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 Quantum Banc (quantum-banc.world)? 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 IQ Ease (iqease.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 Bit Info (Bit Info.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Bit Info: Evidence-First Investigation & Next Steps If you put money into Bit Info through Bit Info.com…
View full reportLost money to PRIME CAPITRADE (primecapitrade.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 Gold Market Services Thailand (Gold Market Services Thailand.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Gold Market Services Thailand: Evidence-First Investigation & Next Steps If you put money…
View full reportLost money to BEST GLOBAL OPTION TRADE (bestglobaloptiontrade.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 ELITE TRADEPRO (elitetradepro.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 Smart Crypto Platform (smartcryptoplatform.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 Impersonation Of One Investment Group Pty Ltd (impersonationofoneinvestmentgroupptyltd.com) — evidence-first, no guaranteed-recovery pitches. Impersonation Of One Investment Group Pty Ltd Operator Advisory — Red Flags and What to Do If…
View full reportLost money to Bitfxoptions (bitfxoptions.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 Nordnexx (clone Delport Financial Group Ltd) (nordnexx.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 LSZ Digital Exchange Ltd (LSZ Digital Exchange Ltd.com; https:) — evidence-first, no guaranteed-recovery pitches. LSZ Digital Exchange Ltd Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of hrccrypto (hrccrypto.com) — evidence-first, no guaranteed-recovery pitches. hrccrypto Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on hrccrypto — the platform operated at hrccrypto.com. It…
View full reportLost money to 22K Trader (22ktrader.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 NovaKapital24 (novakapital24.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 IMC Law Firm (Clone of FCA authorised firm) (imclawfirmcloneoffcaauthorisedfirm.com) — evidence-first, no guaranteed-recovery pitches. IMC Law Firm (Clone of FCA authorised firm) Operator Advisory — Red Flags and What to…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Securities Trading Commission (Securities Trading Commission.com; https:) — evidence-first, no guaranteed-recovery pitches. Securities Trading Commission Operator Advisory — Red Flags and What to Do If You're Stuck This is my…
View full reportLost money to Agile Global Limited (agilegloballtd.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 Micro Global Management Inc. (microglobalmgmt.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Micro Global Management Inc.: Evidence-First Investigation & Next Steps This is my working file on…
View full reportLost money to FINSAI Trade (finsaitrade.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 Trading Platform (elitetradingplatform.online) — evidence-first, no guaranteed-recovery pitches. Elite Trading Platform Operator Advisory — Red Flags and What to Do If You're Stuck Elite Trading Platform (elitetradingplatform.online) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Foxicatrading (Foxicatrading.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Foxicatrading: Evidence-First Investigation & Next Steps If you put money into Foxicatrading through Foxicatrading.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Barrick (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Barrick: Evidence-First Investigation & Next Steps This is my working file on Barrick — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Value Fund Invest S.A. (valuefundinvestsa.com) — evidence-first, no guaranteed-recovery pitches. Value Fund Invest S.A. Operator Advisory — Red Flags and What to Do If You're Stuck Value Fund Invest S.A.…
View full reportLost money to GMM Platform (gmmplatform.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 reportInvestigator's Dossier — Seamus Manley Independent review of primalcapitalbank (primalcapitalbank.com) — evidence-first, no guaranteed-recovery pitches. primalcapitalbank Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on primalcapitalbank — the platform operated at primalcapitalbank.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Live Bit (livebit.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Live Bit: Evidence-First Investigation & Next Steps This is my working file on Live Bit — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Renewable Bonds (Renewable Bonds.com) — evidence-first, no guaranteed-recovery pitches. Renewable Bonds Platform Due-Diligence — Is Renewable Bonds a Legit Broker or Questionable Operator? Renewable Bonds (Renewable Bonds.com) showed up on…
View full reportLost money to Alexia Capital Partners (alexia-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 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 reportLost money to GLOBAL MARKETS ELITES (globalmarketselite.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 Berkshire Consulting (Berkshire Consulting.com) — evidence-first, no guaranteed-recovery pitches. Berkshire Consulting Platform Due-Diligence — Is Berkshire Consulting a Legit Broker or Questionable Operator? Berkshire Consulting (Berkshire Consulting.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CRYSTAL FINANCE UK (CRYSTAL FINANCE UK.com) — evidence-first, no guaranteed-recovery pitches. CRYSTAL FINANCE UK Platform Due-Diligence — Is CRYSTAL FINANCE UK a Legit Broker or Questionable Operator? CRYSTAL FINANCE UK…
View full reportLost money to Saxo Handeln (saxohandeln.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 Melgreg Services OU (Melgreg Services OU.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Melgreg Services OU: Evidence-First Investigation & Next Steps If you put money into Melgreg Services…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Capital Wealth (Capital Wealth.com; https:) — evidence-first, no guaranteed-recovery pitches. Capital Wealth 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 Cotton Wood Stock Transfer (Cotton Wood Stock Transfer.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Cotton Wood Stock Transfer: Evidence-First Investigation & Next Steps If you put money…
View full reportInvestigator's Dossier — Seamus Manley Independent review of investkingdomcloneoffcaauthorisedfirm (investkingdomcloneoffcaauthorisedfirm.com) — evidence-first, no guaranteed-recovery pitches. investkingdomcloneoffcaauthorisedfirm Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on investkingdomcloneoffcaauthorisedfirm — the platform operated at investkingdomcloneoffcaauthorisedfirm.com. It…
View full reportLost money to Zigmax (zigmax.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 Solara Finance Limited (solara-finltd.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 reportLost money to APMTrade24 (apmtrade24.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 Nexberg (nexberg-ag.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 reportInvestigator's Dossier — Seamus Manley Independent review of HSH Market Trends (HSH Market Trends.com; https:) — evidence-first, no guaranteed-recovery pitches. HSH Market Trends Operator Advisory — Red Flags and What to Do If You're Stuck This is my…
View full reportLost money to Revolt 21 (revolt21.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 http: (http:) — evidence-first, no guaranteed-recovery pitches. http: Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on http: — the platform operated at http:. It…
View full reportLost money to Alice Markets (alicemarkets.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 IC Markets (Imposter) (icmarketsdusfx.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on IC Markets (Imposter): Evidence-First Investigation & Next Steps This is my working file on IC Markets…
View full reportLost money to TRADEGAIA (tradegaia.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 Desktop App (Desktop App.com) — evidence-first, no guaranteed-recovery pitches. Desktop App Platform Due-Diligence — Is Desktop App a Legit Broker or Questionable Operator? Desktop App (Desktop App.com) showed up on…
View full reportLost money to Afflinkshub (affilinkshub.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/.