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 Polygonfx (Polygonfx.com; https:) — evidence-first, no guaranteed-recovery pitches. Polygonfx Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Polygonfx — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of heidipfister (heidipfister.com) — evidence-first, no guaranteed-recovery pitches. heidipfister Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on heidipfister — the platform operated at heidipfister.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Cloning of BANQUE POPULAIRE ALSACE LORRAINE CHAMPAGNE, Succursale du Luxembourg (Cloning of BANQUE POPULAIRE ALSACE LORRAINE CHAMPAGNE, Succursale du Luxembourg.com; https:) — evidence-first, no guaranteed-recovery pitches. Cloning of BANQUE POPULAIRE…
View full reportLost money to BITOWNS (bitownsza.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 PRH LONDON (prhlondon.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 Dynamiq Markets (dynamiqmarkets.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 Ultimate Dynamic Fx (ultimatedynamicfx.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 SIGNAL TRADE PROVIDERS (signaltradeproviders.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 Menta Credex (mentacredex.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 Globalix Ltd (globalixltd.com) — evidence-first, no guaranteed-recovery pitches. Globalix Ltd Operator Advisory — Red Flags and What to Do If You're Stuck Globalix Ltd (globalixltd.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Jewelry & Gold Futures (Jewelry & Gold Futures.com; https:) — evidence-first, no guaranteed-recovery pitches. Jewelry & Gold Futures Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Fxgiants (Fxgiants.com; https:) — evidence-first, no guaranteed-recovery pitches. Fxgiants Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Fxgiants — the…
View full reportLost money to House Mining Investment (aka HouseMining Investment) (housemining.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 Primeforex Global (primeforexglobal.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 RiseProfitFx (RiseProfitFx.com; https:) — evidence-first, no guaranteed-recovery pitches. RiseProfitFx Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on RiseProfitFx — the…
View full reportLost money to Statick Trade (staticktrade.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 BLOCKBRIDGE EXCHANGE (blockbridgeexchange.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 Ikon Cfd, Btc Capital Group, Trezocapital, Ez2go Ltd (Ikon Cfd, Btc Capital Group, Trezocapital, Ez2go Ltd.com) — evidence-first, no guaranteed-recovery pitches. Ikon Cfd, Btc Capital Group, Trezocapital, Ez2go Ltd Platform…
View full reportLost money to FairMarketsPro (fairmarketspro.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 Nothernside Capital Ltd (Nothernside Capital Ltd.com) — evidence-first, no guaranteed-recovery pitches. Nothernside Capital Ltd Platform Due-Diligence — Is Nothernside Capital Ltd a Legit Broker or Questionable Operator? Nothernside Capital Ltd…
View full reportLost money to Forexpediaa (forexpediaa.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 WealthAchivers (wealthachivers.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 Montgomery Investment Management Pty. Ltd (Montgomery Investment Management Pty. Ltd.com; https:) — evidence-first, no guaranteed-recovery pitches. Montgomery Investment Management Pty. Ltd Operator Advisory — Red Flags and What to Do…
View full reportLost money to Bitex Chain (bitexchaintrade.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 Posedonfx (posedonfx.com) — evidence-first, no guaranteed-recovery pitches. Posedonfx Operator Advisory — Red Flags and What to Do If You're Stuck Posedonfx (posedonfx.com) showed up on FastBull and on several independent…
View full reportLost money to XEUS FINANCE (xeusfinance.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 AUTO TRADE 247 (autotrade247.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 reportInvestigator's Dossier — Seamus Manley Independent review of Stearn House Trading (stearnhousetrading.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Stearn House Trading: Evidence-First Investigation & Next Steps This is my working file on Stearn House…
View full reportLost money to TOP CHAIN TRADE (topchaintrade.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 SureShotFX (sureshotfx.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 Union Capital Company (Union Capital Company.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Union Capital Company: Evidence-First Investigation & Next Steps If you put money into Union Capital…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Solovestsure (Solovestsure.com; https:) — evidence-first, no guaranteed-recovery pitches. Solovestsure Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Solovestsure — the…
View full reportLost money to Dream Capital View (dreamcapitalview.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 PACIFIC TRANSPORT CORPORATION LTD (ONLINE PRO TRADING (onlineprotrading.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on PACIFIC TRANSPORT CORPORATION LTD (ONLINE PRO TRADING: Evidence-First Investigation & Next Steps…
View full reportLost money to World Live Trade (worldlivetrade.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 Active Trades ActiveTrades (https:) — evidence-first, no guaranteed-recovery pitches. Active Trades ActiveTrades Operator Advisory — Red Flags and What to Do If You're Stuck Active Trades ActiveTrades (https:) showed up…
View full reportLost money to Cross Market Pro (crossmarketpro.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 Trustee Elite (Imposter) (Trustee Elite (Imposter).com; https:) — evidence-first, no guaranteed-recovery pitches. Trustee Elite (Imposter) 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 NeoSwissTrade (NeoSwissTrade.com) — evidence-first, no guaranteed-recovery pitches. NeoSwissTrade Platform Due-Diligence — Is NeoSwissTrade a Legit Broker or Questionable Operator? NeoSwissTrade (NeoSwissTrade.com) showed up on FastBull and on several independent scam-watch…
View full reportLost money to Marketstockgain (marketstockgain.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 Atlas Trade Option (atlastradeoption.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 Smartbitboost (smartbitboost.io) — evidence-first, no guaranteed-recovery pitches. Smartbitboost Operator Advisory — Red Flags and What to Do If You're Stuck Smartbitboost (smartbitboost.io) showed up on FastBull and on several independent…
View full reportLost money to FinProfm (finprofm.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 Tradingsto (tradingsto.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 Iqforextrade (Iqforextrade.com; https:) — evidence-first, no guaranteed-recovery pitches. Iqforextrade Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Iqforextrade — the…
View full reportLost money to Capital505 (capital505.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 AiTradeCapitalLtd (aitradecapitalltd.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on AiTradeCapitalLtd: Evidence-First Investigation & Next Steps This is my working file on AiTradeCapitalLtd — the platform operated at…
View full reportLost money to Premier Value Exchange (premiervex.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 PLM Global Markets (plmglobalmarkets.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 Ukbondcompany (Ukbondcompany.com) — evidence-first, no guaranteed-recovery pitches. Ukbondcompany Platform Due-Diligence — Is Ukbondcompany a Legit Broker or Questionable Operator? Ukbondcompany (Ukbondcompany.com) showed up on FastBull and on several independent scam-watch…
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/.