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 Regal Registrars (regalregistrars.com) — evidence-first, no guaranteed-recovery pitches. Regal Registrars Operator Advisory — Red Flags and What to Do If You're Stuck Regal Registrars (regalregistrars.com) showed up on FastBull and…
View full reportLost money to BACFX R (baacfx.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 Global Connect 24 (globalconnect24.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 F&C Ges (F&C Ges.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on F&C Ges: Evidence-First Investigation & Next Steps If you put money into F&C Ges through F&C Ges.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of BX Trade (BX Trade.com) — evidence-first, no guaranteed-recovery pitches. BX Trade Platform Due-Diligence — Is BX Trade a Legit Broker or Questionable Operator? BX Trade (BX Trade.com) showed up on…
View full reportLost money to Abnas Global (abnasglobal.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 CGWise (cgwise.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 ONLINE EXPERT TRADERS (online-expert-traders.ltd)? 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 Trade101 (trade101.ai)? 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 PROFITSBOT (profitsbot.info)? 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 BNY Trading Services (BNY Trading Services.com) — evidence-first, no guaranteed-recovery pitches. BNY Trading Services Platform Due-Diligence — Is BNY Trading Services a Legit Broker or Questionable Operator? BNY Trading Services…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Future Asset Capital ltd. (Future Asset Capital ltd..com) — evidence-first, no guaranteed-recovery pitches. Future Asset Capital ltd. Platform Due-Diligence — Is Future Asset Capital ltd. a Legit Broker or Questionable…
View full reportLost money to 2suremarketdesk (2suremarketdesk.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 falcongroup (falcongroup.investments) — evidence-first, no guaranteed-recovery pitches. falcongroup Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on falcongroup — the platform operated at falcongroup.investments. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of MINIFIRM INVESTMENT (minifirminvestment.com) — evidence-first, no guaranteed-recovery pitches. MINIFIRM INVESTMENT Operator Advisory — Red Flags and What to Do If You're Stuck MINIFIRM INVESTMENT (minifirminvestment.com) showed up on FastBull and…
View full reportLost money to IQ Capital Invest (iqcapitalinvest.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 AFS Global Group (AFS Global Group.com; https:) — evidence-first, no guaranteed-recovery pitches. AFS Global Group Operator Advisory — Red Flags and What to Do If You're Stuck This is my…
View full reportLost money to Otex Expert (otex-expert.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 Guardianca (Guardianca.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Guardianca: Evidence-First Investigation & Next Steps If you put money into Guardianca through Guardianca.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bitswealths (bitswealths.com) — evidence-first, no guaranteed-recovery pitches. Bitswealths Operator Advisory — Red Flags and What to Do If You're Stuck Bitswealths (bitswealths.com) showed up on FastBull and on several independent…
View full reportLost money to UNIQUEMEGAWEB (uniquemegaweb.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 EDGE FUNDSTRADING (edge-fundstrading.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 Halisol (clone) (Halisol (clone).com; https:) — evidence-first, no guaranteed-recovery pitches. Halisol (clone) Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on…
View full reportLost money to MEGATRADINGSFX (megatradingsfx.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 The Falon Group Limited Falon Group Limited (The Falon Group Limited Falon Group Limited.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on The Falon Group Limited Falon Group Limited:…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Dealliancetrust (https:) — evidence-first, no guaranteed-recovery pitches. Dealliancetrust Operator Advisory — Red Flags and What to Do If You're Stuck Dealliancetrust (https:) showed up on FastBull and on several independent…
View full reportLost money to CONTROLLINGLEG (controllingleg.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 Investor alert: Capital Heritage (Investor alert: Capital Heritage.com; https:) — evidence-first, no guaranteed-recovery pitches. Investor alert: Capital Heritage Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportLost money to SKYLINK GLOBAL MARKETS (skylinkglobalmarkets.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 LILAUTO TRADE (lilautotrade.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 Gallant Access (Gallant Access.com) — evidence-first, no guaranteed-recovery pitches. Gallant Access Platform Due-Diligence — Is Gallant Access a Legit Broker or Questionable Operator? Gallant Access (Gallant Access.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Fslgp (fslgp.fr) — evidence-first, no guaranteed-recovery pitches. Fslgp Operator Advisory — Red Flags and What to Do If You're Stuck Fslgp (fslgp.fr) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of IH Global Markets Limited (IH Global Markets Limited.com; https:) — evidence-first, no guaranteed-recovery pitches. IH Global Markets Limited Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Pegasus Invest (Pegasus Invest.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Pegasus Invest: Evidence-First Investigation & Next Steps If you put money into Pegasus Invest through Pegasus Invest.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Immediategranimator (immediategranimator.ai; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Immediategranimator: Evidence-First Investigation & Next Steps This is my working file on Immediategranimator — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of AT-GRUPPO24 (AT-GRUPPO24.com; https:) — evidence-first, no guaranteed-recovery pitches. AT-GRUPPO24 Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on AT-GRUPPO24 — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Janco Lazard Transfer Company (Janco Lazard Transfer Company.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Janco Lazard Transfer Company: Evidence-First Investigation & Next Steps If you put money…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Cedre Invest (Cedre Invest.com) — evidence-first, no guaranteed-recovery pitches. Cedre Invest Platform Due-Diligence — Is Cedre Invest a Legit Broker or Questionable Operator? Cedre Invest (Cedre Invest.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Thomas, Lloyd, Cohen & Anderson LLP (Thomas, Lloyd, Cohen & Anderson LLP.com; https:) — evidence-first, no guaranteed-recovery pitches. Thomas, Lloyd, Cohen & Anderson LLP Operator Advisory — Red Flags and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of investreliance (investreliance.com) — evidence-first, no guaranteed-recovery pitches. investreliance Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on investreliance — the platform operated at investreliance.com. It…
View full reportLost money to BITOX (bitox.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 Bx Swiss (bx-swiss.net; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Bx Swiss: Evidence-First Investigation & Next Steps This is my working file on Bx Swiss — the…
View full reportLost money to FusionLots (fusionlots.com;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 Tezos Capital (Tezos Capital.com) — evidence-first, no guaranteed-recovery pitches. Tezos Capital Platform Due-Diligence — Is Tezos Capital a Legit Broker or Questionable Operator? Tezos Capital (Tezos Capital.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of G.Gold Future Dividend Growth (G.Gold Future Dividend Growth.com) — evidence-first, no guaranteed-recovery pitches. G.Gold Future Dividend Growth Platform Due-Diligence — Is G.Gold Future Dividend Growth a Legit Broker or Questionable…
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 AMI SOLUTIONS (ami-solution.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 dundeewealthmanagementag (dundeewealthmanagementag.com) — evidence-first, no guaranteed-recovery pitches. dundeewealthmanagementag Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on dundeewealthmanagementag — the platform operated at dundeewealthmanagementag.com. It…
View full reportLost money to GeneveInv Ltd (geneveinv.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 fxwet (fxwet.com) — evidence-first, no guaranteed-recovery pitches. fxwet Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on fxwet — the platform operated at fxwet.com. It…
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/.