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 VTR Trade (vtrdr.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 capital500 (capital500.com) — evidence-first, no guaranteed-recovery pitches. capital500 Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on capital500 — the platform operated at capital500.com. It…
View full reportLost money to Zennox Trade (zennox-trades.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 SWIFT PRO TRADES (swiftprotrades.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 Unocoins (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Unocoins: Evidence-First Investigation & Next Steps This is my working file on Unocoins — the platform operated at…
View full reportLost money to Six Global Markets (SixFx) (sixfx.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 Viseming Ltd. (Viseming Ltd..com; https:) — evidence-first, no guaranteed-recovery pitches. Viseming Ltd. Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on…
View full reportLost money to Invertox (invertox.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 Multi Global Trade and Global Multi Trade Corp (Multi Global Trade and Global Multi Trade Corp.com; https:) — evidence-first, no guaranteed-recovery pitches. Multi Global Trade and Global Multi Trade Corp…
View full reportInvestigator's Dossier — Seamus Manley Independent review of PROACTIVETRADELIVE (PROACTIVETRADELIVE.com; https:) — evidence-first, no guaranteed-recovery pitches. PROACTIVETRADELIVE Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on PROACTIVETRADELIVE — the…
View full reportLost money to Trade Lives Trade (tradelivesoption.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 Allied Holdings Limited (alliedholdings.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 Coinxide (coinxide.ltd)? 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 BC Academy Sdn Bhd (bc-academy.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 BC Bullion Sdn Bhd (bcbullion.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 CRYPTOPEACH (cryptopeach.com) — evidence-first, no guaranteed-recovery pitches. CRYPTOPEACH Operator Advisory — Red Flags and What to Do If You're Stuck CRYPTOPEACH (cryptopeach.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Zero Point (Zero Point.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Zero Point: Evidence-First Investigation & Next Steps If you put money into Zero Point through Zero Point.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bond Comparison (bond-comparison.net; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Bond Comparison: Evidence-First Investigation & Next Steps This is my working file on Bond Comparison — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of NAB-Capital (NAB-Capital.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on NAB-Capital: Evidence-First Investigation & Next Steps If you put money into NAB-Capital through NAB-Capital.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Lorikeet Private Technologies Limited (clone of FCA authorised firm) (lorikeetprivatetechnologieslimitedcloneoffcaauthorisedfirm.com) — evidence-first, no guaranteed-recovery pitches. Lorikeet Private Technologies Limited (clone of FCA authorised firm) Operator Advisory — Red Flags and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Dongzi Securities/ Oriental Seed Securities Co. Ltd. (Dongzi Securities/ Oriental Seed Securities Co. Ltd..com; https:) — evidence-first, no guaranteed-recovery pitches. Dongzi Securities/ Oriental Seed Securities Co. Ltd. Operator Advisory —…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ox_gold.2030 (ox_gold.2030.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on ox_gold.2030: Evidence-First Investigation & Next Steps If you put money into ox_gold.2030 through ox_gold.2030.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of coinplatform (coinplatform.com) — evidence-first, no guaranteed-recovery pitches. coinplatform Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on coinplatform — the platform operated at coinplatform.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Prospex (Prospex.com) — evidence-first, no guaranteed-recovery pitches. Prospex Platform Due-Diligence — Is Prospex a Legit Broker or Questionable Operator? Prospex (Prospex.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Alibarbit (Alibarbit.com) — evidence-first, no guaranteed-recovery pitches. Alibarbit Platform Due-Diligence — Is Alibarbit a Legit Broker or Questionable Operator? Alibarbit (Alibarbit.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Dynamic Asia Growth Fund Limited (Dynamic Asia Growth Fund Limited.com; https:) — evidence-first, no guaranteed-recovery pitches. Dynamic Asia Growth Fund Limited Operator Advisory — Red Flags and What to Do…
