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 FXNovaCapital (fxnovacapitals.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 megafxelitetrade (megafxelitetrade.com) — evidence-first, no guaranteed-recovery pitches. megafxelitetrade Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on megafxelitetrade — the platform operated at megafxelitetrade.com. It…
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 metaexchangesx (metaexchangesx.com) — evidence-first, no guaranteed-recovery pitches. metaexchangesx Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on metaexchangesx — the platform operated at metaexchangesx.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of LKLEE Ltd. (lklee.com, lklee.vip, lklee.cc) — evidence-first, no guaranteed-recovery pitches. LKLEE Ltd. Operator Advisory — Red Flags and What to Do If You're Stuck LKLEE Ltd. (lklee.com, lklee.vip, lklee.cc) showed…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Tarcord Bank (Tarcord Bank.com; https:) — evidence-first, no guaranteed-recovery pitches. Tarcord Bank Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on…
View full reportLost money to Blitz finance (blitz365finance.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 FinmarketsFX (finmarketsfx.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 FAAD Capital Trust (faadcapitaltrust.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 AltitudeFX (web.altitudetrade.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 Leadtradeplc (leadtradeplc.com) — evidence-first, no guaranteed-recovery pitches. Leadtradeplc Operator Advisory — Red Flags and What to Do If You're Stuck Leadtradeplc (leadtradeplc.com) showed up on FastBull and on several independent…
View full reportLost money to Brighton Wealth (brightonwealth.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 prénom.nom@trade-revolut.com (prénom.nom@trade-revolut.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on prénom.nom@trade-revolut.com: Evidence-First Investigation & Next Steps This is my working file on prénom.nom@trade-revolut.com — the platform operated at…
View full reportLost money to Paylynn Deutsch (protradealliance.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 Premium Funds Management Ltd (premiumfundsmanagementltd.com) — evidence-first, no guaranteed-recovery pitches. Premium Funds Management Ltd Operator Advisory — Red Flags and What to Do If You're Stuck Premium Funds Management Ltd…
View full reportLost money to LiruneFX (lirunefx.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 Exellencera (Exellencera.com; https:) — evidence-first, no guaranteed-recovery pitches. Exellencera Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Exellencera — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Barclaysbplc (Barclaysbplc.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Barclaysbplc: Evidence-First Investigation & Next Steps If you put money into Barclaysbplc through Barclaysbplc.com and now can't get it…
View full reportLost money to Ventora Limited (ventoralimited.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 Spike Rate Trading Signal (spikeratetradingsignal.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 CapitalHoldings (capitalholdings.icu)? 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 IndexGB (indexgb.com) — evidence-first, no guaranteed-recovery pitches. IndexGB Operator Advisory — Red Flags and What to Do If You're Stuck IndexGB (indexgb.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Safe Hands (Imposter) (Safe Hands (Imposter).com; https:) — evidence-first, no guaranteed-recovery pitches. Safe Hands (Imposter) Operator Advisory — Red Flags and What to Do If You're Stuck This is my…
View full reportLost money to MOYA Markets (moyamarkets.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 freedomcapitalllcfc (freedomcapitalllcfc.com) — evidence-first, no guaranteed-recovery pitches. freedomcapitalllcfc Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on freedomcapitalllcfc — the platform operated at freedomcapitalllcfc.com. It…
View full reportLost money to Globalmarketfx (globalmarketfx.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 Fresh Living with OKJ (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Fresh Living with OKJ: Evidence-First Investigation & Next Steps This is my working file on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of prénom.nom@ta-management.online (prénom.nom@ta-management.online.com; https:) — evidence-first, no guaranteed-recovery pitches. prénom.nom@ta-management.online Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on prénom.nom@ta-management.online — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Apex Finance Trade Ltd (Apex Finance Trade Ltd.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Apex Finance Trade Ltd: Evidence-First Investigation & Next Steps If you put money…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Cmxmarket (Cmxmarket.com) — evidence-first, no guaranteed-recovery pitches. Cmxmarket Platform Due-Diligence — Is Cmxmarket a Legit Broker or Questionable Operator? Cmxmarket (Cmxmarket.com) showed up on FastBull and on several independent scam-watch…
View full reportLost money to Bittmarket (bittmarket.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 LotCapitals (lotcapitals.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 Crown Equities Trustee (crownequitiestrustee.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 EztradeFX (EztradeFX.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on EztradeFX: Evidence-First Investigation & Next Steps If you put money into EztradeFX through EztradeFX.com and now can't get it…
View full reportLost money to GraceX (gracexfx.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 prénom.nom@boursogroup.info (prénom.nom@boursogroup.info.com; https:) — evidence-first, no guaranteed-recovery pitches. prénom.nom@boursogroup.info Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on prénom.nom@boursogroup.info — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Philos Partners Investor Services Limited (Clone) (philospartnersinvestorserviceslimitedclone.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Philos Partners Investor Services Limited (Clone): Evidence-First Investigation & Next Steps This is…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Affinity Group (Affinity Group.com) — evidence-first, no guaranteed-recovery pitches. Affinity Group Platform Due-Diligence — Is Affinity Group a Legit Broker or Questionable Operator? Affinity Group (Affinity Group.com) showed up on…
View full reportLost money to Ascot Capital (ascotcapitalltd.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 Auro dex France (auro-dex.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 defixetra (defixetra.com) — evidence-first, no guaranteed-recovery pitches. defixetra Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on defixetra — the platform operated at defixetra.com. It…
View full reportLost money to Cmglobalmarket (cmglobalmarket.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 ITO Consults (ito-consults.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 BNY Mellon (BNY Mellon.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on BNY Mellon: Evidence-First Investigation & Next Steps If you put money into BNY Mellon through BNY Mellon.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of AHB Consulting (AHB Consulting.com) — evidence-first, no guaranteed-recovery pitches. AHB Consulting Platform Due-Diligence — Is AHB Consulting a Legit Broker or Questionable Operator? AHB Consulting (AHB Consulting.com) showed up on…
View full reportLost money to Prime Wealth (primevermoegen1.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 Investing IN (investing-in.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 Profimax (profimax.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 Domino Investment AG (https:) — evidence-first, no guaranteed-recovery pitches. Domino Investment AG Operator Advisory — Red Flags and What to Do If You're Stuck Domino Investment AG (https:) showed up…
View full reportLost money to Standard Online TradeFX (standardonlinetradefx.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/.