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 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 reportInvestigator's Dossier — Seamus Manley Independent review of ai-solution-crypto (ai-solution-crypto.com) — evidence-first, no guaranteed-recovery pitches. ai-solution-crypto Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on ai-solution-crypto — the platform operated at ai-solution-crypto.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Elite FX Options (Elite FX Options.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Elite FX Options: Evidence-First Investigation & Next Steps If you put money into Elite FX…
View full reportInvestigator's Dossier — Seamus Manley Independent review of EJ Markets (EJ Markets.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on EJ Markets: Evidence-First Investigation & Next Steps If you put money into EJ Markets through EJ Markets.com…
View full reportLost money to Sea Global (seaglobal.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 Ft Global Financial Ltd (Ft Global Financial Ltd.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Ft Global Financial Ltd: Evidence-First Investigation & Next Steps If you put money…
View full reportLost money to BoForex (boforex.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 Alphacapitalnetwork (Alphacapitalnetwork.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Alphacapitalnetwork: Evidence-First Investigation & Next Steps If you put money into Alphacapitalnetwork through Alphacapitalnetwork.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Finance Law Consulting (Clone of FCA Authorised Firm) (Finance Law Consulting (Clone of FCA Authorised Firm).com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Finance Law Consulting (Clone of…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Stargix (stargix.net) — evidence-first, no guaranteed-recovery pitches. Stargix Operator Advisory — Red Flags and What to Do If You're Stuck Stargix (stargix.net) showed up on FastBull and on several independent…
View full reportLost money to Smart Global Options (smartglobaloptions.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 Bigmoneyback (bigmoneyback.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Bigmoneyback: Evidence-First Investigation & Next Steps This is my working file on Bigmoneyback — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of INTERACTIVE BROKERS GROUP (INTERACTIVE BROKERS GROUP.com; https:) — evidence-first, no guaranteed-recovery pitches. INTERACTIVE BROKERS GROUP 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 Richmond Terrace Capital (Clone) (richmondterracecapital.com) — evidence-first, no guaranteed-recovery pitches. Richmond Terrace Capital (Clone) Operator Advisory — Red Flags and What to Do If You're Stuck Richmond Terrace Capital (Clone)…
View full reportInvestigator's Dossier — Seamus Manley Independent review of AI Wealth Inc. (AI Wealth Inc..com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on AI Wealth Inc.: Evidence-First Investigation & Next Steps If you put money into AI Wealth…
View full reportLost money to Rineplex (rineplex.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 Swiss Funding (swiss-funding.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 Axa Gestion (Axa Gestion.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Axa Gestion: Evidence-First Investigation & Next Steps If you put money into Axa Gestion through Axa Gestion.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Axcelop (Axcelop.com; https:) — evidence-first, no guaranteed-recovery pitches. Axcelop Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Axcelop — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Coinbed FX Trader (Coinbed FX Trader.com; https:) — evidence-first, no guaranteed-recovery pitches. Coinbed FX Trader Operator Advisory — Red Flags and What to Do If You're Stuck This is my…
View full reportLost money to ProVexGrowth (provexgrowth.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 LEGG MASON GLOBAL ASSET MANAGEMENT (LEGG MASON GLOBAL ASSET MANAGEMENT.com) — evidence-first, no guaranteed-recovery pitches. LEGG MASON GLOBAL ASSET MANAGEMENT Platform Due-Diligence — Is LEGG MASON GLOBAL ASSET MANAGEMENT a…
View full reportLost money to ROBINLEDGERMARKETS (robinledgermarkets.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 Wemixvip (Wemixvip.com) — evidence-first, no guaranteed-recovery pitches. Wemixvip Platform Due-Diligence — Is Wemixvip a Legit Broker or Questionable Operator? Wemixvip (Wemixvip.com) showed up on FastBull and on several independent scam-watch…
View full reportLost money to ZonoFX (zonofx.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 Charles Dickins Ltd (charlesdickinsltd.com) — evidence-first, no guaranteed-recovery pitches. Charles Dickins Ltd Operator Advisory — Red Flags and What to Do If You're Stuck Charles Dickins Ltd (charlesdickinsltd.com) showed up…
View full reportLost money to Swiss Asset Finance (swissassetfinance.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 Beaubien UK Finance (clone of FCA authorised firm and UK registered company) (Beaubien UK Finance (clone of FCA authorised firm and UK registered company).com; https:) — evidence-first, no guaranteed-recovery pitches.…
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 COPIER MARKETS TRADES OPTION (copiermarkets.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 Mega Trader FX (megatraderforex.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 Crystal Bitmining (crystalbitmining.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 Triola (Triola.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Triola: Evidence-First Investigation & Next Steps If you put money into Triola through Triola.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of kreedizengroup (kreedizengroup.com) — evidence-first, no guaranteed-recovery pitches. kreedizengroup Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on kreedizengroup — the platform operated at kreedizengroup.com. It…
View full reportLost money to Hash X Capital (hashxcapital.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 Monovex (monovex.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 EuroFinance Sarl (eurofinancesarl.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on EuroFinance Sarl: Evidence-First Investigation & Next Steps This is my working file on EuroFinance Sarl — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of United Commonwealth Financial Protection Board (unitedcommonwealthfinancialprotectionboard.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on United Commonwealth Financial Protection Board: Evidence-First Investigation & Next Steps This is my working…
View full reportLost money to Clone IronMarket Limited (ironmarketltd.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 advantiumlimited (advantiumlimited.com) — evidence-first, no guaranteed-recovery pitches. advantiumlimited Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on advantiumlimited — the platform operated at advantiumlimited.com. It…
View full reportLost money to NCSIC (NATIONAL CAPITAL SECURE INVESTMENT COMPANY) (nationalcapitalsecureinvestmentcompany.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 Horizon Options247 (horizonoption247.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 Green Cap Financial LLC (Green Cap) (Green Cap Financial LLC (Green Cap).com) — evidence-first, no guaranteed-recovery pitches. Green Cap Financial LLC (Green Cap) Platform Due-Diligence — Is Green Cap Financial…
View full reportLost money to Pix Capital (pixcapitals.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 Wizense Global (wizensefx.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 NewRockwood (newrockwood.ai)? 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 BCM Trading (bcm-trading.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 CoinVerse Crypto (coinversecrypto.com) — evidence-first, no guaranteed-recovery pitches. CoinVerse Crypto Operator Advisory — Red Flags and What to Do If You're Stuck CoinVerse Crypto (coinversecrypto.com) showed up on FastBull and…
View full reportLost money to Share Coin Investment (sharecoininvestment.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 JustMarketExpert (JustMarketExpert.com; https:) — evidence-first, no guaranteed-recovery pitches. JustMarketExpert Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on JustMarketExpert — the…
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/.