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 Clone Winton (wintonltd.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 WTRADERS (https:) — evidence-first, no guaranteed-recovery pitches. WTRADERS Operator Advisory — Red Flags and What to Do If You're Stuck WTRADERS (https:) showed up on FastBull and on several independent…
View full reportLost money to Coinnova (coinnova.eu)? 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 World Lymph Trading/ WL Trade Berhad (World Lymph Trading/ WL Trade Berhad.com; https:) — evidence-first, no guaranteed-recovery pitches. World Lymph Trading/ WL Trade Berhad Operator Advisory — Red Flags and…
View full reportLost money to First Digital Union Bank (firstdigitalunion.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 Finsera (finsera.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 Coinvx (coinvx.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 Needful Markets (needfulmarkets.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Needful Markets: Evidence-First Investigation & Next Steps This is my working file on Needful Markets — the…
View full reportLost money to Vistro Associate (vta-world.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 SkyTrust Capital (skytrust-capital.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 Jordan Limited (jordanlimited.com) — evidence-first, no guaranteed-recovery pitches. Jordan Limited Operator Advisory — Red Flags and What to Do If You're Stuck Jordan Limited (jordanlimited.com) showed up on FastBull and…
View full reportLost money to Exivara24 Limited (exivara24.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 EliteHandeln Kapitals (elitehandelnkapitals.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 ADSS Market (addsmarkets.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 EH Kapital (ehkapital.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 PRECISION FX (precisionfx.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 Maxpro365 (maxpro365.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 OMIN FX (ominfx.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 MERCANTIX (mercantix.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 Fortis Markets (fortismarket.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 Crest Gas (app.crestgas.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 EUDAIMON CONSULTING LLC (EUDAIMON CONSULTING LLC.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on EUDAIMON CONSULTING LLC: Evidence-First Investigation & Next Steps If you put money into EUDAIMON CONSULTING…
View full reportLost money to Pips Star (pipsstar.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 Colmartrd (colmartrd.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 knex-investment (knex-investment.com) — evidence-first, no guaranteed-recovery pitches. knex-investment Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on knex-investment — the platform operated at knex-investment.com. It…
View full reportLost money to Cashflow fx connect (cashflowfxconnect.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 CoinEase Limited (coineasefx.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 Glaxotrade (glaxotrade.com) — evidence-first, no guaranteed-recovery pitches. Glaxotrade Operator Advisory — Red Flags and What to Do If You're Stuck Glaxotrade (glaxotrade.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Gexbit (Gexbit.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Gexbit: Evidence-First Investigation & Next Steps If you put money into Gexbit through Gexbit.com and now can't get it…
View full reportLost money to Flint Markets (flintmarkets.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 Zennith Vista (zennithvista.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 JD Trader (jdnxzj9.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 Limitless Cover (limitlesscover.co.uk; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Limitless Cover: Evidence-First Investigation & Next Steps This is my working file on Limitless Cover — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of forexelite (forexelite.trade) — evidence-first, no guaranteed-recovery pitches. forexelite Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on forexelite — the platform operated at forexelite.trade. It…
View full reportLost money to Macro Venture (macroventuregroup.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 Coinbick (coinbick.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Coinbick: Evidence-First Investigation & Next Steps This is my working file on Coinbick — the platform operated at…
View full reportLost money to Fortunex (fortunexglobal.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 Amicus Finance Limited (amicusmarketsfx.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 GIIFOO (giifoo.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 Bell Pottergos (bellpottergos.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 Eternal Trading World (eternaltradingworld.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 sl-uk.co.uk (sl-uk.co.uk.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on sl-uk.co.uk: Evidence-First Investigation & Next Steps If you put money into sl-uk.co.uk through sl-uk.co.uk.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ELITE INVESTMENT PRO (ELITE INVESTMENT PRO.com) — evidence-first, no guaranteed-recovery pitches. ELITE INVESTMENT PRO Platform Due-Diligence — Is ELITE INVESTMENT PRO a Legit Broker or Questionable Operator? ELITE INVESTMENT PRO…
View full reportLost money to Trade Fx Online (tradefxonline.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 Astramass (astramass.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 Coinhosts Inc (clone of FCA authorised firm) (Coinhosts Inc (clone of FCA authorised firm).com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Coinhosts Inc (clone of FCA authorised firm):…
View full reportLost money to BNB APR (bnbapr.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 FMA Global Pty Ltd (FMA Global Pty Ltd.com; https:) — evidence-first, no guaranteed-recovery pitches. FMA Global Pty Ltd Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Kvbkunlunhk (Kvbkunlunhk.com; https:) — evidence-first, no guaranteed-recovery pitches. Kvbkunlunhk Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Kvbkunlunhk — the…
View full reportLost money to Revnix Mining Pool (revnixminingpool.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/.