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 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 reportInvestigator's Dossier — Seamus Manley Independent review of Alpha Patrimoine or Alpha Patrimoine Solution (Alpha Patrimoine or Alpha Patrimoine Solution.com) — evidence-first, no guaranteed-recovery pitches. Alpha Patrimoine or Alpha Patrimoine Solution Platform Due-Diligence — Is Alpha Patrimoine or…
View full reportLost money to Optimum Market Pips (optimummarketpips.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 ONYXTRADERS INC (ONYXTRADERS INC.com; https:) — evidence-first, no guaranteed-recovery pitches. ONYXTRADERS INC 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 chirongrouplimited (chirongrouplimited.com) — evidence-first, no guaranteed-recovery pitches. chirongrouplimited Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on chirongrouplimited — the platform operated at chirongrouplimited.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bitto Technology (bittotechnology.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Bitto Technology: Evidence-First Investigation & Next Steps This is my working file on Bitto Technology — the…
View full reportLost money to FinInsider (fininsider.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 reportInvestigator's Dossier — Seamus Manley Independent review of fxoppen (fxoppen.co) — evidence-first, no guaranteed-recovery pitches. fxoppen Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on fxoppen — the platform operated at fxoppen.co. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Himalaya Exchange (himalayaexchange.com) — evidence-first, no guaranteed-recovery pitches. Himalaya Exchange Operator Advisory — Red Flags and What to Do If You're Stuck Himalaya Exchange (himalayaexchange.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Nominex (nominex.io; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Nominex: Evidence-First Investigation & Next Steps This is my working file on Nominex — the platform operated at…
View full reportLost money to Clone FINANCEIG (finance-ig.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 COINMEGATRADES (coinmegatrade.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 Clarté Finelya (Clarté Finelya.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Clarté Finelya: Evidence-First Investigation & Next Steps If you put money into Clarté Finelya through Clarté Finelya.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of prénom.nom@fundsnordea.com (prénom.nom@fundsnordea.com.com) — evidence-first, no guaranteed-recovery pitches. prénom.nom@fundsnordea.com Platform Due-Diligence — Is prénom.nom@fundsnordea.com a Legit Broker or Questionable Operator? prénom.nom@fundsnordea.com (prénom.nom@fundsnordea.com.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of allianz-gc (allianz-gc.com) — evidence-first, no guaranteed-recovery pitches. allianz-gc Platform Due-Diligence — Is allianz-gc a Legit Broker or Questionable Operator? allianz-gc (allianz-gc.com) showed up on FastBull and on several independent scam-watch…
View full reportLost money to CORBIT GLOBAL FLIPS (corbitglobalflips.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 SuperCi Exchange Inc (SuperCi Exchange Inc.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on SuperCi Exchange Inc: Evidence-First Investigation & Next Steps If you put money into SuperCi Exchange…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Profitassist (Profitassist.com) — evidence-first, no guaranteed-recovery pitches. Profitassist Platform Due-Diligence — Is Profitassist a Legit Broker or Questionable Operator? Profitassist (Profitassist.com) showed up on FastBull and on several independent scam-watch…
View full reportLost money to Zee Capitals (zeecapitals.in)? 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 IdolFX (idol-investment.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 Decode Global; Decode Global Capital Pte Ltd (decodeglobaldecodeglobalcapitalpteltd.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Decode Global; Decode Global Capital Pte Ltd: Evidence-First Investigation & Next Steps…
View full reportLost money to PSI Markets (TBC International Markets) (psi-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 prénom.nom@groupegecina.com (prénom.nom@groupegecina.com.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on prénom.nom@groupegecina.com: Evidence-First Investigation & Next Steps If you put money into prénom.nom@groupegecina.com through prénom.nom@groupegecina.com.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Vantage Prime Trading Limited (vantageprimetradinglimited.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Vantage Prime Trading Limited: Evidence-First Investigation & Next Steps This is my working file on…
