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 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 reportLost money to Clone CPT (cptmarketsig.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 Stellar Ace (stellar-ace.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 Globepro (globepro.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Globepro: Evidence-First Investigation & Next Steps This is my working file on Globepro — the platform operated at…
View full reportLost money to Servelius (servelius.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 Vergo Pty. Ltd. (vergo-strategy.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 Mudraone (mudraone.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 Trade Market Analysis (Trade Market Analysis.com; https:) — evidence-first, no guaranteed-recovery pitches. Trade Market Analysis Operator Advisory — Red Flags and What to Do If You're Stuck This is my…
View full reportLost money to TradeDirect24 (tradedirect24.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 Arbiquant (arbiquant-official.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 PREMIER YIELD TRADING COMPANY (PREMIER YIELD TRADING COMPANY.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on PREMIER YIELD TRADING COMPANY: Evidence-First Investigation & Next Steps If you put money…
View full reportLost money to ApexTradesHub (apextradeshub.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 Brightvest (brightvest.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 Blockmintify (https:) — evidence-first, no guaranteed-recovery pitches. Blockmintify Operator Advisory — Red Flags and What to Do If You're Stuck Blockmintify (https:) showed up on FastBull and on several independent…
View full reportLost money to Upward Investments (upwardinvestments.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 Tinoktrade (tinoktrade.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 Maxiglobefxt (Maxiglobefxt.com; https:) — evidence-first, no guaranteed-recovery pitches. Maxiglobefxt Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Maxiglobefxt — the…
View full reportLost money to Hoebey (hoebey.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 AWM Services AWM (https:) — evidence-first, no guaranteed-recovery pitches. AWM Services AWM Operator Advisory — Red Flags and What to Do If You're Stuck AWM Services AWM (https:) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of thearmstronggrouparmstronggroupinternationalltd (thearmstronggrouparmstronggroupinternationalltd.com) — evidence-first, no guaranteed-recovery pitches. thearmstronggrouparmstronggroupinternationalltd Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on thearmstronggrouparmstronggroupinternationalltd — the platform operated at thearmstronggrouparmstronggroupinternationalltd.com. It…
View full reportLost money to Bulk Base (bulk-base.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 Druvaxio (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Druvaxio: Evidence-First Investigation & Next Steps This is my working file on Druvaxio — the platform operated at…
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 SamrTrade (smartrade.cm)? 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 Bit-Finance (Bit-Finance.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Bit-Finance: Evidence-First Investigation & Next Steps If you put money into Bit-Finance through Bit-Finance.com and now can't get it…
View full reportLost money to Broker.gmbh (broker.gmbh)? 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 YEW Trading Ltd (YEW Trading Ltd.com) — evidence-first, no guaranteed-recovery pitches. YEW Trading Ltd Platform Due-Diligence — Is YEW Trading Ltd a Legit Broker or Questionable Operator? YEW Trading Ltd…
View full reportLost money to Lex Holdings Limited (lex-lim.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 ForexDana (forexdana.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 markets48 (markets48.com) — evidence-first, no guaranteed-recovery pitches. markets48 Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on markets48 — the platform operated at markets48.com. It…
View full reportLost money to Arc Market (arcmarket.capital)? 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 Revo Capital (revocp.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 Equitros (equitros-staging.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 Capital Systematics (system-capital.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 Twmoomoo (Twmoomoo.com; https:) — evidence-first, no guaranteed-recovery pitches. Twmoomoo Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Twmoomoo — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of cryptotraderailtd (cryptotraderailtd.com) — evidence-first, no guaranteed-recovery pitches. cryptotraderailtd Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on cryptotraderailtd — the platform operated at cryptotraderailtd.com. It…
View full reportLost money to Meteor Profit (financelegend.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 Expertminers (expertminers.com) — evidence-first, no guaranteed-recovery pitches. Expertminers Operator Advisory — Red Flags and What to Do If You're Stuck Expertminers (expertminers.com) showed up on FastBull and on several independent…
View full reportLost money to ITALGO (italgo.ai)? 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 PlexCorps (Issuer of PlexCoin) (PlexCorps (Issuer of PlexCoin).com) — evidence-first, no guaranteed-recovery pitches. PlexCorps (Issuer of PlexCoin) Platform Due-Diligence — Is PlexCorps (Issuer of PlexCoin) a Legit Broker or Questionable…
View full reportLost money to MTB Capitals (mtbcapitals.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 Seaprimecapitals (seaprimecapitals.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 PINAKINE (pinakineliquidity.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 XAUUSD FOREX SIGNALS (https:) — evidence-first, no guaranteed-recovery pitches. XAUUSD FOREX SIGNALS Operator Advisory — Red Flags and What to Do If You're Stuck XAUUSD FOREX SIGNALS (https:) showed up…
View full reportLost money to GMG (GrowthMaxGlobal) (growthmaxglobal.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 Standard Chartered/ standredcb (clone of FCA authorised firm) (standardcharteredstandredcbcloneoffcaauthorisedfirm.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Standard Chartered/ standredcb (clone of FCA authorised firm): Evidence-First Investigation &…
View full reportLost money to Aurudium (aurudium.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 Lesrouleaux (lesrouleaux.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 TheExcellFuture (aka ThExcelFuture) (thexcelfuture.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 Eternity.inc forex packages (Eternity.inc forex packages.com) — evidence-first, no guaranteed-recovery pitches. Eternity.inc forex packages Platform Due-Diligence — Is Eternity.inc forex packages a Legit Broker or Questionable Operator? Eternity.inc forex packages…
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/.