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 Madelor (Madelor.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Madelor: Evidence-First Investigation & Next Steps If you put money into Madelor through Madelor.com and now can't get it…
View full reportIndependent investigator's dossier on Aztrading24 (aztrading24.com). Red flags, complaint pattern, and realistic recovery options.
View full reportIndependent investigator's dossier on Axeprogroup (axeprogroup.com). Red flags, complaint pattern, and realistic recovery options.
View full reportInvestigator's Dossier — Seamus Manley Independent review of One Way Token Exchange OWTE (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on One Way Token Exchange OWTE: Evidence-First Investigation & Next Steps This is my working…
View full reportIndependent investigator's dossier on Dtgold (dtgold.hk). Red flags, complaint pattern, and realistic recovery options.
View full reportInvestigator's Dossier — Seamus Manley Independent review of Genius Investment Group (geniusinvestmentgroup.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Genius Investment Group: Evidence-First Investigation & Next Steps This is my working file on Genius Investment…
View full reportIndependent investigator's dossier on Fxnewera (fxnewera.com). Red flags, complaint pattern, and realistic recovery options.
View full reportInvestigator's Dossier — Seamus Manley Independent review of The Gold News online (https:) — evidence-first, no guaranteed-recovery pitches. The Gold News online Operator Advisory — Red Flags and What to Do If You're Stuck The Gold News online…
View full reportIndependent investigator's dossier on Fpmhelenic (fpmhelenic.com). Red flags, complaint pattern, and realistic recovery options.
View full reportInvestigator's Dossier — Seamus Manley Independent review of Morgan Capital Ltd – “huriyettdaily.news” (Morgan Capital Ltd – “huriyettdaily.news”.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Morgan Capital Ltd – “huriyettdaily.news”: Evidence-First Investigation & Next Steps If…
View full reportIndependent investigator's dossier on Vortextrd (vortextrd.top). Red flags, complaint pattern, and realistic recovery options — no guaranteed-recovery pitches.
View full reportInvestigator's Dossier — Seamus Manley Independent review of globaltradingearnersp240ltdunlicensedentity (globaltradingearnersp240ltdunlicensedentity.com) — evidence-first, no guaranteed-recovery pitches. globaltradingearnersp240ltdunlicensedentity Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on globaltradingearnersp240ltdunlicensedentity — the platform operated at globaltradingearnersp240ltdunlicensedentity.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of sustainable-finance-ai (sustainable-finance-ai.com) — evidence-first, no guaranteed-recovery pitches. sustainable-finance-ai Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on sustainable-finance-ai — the platform operated at sustainable-finance-ai.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Carasset (Carasset.com; https:) — evidence-first, no guaranteed-recovery pitches. Carasset Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Carasset — the…
View full reportIndependent investigator's dossier on Luna Capitals (luna-capitals.net). Red flags, complaint pattern, and realistic recovery options.
View full reportInvestigator's Dossier — Seamus Manley Independent review of GALAXY DIGITAL SP (GALAXY DIGITAL SP.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on GALAXY DIGITAL SP: Evidence-First Investigation & Next Steps If you put money into GALAXY DIGITAL…
View full reportIndependent investigator's dossier on Bnbtgroup (bnbtgroup.com). Red flags, complaint pattern, and realistic recovery options.
View full reportIndependent investigator's dossier on EFX Pro (efxpro.com). Red flags, complaint pattern, and realistic recovery options — no guaranteed-recovery pitches.
View full reportInvestigator's Dossier — Seamus Manley Independent review of ZUGRIFF INVESTMENT BANK (ZUGRIFF INVESTMENT BANK.com; https:) — evidence-first, no guaranteed-recovery pitches. ZUGRIFF INVESTMENT BANK 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 Elite Coinify Market (Elite Coinify Market.com) — evidence-first, no guaranteed-recovery pitches. Elite Coinify Market Platform Due-Diligence — Is Elite Coinify Market a Legit Broker or Questionable Operator? Elite Coinify Market…
View full reportIndependent investigator's dossier on Feromarkets (feromarkets.com). Red flags, complaint pattern, and realistic recovery options.
View full reportInvestigator's Dossier — Seamus Manley Independent review of fraudcompany (fraudcompany.co) — evidence-first, no guaranteed-recovery pitches. fraudcompany Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on fraudcompany — the platform operated at fraudcompany.co. It…
View full reportIndependent investigator's dossier on Hme158 (hme158.com). Red flags, complaint pattern, and realistic recovery options.
View full reportIndependent investigator's dossier on Bofxassets (bofxassets.com). Red flags, complaint pattern, and realistic recovery options.
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 reportInvestigator's Dossier — Seamus Manley Independent review of CERTO Kancelaria M. Janowicz – Stradomska i Wspólnicy sp. k. (CERTO Kancelaria M. Janowicz – Stradomska i Wspólnicy sp. k..com) — evidence-first, no guaranteed-recovery pitches. CERTO Kancelaria M. Janowicz –…
View full reportIndependent investigator's dossier on Kiosakiguide (kiosakiguide.io). Red flags, complaint pattern, and realistic recovery options.
