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 Prime Trade Brokers (aka Liquid Sync Traders) (primetradebrokers.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 Aurora Trade Limited (aurora-trade.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 Pelaburan Al-Faris (Pelaburan Al-Faris.com) — evidence-first, no guaranteed-recovery pitches. Pelaburan Al-Faris Platform Due-Diligence — Is Pelaburan Al-Faris a Legit Broker or Questionable Operator? Pelaburan Al-Faris (Pelaburan Al-Faris.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of LET´S START TRADING, S.R.L. (LET´S START TRADING, S.R.L..com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on LET´S START TRADING, S.R.L.: Evidence-First Investigation & Next Steps If you put money…
View full reportLost money to Cointmiex (cointmiex.cc)? 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 AI 4 U (ai-4-u.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 Garson Inc (Garson Inc.com; https:) — evidence-first, no guaranteed-recovery pitches. Garson Inc Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on…
View full reportLost money to Dreem FX (dreemfx.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 JPI Investments (jpi-invest.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 MOT Capital (motcapital.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 mirakelcompass (mirakelcompass.com) — evidence-first, no guaranteed-recovery pitches. mirakelcompass Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on mirakelcompass — the platform operated at mirakelcompass.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Short.Term G0ld trading (Short.Term G0ld trading.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Short.Term G0ld trading: Evidence-First Investigation & Next Steps If you put money into Short.Term G0ld…
View full reportLost money to Fake Capstone Global Australia Pty Ltd (fxcg.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 QIBLA TRADING (qiblatradingltd.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 PropXpro (propx.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 MARES MEDIA SE (MARES MEDIA SE.com) — evidence-first, no guaranteed-recovery pitches. MARES MEDIA SE Platform Due-Diligence — Is MARES MEDIA SE a Legit Broker or Questionable Operator? MARES MEDIA SE…
View full reportLost money to Apex Astral (apexastral.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 ervestment (ervestment.com) — evidence-first, no guaranteed-recovery pitches. ervestment Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on ervestment — the platform operated at ervestment.com. It…
View full reportLost money to Bristol Assets (bristolassets.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 Ukbondrates (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Ukbondrates: Evidence-First Investigation & Next Steps This is my working file on Ukbondrates — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FINANCIAL SERVICES REDRESS (UK) LTD (FINANCIAL SERVICES REDRESS (UK) LTD.com; https:) — evidence-first, no guaranteed-recovery pitches. FINANCIAL SERVICES REDRESS (UK) LTD Operator Advisory — Red Flags and What to Do…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Prefix Trade (prefixtrade.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Prefix Trade: Evidence-First Investigation & Next Steps This is my working file on Prefix Trade — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Aainvestment (aainvestment.cc; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Aainvestment: Evidence-First Investigation & Next Steps This is my working file on Aainvestment — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Alphabitchain (alphabitchain.org) — evidence-first, no guaranteed-recovery pitches. Alphabitchain Operator Advisory — Red Flags and What to Do If You're Stuck Alphabitchain (alphabitchain.org) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ttfundmanagement (ttfundmanagement.com) — evidence-first, no guaranteed-recovery pitches. ttfundmanagement Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on ttfundmanagement — the platform operated at ttfundmanagement.com. It…
View full reportLost money to Alvarium Wealth (alvalimited.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 Toprptrades h.o.d.n. Minetrainvesto (Toprptrades h.o.d.n. Minetrainvesto.com; https:) — evidence-first, no guaranteed-recovery pitches. Toprptrades h.o.d.n. Minetrainvesto Operator Advisory — Red Flags and What to Do If You're Stuck This is my…
View full reportLost money to Binaxe Investment Limited (binaxeinv.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 Halley Dragon BTC Mining-Malaysia (Halley Dragon BTC Mining-Malaysia.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Halley Dragon BTC Mining-Malaysia: Evidence-First Investigation & Next Steps If you put money…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Delta24 (Delta24.com) — evidence-first, no guaranteed-recovery pitches. Delta24 Platform Due-Diligence — Is Delta24 a Legit Broker or Questionable Operator? Delta24 (Delta24.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of usmarb (usmarb.us) — evidence-first, no guaranteed-recovery pitches. usmarb Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on usmarb — the platform operated at usmarb.us. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of TRADEPROFITWEB (tradeprofitweb.com) — evidence-first, no guaranteed-recovery pitches. TRADEPROFITWEB Operator Advisory — Red Flags and What to Do If You're Stuck TRADEPROFITWEB (tradeprofitweb.com) showed up on FastBull and on several independent…
View full reportLost money to Chain Capital Assets Taps (chaincapitalassetaps.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 Topfin (topfinhold.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 Pepperstone (Imposter) (Pepperstone (Imposter).com; https:) — evidence-first, no guaranteed-recovery pitches. Pepperstone (Imposter) Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on…
View full reportLost money to InvestingFox (investingfox.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 Maono Global Markets (maonoglobalmarkets.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 elitecoinsinvestment (elitecoinsinvestment.com) — evidence-first, no guaranteed-recovery pitches. elitecoinsinvestment Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on elitecoinsinvestment — the platform operated at elitecoinsinvestment.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bulhills (bulhills.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Bulhills: Evidence-First Investigation & Next Steps This is my working file on Bulhills — the platform operated at…
View full reportLost money to Acuity Ltd (acuitylimited.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 splantsercices (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on splantsercices: Evidence-First Investigation & Next Steps This is my working file on splantsercices — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Satun-Fx (Satun-Fx.com) — evidence-first, no guaranteed-recovery pitches. Satun-Fx Platform Due-Diligence — Is Satun-Fx a Legit Broker or Questionable Operator? Satun-Fx (Satun-Fx.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Ant PoolMining International (Ant PoolMining International.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Ant PoolMining International: Evidence-First Investigation & Next Steps If you put money into Ant PoolMining…
View full reportInvestigator's Dossier — Seamus Manley Independent review of evfxcloneoffcaauthorisedfirm (evfxcloneoffcaauthorisedfirm.com) — evidence-first, no guaranteed-recovery pitches. evfxcloneoffcaauthorisedfirm Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on evfxcloneoffcaauthorisedfirm — the platform operated at evfxcloneoffcaauthorisedfirm.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of cryptoadorer (cryptoadorer.com) — evidence-first, no guaranteed-recovery pitches. cryptoadorer Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on cryptoadorer — the platform operated at cryptoadorer.com. It…
View full reportLost money to ATALLIA (atalliafx.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 CapitalZXTrades (capitalzxtrades.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 NAXWARE (naxware.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 DFX Investment Platform (dfxinvestmentplatform.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on DFX Investment Platform: Evidence-First Investigation & Next Steps This is my working file on DFX Investment…
View full reportLost money to Active Broker (active-broker.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/.