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 Trusted Wealth Harbor (trustedwealthharbor.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 Ŧrade Gold Futuŕes (Ŧrade Gold Futuŕes.com) — evidence-first, no guaranteed-recovery pitches. Ŧrade Gold Futuŕes Platform Due-Diligence — Is Ŧrade Gold Futuŕes a Legit Broker or Questionable Operator? Ŧrade Gold Futuŕes…
View full reportLost money to SL Holdings Corporation (sl-holdings.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 Stockguide Trading (stockguidetrading.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 YorkBTC (YorkBTC.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on YorkBTC: Evidence-First Investigation & Next Steps If you put money into YorkBTC through YorkBTC.com and now can't get it…
View full reportLost money to RazeMarkets (razemarkets.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 BAM Pro (BAM Pro.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on BAM Pro: Evidence-First Investigation & Next Steps If you put money into BAM Pro through BAM Pro.com…
View full reportLost money to INNOVATION TACT (innovation-tact.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 Capitalcoin X (capitalcoinx.com) — evidence-first, no guaranteed-recovery pitches. Capitalcoin X Operator Advisory — Red Flags and What to Do If You're Stuck Capitalcoin X (capitalcoinx.com) showed up on FastBull and…
View full reportLost money to Eva Trades (evatrades.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 Apex Trades 247 (apextrades247.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 Corex Market (corexmarket.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 Matrix Market (matrixglobalfx.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 loewenherz24group (loewenherz24group.com) — evidence-first, no guaranteed-recovery pitches. loewenherz24group Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on loewenherz24group — the platform operated at loewenherz24group.com. It…
View full reportLost money to BETTAMENT MARKET (bettamentmarket-pro.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 RATS (rats.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on RATS: Evidence-First Investigation & Next Steps This is my working file on RATS — the platform operated at…
View full reportLost money to Reverie Markets (reveriemarkets.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 Oppenheimer International (Oppenheimer International.com) — evidence-first, no guaranteed-recovery pitches. Oppenheimer International Platform Due-Diligence — Is Oppenheimer International a Legit Broker or Questionable Operator? Oppenheimer International (Oppenheimer International.com) showed up on…
View full reportLost money to Redwood Axis Markets (redwoodaxismarkets.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 AffinityFXInvest (AffinityFXInvest.com; https:) — evidence-first, no guaranteed-recovery pitches. AffinityFXInvest Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on AffinityFXInvest — the…
View full reportLost money to BitPania (bitpania.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 Razor Markets (razormarkets.co.za)? 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 MFSA Warning - AtlasFMI – Unlicensed Exchange (MFSA Warning - AtlasFMI – Unlicensed Exchange.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on MFSA Warning - AtlasFMI – Unlicensed Exchange:…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Mibinvestcfd (https:) — evidence-first, no guaranteed-recovery pitches. Mibinvestcfd Operator Advisory — Red Flags and What to Do If You're Stuck Mibinvestcfd (https:) showed up on FastBull and on several independent…
View full reportLost money to Luxury Trade LTD (luxury-trade.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 LXFX (lxfx.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 Ambic Royal Trust Bank Limited (ambicroyaltrustbanklimited.com) — evidence-first, no guaranteed-recovery pitches. Ambic Royal Trust Bank Limited Operator Advisory — Red Flags and What to Do If You're Stuck Ambic Royal…
View full reportLost money to CORECAPITAL (corecapitalfin.co.uk)? 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 Cosmic Tradings Fx (cosmictradingsfx.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 Swiftspire Talnor (Swiftspire Talnor.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Swiftspire Talnor: Evidence-First Investigation & Next Steps If you put money into Swiftspire Talnor through Swiftspire Talnor.com…
View full reportLost money to WEALTHSTREAM.LIVE (AKA WEALTH STREAM) (wealthstream.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 PrimeTverse (primetverse.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 BLUESKY ASSET (BLUESKY ASSET.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on BLUESKY ASSET: Evidence-First Investigation & Next Steps If you put money into BLUESKY ASSET through BLUESKY ASSET.com…
View full reportLost money to Trendo (fxtrendo.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 DreamFactory Solutions LLC (dreamfactorysolutionsllc.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on DreamFactory Solutions LLC: Evidence-First Investigation & Next Steps This is my working file on DreamFactory Solutions…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Refund Services (refundservices.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Refund Services: Evidence-First Investigation & Next Steps This is my working file on Refund Services — the…
View full reportLost money to EXPERT HILLS (experthills.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 Global Tradings FX (globaltradingsfx.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 axtrofx (axtrofx.com) — evidence-first, no guaranteed-recovery pitches. axtrofx Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on axtrofx — the platform operated at axtrofx.com. It…
View full reportLost money to iCare Forex (icareforex.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 profitmarketscfd (profitmarketscfd.com) — evidence-first, no guaranteed-recovery pitches. profitmarketscfd Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on profitmarketscfd — the platform operated at profitmarketscfd.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Fantex (Fantex.com) — evidence-first, no guaranteed-recovery pitches. Fantex Platform Due-Diligence — Is Fantex a Legit Broker or Questionable Operator? Fantex (Fantex.com) showed up on FastBull and on several independent scam-watch…
View full reportLost money to Swift Market Xchange (swiftmarketxchange.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 SQUARED OPTION LIMITED (squaredoption.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 Nord Sverige Bank (nordsverigebank.com) — evidence-first, no guaranteed-recovery pitches. Nord Sverige Bank Operator Advisory — Red Flags and What to Do If You're Stuck Nord Sverige Bank (nordsverigebank.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Niro Trade (nirotrade.com) — evidence-first, no guaranteed-recovery pitches. Niro Trade Operator Advisory — Red Flags and What to Do If You're Stuck Niro Trade (nirotrade.com) showed up on FastBull and…
View full reportLost money to Dilex Trade (dilextrade.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 solvaglobal.co (solvaglobal.co.uk) — evidence-first, no guaranteed-recovery pitches. solvaglobal.co Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on solvaglobal.co — the platform operated at solvaglobal.co.uk. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of JP World Trading (jpworldtrading.com) — evidence-first, no guaranteed-recovery pitches. JP World Trading Operator Advisory — Red Flags and What to Do If You're Stuck JP World Trading (jpworldtrading.com) showed up…
View full reportLost money to Arean (areanmarket.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/.