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 Jewel Markets (fxjmarkets.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 Zulvoriax (Zulvoriax.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Zulvoriax: Evidence-First Investigation & Next Steps If you put money into Zulvoriax through Zulvoriax.com and now can't get it…
View full reportLost money to Konix Trade (konixtrade.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 Five Rings Capital (fiverings-capital.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 reportInvestigator's Dossier — Seamus Manley Independent review of EdgeFinance Ltd (EdgeFinance Ltd.com; https:) — evidence-first, no guaranteed-recovery pitches. EdgeFinance Ltd Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on…
View full reportLost money to Trades Index Pro (tradesindexpro.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 FOREX KING MINING EMPIRE (FOREX KING MINING EMPIRE.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on FOREX KING MINING EMPIRE: Evidence-First Investigation & Next Steps If you put money…
View full reportLost money to Flexy Markets (flexymarkets.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 DYNAMIC METATRADE (dynamicmetatrade.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 Greatsecretdeal (Greatsecretdeal.com; https:) — evidence-first, no guaranteed-recovery pitches. Greatsecretdeal Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Greatsecretdeal — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Cloning entity of A&T Capital S.A. (cloningentityofatcapitalsa.com) — evidence-first, no guaranteed-recovery pitches. Cloning entity of A&T Capital S.A. Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportLost money to Lunar Masters (lunarmasters.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 Smart & Value Project Management (Smart & Value Project Management.com) — evidence-first, no guaranteed-recovery pitches. Smart & Value Project Management Platform Due-Diligence — Is Smart & Value Project Management a…
View full reportLost money to crownledger (crownledgerfxc.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 reportLost money to Wattum FX Trading (aka Sure FX aka AlertSignalsNation) (wattumfxtrading.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 reportLost money to www.sympathy trade.top (sympathy-trade.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 Coinvace (coinvace.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 Rivegarde (rivegarde.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Rivegarde: Evidence-First Investigation & Next Steps This is my working file on Rivegarde — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Magnus Capital FX (magnuscapitalfx.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Magnus Capital FX: Evidence-First Investigation & Next Steps This is my working file on Magnus Capital…
View full reportInvestigator's Dossier — Seamus Manley Independent review of bondsandsavingsfixedrates.com (clone of FCA authorised firm) (bondsandsavingsfixedrates.com (clone of FCA authorised firm).com; https:) — evidence-first, no guaranteed-recovery pitches. bondsandsavingsfixedrates.com (clone of FCA authorised firm) Operator Advisory — Red Flags and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of SMARFITRD (smarfitrd.com) — evidence-first, no guaranteed-recovery pitches. SMARFITRD Operator Advisory — Red Flags and What to Do If You're Stuck SMARFITRD (smarfitrd.com) showed up on FastBull and on several independent…
View full reportLost money to Alesta Global (alestaglobal.trading)? 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 Xinhuo (Xinhuo.com) — evidence-first, no guaranteed-recovery pitches. Xinhuo Platform Due-Diligence — Is Xinhuo a Legit Broker or Questionable Operator? Xinhuo (Xinhuo.com) showed up on FastBull and on several independent scam-watch…
View full reportLost money to Lunate (lunatecapital.world)? 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 mineafinance (mineafinance.com) — evidence-first, no guaranteed-recovery pitches. mineafinance Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on mineafinance — the platform operated at mineafinance.com. It…
View full reportLost money to Plus Capital Advisor (pluscapitaladvisor.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 Mybondinvestor (Mybondinvestor.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Mybondinvestor: Evidence-First Investigation & Next Steps If you put money into Mybondinvestor through Mybondinvestor.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of prénom.nom@lbdholding.com (prénom.nom@lbdholding.com.com) — evidence-first, no guaranteed-recovery pitches. prénom.nom@lbdholding.com Platform Due-Diligence — Is prénom.nom@lbdholding.com a Legit Broker or Questionable Operator? prénom.nom@lbdholding.com (prénom.nom@lbdholding.com.com) showed up on FastBull and on several independent scam-watch…
View full reportLost money to Thetoroglobal (thetoro-global.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 ATLANTIC ALLIANCE PARTNERSHIP CORP (ATLANTIC ALLIANCE PARTNERSHIP CORP.com; https:) — evidence-first, no guaranteed-recovery pitches. ATLANTIC ALLIANCE PARTNERSHIP CORP Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of accesscentralebank (accesscentralebank.com) — evidence-first, no guaranteed-recovery pitches. accesscentralebank Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on accesscentralebank — the platform operated at accesscentralebank.com. It…
View full reportLost money to Airtrade24 (aitrade24.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 t-trading (t-trading.com) — evidence-first, no guaranteed-recovery pitches. t-trading Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on t-trading — the platform operated at t-trading.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Robertson Finance Inc. (Robertson Finance Inc..com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Robertson Finance Inc.: Evidence-First Investigation & Next Steps If you put money into Robertson Finance…
View full reportLost money to ONENCORE (onencore.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 Finavest Group S.A (finavestgroup.com) — evidence-first, no guaranteed-recovery pitches. Finavest Group S.A Operator Advisory — Red Flags and What to Do If You're Stuck Finavest Group S.A (finavestgroup.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Iescrowservices (iescrowservices.com) — evidence-first, no guaranteed-recovery pitches. Iescrowservices Operator Advisory — Red Flags and What to Do If You're Stuck Iescrowservices (iescrowservices.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bitapp24 (Bitapp24.com; https:) — evidence-first, no guaranteed-recovery pitches. Bitapp24 Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Bitapp24 — the…
View full reportLost money to Clone Axia Investments (axiabroker.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 Bernet International (bernetinternational.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Bernet International: Evidence-First Investigation & Next Steps This is my working file on Bernet International — the…
View full reportLost money to Republican Trust Empowerment (republicantrustempowerment.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 VYNTOR (vyntor.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 COINCREDICTORS (COINCREDICTORS.com) — evidence-first, no guaranteed-recovery pitches. COINCREDICTORS Platform Due-Diligence — Is COINCREDICTORS a Legit Broker or Questionable Operator? COINCREDICTORS (COINCREDICTORS.com) showed up on FastBull and on several independent scam-watch…
View full reportLost money to Dusk Market Trade (duskmarkettrade.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 Xendie (xendie.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 Splittrades (splittrades.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Splittrades: Evidence-First Investigation & Next Steps This is my working file on Splittrades — the platform operated at…
View full reportLost money to bitcastleFX (bitcastle.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 Capital Nine (capitalnine.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 WESSCOINS (wesscoins.com) — evidence-first, no guaranteed-recovery pitches. WESSCOINS Operator Advisory — Red Flags and What to Do If You're Stuck WESSCOINS (wesscoins.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of RI Mining (RI Mining.com) — evidence-first, no guaranteed-recovery pitches. RI Mining Platform Due-Diligence — Is RI Mining a Legit Broker or Questionable Operator? RI Mining (RI Mining.com) showed up on…
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/.