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 KW Capital Group (kwcapitalgroup.com) — evidence-first, no guaranteed-recovery pitches. KW Capital Group Operator Advisory — Red Flags and What to Do If You're Stuck KW Capital Group (kwcapitalgroup.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Exchange Safe (Exchange Safe.com) — evidence-first, no guaranteed-recovery pitches. Exchange Safe Platform Due-Diligence — Is Exchange Safe a Legit Broker or Questionable Operator? Exchange Safe (Exchange Safe.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of TONBRIDGE GLOBAL GROWTH LIMITED (TONBRIDGE GLOBAL GROWTH LIMITED.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on TONBRIDGE GLOBAL GROWTH LIMITED: Evidence-First Investigation & Next Steps If you put money…
View full reportInvestigator's Dossier — Seamus Manley Independent review of BIT WEALTH SECURE (bitwealthsecure.com) — evidence-first, no guaranteed-recovery pitches. BIT WEALTH SECURE Operator Advisory — Red Flags and What to Do If You're Stuck BIT WEALTH SECURE (bitwealthsecure.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of NuGen Cryptocurrency (nugencryptocurrency.com) — evidence-first, no guaranteed-recovery pitches. NuGen Cryptocurrency Operator Advisory — Red Flags and What to Do If You're Stuck NuGen Cryptocurrency (nugencryptocurrency.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of VYZORG CAPITAL (VYZORG CAPITAL.com; https:) — evidence-first, no guaranteed-recovery pitches. VYZORG CAPITAL 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 HsH Future Dividend (https:) — evidence-first, no guaranteed-recovery pitches. HsH Future Dividend Operator Advisory — Red Flags and What to Do If You're Stuck HsH Future Dividend (https:) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Forex24xchange (forex24xchange.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Forex24xchange: Evidence-First Investigation & Next Steps This is my working file on Forex24xchange — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FINDEXA ADVISORY(PTY)LTD (findexaadvisoryptyltd.com) — evidence-first, no guaranteed-recovery pitches. FINDEXA ADVISORY(PTY)LTD Operator Advisory — Red Flags and What to Do If You're Stuck FINDEXA ADVISORY(PTY)LTD (findexaadvisoryptyltd.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of prenom.nom@online-scalable.com (prenom.nom@online-scalable.com.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on prenom.nom@online-scalable.com: Evidence-First Investigation & Next Steps If you put money into prenom.nom@online-scalable.com through prenom.nom@online-scalable.com.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Whitman Pearce & Partners (whitmanpearcepartners.com) — evidence-first, no guaranteed-recovery pitches. Whitman Pearce & Partners Operator Advisory — Red Flags and What to Do If You're Stuck Whitman Pearce & Partners…
View full reportLost money to goldenfxmarket LTD (goldenmarkets.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 US Financial Authority (usfina.us) — evidence-first, no guaranteed-recovery pitches. US Financial Authority Operator Advisory — Red Flags and What to Do If You're Stuck US Financial Authority (usfina.us) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Finanzen Teuber (Finanzen Teuber.com; https:) — evidence-first, no guaranteed-recovery pitches. Finanzen Teuber Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on…
View full reportLost money to geniusstocks LTD (geniustocks.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@europartner-ag2r.com (prénom.nom@europartner-ag2r.com.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on prénom.nom@europartner-ag2r.com: Evidence-First Investigation & Next Steps If you put money into prénom.nom@europartner-ag2r.com through prénom.nom@europartner-ag2r.com.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of AscendFX Global (AscendFX Global.com; https:) — evidence-first, no guaranteed-recovery pitches. AscendFX Global 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 INVESTOR24 Financial Solutions GmbH (INVESTOR24 Financial Solutions GmbH.com; https:) — evidence-first, no guaranteed-recovery pitches. INVESTOR24 Financial Solutions GmbH Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportLost money to Crownstone (fxcrownstone.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 RecryptoTrade (RecryptoTrade.com) — evidence-first, no guaranteed-recovery pitches. RecryptoTrade Platform Due-Diligence — Is RecryptoTrade a Legit Broker or Questionable Operator? RecryptoTrade (RecryptoTrade.com) showed up on FastBull and on several independent scam-watch…
