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 Changex Capital (changexcapital.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 Fast Exchange Investment (fastexchangeinvestment.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 TradingRoad (tradingroad.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 Orvian Trade (orviantrade.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 Quantum Capital Trade (quantumcaptrade.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 Profit Forth Trades (profitforthtrades.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 SparkFX (spkfx.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 Conseil (Conseil.com; https:) — evidence-first, no guaranteed-recovery pitches. Conseil Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Conseil — the…
View full reportLost money to FX Platinum (fx-platinum.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 Earn and Wealth world wides (earnandwealthworldwides.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 betterrate.co.uk (betterrate.co) — evidence-first, no guaranteed-recovery pitches. betterrate.co.uk Operator Advisory — Red Flags and What to Do If You're Stuck betterrate.co.uk (betterrate.co) showed up on FastBull and on several independent…
View full reportLost money to Fonds Avenue (fondsavenue.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 Nexusform Network AI Immediate Cipro AI (Nexusform Network AI Immediate Cipro AI.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Nexusform Network AI Immediate Cipro AI: Evidence-First Investigation &…
View full reportLost money to Blueberry Capital (blueberrycaptltd.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 AndroMarkets (andromarkets.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 Tether Earn Mining (tetherearnmining.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@nordea-am.com (prénom.nom@nordea-am.com.com; https:) — evidence-first, no guaranteed-recovery pitches. prénom.nom@nordea-am.com Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on prénom.nom@nordea-am.com — the…
View full reportLost money to MERCHANT TRADE INVESTMENT (merchanttradeinvestment.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 Stock Miners Investment (Stock Miners Investment.com; https:) — evidence-first, no guaranteed-recovery pitches. Stock Miners Investment Operator Advisory — Red Flags and What to Do If You're Stuck This is my…
View full reportLost money to SMART OPTION TRADE EXPERTS (smartoptiontradeexperts.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 LC Markets (lcmarkets.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 prénom.nom@carmila-invest.com (prénom.nom@carmila-invest.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on prénom.nom@carmila-invest.com: Evidence-First Investigation & Next Steps This is my working file on prénom.nom@carmila-invest.com — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Fortrade (fortrade.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Fortrade: Evidence-First Investigation & Next Steps This is my working file on Fortrade — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Blockchain.com.spinuza (Blockchain.com.spinuza.cc) — evidence-first, no guaranteed-recovery pitches. Blockchain.com.spinuza Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on Blockchain.com.spinuza — the platform operated at Blockchain.com.spinuza.cc. It…
View full reportLost money to Impulse World Broker (impulseworld.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 Midvest Trading (https:) — evidence-first, no guaranteed-recovery pitches. Midvest Trading Operator Advisory — Red Flags and What to Do If You're Stuck Midvest Trading (https:) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Groupfletcher (groupfletcher.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Groupfletcher: Evidence-First Investigation & Next Steps This is my working file on Groupfletcher — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Masar Capital (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Masar Capital: Evidence-First Investigation & Next Steps This is my working file on Masar Capital — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Find Your Investment (Find Your Investment.com; https:) — evidence-first, no guaranteed-recovery pitches. Find Your Investment Operator Advisory — Red Flags and What to Do If You're Stuck This is my…
View full reportLost money to TNT Global Capital (tntglobalcapital.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 Swiftcrest Valnex (swiftcrest-valnex.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 Shogun Markets (shogun-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 reportInvestigator's Dossier — Seamus Manley Independent review of Binetrix (Binetrix.com; https:) — evidence-first, no guaranteed-recovery pitches. Binetrix Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Binetrix — the…
View full reportLost money to FXMETA TRADING OPTION (fxmetatradingoption.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 Investment Peak (investmentpeak.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Investment Peak: Evidence-First Investigation & Next Steps This is my working file on Investment Peak — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Swych CORP (Swych CORP.com; https:) — evidence-first, no guaranteed-recovery pitches. Swych CORP Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on…
View full reportLost money to E TRADECAPITALPRO (e-tradecapitalpro.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 AIG Trade (aigtrade.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 Phoenica Peak Capital (https:) — evidence-first, no guaranteed-recovery pitches. Phoenica Peak Capital Operator Advisory — Red Flags and What to Do If You're Stuck Phoenica Peak Capital (https:) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Quant AI (https:) — evidence-first, no guaranteed-recovery pitches. Quant AI Operator Advisory — Red Flags and What to Do If You're Stuck Quant AI (https:) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of SilverFx Investment (silverfxinvestment.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on SilverFx Investment: Evidence-First Investigation & Next Steps This is my working file on SilverFx Investment — the…
View full reportLost money to PRIMEFX INVESTMENTS (primefxinvestment.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 Edward Collins and Associates (Edward Collins and Associates.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Edward Collins and Associates: Evidence-First Investigation & Next Steps If you put money…
View full reportInvestigator's Dossier — Seamus Manley Independent review of I Financial Advisor (I Financial Advisor.com) — evidence-first, no guaranteed-recovery pitches. I Financial Advisor Platform Due-Diligence — Is I Financial Advisor a Legit Broker or Questionable Operator? I Financial Advisor…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Fidocap Financial (Fidocap Financial.com; https:) — evidence-first, no guaranteed-recovery pitches. Fidocap Financial Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of capitalalliancebank (capitalalliancebank.com) — evidence-first, no guaranteed-recovery pitches. capitalalliancebank Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on capitalalliancebank — the platform operated at capitalalliancebank.com. It…
View full reportLost money to Capital Swift (capitalswift.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 Choose Wisely Loan Ltd (clone of FCA authorised firm) (choosewiselyloanltdcloneoffcaauthorisedfirm.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Choose Wisely Loan Ltd (clone of FCA authorised firm): Evidence-First…
View full reportInvestigator's Dossier — Seamus Manley Independent review of financial-advice (financial-advice.pro) — evidence-first, no guaranteed-recovery pitches. financial-advice Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on financial-advice — the platform operated at financial-advice.pro. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CENTRAL FOREX LIMITED (CENTRAL FOREX LIMITED.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on CENTRAL FOREX LIMITED: Evidence-First Investigation & Next Steps If you put money into CENTRAL FOREX…
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/.