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 Global Prime Trade 24 (Global Prime Trade 24.com) — evidence-first, no guaranteed-recovery pitches. Global Prime Trade 24 Platform Due-Diligence — Is Global Prime Trade 24 a Legit Broker or Questionable…
View full reportLost money to Ecopipsfx (ecopipsfx.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 Kreditaas (Kreditaas.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Kreditaas: Evidence-First Investigation & Next Steps If you put money into Kreditaas through Kreditaas.com and now can't get it…
View full reportLost money to Meta Xchange Market (metaxchangemarket.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 NAJM Capital (najmcapital.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 Finex (Finex.com; https:) — evidence-first, no guaranteed-recovery pitches. Finex Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Finex — the…
View full reportLost money to Zetta Capitals (zettacapitals.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 Syracuse Group (Syracuse Group.com) — evidence-first, no guaranteed-recovery pitches. Syracuse Group Platform Due-Diligence — Is Syracuse Group a Legit Broker or Questionable Operator? Syracuse Group (Syracuse Group.com) showed up on…
View full reportLost money to F1 Capitals (f1capitals.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 MRX CAPITAL (mrxcapitaltrading.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 Profit Monster (profitsmonsters.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 CCXTrade (ccxtrade.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 Bartex (bartex.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 Swiftoptiontrades (swiftoptiontrades.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 Biloserclient (Biloserclient.com) — evidence-first, no guaranteed-recovery pitches. Biloserclient Platform Due-Diligence — Is Biloserclient a Legit Broker or Questionable Operator? Biloserclient (Biloserclient.com) showed up on FastBull and on several independent scam-watch…
View full reportLost money to NOBLE EDGE FX (aka NOBLEEDGEFX) (nobleedgefx.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 TRADE EXCHANGE (apextradeexchange.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 Conceptone Invest (Conceptone Invest.com) — evidence-first, no guaranteed-recovery pitches. Conceptone Invest Platform Due-Diligence — Is Conceptone Invest a Legit Broker or Questionable Operator? Conceptone Invest (Conceptone Invest.com) showed up on…
View full reportLost money to NYC MARKETS (marketsnyc.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 Finanzarena (finanzarena.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 Investmenia (investmenia.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 CoinFluxChain (https:) — evidence-first, no guaranteed-recovery pitches. CoinFluxChain Operator Advisory — Red Flags and What to Do If You're Stuck CoinFluxChain (https:) showed up on FastBull and on several independent…
View full reportLost money to Fincare FxPro (fincarefxpro.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 OKX AI (aitradingplatform.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 Caldera Trade (calderatrade.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Caldera Trade: Evidence-First Investigation & Next Steps This is my working file on Caldera Trade — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Quidultra Booster (Quidultra Booster.com; https:) — evidence-first, no guaranteed-recovery pitches. Quidultra Booster Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on…
View full reportLost money to Stone Vest (stone-vest-ltd.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 DigitalForesights.com (digitalforesights.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 cloningentitybanquedeluxembourg (cloningentitybanquedeluxembourg.com) — evidence-first, no guaranteed-recovery pitches. cloningentitybanquedeluxembourg Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on cloningentitybanquedeluxembourg — the platform operated at cloningentitybanquedeluxembourg.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Gymbroinvestor (Gymbroinvestor.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Gymbroinvestor: Evidence-First Investigation & Next Steps If you put money into Gymbroinvestor through Gymbroinvestor.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Immediate Loan App (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Immediate Loan App: Evidence-First Investigation & Next Steps This is my working file on Immediate Loan…
View full reportLost money to Amigos Forex (amigosfx.ae)? 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 MudraPrimeFX (mudraprimefx.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 prénom.nom@blfund-eco.com (prénom.nom@blfund-eco.com.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on prénom.nom@blfund-eco.com: Evidence-First Investigation & Next Steps If you put money into prénom.nom@blfund-eco.com through prénom.nom@blfund-eco.com.com and now can't get it…
View full reportLost money to Trade Sphere Markets (tradespheremarkets.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 Richmond Super (Richmond Super.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Richmond Super: Evidence-First Investigation & Next Steps If you put money into Richmond Super through Richmond Super.com…
View full reportLost money to XORKETS FX (xorketsfx.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 Brava Capital (aka Brava Trade) (bravacapitalinc.ltd)? 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 RoboFX360 (robofx360.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 ConnectZone (ConnectZone.com; https:) — evidence-first, no guaranteed-recovery pitches. ConnectZone Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on ConnectZone — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of investorwarningnorthwestoptionsexchange (investorwarningnorthwestoptionsexchange.com) — evidence-first, no guaranteed-recovery pitches. investorwarningnorthwestoptionsexchange Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on investorwarningnorthwestoptionsexchange — the platform operated at investorwarningnorthwestoptionsexchange.com. It…
View full reportLost money to MetaChainFx (metachainfx.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 New Alliance Securities, Inc. (newalliancesecurities.com) — evidence-first, no guaranteed-recovery pitches. New Alliance Securities, Inc. Operator Advisory — Red Flags and What to Do If You're Stuck New Alliance Securities, Inc.…
View full reportLost money to Pier Point Global (pierpoint-global.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 Avora Markets (avoramarkets.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 Blofin Ext (aka Blofinext) (blofinext.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 Clairmontfils (clairmontfils.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 Mega Profits Income (megaprofitsincome.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 Aclon Finance SA (aclon-finance.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/.