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 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 reportLost money to Advanta Capital Crypto Ltd (advantacaptcryplt.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 SuperTrade24 (SuperTrade24.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on SuperTrade24: Evidence-First Investigation & Next Steps If you put money into SuperTrade24 through SuperTrade24.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of barclayprivateassets (barclayprivateassets.com) — evidence-first, no guaranteed-recovery pitches. barclayprivateassets Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on barclayprivateassets — the platform operated at barclayprivateassets.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Tesler/7Tesler (Tesler/7Tesler.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Tesler/7Tesler: Evidence-First Investigation & Next Steps If you put money into Tesler/7Tesler through Tesler/7Tesler.com and now can't get it…
View full reportLost money to Longsharks Capital (longsharks.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 Swing Trading Fx (swingtradingfx.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 Devise Fx Markets (devisefxmarkets.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 Organic OKJ (Organic OKJ.com) — evidence-first, no guaranteed-recovery pitches. Organic OKJ Platform Due-Diligence — Is Organic OKJ a Legit Broker or Questionable Operator? Organic OKJ (Organic OKJ.com) showed up on…
View full reportLost money to Lucid FX.net (lucid-fx.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 Netwest Loans (netwestloans.com) — evidence-first, no guaranteed-recovery pitches. Netwest Loans Operator Advisory — Red Flags and What to Do If You're Stuck Netwest Loans (netwestloans.com) showed up on FastBull and…
View full reportLost money to Copytraderspros (copytraderpros.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 Encoreplus France (Encoreplus France.com; https:) — evidence-first, no guaranteed-recovery pitches. Encoreplus France Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on…
View full reportLost money to Trust Forge Markets (trustforgemarkets.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 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 reportInvestigator's Dossier — Seamus Manley Independent review of GX (JS Group GX) (GX (JS Group GX).com; https:) — evidence-first, no guaranteed-recovery pitches. GX (JS Group GX) Operator Advisory — Red Flags and What to Do If You're Stuck…
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 WEALTHORA FX (wealthorafx.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 Trendify (trendifyfx.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 CrestPoint Markets (crestpointmarket.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 Share Intensify (shareintensify.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Share Intensify: Evidence-First Investigation & Next Steps This is my working file on Share Intensify — the…
View full reportLost money to ECHELON PRIME MARKET (echelonprimemarket.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 Nitro Forex (Nitro Forex.com; https:) — evidence-first, no guaranteed-recovery pitches. Nitro Forex Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on…
View full reportLost money to HODEXTFX (hodextfx.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 IQCOPYTRADER (iqcopytrader.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 grey-investment (grey-investment.com) — evidence-first, no guaranteed-recovery pitches. grey-investment Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on grey-investment — the platform operated at grey-investment.com. It…
View full reportLost money to WORLDINVEST (worldinvest.digital)? 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 Etherum Defi (Imposter) (ether2d.cc) — evidence-first, no guaranteed-recovery pitches. Etherum Defi (Imposter) Operator Advisory — Red Flags and What to Do If You're Stuck Etherum Defi (Imposter) (ether2d.cc) showed up…
View full reportLost money to TRADEFOXS (tradefoxs.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 FXTMTRADING (fxtmtrading.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on FXTMTRADING: Evidence-First Investigation & Next Steps This is my working file on FXTMTRADING — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Pure Cryptonic (Pure Cryptonic.com) — evidence-first, no guaranteed-recovery pitches. Pure Cryptonic Platform Due-Diligence — Is Pure Cryptonic a Legit Broker or Questionable Operator? Pure Cryptonic (Pure Cryptonic.com) showed up on…
View full reportLost money to Frax Trade (frax-trade.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 TRIADVAULTCAPITAL (triadvaultcapital.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 Legacy Capital Management, LLC (Legacy Capital Management, LLC.com) — evidence-first, no guaranteed-recovery pitches. Legacy Capital Management, LLC Platform Due-Diligence — Is Legacy Capital Management, LLC a Legit Broker or Questionable…
View full reportLost money to BONMOT INVEST (bonmotinvest.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 Pace Capital Fx (pacecapitalfx.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 powelladvanceassociatesincthescamentity (powelladvanceassociatesincthescamentity.com) — evidence-first, no guaranteed-recovery pitches. powelladvanceassociatesincthescamentity Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on powelladvanceassociatesincthescamentity — the platform operated at powelladvanceassociatesincthescamentity.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bitcoin Luxembourg (Bitcoin Luxembourg.com; https:) — evidence-first, no guaranteed-recovery pitches. Bitcoin Luxembourg Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on…
View full reportLost money to ATLAS TRADE MARKET (atlastrademarket.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 crypto prime (crypto prime.com; https:) — evidence-first, no guaranteed-recovery pitches. crypto prime 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 Pro Crypto Market Trades (Pro Crypto Market Trades.com) — evidence-first, no guaranteed-recovery pitches. Pro Crypto Market Trades Platform Due-Diligence — Is Pro Crypto Market Trades a Legit Broker or Questionable…
View full reportInvestigator's Dossier — Seamus Manley Independent review of PROFIT TEAM PTY (PROFIT TEAM PTY.com) — evidence-first, no guaranteed-recovery pitches. PROFIT TEAM PTY Platform Due-Diligence — Is PROFIT TEAM PTY a Legit Broker or Questionable Operator? PROFIT TEAM PTY…
View full reportLost money to Simpletradex (simpletradex.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 UNIVERSAL APEX CAPITAL (universalapexcapital.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 Quincux fx (quincuxfx.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 Swiftfxtrading (swiftfxtrading.app) — evidence-first, no guaranteed-recovery pitches. Swiftfxtrading Operator Advisory — Red Flags and What to Do If You're Stuck Swiftfxtrading (swiftfxtrading.app) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ICL Markets (ICL Markets.com) — evidence-first, no guaranteed-recovery pitches. ICL Markets Platform Due-Diligence — Is ICL Markets a Legit Broker or Questionable Operator? ICL Markets (ICL Markets.com) showed up on…
View full reportLost money to Bellspotter (bellspotter.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 Allied Trust Bank (alliedtrustbank.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Allied Trust Bank: Evidence-First Investigation & Next Steps This is my working file on Allied Trust…
View full reportLost money to Fimatron (fimatron.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/.