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 SPG (spgzeds.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 cryptoniteexchange (cryptoniteexchange.com) — evidence-first, no guaranteed-recovery pitches. cryptoniteexchange Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on cryptoniteexchange — the platform operated at cryptoniteexchange.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Trade Diamox 8000 (Trade Diamox 8000.com) — evidence-first, no guaranteed-recovery pitches. Trade Diamox 8000 Platform Due-Diligence — Is Trade Diamox 8000 a Legit Broker or Questionable Operator? Trade Diamox 8000…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Barclays Bank Ireland PLC (CLONE) (Barclays Bank Ireland PLC (CLONE).com) — evidence-first, no guaranteed-recovery pitches. Barclays Bank Ireland PLC (CLONE) Platform Due-Diligence — Is Barclays Bank Ireland PLC (CLONE) a…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Openia Invest Bank (openiai-nvest.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Openia Invest Bank: Evidence-First Investigation & Next Steps This is my working file on Openia Invest…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Hogodex (Hogodex.com) — evidence-first, no guaranteed-recovery pitches. Hogodex Platform Due-Diligence — Is Hogodex a Legit Broker or Questionable Operator? Hogodex (Hogodex.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Glory Traders (glory-traders.com) — evidence-first, no guaranteed-recovery pitches. Glory Traders Operator Advisory — Red Flags and What to Do If You're Stuck Glory Traders (glory-traders.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Cenexpro (aka Cenex-pro) (Cenexpro (aka Cenex-pro).com; https:) — evidence-first, no guaranteed-recovery pitches. Cenexpro (aka Cenex-pro) 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 ravtradeinvestment (ravtradeinvestment.com) — evidence-first, no guaranteed-recovery pitches. ravtradeinvestment Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on ravtradeinvestment — the platform operated at ravtradeinvestment.com. It…
View full reportLost money to 1000X (1000x.live)? 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 legal@financialopenproject.com (legal@financialopenproject.com.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on legal@financialopenproject.com: Evidence-First Investigation & Next Steps If you put money into legal@financialopenproject.com through legal@financialopenproject.com.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of dempseysecurities (dempseysecurities.com) — evidence-first, no guaranteed-recovery pitches. dempseysecurities Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on dempseysecurities — the platform operated at dempseysecurities.com. It…
View full reportLost money to BenefitFX (benefitfx.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 top-epargne-2022 (top-epargne-2022.com) — evidence-first, no guaranteed-recovery pitches. top-epargne-2022 Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on top-epargne-2022 — the platform operated at top-epargne-2022.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of docs@email.pandadoc.net (docs@email.pandadoc.net.com) — evidence-first, no guaranteed-recovery pitches. docs@email.pandadoc.net Platform Due-Diligence — Is docs@email.pandadoc.net a Legit Broker or Questionable Operator? docs@email.pandadoc.net (docs@email.pandadoc.net.com) showed up on FastBull and on several independent scam-watch…
View full reportLost money to MYMA FXFP (mymafxfp.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 ASD Associates Pty Ltd (cfcor.com) — evidence-first, no guaranteed-recovery pitches. ASD Associates Pty Ltd Operator Advisory — Red Flags and What to Do If You're Stuck ASD Associates Pty Ltd…
View full reportLost money to ASTOR INVESTMENTS (astorinvestmentsltd.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 Forex Iraq (forexiraq.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 Locationconseilsfinanciers (Locationconseilsfinanciers.com) — evidence-first, no guaranteed-recovery pitches. Locationconseilsfinanciers Platform Due-Diligence — Is Locationconseilsfinanciers a Legit Broker or Questionable Operator? Locationconseilsfinanciers (Locationconseilsfinanciers.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of SNRC Foundation Ltd (SNRC Foundation Ltd.com; https:) — evidence-first, no guaranteed-recovery pitches. SNRC Foundation Ltd 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 Axe Fortune (Axe Fortune.com; https:) — evidence-first, no guaranteed-recovery pitches. Axe Fortune Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Assetboostlimited (Assetboostlimited.com; https:) — evidence-first, no guaranteed-recovery pitches. Assetboostlimited Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Assetboostlimited — the…
