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 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 reportInvestigator's Dossier — Seamus Manley Independent review of weyhillseconometrics (weyhillseconometrics.com) — evidence-first, no guaranteed-recovery pitches. weyhillseconometrics Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on weyhillseconometrics — the platform operated at weyhillseconometrics.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of APS Bank ,Club' - APS Bank Clone (apsbankclubapsbankclone.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on APS Bank ,Club' - APS Bank Clone: Evidence-First Investigation & Next Steps…
View full reportLost money to SMARTFXTRADENET (smartfxtradenet.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 Prime Signal Finance (PSF) (Prime Signal Finance (PSF).com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Prime Signal Finance (PSF): Evidence-First Investigation & Next Steps If you put money…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Select Wealth Management Pty Ltd (Select Wealth Management Pty Ltd.com) — evidence-first, no guaranteed-recovery pitches. Select Wealth Management Pty Ltd Platform Due-Diligence — Is Select Wealth Management Pty Ltd a…
View full reportLost money to BSEtrade (bsetrade.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 sangusgroup (sangusgroup.com) — evidence-first, no guaranteed-recovery pitches. sangusgroup Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on sangusgroup — the platform operated at sangusgroup.com. It…
View full reportLost money to FLIPS FX TRADING (flipsfxtrading.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 Net Kantor sp. z o.o. (netkantorspzoo.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Net Kantor sp. z o.o.: Evidence-First Investigation & Next Steps This is my working…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Petrol ProAir (petrolproair.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Petrol ProAir: Evidence-First Investigation & Next Steps This is my working file on Petrol ProAir — the…
View full reportLost money to EARNESTCOMPLEX (earnestcomplex.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 247Crypto Trade (247cryptotrade.co; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on 247Crypto Trade: Evidence-First Investigation & Next Steps This is my working file on 247Crypto Trade — the…
View full reportLost money to FxGlobalPrime (fxglobalprime.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 First National Stock Transfer Inc. (First National Stock Transfer Inc..com) — evidence-first, no guaranteed-recovery pitches. First National Stock Transfer Inc. Platform Due-Diligence — Is First National Stock Transfer Inc. a…
View full reportInvestigator's Dossier — Seamus Manley Independent review of cashfx (cashfx.com) — evidence-first, no guaranteed-recovery pitches. cashfx Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on cashfx — the platform operated at cashfx.com. It…
View full reportLost money to MILLIONS PIPS FTX (millionspipsftx.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 Clifton Consulting Group LLC (the Scam Entity) (Clifton Consulting Group LLC (the Scam Entity).com; https:) — evidence-first, no guaranteed-recovery pitches. Clifton Consulting Group LLC (the Scam Entity) Operator Advisory —…
View full reportLost money to MASSIVE EARNING INCOME (massiveearningincome.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 GATEOPTIONTRADING (gateoptiontrading.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 onefinancialmarket.co (onefinancialmarket.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 bam-beag (bam-beag.com) — evidence-first, no guaranteed-recovery pitches. bam-beag Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on bam-beag — the platform operated at bam-beag.com. It…
View full reportLost money to ExpertFRX (expertfrx.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 kureex (kureex.com) — evidence-first, no guaranteed-recovery pitches. kureex Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on kureex — the platform operated at kureex.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Financial Action Task Force (Financial Action Task Force.com) — evidence-first, no guaranteed-recovery pitches. Financial Action Task Force Platform Due-Diligence — Is Financial Action Task Force a Legit Broker or Questionable…
View full reportLost money to Locked In Trading (lockedintrading.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 Consdorf (consdorf.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Consdorf: Evidence-First Investigation & Next Steps This is my working file on Consdorf — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Cryptoeners (Cryptoeners.com; https:) — evidence-first, no guaranteed-recovery pitches. Cryptoeners Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Cryptoeners — the…
View full reportLost money to Wideview Trade Partners (wideviewtradepartners.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 Kofex (kofex.com) — evidence-first, no guaranteed-recovery pitches. Kofex Operator Advisory — Red Flags and What to Do If You're Stuck Kofex (kofex.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of nobilisnova (nobilisnova.com) — evidence-first, no guaranteed-recovery pitches. nobilisnova Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on nobilisnova — the platform operated at nobilisnova.com. It…
View full reportLost money to Ultimate Traders (ultimate-traders.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 Cryptopridefx International (cryptopridefxinternational.com) — evidence-first, no guaranteed-recovery pitches. Cryptopridefx International Operator Advisory — Red Flags and What to Do If You're Stuck Cryptopridefx International (cryptopridefxinternational.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FPB (FPB.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on FPB: Evidence-First Investigation & Next Steps If you put money into FPB through FPB.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of defiline (defiline.com) — evidence-first, no guaranteed-recovery pitches. defiline Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on defiline — the platform operated at defiline.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Chainzenithfund (Imposter) (Chainzenithfund (Imposter).com) — evidence-first, no guaranteed-recovery pitches. Chainzenithfund (Imposter) Platform Due-Diligence — Is Chainzenithfund (Imposter) a Legit Broker or Questionable Operator? Chainzenithfund (Imposter) (Chainzenithfund (Imposter).com) showed up on…
View full reportLost money to CAPITAL PRIME GLOBAL MARKET (capitalprimeglobalmarket.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 OP-Trust (OP-Trust.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on OP-Trust: Evidence-First Investigation & Next Steps If you put money into OP-Trust through OP-Trust.com and now can't get it…
View full reportLost money to PIPSCORETRADE (pipscoretrade.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 AU-VEX (auvex.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on AU-VEX: Evidence-First Investigation & Next Steps This is my working file on AU-VEX — the platform operated at…
View full reportLost money to AITech Wealth Management (aitechwealthmanagement.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 COF (cofglobol.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 Algotrust (algotrust.trade) — evidence-first, no guaranteed-recovery pitches. Algotrust Operator Advisory — Red Flags and What to Do If You're Stuck Algotrust (algotrust.trade) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of binarycryptotradingltd (binarycryptotradingltd.com) — evidence-first, no guaranteed-recovery pitches. binarycryptotradingltd Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on binarycryptotradingltd — the platform operated at binarycryptotradingltd.com. It…
View full reportLost money to Trade212 (trade212.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 CG Markets (cg-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 reportInvestigator's Dossier — Seamus Manley Independent review of EDUARDO DOMINGO SOSA Y DS INVERSIONES (EDUARDO DOMINGO SOSA Y DS INVERSIONES.com; https:) — evidence-first, no guaranteed-recovery pitches. EDUARDO DOMINGO SOSA Y DS INVERSIONES Operator Advisory — Red Flags and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of LBLV – Withholding funds, suspected scam (LBLV – Withholding funds, suspected scam.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on LBLV – Withholding funds, suspected scam: Evidence-First Investigation &…
View full reportLost money to Globally Invest (globally-invest.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 Nobu Invest (Nobu Invest.com; https:) — evidence-first, no guaranteed-recovery pitches. Nobu Invest Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on…
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/.