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 GMC ULTRA APP (GMC ULTRA APP.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on GMC ULTRA APP: Evidence-First Investigation & Next Steps If you put money into GMC ULTRA…
View full reportLost money to Bitget (bitget.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 X Trade Grok 8.1 Flex (X Trade Grok 8.1 Flex.com) — evidence-first, no guaranteed-recovery pitches. X Trade Grok 8.1 Flex Platform Due-Diligence — Is X Trade Grok 8.1 Flex a…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Future Investment (Future Investment.com; https:) — evidence-first, no guaranteed-recovery pitches. Future Investment 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 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 fraudulentonlinesecuritiestradingplatforms (fraudulentonlinesecuritiestradingplatforms.com) — evidence-first, no guaranteed-recovery pitches. fraudulentonlinesecuritiestradingplatforms Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on fraudulentonlinesecuritiestradingplatforms — the platform operated at fraudulentonlinesecuritiestradingplatforms.com. It…
View full reportLost money to Clone Just2Trade (justtwo.trade)? 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 The VETRI Foundation (thevetrifoundation.com) — evidence-first, no guaranteed-recovery pitches. The VETRI Foundation Operator Advisory — Red Flags and What to Do If You're Stuck The VETRI Foundation (thevetrifoundation.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Tirom Funds Management (Tirom Funds Management.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Tirom Funds Management: Evidence-First Investigation & Next Steps If you put money into Tirom Funds…
View full reportLost money to Gilliat Financial Solutions (gilliatfinancialsolutions.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 Brandbulktrade (Brandbulktrade.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Brandbulktrade: Evidence-First Investigation & Next Steps If you put money into Brandbulktrade through Brandbulktrade.com and now can't get it…
View full reportLost money to Capital Mining FX (capitalminingfx.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 primeinfinox.co.uk (primeinfinox.co.uk)? 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 Best Direct Finance (bestdirectfinance.com) — evidence-first, no guaranteed-recovery pitches. Best Direct Finance Operator Advisory — Red Flags and What to Do If You're Stuck Best Direct Finance (bestdirectfinance.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of XL Serwis sp. z o.o. (XL Serwis sp. z o.o..com; https:) — evidence-first, no guaranteed-recovery pitches. XL Serwis sp. z o.o. Operator Advisory — Red Flags and What to Do…
View full reportLost money to Kyelin Rox (kyelinrox.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 GLOBAL PLUS APP (GLOBAL PLUS APP.com; https:) — evidence-first, no guaranteed-recovery pitches. GLOBAL PLUS APP Operator Advisory — Red Flags and What to Do If You're Stuck This is my…
View full reportLost money to Firdex (firdex.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 Profx Desk (prof-xdesk.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 New York Mergers Inc. (nymergersinc.com) — evidence-first, no guaranteed-recovery pitches. New York Mergers Inc. Operator Advisory — Red Flags and What to Do If You're Stuck New York Mergers Inc.…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ACADIAN (acadian.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on ACADIAN: Evidence-First Investigation & Next Steps This is my working file on ACADIAN — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ZEAL CAPITAL MARKET (SEYCHELLES) LIMITED/ZFX (zealcapitalmarketseychelleslimitedzfx.com) — evidence-first, no guaranteed-recovery pitches. ZEAL CAPITAL MARKET (SEYCHELLES) LIMITED/ZFX Operator Advisory — Red Flags and What to Do If You're Stuck ZEAL CAPITAL…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Beacon Global Management, Inc. (Beacon Global Management, Inc..com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Beacon Global Management, Inc.: Evidence-First Investigation & Next Steps If you put money…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CAPEX (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on CAPEX: Evidence-First Investigation & Next Steps This is my working file on CAPEX — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of British investment bonds (British investment bonds.com; https:) — evidence-first, no guaranteed-recovery pitches. British investment bonds 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 Endrix Pat (endrix-pat.fr) — evidence-first, no guaranteed-recovery pitches. Endrix Pat Operator Advisory — Red Flags and What to Do If You're Stuck Endrix Pat (endrix-pat.fr) showed up on FastBull and…
View full reportLost money to FX EMPIRE (aka FX EMPIRE INVEST) (fxempireinvest.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 Legg and Berman Acquisitions Management (Legg and Berman Acquisitions Management.com; https:) — evidence-first, no guaranteed-recovery pitches. Legg and Berman Acquisitions Management Operator Advisory — Red Flags and What to Do…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Neogreen GmbH (Neogreen GmbH.com; https:) — evidence-first, no guaranteed-recovery pitches. Neogreen GmbH Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on…
View full reportLost money to REAL WEALTH EMPIRE INVESTMENT (realwealthempireinvestment.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 prénom.nom@indosuezca (prénom.nom@indosuezca.com) — evidence-first, no guaranteed-recovery pitches. prénom.nom@indosuezca Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on prénom.nom@indosuezca — the platform operated at prénom.nom@indosuezca.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bondary (bondary.com) — evidence-first, no guaranteed-recovery pitches. Bondary Operator Advisory — Red Flags and What to Do If You're Stuck Bondary (bondary.com) showed up on FastBull and on several independent…
View full reportLost money to STE Capital (stecapital.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 Arbi Trust Capital (arbitrustcapital.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 CoinLogLTD (coinlog.net) — evidence-first, no guaranteed-recovery pitches. CoinLogLTD Operator Advisory — Red Flags and What to Do If You're Stuck CoinLogLTD (coinlog.net) showed up on FastBull and on several independent…
View full reportLost money to Clone Lirunex (lirunexltd.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 “Pione Wallet” (“Pione Wallet”.com) — evidence-first, no guaranteed-recovery pitches. “Pione Wallet” Platform Due-Diligence — Is “Pione Wallet” a Legit Broker or Questionable Operator? “Pione Wallet” (“Pione Wallet”.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Swift Crest Trade (Swift Crest Trade.com) — evidence-first, no guaranteed-recovery pitches. Swift Crest Trade Platform Due-Diligence — Is Swift Crest Trade a Legit Broker or Questionable Operator? Swift Crest Trade…
View full reportLost money to iFXtime (ifxtime.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 Infinox (Infinox.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Infinox: Evidence-First Investigation & Next Steps If you put money into Infinox through Infinox.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Ronex-Coin (ronexcoin.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Ronex-Coin: Evidence-First Investigation & Next Steps This is my working file on Ronex-Coin — the platform operated at…
View full reportLost money to ActiveFX Markets (activefxmarkets.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 Capital Partners Deutschland Holding Ltd. (capitalpartnersdeutschlandholdingltd.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Capital Partners Deutschland Holding Ltd.: Evidence-First Investigation & Next Steps This is my working…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Asiacap Corporation (Singapore) Pte Ltd (asiacapcorporationsingaporepteltd.com) — evidence-first, no guaranteed-recovery pitches. Asiacap Corporation (Singapore) Pte Ltd Operator Advisory — Red Flags and What to Do If You're Stuck Asiacap Corporation…
View full reportLost money to Trade Capital (tradecapital.ch)? 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 Eurlening (Eurlening.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Eurlening: Evidence-First Investigation & Next Steps If you put money into Eurlening through Eurlening.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of p500.io (Clone of FCA authorised firm) (p500.io; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on p500.io (Clone of FCA authorised firm): Evidence-First Investigation & Next Steps This is…
View full reportLost money to WORLDFOREXMARKET (worldforexmarket.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 ETH2.0 (eth20.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on ETH2.0: Evidence-First Investigation & Next Steps This is my working file on ETH2.0 — the platform operated at…
View full reportLost money to EQUITY GM (equiti-global-markets.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/.