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 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 reportLost money to Ghost Global Limited (ghostgloballtd.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 Di Fi Global (di-figlobal.info)? 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 Impulse Cashholm (Impulse Cashholm.com; https:) — evidence-first, no guaranteed-recovery pitches. Impulse Cashholm Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on…
View full reportLost money to Volarix (volarix.trade)? 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 Happy Financials (happymoneyfinancials.co.uk) — evidence-first, no guaranteed-recovery pitches. Happy Financials Operator Advisory — Red Flags and What to Do If You're Stuck Happy Financials (happymoneyfinancials.co.uk) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of BQue Trading (bquetrading.net; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on BQue Trading: Evidence-First Investigation & Next Steps This is my working file on BQue Trading — the…
View full reportLost money to Inbitc (inbitct.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 Frazer White Group (fwgma.com) — evidence-first, no guaranteed-recovery pitches. Frazer White Group Operator Advisory — Red Flags and What to Do If You're Stuck Frazer White Group (fwgma.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bitcoin 24 Vantage FX (Bitcoin 24 Vantage FX.com; https:) — evidence-first, no guaranteed-recovery pitches. Bitcoin 24 Vantage FX Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of capitalistaag (capitalistaag.com) — evidence-first, no guaranteed-recovery pitches. capitalistaag Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on capitalistaag — the platform operated at capitalistaag.com. It…
View full reportLost money to MGF Capital (mgfcap.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 Global Growth Acquisition Corporation (Global Growth Acquisition Corporation.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Global Growth Acquisition Corporation: Evidence-First Investigation & Next Steps If you put money…
View full reportLost money to AssetPrime (asset-prime.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 ToraFX (torafx.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 OwlFX (owlfxtrade.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 WEALTHSIMPLES (WEALTHSIMPLES.com) — evidence-first, no guaranteed-recovery pitches. WEALTHSIMPLES Platform Due-Diligence — Is WEALTHSIMPLES a Legit Broker or Questionable Operator? WEALTHSIMPLES (WEALTHSIMPLES.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Benzaten (Benzaten.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Benzaten: Evidence-First Investigation & Next Steps If you put money into Benzaten through Benzaten.com and now can't get it…
View full reportLost money to Renaitech AI (premiumrenaitech-ai.vip)? 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 Funds-Back (Funds-Back.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Funds-Back: Evidence-First Investigation & Next Steps If you put money into Funds-Back through Funds-Back.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Rakan Trade (Rakan Trade.com) — evidence-first, no guaranteed-recovery pitches. Rakan Trade Platform Due-Diligence — Is Rakan Trade a Legit Broker or Questionable Operator? Rakan Trade (Rakan Trade.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Gold Trader Mo (Gold Trader Mo.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Gold Trader Mo: Evidence-First Investigation & Next Steps If you put money into Gold Trader…
View full reportLost money to Arbionswift (arbionswift.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 systres.site (systressite.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on systres.site: Evidence-First Investigation & Next Steps This is my working file on systres.site — the platform operated at…
View full reportLost money to Brightfoxcapital (brightfoxcapital.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 RYOEX (ryoex.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 MT4 Markets (mt4-markets.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 Clone Allx Capital (allxcapital.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 Pro Trade Capital (protradecapital.com) — evidence-first, no guaranteed-recovery pitches. Pro Trade Capital Operator Advisory — Red Flags and What to Do If You're Stuck Pro Trade Capital (protradecapital.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Hocomban International Finance Limited (Hocomban International Finance Limited.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Hocomban International Finance Limited: Evidence-First Investigation & Next Steps If you put money…
View full reportLost money to RBFX (rbfx.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 FOREX FXM (forexfxm.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 Ixinversors (Ixinversors.com) — evidence-first, no guaranteed-recovery pitches. Ixinversors Platform Due-Diligence — Is Ixinversors a Legit Broker or Questionable Operator? Ixinversors (Ixinversors.com) showed up on FastBull and on several independent scam-watch…
View full reportLost money to EPIC PIPS (epicpips.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 The World Traders (theworldtraders.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 Infinite Capital Wealth (infinitecapitalwealth.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 Wolves Trades (wolvestrades.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 Trend Genius Algorithm Trade (trendgeniusalgotrade.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 Amaraa Capital (amaraacapital.me)? 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 WEEX.Pro, Inc (weex.pro) — evidence-first, no guaranteed-recovery pitches. WEEX.Pro, Inc Operator Advisory — Red Flags and What to Do If You're Stuck WEEX.Pro, Inc (weex.pro) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Cloning entity: FARAD Investment Management S.A. (Cloning entity: FARAD Investment Management S.A..com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Cloning entity: FARAD Investment Management S.A.: Evidence-First Investigation &…
View full reportLost money to Goldenfxoption (golden-fxoption.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 Olymp Trader (Olymp Trader.com) — evidence-first, no guaranteed-recovery pitches. Olymp Trader Platform Due-Diligence — Is Olymp Trader a Legit Broker or Questionable Operator? Olymp Trader (Olymp Trader.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of prénom.nom@poste.immo-groupe.com (prénom.nom@poste.immo-groupe.com.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on prénom.nom@poste.immo-groupe.com: Evidence-First Investigation & Next Steps If you put money into prénom.nom@poste.immo-groupe.com through prénom.nom@poste.immo-groupe.com.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of SCHOFIELD CONSULTING GROUP (schofieldconsultinggroup.com) — evidence-first, no guaranteed-recovery pitches. SCHOFIELD CONSULTING GROUP Operator Advisory — Red Flags and What to Do If You're Stuck SCHOFIELD CONSULTING GROUP (schofieldconsultinggroup.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of yifengmengandlingsenluo (yifengmengandlingsenluo.com) — evidence-first, no guaranteed-recovery pitches. yifengmengandlingsenluo Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on yifengmengandlingsenluo — the platform operated at yifengmengandlingsenluo.com. It…
View full reportLost money to EarnStock (earnstock.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 Crypto Bot (cryptobot.com) — evidence-first, no guaranteed-recovery pitches. Crypto Bot Operator Advisory — Red Flags and What to Do If You're Stuck Crypto Bot (cryptobot.com) showed up on FastBull and…
View full reportLost money to RSBond (rsbond.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 sqstates (sqstates.com) — evidence-first, no guaranteed-recovery pitches. sqstates Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on sqstates — the platform operated at sqstates.com. It…
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/.