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 Edeal Markets LLC (Edeal Markets LLC.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Edeal Markets LLC: Evidence-First Investigation & Next Steps If you put money into Edeal Markets…
View full reportLost money to Aurora Capital Venture (auroracapitalventure.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 NorthProfit/Dulcet Group LLC (northprofitdulcetgroupllc.com) — evidence-first, no guaranteed-recovery pitches. NorthProfit/Dulcet Group LLC Operator Advisory — Red Flags and What to Do If You're Stuck NorthProfit/Dulcet Group LLC (northprofitdulcetgroupllc.com) showed up…
View full reportLost money to Clone FXB Exchange (fxbexchange.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 TradeStratIQs (qtradealgo.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 Golden Currencies (goldencurrencies.com) — evidence-first, no guaranteed-recovery pitches. Golden Currencies Operator Advisory — Red Flags and What to Do If You're Stuck Golden Currencies (goldencurrencies.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of QuantumTrade Corp (QuantumTrade Corp.com; https:) — evidence-first, no guaranteed-recovery pitches. QuantumTrade Corp Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bsetcoin (Bsetcoin.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Bsetcoin: Evidence-First Investigation & Next Steps If you put money into Bsetcoin through Bsetcoin.com and now can't get it…
View full reportLost money to ABTrade (abtrade.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 WOW TRADER (wow-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 reportLost money to Funderpro (funderpro.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 HALEX TRADES (halextrades.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 CoinKing (Imposter) (coinxio.com) — evidence-first, no guaranteed-recovery pitches. CoinKing (Imposter) Operator Advisory — Red Flags and What to Do If You're Stuck CoinKing (Imposter) (coinxio.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of procashdream (procashdream.com) — evidence-first, no guaranteed-recovery pitches. procashdream Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on procashdream — the platform operated at procashdream.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of GoMarketsLtd (https:) — evidence-first, no guaranteed-recovery pitches. GoMarketsLtd Operator Advisory — Red Flags and What to Do If You're Stuck GoMarketsLtd (https:) showed up on FastBull and on several independent…
View full reportLost money to SolidTrust Invest (solidtrustsinvest.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 mainetfrance (mainetfrance.com) — evidence-first, no guaranteed-recovery pitches. mainetfrance Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on mainetfrance — the platform operated at mainetfrance.com. It…
View full reportLost money to Globalmarketshub (globalmarkethub.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 Central Swiss Bank (Central Swiss Bank.com; https:) — evidence-first, no guaranteed-recovery pitches. Central Swiss Bank 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 Selena Trump (Selena Trump.com; https:) — evidence-first, no guaranteed-recovery pitches. Selena Trump Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on…
View full reportLost money to BerryPAX (berrypax.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 PluxCrypto (pluxcrypto.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 THE QYU HOLDINGS CORPORATION (THE QYU HOLDINGS CORPORATION.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on THE QYU HOLDINGS CORPORATION: Evidence-First Investigation & Next Steps If you put money…
View full reportLost money to AlphaHawk Trading (alphahawktrading.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 TargetFX (targetfx.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 Capital Finance Strategies Ltd (clone of FCA Authorised firm) (capitalfinancestrategiesltdcloneoffcaauthorisedfirm.com) — evidence-first, no guaranteed-recovery pitches. Capital Finance Strategies Ltd (clone of FCA Authorised firm) Operator Advisory — Red Flags and…
View full reportLost money to Trade Wise (tradewise.community)? 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 The Liberty International (thelibertyinternational.com) — evidence-first, no guaranteed-recovery pitches. The Liberty International Operator Advisory — Red Flags and What to Do If You're Stuck The Liberty International (thelibertyinternational.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of crypto-x-options (crypto-x-options.com) — evidence-first, no guaranteed-recovery pitches. crypto-x-options Platform Due-Diligence — Is crypto-x-options a Legit Broker or Questionable Operator? crypto-x-options (crypto-x-options.com) showed up on FastBull and on several independent scam-watch…
View full reportLost money to RiseGrandAction (risegrandaction.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 Bitllionaire (bitllionaire.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Bitllionaire: Evidence-First Investigation & Next Steps This is my working file on Bitllionaire — the platform operated at…
View full reportLost money to Total Profits (total-profits.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 AuroraEx (auroraex.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 Fibra FX (fibrafx.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 Fxbitcoinprofit (fxbitcoinprofit.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Fxbitcoinprofit: Evidence-First Investigation & Next Steps This is my working file on Fxbitcoinprofit — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Pocket Trading EXP (Pocket Trading EXP.com; https:) — evidence-first, no guaranteed-recovery pitches. Pocket Trading EXP Operator Advisory — Red Flags and What to Do If You're Stuck This is my…
View full reportLost money to GLOBALPROFIT (globalprofit.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 reportLost money to Clone SkylineFX (skylinefx.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 FXOPTIONMININGHUB (FXOPTIONMININGHUB.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on FXOPTIONMININGHUB: Evidence-First Investigation & Next Steps If you put money into FXOPTIONMININGHUB through FXOPTIONMININGHUB.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Taurex (Taurex.com) — evidence-first, no guaranteed-recovery pitches. Taurex Platform Due-Diligence — Is Taurex a Legit Broker or Questionable Operator? Taurex (Taurex.com) showed up on FastBull and on several independent scam-watch…
View full reportLost money to PRIME WEALTH TRADERS (primewealthtraders.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 bitfxprofits (bitfxprofits.com) — evidence-first, no guaranteed-recovery pitches. bitfxprofits Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on bitfxprofits — the platform operated at bitfxprofits.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Sfcapital (Sfcapital.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Sfcapital: Evidence-First Investigation & Next Steps If you put money into Sfcapital through Sfcapital.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Astra Wave (astrawave.com) — evidence-first, no guaranteed-recovery pitches. Astra Wave Operator Advisory — Red Flags and What to Do If You're Stuck Astra Wave (astrawave.com) showed up on FastBull and…
View full reportLost money to Aureus AI Trade (aureusaitrade.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 Jbgcapital Sa (Jbgcapital Sa.com; https:) — evidence-first, no guaranteed-recovery pitches. Jbgcapital Sa Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on…
View full reportLost money to Oakwell Finance (oakwellfinance.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 Bybit Innovative (Bybit Innovative.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Bybit Innovative: Evidence-First Investigation & Next Steps If you put money into Bybit Innovative through Bybit Innovative.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Concorde and Associates LLC (Concorde and Associates LLC.com) — evidence-first, no guaranteed-recovery pitches. Concorde and Associates LLC Platform Due-Diligence — Is Concorde and Associates LLC a Legit Broker or Questionable…
View full reportLost money to 365 Option Trades (365optiontrades.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 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/.