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 reportInvestigator's Dossier — Seamus Manley Independent review of prénom.nom@tikehau-gestion.com (prénom.nom@tikehau-gestion.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on prénom.nom@tikehau-gestion.com: Evidence-First Investigation & Next Steps This is my working file on prénom.nom@tikehau-gestion.com — the platform operated at…
View full reportIndependent investigator's dossier on Finnexbot (finnexbot.com). Red flags, complaint pattern, and realistic recovery options.
View full reportInvestigator's Dossier — Seamus Manley Independent review of X page “ylgbullion” (https:) — evidence-first, no guaranteed-recovery pitches. X page “ylgbullion” Operator Advisory — Red Flags and What to Do If You're Stuck X page “ylgbullion” (https:) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CFDActive; Wallstreet Euro Futures Llc; Primuscfd.net; Crypto Services Uk Ltd (CFDActive; Wallstreet Euro Futures Llc; Primuscfd.net; Crypto Services Uk Ltd.com) — evidence-first, no guaranteed-recovery pitches. CFDActive; Wallstreet Euro Futures Llc;…
View full reportIndependent investigator's dossier on Allmarkets (allmarkets.pro.com). Red flags, complaint pattern, and realistic recovery options.
View full reportInvestigator's Dossier — Seamus Manley Independent review of TRADE-BITFX (tradebitfx.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on TRADE-BITFX: Evidence-First Investigation & Next Steps This is my working file on TRADE-BITFX — the platform operated at…
View full reportIndependent investigator's dossier on Coinmatrixfx (coinmatrixfx.uk). Red flags, complaint pattern, and realistic recovery options.
View full reportInvestigator's Dossier — Seamus Manley Independent review of MOLLYFXTRADE/ Molly Fx Trade/ Fxs Capital Coin Trade247 (mollyfxtrademollyfxtradefxscapitalcointrade247.com) — evidence-first, no guaranteed-recovery pitches. MOLLYFXTRADE/ Molly Fx Trade/ Fxs Capital Coin Trade247 Operator Advisory — Red Flags and What to…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Replicamaster (Replicamaster.com) — evidence-first, no guaranteed-recovery pitches. Replicamaster Platform Due-Diligence — Is Replicamaster a Legit Broker or Questionable Operator? Replicamaster (Replicamaster.com) showed up on FastBull and on several independent scam-watch…
View full reportIndependent investigator's dossier on Beta Tech (beta-tech.io). Red flags, complaint pattern, and realistic recovery options.
View full reportInvestigator's Dossier — Seamus Manley Independent review of wealthstacksolutions (wealthstacksolutions.net) — evidence-first, no guaranteed-recovery pitches. wealthstacksolutions Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on wealthstacksolutions — the platform operated at wealthstacksolutions.net. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Neutrino Energy Property GmbH & Co. KG (neutrinoenergypropertygmbhcokg.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Neutrino Energy Property GmbH & Co. KG: Evidence-First Investigation & Next Steps…
View full reportInvestigator's Dossier — Seamus Manley Independent review of fmaraisesredflagsaboutbitminerpoollimited (fmaraisesredflagsaboutbitminerpoollimited.com) — evidence-first, no guaranteed-recovery pitches. fmaraisesredflagsaboutbitminerpoollimited Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on fmaraisesredflagsaboutbitminerpoollimited — the platform operated at fmaraisesredflagsaboutbitminerpoollimited.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of premieroptions (premieroptions.com) — evidence-first, no guaranteed-recovery pitches. premieroptions Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on premieroptions — the platform operated at premieroptions.com. It…
View full reportIndependent investigator's dossier on Catradepro (catradepro.com). Red flags, complaint pattern, and realistic recovery options.
View full reportIndependent investigator's dossier on Surefxway (surefxway.com). Red flags, complaint pattern, and realistic recovery options.
View full reportInvestigator's Dossier — Seamus Manley Independent review of PRIME GOLD INVEST (PRIME GOLD INVEST.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on PRIME GOLD INVEST: Evidence-First Investigation & Next Steps If you put money into PRIME GOLD…
View full reportIndependent investigator's dossier on Forex Nexus (forex-nexus.online). Red flags, complaint pattern, and realistic recovery options.
View full reportIndependent investigator's dossier on Trade Alles (tradealles.com). Red flags, complaint pattern, and realistic recovery options — no guaranteed-recovery pitches.
View full reportInvestigator's Dossier — Seamus Manley Independent review of Cryptobenefits (cryptobenefits.uk) — evidence-first, no guaranteed-recovery pitches. Cryptobenefits Operator Advisory — Red Flags and What to Do If You're Stuck Cryptobenefits (cryptobenefits.uk) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Cryptofxfastminers (Cryptofxfastminers.com) — evidence-first, no guaranteed-recovery pitches. Cryptofxfastminers Platform Due-Diligence — Is Cryptofxfastminers a Legit Broker or Questionable Operator? Cryptofxfastminers (Cryptofxfastminers.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FMA warns about imposter websites: nzglobaltrading.com and nzglobaltrading.com (FMA warns about imposter websites: nzglobaltrading.com and nzglobaltrading.com.com) — evidence-first, no guaranteed-recovery pitches. FMA warns about imposter websites: nzglobaltrading.com and nzglobaltrading.com Platform…
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/.