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 profelitetrade (profelitetrade.com) — evidence-first, no guaranteed-recovery pitches. profelitetrade Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on profelitetrade — the platform operated at profelitetrade.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Gdenlinea (Gdenlinea.com; https:) — evidence-first, no guaranteed-recovery pitches. Gdenlinea Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Gdenlinea — the…
View full reportLost money to IventiumPRO (iventiumpro.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 Investiraupays (Investiraupays.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Investiraupays: Evidence-First Investigation & Next Steps If you put money into Investiraupays through Investiraupays.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Hightop-Dex (Hightop-Dex.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Hightop-Dex: Evidence-First Investigation & Next Steps If you put money into Hightop-Dex through Hightop-Dex.com and now can't get it…
View full reportLost money to KFCP (kfcp-fx.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 royaltrustgroup (royaltrustgroup.com) — evidence-first, no guaranteed-recovery pitches. royaltrustgroup Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on royaltrustgroup — the platform operated at royaltrustgroup.com. It…
View full reportLost money to GATE FX (gatefxx.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 DALMORE CAPITAL GROUP INC (dalmorecapitalgroupinc.com) — evidence-first, no guaranteed-recovery pitches. DALMORE CAPITAL GROUP INC Operator Advisory — Red Flags and What to Do If You're Stuck DALMORE CAPITAL GROUP INC…
View full reportLost money to Gate Invest Markets (gateinvestmarket.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 Forex Trade Services (forextradeservices.com) — evidence-first, no guaranteed-recovery pitches. Forex Trade Services Operator Advisory — Red Flags and What to Do If You're Stuck Forex Trade Services (forextradeservices.com) showed up…
View full reportLost money to R K Global (rkglobal.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 westernloanltd.org (clone of FCA authorised firm) (westernloanltd.org (clone of FCA authorised firm).com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on westernloanltd.org (clone of FCA authorised firm): Evidence-First Investigation &…
View full reportLost money to FX Russell (russellgroupfxx.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 Malicious websites not belonging to CySEC (Malicious websites not belonging to CySEC.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Malicious websites not belonging to CySEC: Evidence-First Investigation &…
View full reportLost money to LevictousLTD (levictousltd.co)? 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 GL Markets (GL Markets.com) — evidence-first, no guaranteed-recovery pitches. GL Markets Platform Due-Diligence — Is GL Markets a Legit Broker or Questionable Operator? GL Markets (GL Markets.com) showed up on…
View full reportLost money to Digi Trade (digi-trade.group)? 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 Wavrix Option (Wavrix Option.com; https:) — evidence-first, no guaranteed-recovery pitches. Wavrix Option Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on…
View full reportLost money to Capitals Time (capitalstime.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 PERFECT-TRADE INVEST (PERFECT-TRADE INVEST.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on PERFECT-TRADE INVEST: Evidence-First Investigation & Next Steps If you put money into PERFECT-TRADE INVEST through PERFECT-TRADE INVEST.com…
View full reportLost money to Tesla Stock Trades (testlastocktrades.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 Sentinel (Sentinel.com) — evidence-first, no guaranteed-recovery pitches. Sentinel Platform Due-Diligence — Is Sentinel a Legit Broker or Questionable Operator? Sentinel (Sentinel.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Green Oak Ltd (Green Oak Ltd.com) — evidence-first, no guaranteed-recovery pitches. Green Oak Ltd Platform Due-Diligence — Is Green Oak Ltd a Legit Broker or Questionable Operator? Green Oak Ltd…
View full reportLost money to Clone AdmiralMarkets (admrlmrkts.co;https:)? 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 Robo Global Markets (roboglobalmarkets.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Robo Global Markets: Evidence-First Investigation & Next Steps This is my working file on Robo Global…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Arta Capital (Arta Capital.com; https:) — evidence-first, no guaranteed-recovery pitches. Arta Capital Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on…
View full reportLost money to Q Solid Index (qsolidindex.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 Ustrade24 (Ustrade24.com) — evidence-first, no guaranteed-recovery pitches. Ustrade24 Platform Due-Diligence — Is Ustrade24 a Legit Broker or Questionable Operator? Ustrade24 (Ustrade24.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Throne Legacy Capital (thronelegacycapital.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Throne Legacy Capital: Evidence-First Investigation & Next Steps This is my working file on Throne Legacy…
View full reportLost money to TheQTrade (theqtrade.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 Trade Ultrapro (tradeultrapro.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 Magnum Trade (magnumtrade.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 Capitals Gain (capitals-gain.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 Genus Capital Management (no relation to the British Columbia (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Genus Capital Management (no relation to the British Columbia: Evidence-First…
View full reportLost money to CORVENTFX (corventfx.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 MaxWise Union (MaxWise Union.com; https:) — evidence-first, no guaranteed-recovery pitches. MaxWise Union Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on…
View full reportLost money to DFX Trading (dfx-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 reportLost money to 365FX (Invest365) (365fx.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 Dreamsassetlimited (Dreamsassetlimited.com; https:) — evidence-first, no guaranteed-recovery pitches. Dreamsassetlimited Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Dreamsassetlimited — the…
View full reportLost money to CAPIXTRADE (capixtrade.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 Immediate Code New Zealand (Immediate Code New Zealand.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Immediate Code New Zealand: Evidence-First Investigation & Next Steps If you put money…
View full reportInvestigator's Dossier — Seamus Manley Independent review of KTB Coin (KTB Coin.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on KTB Coin: Evidence-First Investigation & Next Steps If you put money into KTB Coin through KTB Coin.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ALYWRW FOR MARKETING AND PR L.L.C (alywrwformarketingandprllc.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on ALYWRW FOR MARKETING AND PR L.L.C: Evidence-First Investigation & Next Steps This is…
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 axiagroup (axiagroup.com) — evidence-first, no guaranteed-recovery pitches. axiagroup Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on axiagroup — the platform operated at axiagroup.com. It…
View full reportLost money to Prosperity Peak Trading LLC (prospeaktradingllc.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 Truman Stock Transfer LLC (Truman Stock Transfer LLC.com) — evidence-first, no guaranteed-recovery pitches. Truman Stock Transfer LLC Platform Due-Diligence — Is Truman Stock Transfer LLC a Legit Broker or Questionable…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Gruber and Green, Inc. (Gruber and Green, Inc..com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Gruber and Green, Inc.: Evidence-First Investigation & Next Steps If you put money…
View full reportLost money to NasdoxFX (nasdoxfx.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/.