View full reportLost money to Capital Trust (capitaltrusttrades.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 Saving Search (Saving Search.com) — evidence-first, no guaranteed-recovery pitches. Saving Search Platform Due-Diligence — Is Saving Search a Legit Broker or Questionable Operator? Saving Search (Saving Search.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Hồ Hường (https:) — evidence-first, no guaranteed-recovery pitches. Hồ Hường Operator Advisory — Red Flags and What to Do If You're Stuck Hồ Hường (https:) showed up on FastBull and…
View full reportLost money to Advcryptomarket (advcryptomarkets.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 CITIIGROUPMINER (CITIIGROUPMINER.com) — evidence-first, no guaranteed-recovery pitches. CITIIGROUPMINER Platform Due-Diligence — Is CITIIGROUPMINER a Legit Broker or Questionable Operator? CITIIGROUPMINER (CITIIGROUPMINER.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of braisinvestoption (braisinvestoption.com) — evidence-first, no guaranteed-recovery pitches. braisinvestoption Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on braisinvestoption — the platform operated at braisinvestoption.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of E- Energy (E- Energy.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on E- Energy: Evidence-First Investigation & Next Steps If you put money into E- Energy through E- Energy.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Estshr (Estshr.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Estshr: Evidence-First Investigation & Next Steps If you put money into Estshr through Estshr.com and now can't get it…
View full reportLost money to BIG MO (bigmofx.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 Štedo Quin (Štedo Quin.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Štedo Quin: Evidence-First Investigation & Next Steps If you put money into Štedo Quin through Štedo Quin.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of techblare (techblare.com) — evidence-first, no guaranteed-recovery pitches. techblare Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on techblare — the platform operated at techblare.com. It…
View full reportLost money to Limitrex (limitrex.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 support@amfnewletters (support@amfnewletters.org) — evidence-first, no guaranteed-recovery pitches. support@amfnewletters Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on support@amfnewletters — the platform operated at support@amfnewletters.org. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Antcurrency (antcurrency.com) — evidence-first, no guaranteed-recovery pitches. Antcurrency Operator Advisory — Red Flags and What to Do If You're Stuck Antcurrency (antcurrency.com) showed up on FastBull and on several independent…
View full reportLost money to Real PremiumEU (aka Real PremiumEU Markets) (realpremiumeu.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 Caamex Ltd (caamex.com) — evidence-first, no guaranteed-recovery pitches. Caamex Ltd Operator Advisory — Red Flags and What to Do If You're Stuck Caamex Ltd (caamex.com) showed up on FastBull and…
View full reportLost money to Trustvest (trustvestszone.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 Equity Research Partners (Equity Research Partners.com) — evidence-first, no guaranteed-recovery pitches. Equity Research Partners Platform Due-Diligence — Is Equity Research Partners a Legit Broker or Questionable Operator? Equity Research Partners…
View full reportInvestigator's Dossier — Seamus Manley Independent review of quicklinecloneoffcaauthorisedfirm (quicklinecloneoffcaauthorisedfirm.com) — evidence-first, no guaranteed-recovery pitches. quicklinecloneoffcaauthorisedfirm Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on quicklinecloneoffcaauthorisedfirm — the platform operated at quicklinecloneoffcaauthorisedfirm.com. It…
View full reportLost money to BYTFLEX (bytflex.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 Hosspay (Hosspay.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Hosspay: Evidence-First Investigation & Next Steps If you put money into Hosspay through Hosspay.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Maple Invest AI (Maple Invest AI.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Maple Invest AI: Evidence-First Investigation & Next Steps If you put money into Maple Invest…
View full reportLost money to GlobalFX LTD (globalfx-ltd.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 Swiss Providential Trust AG (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Swiss Providential Trust AG: Evidence-First Investigation & Next Steps This is my working file on…
View full reportLost money to Unify FX Business (unifyfxbusiness.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 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 Centage Premium (centagepremium.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/.