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.
Investigator's Dossier — Seamus Manley Independent review of Public Treasury (Public Treasury.com; https:) — evidence-first, no guaranteed-recovery pitches. Public Treasury Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on…
View full reportLost money to AirrsanFx (airrsanfx.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 EasySwiss24 (easyswiss24.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 ldc-crypto (ldc-crypto.com) — evidence-first, no guaranteed-recovery pitches. ldc-crypto Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on ldc-crypto — the platform operated at ldc-crypto.com. It…
View full reportLost money to Trading Vision Index (tradingvisionindex.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 Diagenics Group SE (Diagenics Group SE.com; https:) — evidence-first, no guaranteed-recovery pitches. Diagenics Group SE Operator Advisory — Red Flags and What to Do If You're Stuck This is my…
View full reportLost money to Trading Spear(aka Spear Capital Ltd) (tradingspear.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 Global Finance Asset Management Limited (gf-limited.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 MC Capital Markets LLC (MC Capital Markets LLC.com; https:) — evidence-first, no guaranteed-recovery pitches. MC Capital Markets LLC Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of HFT Fund (HFT Fund.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on HFT Fund: Evidence-First Investigation & Next Steps If you put money into HFT Fund through HFT Fund.com…
View full reportLost money to EFT24 (eft24.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 ArgusStockBrokers (argusstockbrokers.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 globalyouthtrading/ davidgyt/ wevesting (globalyouthtradingdavidgytwevesting.com) — evidence-first, no guaranteed-recovery pitches. globalyouthtrading/ davidgyt/ wevesting Operator Advisory — Red Flags and What to Do If You're Stuck globalyouthtrading/ davidgyt/ wevesting (globalyouthtradingdavidgytwevesting.com) showed up…
View full reportLost money to Mercury Investment (mercuryatirim.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 hermesltd (hermesltd.com) — evidence-first, no guaranteed-recovery pitches. hermesltd Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on hermesltd — the platform operated at hermesltd.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of trade penny fx (trade penny fx.com; https:) — evidence-first, no guaranteed-recovery pitches. trade penny fx Operator Advisory — Red Flags and What to Do If You're Stuck This is my…
View full reportLost money to Digital Trade Ventures (digitaltradeventures.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 Alpha Capital (alpha-capital.finance)? 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 oilfolex (oilfolex.com) — evidence-first, no guaranteed-recovery pitches. oilfolex Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on oilfolex — the platform operated at oilfolex.com. It…
View full reportLost money to Giraffe Markets (giraffemarkets.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 IDB Trades/Baltic Concert LLP (idbtradesbalticconcertllp.com) — evidence-first, no guaranteed-recovery pitches. IDB Trades/Baltic Concert LLP Operator Advisory — Red Flags and What to Do If You're Stuck IDB Trades/Baltic Concert LLP…
View full reportLost money to QTnim (xxx.qtnimamax.life)? 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 Mirante Fund Management (mirante-fund-management.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 Jones & Rossman - Solicitors Ltd (Jones & Rossman - Solicitors Ltd.com; https:) — evidence-first, no guaranteed-recovery pitches. Jones & Rossman - Solicitors Ltd Operator Advisory — Red Flags and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of GLOBAL-TRADINGLIMITED (GLOBAL-TRADINGLIMITED.com) — evidence-first, no guaranteed-recovery pitches. GLOBAL-TRADINGLIMITED Platform Due-Diligence — Is GLOBAL-TRADINGLIMITED a Legit Broker or Questionable Operator? GLOBAL-TRADINGLIMITED (GLOBAL-TRADINGLIMITED.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Astraxexchange AstraX Exchange (Astraxexchange AstraX Exchange.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Astraxexchange AstraX Exchange: Evidence-First Investigation & Next Steps If you put money into Astraxexchange AstraX…
View full reportLost money to Elite Forex (eliteforex.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 Schiller Gates, Inc. (Schiller Gates, Inc..com; https:) — evidence-first, no guaranteed-recovery pitches. Schiller Gates, Inc. Operator Advisory — Red Flags and What to Do If You're Stuck This is my…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Chain Rock (Chain Rock.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Chain Rock: Evidence-First Investigation & Next Steps If you put money into Chain Rock through Chain Rock.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of mitassociates (mitassociates.org) — evidence-first, no guaranteed-recovery pitches. mitassociates Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on mitassociates — the platform operated at mitassociates.org. It…
View full reportLost money to MEXn (mex-n.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 Ström Luxora (Ström Luxora.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Ström Luxora: Evidence-First Investigation & Next Steps If you put money into Ström Luxora through Ström Luxora.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of dynamictradebrokers (dynamictradebrokers.com) — evidence-first, no guaranteed-recovery pitches. dynamictradebrokers Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on dynamictradebrokers — the platform operated at dynamictradebrokers.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of HOCHI GLOBAL (HOCHI GLOBAL.com) — evidence-first, no guaranteed-recovery pitches. HOCHI GLOBAL Platform Due-Diligence — Is HOCHI GLOBAL a Legit Broker or Questionable Operator? HOCHI GLOBAL (HOCHI GLOBAL.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Felicity Group Ltd (Felicity Group Ltd.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Felicity Group Ltd: Evidence-First Investigation & Next Steps If you put money into Felicity Group…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Globally-Investments Limited (Globally-Investments Limited.com; https:) — evidence-first, no guaranteed-recovery pitches. Globally-Investments Limited Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on…
View full reportLost money to Traders Matrix (traders-matrix.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 Digital Wealth FX (Digital Wealth FX.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Digital Wealth FX: Evidence-First Investigation & Next Steps If you put money into Digital Wealth…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Advanz Capital (advanzcapital.com) — evidence-first, no guaranteed-recovery pitches. Advanz Capital Operator Advisory — Red Flags and What to Do If You're Stuck Advanz Capital (advanzcapital.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Dennis Muscat (dennismuscat.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Dennis Muscat: Evidence-First Investigation & Next Steps This is my working file on Dennis Muscat — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ProFXTradeLive24 (ProFXTradeLive24.com) — evidence-first, no guaranteed-recovery pitches. ProFXTradeLive24 Platform Due-Diligence — Is ProFXTradeLive24 a Legit Broker or Questionable Operator? ProFXTradeLive24 (ProFXTradeLive24.com) showed up on FastBull and on several independent scam-watch…
View full reportLost money to Nova Trade Core (novatradecore.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 Oakwell Capital Partners (oakwellcp.com) — evidence-first, no guaranteed-recovery pitches. Oakwell Capital Partners Operator Advisory — Red Flags and What to Do If You're Stuck Oakwell Capital Partners (oakwellcp.com) showed up…
View full reportLost money to OTC Markets (otcmarkets.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 Sky Miners (Imposter) (sky-minersglobals.com) — evidence-first, no guaranteed-recovery pitches. Sky Miners (Imposter) Operator Advisory — Red Flags and What to Do If You're Stuck Sky Miners (Imposter) (sky-minersglobals.com) showed up…
View full reportLost money to TradelogicFx (tradelogicfx.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 IME Advisors (IME Advisors.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on IME Advisors: Evidence-First Investigation & Next Steps If you put money into IME Advisors through IME Advisors.com…
View full reportLost money to NorthStar (northstardmcc.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 FairMarkets (fairmarketltd.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 TC Bridge (tcbridge.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 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/.