View full reportInvestigator's Dossier — Seamus Manley Independent review of alpenblack (alpenblack.com) — evidence-first, no guaranteed-recovery pitches. alpenblack Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on alpenblack — the platform operated at alpenblack.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of B-S500; BS500 (bs500bs500.com) — evidence-first, no guaranteed-recovery pitches. B-S500; BS500 Operator Advisory — Red Flags and What to Do If You're Stuck B-S500; BS500 (bs500bs500.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Qtgl (qtgl.com) — evidence-first, no guaranteed-recovery pitches. Qtgl Operator Advisory — Red Flags and What to Do If You're Stuck Qtgl (qtgl.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of prénom.nom@consultant.com (prénom.nom@consultant.com) — evidence-first, no guaranteed-recovery pitches. prénom.nom@consultant.com Operator Advisory — Red Flags and What to Do If You're Stuck prénom.nom@consultant.com (prénom.nom@consultant.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Belvin Miners (belvinminers.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Belvin Miners: Evidence-First Investigation & Next Steps This is my working file on Belvin Miners — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Easycrypto4u (easycrypto4u.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Easycrypto4u: Evidence-First Investigation & Next Steps This is my working file on Easycrypto4u — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of a2capitalappreciationplan999 (a2capitalappreciationplan999.com) — evidence-first, no guaranteed-recovery pitches. a2capitalappreciationplan999 Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on a2capitalappreciationplan999 — the platform operated at a2capitalappreciationplan999.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ECFXT (ecfxt.com) — evidence-first, no guaranteed-recovery pitches. ECFXT Operator Advisory — Red Flags and What to Do If You're Stuck ECFXT (ecfxt.com) showed up on FastBull and on several independent…
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 CG International (cginternational.de)? 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 Climate Protectors Sdn. Bhd (climateprotector.wordpress.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 activerefundscloneofappointedrepresentative (activerefundscloneofappointedrepresentative.com) — evidence-first, no guaranteed-recovery pitches. activerefundscloneofappointedrepresentative Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on activerefundscloneofappointedrepresentative — the platform operated at activerefundscloneofappointedrepresentative.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Tethe EX (Tethe EX.com) — evidence-first, no guaranteed-recovery pitches. Tethe EX Platform Due-Diligence — Is Tethe EX a Legit Broker or Questionable Operator? Tethe EX (Tethe EX.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Rhone Capital Limited (Rhone Capital Limited.com; https:) — evidence-first, no guaranteed-recovery pitches. Rhone Capital Limited 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 Regency Group Inc. (Regency Group Inc..com) — evidence-first, no guaranteed-recovery pitches. Regency Group Inc. Platform Due-Diligence — Is Regency Group Inc. a Legit Broker or Questionable Operator? Regency Group Inc.…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Noble Finance Pty Ltd (Noble Finance Pty Ltd.com; https:) — evidence-first, no guaranteed-recovery pitches. Noble Finance Pty Ltd Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of The Smart Investor (The Smart Investor.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on The Smart Investor: Evidence-First Investigation & Next Steps If you put money into The Smart…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Polarfxt (Polarfxt.com; https:) — evidence-first, no guaranteed-recovery pitches. Polarfxt Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Polarfxt — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of SwiftWage Capital Investivance Capital (https:) — evidence-first, no guaranteed-recovery pitches. SwiftWage Capital Investivance Capital Operator Advisory — Red Flags and What to Do If You're Stuck SwiftWage Capital Investivance Capital…
View full reportInvestigator's Dossier — Seamus Manley Independent review of melroseandgreystone (melroseandgreystone.com) — evidence-first, no guaranteed-recovery pitches. melroseandgreystone Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on melroseandgreystone — the platform operated at melroseandgreystone.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Wineburg Corporate Insurance (Wineburg Corporate Insurance.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Wineburg Corporate Insurance: Evidence-First Investigation & Next Steps If you put money into Wineburg Corporate…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Lwhout001 (Lwhout001.com; https:) — evidence-first, no guaranteed-recovery pitches. Lwhout001 Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Lwhout001 — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Agf Placement (Agf Placement.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Agf Placement: Evidence-First Investigation & Next Steps If you put money into Agf Placement through Agf Placement.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Cryptoexchangetrade (Cryptoexchangetrade.com) — evidence-first, no guaranteed-recovery pitches. Cryptoexchangetrade Platform Due-Diligence — Is Cryptoexchangetrade a Legit Broker or Questionable Operator? Cryptoexchangetrade (Cryptoexchangetrade.com) showed up on FastBull and on several independent scam-watch…
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/.