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 Lagaretta Capital (lagaretta.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 Aicoinstrade (aicoinstrade.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 cryptoin24 (cryptoin24.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 Usurpation of the identity of certain banks by fraudsters (Usurpation of the identity of certain banks by fraudsters.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Usurpation of the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of swiftcapitalfx24 (swiftcapitalfx24.com) — evidence-first, no guaranteed-recovery pitches. swiftcapitalfx24 Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on swiftcapitalfx24 — the platform operated at swiftcapitalfx24.com. It…
View full reportLost money to FxLifestyleTrade (fxlifestyletrade.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 FALCONVEST (falconvestltd.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 Current Capital Securities Ltd/CCS Ltd (Current Capital Securities Ltd/CCS Ltd.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Current Capital Securities Ltd/CCS Ltd: Evidence-First Investigation & Next Steps If…
View full reportLost money to INDOCAPITALS (indocapitals.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 Niagarahub.net (niagarahub.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 GLOBAL MINNERS FX LTD (GLOBAL MINNERS FX LTD.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on GLOBAL MINNERS FX LTD: Evidence-First Investigation & Next Steps If you put money…
View full reportLost money to SOLID CAPITAL EXPERTS (solidcapitalexperts.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 iTrustExpertfX ltd (itrustexpertfx.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 CAPITALGLOBALFXTRADES (capitalglobalfxtrades.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 Classic Global Ltd (classicglobal.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 SHORE INST (shoreinst.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 Nextwise Markets (nextwisemarkets.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 PROFOREXTRADINGS (proforextradings.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 elitecryptofx (elitecryptofx.com) — evidence-first, no guaranteed-recovery pitches. elitecryptofx Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on elitecryptofx — the platform operated at elitecryptofx.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Via France Amf (via-france-amf.fr; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Via France Amf: Evidence-First Investigation & Next Steps This is my working file on Via France…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Titaninversion (Titaninversion.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Titaninversion: Evidence-First Investigation & Next Steps If you put money into Titaninversion through Titaninversion.com and now can't get it…
View full reportLost money to AVATRADING OPTIONS (avatradingoptions.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 Acqumen Fund Limited (Pty) Ltd (Acqumen Fund Limited (Pty) Ltd.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Acqumen Fund Limited (Pty) Ltd: Evidence-First Investigation & Next Steps If…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Clone web site (Cyprus Securities and Exchange Commission) (Clone web site (Cyprus Securities and Exchange Commission).com; https:) — evidence-first, no guaranteed-recovery pitches. Clone web site (Cyprus Securities and Exchange Commission)…
View full reportInvestigator's Dossier — Seamus Manley Independent review of BAGUETTEMAX (baguettemax.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on BAGUETTEMAX: Evidence-First Investigation & Next Steps This is my working file on BAGUETTEMAX — the platform operated at…
View full reportLost money to SURE FOREX MARKET (sureforexmarket.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 STREAK BULL EXPERTS (streakbullexperts.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 derivinvestment (derivinvestment.com) — evidence-first, no guaranteed-recovery pitches. derivinvestment Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on derivinvestment — the platform operated at derivinvestment.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Dulextrades (Dulextrades.com; https:) — evidence-first, no guaranteed-recovery pitches. Dulextrades Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Dulextrades — the…
View full reportLost money to PRIME INVESTMENT EXPERT (primeinvestmentexpert.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 Fixed Rate Investment Reports (fixedrateinvestmentreports.com) — evidence-first, no guaranteed-recovery pitches. Fixed Rate Investment Reports Operator Advisory — Red Flags and What to Do If You're Stuck Fixed Rate Investment Reports…
View full reportLost money to CORESPECTRE TRADES OPTION (corespectre.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 Cooper Company Management (coopercompanymanagement.com) — evidence-first, no guaranteed-recovery pitches. Cooper Company Management Operator Advisory — Red Flags and What to Do If You're Stuck Cooper Company Management (coopercompanymanagement.com) showed up…
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 TRACK MARKETFX (trackmarketfx.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 247 Experts Option (247realexpertoptions.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 New York City Investment Fund Inc. (New York City Investment Fund Inc..com; https:) — evidence-first, no guaranteed-recovery pitches. New York City Investment Fund Inc. Operator Advisory — Red Flags and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Paxos-Plus (Paxos-Plus.com) — evidence-first, no guaranteed-recovery pitches. Paxos-Plus Platform Due-Diligence — Is Paxos-Plus a Legit Broker or Questionable Operator? Paxos-Plus (Paxos-Plus.com) showed up on FastBull and on several independent scam-watch…
View full reportLost money to Live Trade FX (livetradefx.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 AIoptionstrade Ltd (aioptionstrades.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 vipcoholdingspteltdvipco (vipcoholdingspteltdvipco.com) — evidence-first, no guaranteed-recovery pitches. vipcoholdingspteltdvipco Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on vipcoholdingspteltdvipco — the platform operated at vipcoholdingspteltdvipco.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of BrokerTec (brokertec.com) — evidence-first, no guaranteed-recovery pitches. BrokerTec Operator Advisory — Red Flags and What to Do If You're Stuck BrokerTec (brokertec.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bluerock Financial Services (Bluerock Financial Services.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Bluerock Financial Services: Evidence-First Investigation & Next Steps If you put money into Bluerock Financial…
View full reportLost money to Primepipexperts ltd (primepipexperts.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 Total Research Group, Inc. (totalresearch.us; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Total Research Group, Inc.: Evidence-First Investigation & Next Steps This is my working file on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Foxearnings (https:) — evidence-first, no guaranteed-recovery pitches. Foxearnings Operator Advisory — Red Flags and What to Do If You're Stuck Foxearnings (https:) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of triumphinbursa (triumphinbursa.com) — evidence-first, no guaranteed-recovery pitches. triumphinbursa Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on triumphinbursa — the platform operated at triumphinbursa.com. It…
View full reportLost money to Msamexfx (msamexfx.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 Alpha Global Market (alphaglobalmarket.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 AJ Bell (clone of FCA authorised firm) (AJ Bell (clone of FCA authorised firm).com) — evidence-first, no guaranteed-recovery pitches. AJ Bell (clone of FCA authorised firm) Platform Due-Diligence — Is…
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/.