Invest (mobis-invest.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 BlumBerg (blumbergtrade.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 Profititerra (profititerra.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 InteractivePRO (interactive-proltd.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 Xevago (xevago.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 GLFX (glfxlimited.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 XFine (x-fine.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 EBC (eibcfinancldif.icu) — evidence-first, no guaranteed-recovery pitches. EBC Operator Advisory — Red Flags and What to Do If You're Stuck EBC (eibcfinancldif.icu) showed up on FastBull and on several independent…
View full reportLost money to Zen Capital (zen-capital.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 Avon Equities (avonequitiesltd.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 Altera Global Limited (Altera Global Limited.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Altera Global Limited: Evidence-First Investigation & Next Steps If you put money into Altera Global…
View full reportLost money to Level 2 Forex (level2forex.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 Back on Track Loans (backontrackloans.com) — evidence-first, no guaranteed-recovery pitches. Back on Track Loans Operator Advisory — Red Flags and What to Do If You're Stuck Back on Track Loans…
View full reportLost money to FIXIO (fixiomarkets.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 Tesla Ventures Inc (Tesla Ventures Inc.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Tesla Ventures Inc: Evidence-First Investigation & Next Steps If you put money into Tesla Ventures…
View full reportLost money to Pinpoint Trade (pinpoint-tradeoption.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 Girauno (Girauno.com) — evidence-first, no guaranteed-recovery pitches. Girauno Platform Due-Diligence — Is Girauno a Legit Broker or Questionable Operator? Girauno (Girauno.com) showed up on FastBull and on several independent scam-watch…
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/.