View full reportLost money to Goldentrustco (goldentrustco.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 Safecaps.io (Clone of FCA authorised firm) (safecaps.io) — evidence-first, no guaranteed-recovery pitches. Safecaps.io (Clone of FCA authorised firm) Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Access Poineer (Access Poineer.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Access Poineer: Evidence-First Investigation & Next Steps If you put money into Access Poineer through Access Poineer.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Noble Fintrion (Noble Fintrion.com; https:) — evidence-first, no guaranteed-recovery pitches. Noble Fintrion Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on…
View full reportLost money to Elite FX Financial Markets (elitefxfinancialmarkets.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 Lenmax (Imposter) (Lenmax (Imposter).com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Lenmax (Imposter): Evidence-First Investigation & Next Steps If you put money into Lenmax (Imposter) through Lenmax (Imposter).com…
View full reportLost money to INVESTIFY ACE INC (investifyace.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 Xaindex (Xaindex.com) — evidence-first, no guaranteed-recovery pitches. Xaindex Platform Due-Diligence — Is Xaindex a Legit Broker or Questionable Operator? Xaindex (Xaindex.com) showed up on FastBull and on several independent scam-watch…
View full reportLost money to Genesis Capital (genesis-capitals.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 Coinzens (Coinzens.com) — evidence-first, no guaranteed-recovery pitches. Coinzens Platform Due-Diligence — Is Coinzens a Legit Broker or Questionable Operator? Coinzens (Coinzens.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of A.F. Nominees Limited (the impersonating entity) (A.F. Nominees Limited (the impersonating entity).com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on A.F. Nominees Limited (the impersonating entity): Evidence-First Investigation &…
View full reportLost money to Ironwave Capital (ironwavecapital.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 EFS Lux (efslux.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 Spxdex (Spxdex.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Spxdex: Evidence-First Investigation & Next Steps If you put money into Spxdex through Spxdex.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Cryotoxtrade (Cryotoxtrade.com; https:) — evidence-first, no guaranteed-recovery pitches. Cryotoxtrade Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Cryotoxtrade — the…
View full reportLost money to Henni Finance (hennifinance.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 Alpha Trust Management (Alpha Trust Management.com) — evidence-first, no guaranteed-recovery pitches. Alpha Trust Management Platform Due-Diligence — Is Alpha Trust Management a Legit Broker or Questionable Operator? Alpha Trust Management…
View full reportLost money to CAPITAFX PRO (capitafxpro.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 Royal Swift Bank (royalswiftbank.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Royal Swift Bank: Evidence-First Investigation & Next Steps This is my working file on Royal Swift…
View full reportInvestigator's Dossier — Seamus Manley Independent review of legal trade coins mining (legal trade coins mining.com) — evidence-first, no guaranteed-recovery pitches. legal trade coins mining Platform Due-Diligence — Is legal trade coins mining a Legit Broker or Questionable…
View full reportLost money to Fildax Capital (fildaxcapital.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 Edgemarket Pro Edge Market Pro (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Edgemarket Pro Edge Market Pro: Evidence-First Investigation & Next Steps This is my working…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Van Invest (Van Invest.com; https:) — evidence-first, no guaranteed-recovery pitches. Van Invest 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 Global Financial Protection Commission (Global Financial Protection Commission.com) — evidence-first, no guaranteed-recovery pitches. Global Financial Protection Commission Platform Due-Diligence — Is Global Financial Protection Commission a Legit Broker or Questionable…
View full reportLost money to BEST TRADE NATION (besttradenation.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 Tradesafe x (tradesafe-x.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 bloomfieldtm (bloomfieldtm.com) — evidence-first, no guaranteed-recovery pitches. bloomfieldtm Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on bloomfieldtm — the platform operated at bloomfieldtm.com. It…
View full reportLost money to Tradelly.Ai (tradelly.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 The Profitable Group Profitable Plots Pte Ltd (theprofitablegroupprofitableplotspteltd.com) — evidence-first, no guaranteed-recovery pitches. The Profitable Group Profitable Plots Pte Ltd Operator Advisory — Red Flags and What to Do If…
View full reportLost money to SPACEFXTRADES (spacefxtrades.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/.