View full reportLost money to ETFINVEST (etfinvest.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 reportLost money to GRAND FX OPTIONS (grandfxoptions.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 Aotearoa Green Sustainable Co-Op (AGSO) (Aotearoa Green Sustainable Co-Op (AGSO).com; https:) — evidence-first, no guaranteed-recovery pitches. Aotearoa Green Sustainable Co-Op (AGSO) Operator Advisory — Red Flags and What to Do…
View full reportLost money to Apexfxtradehub (apexfxtradehub.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 Jetafx (jetafx.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 Cpl Market (cpl-market.com) — evidence-first, no guaranteed-recovery pitches. Cpl Market Operator Advisory — Red Flags and What to Do If You're Stuck Cpl Market (cpl-market.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Triumphfx (Triumphfx.com) — evidence-first, no guaranteed-recovery pitches. Triumphfx Platform Due-Diligence — Is Triumphfx a Legit Broker or Questionable Operator? Triumphfx (Triumphfx.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Peak Finluxar (peak-finluxar.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Peak Finluxar: Evidence-First Investigation & Next Steps This is my working file on Peak Finluxar — the…
View full reportLost money to STB Provider (stbbrokers.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 Morgan Glenwell Limited (morganglenwelllimited.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Morgan Glenwell Limited: Evidence-First Investigation & Next Steps This is my working file on Morgan Glenwell…
View full reportInvestigator's Dossier — Seamus Manley Independent review of firstinfinityloans (firstinfinityloans.com) — evidence-first, no guaranteed-recovery pitches. firstinfinityloans Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on firstinfinityloans — the platform operated at firstinfinityloans.com. It…
View full reportLost money to JetaxTrade (jetaxtrade.pro)? 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@totalprocurementservices.com (prénom.nom@totalprocurementservices.com) — evidence-first, no guaranteed-recovery pitches. prénom.nom@totalprocurementservices.com Operator Advisory — Red Flags and What to Do If You're Stuck prénom.nom@totalprocurementservices.com (prénom.nom@totalprocurementservices.com) showed up on FastBull and on several independent…
View full reportLost money to AVORCAPITALTRADE GROUP (avorcapitaltrade.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 cryptojack (cryptojack.com) — evidence-first, no guaranteed-recovery pitches. cryptojack Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on cryptojack — the platform operated at cryptojack.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of F.C. TRADING (U.K.) LIMITED (fctradinguklimited.com) — evidence-first, no guaranteed-recovery pitches. F.C. TRADING (U.K.) LIMITED Operator Advisory — Red Flags and What to Do If You're Stuck F.C. TRADING (U.K.) LIMITED…
View full reportLost money to Clone NEW GALA SECURITIES COMPANY LTD (newgalaseccoltd.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 Monument Financial Group (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Monument Financial Group: Evidence-First Investigation & Next Steps This is my working file on Monument Financial…
View full reportLost money to Audent Capital (aka Audint Capital) (audentcapital.pro)? 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 theystole (theystole.net) — evidence-first, no guaranteed-recovery pitches. theystole Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on theystole — the platform operated at theystole.net. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Prowins Binary (https:) — evidence-first, no guaranteed-recovery pitches. Prowins Binary Operator Advisory — Red Flags and What to Do If You're Stuck Prowins Binary (https:) showed up on FastBull and…
View full reportLost money to Octafxtrade (octainvestment.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 Stockholms Berghantering AB (Stockholms Berghantering AB.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Stockholms Berghantering AB: Evidence-First Investigation & Next Steps If you put money into Stockholms Berghantering…
View full reportLost money to Future Wealth FX (futurewealthfx.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 log-bit.com rynattrading.org robofxmarkets.com spursmarkets.com (log-bit.com rynattrading.org robofxmarkets.com spursmarkets.com.com) — evidence-first, no guaranteed-recovery pitches. log-bit.com rynattrading.org robofxmarkets.com spursmarkets.com Platform Due-Diligence — Is log-bit.com rynattrading.org robofxmarkets.com spursmarkets.com a Legit Broker or Questionable…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Impulse Trading System (Impulse Trading System.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Impulse Trading System: Evidence-First Investigation & Next Steps If you put money into Impulse Trading…
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/.