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 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 reportInvestigator's Dossier — Seamus Manley Independent review of EQUITY T S PTY LTD (Clone) (wayatrading.com) — evidence-first, no guaranteed-recovery pitches. EQUITY T S PTY LTD (Clone) Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportLost money to Algo Edge Capital Markets (algoedgemarkets.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 Finplex Holding (finplexholding.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 stopmydebt (stopmydebt.co) — evidence-first, no guaranteed-recovery pitches. stopmydebt Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on stopmydebt — the platform operated at stopmydebt.co. It…
View full reportLost money to Fluxcrypto (fluxcrypto.top)? 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 Traderoxec (traderoxec.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 Luxren Capital (luxrencapital.devawove.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 Elite Capital International Limited (Elite Capital International Limited.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Elite Capital International Limited: Evidence-First Investigation & Next Steps If you put money…
View full reportLost money to Clone DeltaFinance Ltd (deltafinance.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 Optima Trade (optimatrade.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 DMSInternational TradingLtd (dmsintl-tradinglt.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 Globecore Market (globecoremarket.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 BRITISH VIRGIN ISLANDS FINANCIAL REGULATOR (BRITISH VIRGIN ISLANDS FINANCIAL REGULATOR.com; https:) — evidence-first, no guaranteed-recovery pitches. BRITISH VIRGIN ISLANDS FINANCIAL REGULATOR Operator Advisory — Red Flags and What to Do…
View full reportLost money to Cosmos Capital (cosmos-capital.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 Williams Jones Wealth Management LLC (Clone) (Williams Jones Wealth Management LLC (Clone).com) — evidence-first, no guaranteed-recovery pitches. Williams Jones Wealth Management LLC (Clone) Platform Due-Diligence — Is Williams Jones Wealth…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Groventia (Groventia.com) — evidence-first, no guaranteed-recovery pitches. Groventia Platform Due-Diligence — Is Groventia a Legit Broker or Questionable Operator? Groventia (Groventia.com) showed up on FastBull and on several independent scam-watch…
View full reportLost money to Wongaa FX (wongaafx.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 AUFX MARKETS (AUFX MARKETS.com) — evidence-first, no guaranteed-recovery pitches. AUFX MARKETS Platform Due-Diligence — Is AUFX MARKETS a Legit Broker or Questionable Operator? AUFX MARKETS (AUFX MARKETS.com) showed up on…
View full reportLost money to Zentrox Trade (zentroxtrade.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 Fx Vantage (fx-vantage.com) — evidence-first, no guaranteed-recovery pitches. Fx Vantage Operator Advisory — Red Flags and What to Do If You're Stuck Fx Vantage (fx-vantage.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Delcourt Finance (Delcourt Finance.com) — evidence-first, no guaranteed-recovery pitches. Delcourt Finance Platform Due-Diligence — Is Delcourt Finance a Legit Broker or Questionable Operator? Delcourt Finance (Delcourt Finance.com) showed up on…
View full reportLost money to Alamiya FX Markets (alamiyafxmarkets.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 Trading Point of Financial Instruments Pty Ltd (Trading Point of Financial Instruments Pty Ltd.com) — evidence-first, no guaranteed-recovery pitches. Trading Point of Financial Instruments Pty Ltd Platform Due-Diligence — Is…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Cryptoepique (cryptoepique.com) — evidence-first, no guaranteed-recovery pitches. Cryptoepique Operator Advisory — Red Flags and What to Do If You're Stuck Cryptoepique (cryptoepique.com) showed up on FastBull and on several independent…
View full reportLost money to 222 Trade (222-t.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 Trust Edge Markets (trustedgemarkets.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 welttechgmbh (welttechgmbh.com) — evidence-first, no guaranteed-recovery pitches. welttechgmbh Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on welttechgmbh — the platform operated at welttechgmbh.com. It…
View full reportLost money to Sanon Capital (sanoncapital.cfd)? 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 Alonso AI Trading (Alonso AI Trading.com) — evidence-first, no guaranteed-recovery pitches. Alonso AI Trading Platform Due-Diligence — Is Alonso AI Trading a Legit Broker or Questionable Operator? Alonso AI Trading…
View full reportLost money to Nexo Xpert (nexoxpert.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 Growth Access Limited (growthacessltd.com.alconinvestltds.com) — evidence-first, no guaranteed-recovery pitches. Growth Access Limited Operator Advisory — Red Flags and What to Do If You're Stuck Growth Access Limited (growthacessltd.com.alconinvestltds.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Netwide Invest SA (netwideinvestsa.com) — evidence-first, no guaranteed-recovery pitches. Netwide Invest SA Operator Advisory — Red Flags and What to Do If You're Stuck Netwide Invest SA (netwideinvestsa.com) showed up…
View full reportLost money to RubyFX (rubyfx.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 Quickglobalincome (Quickglobalincome.com) — evidence-first, no guaranteed-recovery pitches. Quickglobalincome Platform Due-Diligence — Is Quickglobalincome a Legit Broker or Questionable Operator? Quickglobalincome (Quickglobalincome.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ZUGACOIN SZCB, SZCB2 SAMZUGA GPT (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on ZUGACOIN SZCB, SZCB2 SAMZUGA GPT: Evidence-First Investigation & Next Steps This is my working…
View full reportLost money to Sprout Index (sproutindex.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 Nueva Wealth (nuevawealth.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 Hotexc (hotexc.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Hotexc: Evidence-First Investigation & Next Steps This is my working file on Hotexc — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of InstaForex (instaforex.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on InstaForex: Evidence-First Investigation & Next Steps This is my working file on InstaForex — the platform operated at…
View full reportLost money to IkasFX (ikasforex.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 Invevia (invevia.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 reportLost money to InvestiumGroups (investiumgroupsltd.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 Enterprise2U (trendsfingroup.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 Bextradefx (bextradefx.online; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Bextradefx: Evidence-First Investigation & Next Steps This is my working file on Bextradefx — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Novaskypoint (Novaskypoint.com; https:) — evidence-first, no guaranteed-recovery pitches. Novaskypoint Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Novaskypoint — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Central Commonwealth Securities & Exchange Commission (Central Commonwealth Securities & Exchange Commission.com) — evidence-first, no guaranteed-recovery pitches. Central Commonwealth Securities & Exchange Commission Platform Due-Diligence — Is Central Commonwealth Securities…
View full reportInvestigator's Dossier — Seamus Manley Independent review of IMMEDIATE LUMINARY (immediateluminary.com) — evidence-first, no guaranteed-recovery pitches. IMMEDIATE LUMINARY Operator Advisory — Red Flags and What to Do If You're Stuck IMMEDIATE LUMINARY (immediateluminary.com) showed up on FastBull and…
View full reportLost money to DrioPrimeCapital (drioprimecapital.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 FMA Global Trade (fmaglobaltrade.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/.