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 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 reportInvestigator's Dossier — Seamus Manley Independent review of crypto capital growth (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on crypto capital growth: Evidence-First Investigation & Next Steps This is my working file on crypto capital…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Real Exclusive Investment (realexclusiveinvestment.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Real Exclusive Investment: Evidence-First Investigation & Next Steps This is my working file on Real Exclusive…
View full reportLost money to Crypto Stance (cryptostance24hrs.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 Livia Options (Livia Options.com; https:) — evidence-first, no guaranteed-recovery pitches. Livia Options 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 Investment and Security Fraud Protection Agency Two Prudential Plaza (Investment and Security Fraud Protection Agency Two Prudential Plaza.com) — evidence-first, no guaranteed-recovery pitches. Investment and Security Fraud Protection Agency Two…
View full reportInvestigator's Dossier — Seamus Manley Independent review of DIGITAL CAPITAL TRAINING DCT, SRL (digitalcapitaltrainingdctsrl.com) — evidence-first, no guaranteed-recovery pitches. DIGITAL CAPITAL TRAINING DCT, SRL Operator Advisory — Red Flags and What to Do If You're Stuck DIGITAL CAPITAL…
View full reportInvestigator's Dossier — Seamus Manley Independent review of HGF Family Balance & Wellness (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on HGF Family Balance & Wellness: Evidence-First Investigation & Next Steps This is my working…
View full reportInvestigator's Dossier — Seamus Manley Independent review of VORTEX MOMENTUM (VORTEX MOMENTUM.com; https:) — evidence-first, no guaranteed-recovery pitches. VORTEX MOMENTUM Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on…
View full reportLost money to Fintevex (tandexo.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 FX CTRUM (fxctrum.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 GROW LIFE (revokation of the investor alert issued on December 1st, 2022) (GROW LIFE (revokation of the investor alert issued on December 1st, 2022).com) — evidence-first, no guaranteed-recovery pitches. Seamus…
View full reportInvestigator's Dossier — Seamus Manley Independent review of blackboxtraders (blackboxtraders.live) — evidence-first, no guaranteed-recovery pitches. blackboxtraders Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on blackboxtraders — the platform operated at blackboxtraders.live. It…
View full reportLost money to AIFundBTC (aifundbtc.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 VEXA Investment (vexainvestment.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 Vixcoin (vixcoin.com) — evidence-first, no guaranteed-recovery pitches. Vixcoin Operator Advisory — Red Flags and What to Do If You're Stuck Vixcoin (vixcoin.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of KeperCoin (KeperCoin.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on KeperCoin: Evidence-First Investigation & Next Steps If you put money into KeperCoin through KeperCoin.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Tradinvault Company (Tradinvault Company.com) — evidence-first, no guaranteed-recovery pitches. Tradinvault Company Platform Due-Diligence — Is Tradinvault Company a Legit Broker or Questionable Operator? Tradinvault Company (Tradinvault Company.com) showed up on…
View full reportLost money to CM Globals (cmglobals.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 Cryptovest (cryptovest.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 reportLost money to WiseProfitWay (wiseprofitway.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 OakleyVC (oakleyvc.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 Canada Economic Union (https:) — evidence-first, no guaranteed-recovery pitches. Canada Economic Union Operator Advisory — Red Flags and What to Do If You're Stuck Canada Economic Union (https:) showed up…
View full reportLost money to PP Link Securities (pplinksecurities.com.kh)? 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 Marshall Security & Transfer Inc. (Marshall Security & Transfer Inc..com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Marshall Security & Transfer Inc.: Evidence-First Investigation & Next Steps If…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Take Profit Markets Finance (Switzerland) AG (Take Profit Markets Finance (Switzerland) AG.com) — evidence-first, no guaranteed-recovery pitches. Take Profit Markets Finance (Switzerland) AG Platform Due-Diligence — Is Take Profit Markets…
View full reportLost money to Clone Focused Stock Company (fcsstock.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 Cryptolegalminers (Cryptolegalminers.com) — evidence-first, no guaranteed-recovery pitches. Cryptolegalminers Platform Due-Diligence — Is Cryptolegalminers a Legit Broker or Questionable Operator? Cryptolegalminers (Cryptolegalminers.com) showed up on FastBull and on several independent scam-watch…
View full reportLost money to Space World Capital (spaceworldcapital.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 Trustcanada Sa (Trustcanada Sa.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Trustcanada Sa: Evidence-First Investigation & Next Steps If you put money into Trustcanada Sa through Trustcanada Sa.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Paximum Holdings (Paximum Holdings.com) — evidence-first, no guaranteed-recovery pitches. Paximum Holdings Platform Due-Diligence — Is Paximum Holdings a Legit Broker or Questionable Operator? Paximum Holdings (Paximum Holdings.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of AirBit Club (AirBit Club.com; https:) — evidence-first, no guaranteed-recovery pitches. AirBit Club Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on…
View full reportLost money to Megatron Investment (megatroninvest.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 NASBINARY (NASBINARY.com; https:) — evidence-first, no guaranteed-recovery pitches. NASBINARY Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on NASBINARY — the…
View full reportLost money to GCW Management (gcw-management.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 reportLost money to Wealthy Active FX Trade (wealthyactionfxtrade.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 ICM212 (ICM212.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on ICM212: Evidence-First Investigation & Next Steps If you put money into ICM212 through ICM212.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Anchorpips (Anchorpips.com; https:) — evidence-first, no guaranteed-recovery pitches. Anchorpips Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Anchorpips — the…
View full reportLost money to APEX MARKET EXPERT (apexmarketexpert.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 EO Broker (eobroker.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 Rango Opularis (Rango Opularis.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Rango Opularis: Evidence-First Investigation & Next Steps If you put money into Rango Opularis through Rango Opularis.com…
View full reportLost money to FXCRYPTOHAVEN (fxcryptohaven.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 contact@dailyparsianpost.com (contact@dailyparsianpost.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on contact@dailyparsianpost.com: Evidence-First Investigation & Next Steps This is my working file on contact@dailyparsianpost.com — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of You Bank Group (youbankgroup.com) — evidence-first, no guaranteed-recovery pitches. You Bank Group Operator Advisory — Red Flags and What to Do If You're Stuck You Bank Group (youbankgroup.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Fxzenithstocks (fxzenithstocks.com) — evidence-first, no guaranteed-recovery pitches. Fxzenithstocks Operator Advisory — Red Flags and What to Do If You're Stuck Fxzenithstocks (fxzenithstocks.com) showed up on FastBull and on several independent…
View full reportLost money to Trinity Hedge (trinity-hedge.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 Fidelity Sicav (Fidelity Sicav.com) — evidence-first, no guaranteed-recovery pitches. Fidelity Sicav Platform Due-Diligence — Is Fidelity Sicav a Legit Broker or Questionable Operator? Fidelity Sicav (Fidelity Sicav.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Etrade-option/Etrade-option Investment (etradeoptionetradeoptioninvestment.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Etrade-option/Etrade-option Investment: Evidence-First Investigation & Next Steps This is my working file on Etrade-option/Etrade-option Investment — the…
View full reportLost money to Crypto Rockets (crypto-rockets.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 Metric Analysis Robo (metricsanalysisrobo.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/.