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 Aekreatif (aekreatif.tunasgestun.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 ALFINEX (alfinex.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 Vivagopro (vivagopro.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 Primefxanalysis (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Primefxanalysis: Evidence-First Investigation & Next Steps This is my working file on Primefxanalysis — the platform operated at…
View full reportLost money to Max Forex Trade (maxfxtrade.online)? 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 firstrecoverycloneoffcaauthorisedfirm (firstrecoverycloneoffcaauthorisedfirm.com) — evidence-first, no guaranteed-recovery pitches. firstrecoverycloneoffcaauthorisedfirm Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on firstrecoverycloneoffcaauthorisedfirm — the platform operated at firstrecoverycloneoffcaauthorisedfirm.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Relion Assets Management (relionassetsmanagement.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Relion Assets Management: Evidence-First Investigation & Next Steps This is my working file on Relion Assets…
View full reportLost money to Voltron FTXMarket (voltronftxmarket.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 transferoppaymentgatewayltdtradingaspayop (transferoppaymentgatewayltdtradingaspayop.com) — evidence-first, no guaranteed-recovery pitches. transferoppaymentgatewayltdtradingaspayop Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on transferoppaymentgatewayltdtradingaspayop — the platform operated at transferoppaymentgatewayltdtradingaspayop.com. It…
View full reportLost money to GHC Wealth Management (sp.ghcwm.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 crfp8-carrefour (crfp8-carrefour.com) — evidence-first, no guaranteed-recovery pitches. crfp8-carrefour Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on crfp8-carrefour — the platform operated at crfp8-carrefour.com. It…
View full reportLost money to Provise24 (provise24.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 Blue Dragon (bd-fx.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 BMEBEX (bmebex.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 sterlingequity (sterlingequity.se) — evidence-first, no guaranteed-recovery pitches. sterlingequity Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on sterlingequity — the platform operated at sterlingequity.se. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Century Gold (centurygolde.com) — evidence-first, no guaranteed-recovery pitches. Century Gold Operator Advisory — Red Flags and What to Do If You're Stuck Century Gold (centurygolde.com) showed up on FastBull and…
View full reportLost money to Alphaoptions Investment (alphaoptionsinvestment.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 Foraxi (foraxi.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 RiotXAI (riotxai.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 Pride Meta (p-meta.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 Aerionix Capital (Aerionix Capital.com; https:) — evidence-first, no guaranteed-recovery pitches. Aerionix Capital Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on…
View full reportLost money to Vallay Finance (vall-fin.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 Gold Fire (en.goldfiremarket.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 AlliedTop (alliedtop.com.cn)? 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 ONEYEE HOLDING (oneyeeholding.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 FBMLIMITED (FBMLIMITED.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on FBMLIMITED: Evidence-First Investigation & Next Steps If you put money into FBMLIMITED through FBMLIMITED.com and now can't get it…
View full reportLost money to RevInvest (revinvest.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 Stamford Niles Equities, LLC (stamfordniles.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Stamford Niles Equities, LLC: Evidence-First Investigation & Next Steps This is my working file on…
View full reportLost money to Onexar (onexar.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@soc-immobiliere-epone.com (prénom.nom@soc-immobiliere-epone.com.com) — evidence-first, no guaranteed-recovery pitches. prénom.nom@soc-immobiliere-epone.com Platform Due-Diligence — Is prénom.nom@soc-immobiliere-epone.com a Legit Broker or Questionable Operator? prénom.nom@soc-immobiliere-epone.com (prénom.nom@soc-immobiliere-epone.com.com) showed up on FastBull and on several independent scam-watch…
View full reportLost money to WiseTrade (wisetradelimited.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 Bank Gospodarczy (Bank Gospodarczy.com; https:) — evidence-first, no guaranteed-recovery pitches. Bank Gospodarczy Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on…
View full reportLost money to Stockwise (stockwises.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 Union Credit Bank (unioncreditbank.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Union Credit Bank: Evidence-First Investigation & Next Steps This is my working file on Union Credit…
View full reportLost money to KryptoCarts (kryptocarts.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 immediatedexair (immediatedexair.com) — evidence-first, no guaranteed-recovery pitches. immediatedexair Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on immediatedexair — the platform operated at immediatedexair.com. It…
View full reportLost money to DigitalBanking (digitalbanking.us)? 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 XTB Plus Trading (xtbplus.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 Gold Care Thailand (Gold Care Thailand.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Gold Care Thailand: Evidence-First Investigation & Next Steps If you put money into Gold Care…
View full reportLost money to Esmart Finance (esmartfinance.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 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 reportLost money to Cap10 Wallet (cap10-wallet.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 Capital Evolutions LTD (capitalevolutionsltd.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 MGS Financial (MGS Financial.com; https:) — evidence-first, no guaranteed-recovery pitches. MGS Financial Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on…
View full reportLost money to GIANTCAPITAL TRADEFX (giantcapitaltradefx.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 GOC Prime (gocprime.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 GrizMarkets (grizmarket.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 Fundamental Trading Inc. (Fundamental Trading Inc..com) — evidence-first, no guaranteed-recovery pitches. Fundamental Trading Inc. Platform Due-Diligence — Is Fundamental Trading Inc. a Legit Broker or Questionable Operator? Fundamental Trading Inc.…
View full reportLost money to Anforanav (anforanav.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 Thai Gold Trading (https:) — evidence-first, no guaranteed-recovery pitches. Thai Gold Trading Operator Advisory — Red Flags and What to Do If You're Stuck Thai Gold Trading (https:) showed up…
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/.