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 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 reportInvestigator's Dossier — Seamus Manley Independent review of Asset Bank (Asset Bank.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Asset Bank: Evidence-First Investigation & Next Steps If you put money into Asset Bank through Asset Bank.com…
View full reportLost money to Algobot24 (algobot24.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 bystocks (bystocks.org) — evidence-first, no guaranteed-recovery pitches. bystocks Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on bystocks — the platform operated at bystocks.org. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Wealth Vision (https:) — evidence-first, no guaranteed-recovery pitches. Wealth Vision Operator Advisory — Red Flags and What to Do If You're Stuck Wealth Vision (https:) showed up on FastBull and…
View full reportLost money to SwissTrade.pro (swisstrade.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 reportLost money to MINEPRIMEFX (miningprimefx.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 DIGITAL MARKET SIGNALS (DIGITAL MARKET SIGNALS.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on DIGITAL MARKET SIGNALS: Evidence-First Investigation & Next Steps If you put money into DIGITAL MARKET…
View full reportLost money to Crypto Vertex Pro (cryptovertexpro.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 MFSA Warning to the Public regarding Binance and Other Unlicensed VFA (mfsawarningtothepublicregardingbinanceandotherunlicensedvfa.com) — evidence-first, no guaranteed-recovery pitches. MFSA Warning to the Public regarding Binance and Other Unlicensed VFA Operator Advisory…
View full reportInvestigator's Dossier — Seamus Manley Independent review of MarkOwensConcepts (MarkOwensConcepts.com) — evidence-first, no guaranteed-recovery pitches. MarkOwensConcepts Platform Due-Diligence — Is MarkOwensConcepts a Legit Broker or Questionable Operator? MarkOwensConcepts (MarkOwensConcepts.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Santander Bank Finance (santanderbank-finances.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Santander Bank Finance: Evidence-First Investigation & Next Steps This is my working file on Santander Bank…
View full reportLost money to Investment Group (investmgrp.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 XHPX (XHPX.com; https:) — evidence-first, no guaranteed-recovery pitches. XHPX Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on XHPX — the…
View full reportLost money to Elitepro Trade (eliteprotrade.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 Summit (Summit.com; https:) — evidence-first, no guaranteed-recovery pitches. Summit Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Summit — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Gublerfinance (Gublerfinance.com) — evidence-first, no guaranteed-recovery pitches. Gublerfinance Platform Due-Diligence — Is Gublerfinance a Legit Broker or Questionable Operator? Gublerfinance (Gublerfinance.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Reninvestments (Reninvestments.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Reninvestments: Evidence-First Investigation & Next Steps If you put money into Reninvestments through Reninvestments.com and now can't get it…
View full reportLost money to COINEX DIGITAL (coinxdigital.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 reportInvestigator's Dossier — Seamus Manley Independent review of EXPERT EXCHANGE (EXPERT EXCHANGE.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on EXPERT EXCHANGE: Evidence-First Investigation & Next Steps If you put money into EXPERT EXCHANGE through EXPERT EXCHANGE.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Coinhive (Coinhive.com) — evidence-first, no guaranteed-recovery pitches. Coinhive Platform Due-Diligence — Is Coinhive a Legit Broker or Questionable Operator? Coinhive (Coinhive.com) showed up on FastBull and on several independent scam-watch…
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 Reto Luxerise (reto-luxerise.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Reto Luxerise: Evidence-First Investigation & Next Steps This is my working file on Reto Luxerise — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Monarch Holdings Inc. (monarchholdingsinc.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Monarch Holdings Inc.: Evidence-First Investigation & Next Steps This is my working file on Monarch Holdings…
View full reportLost money to MAGNA WEALTH INSURED (magnawealthinsured.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 Profitable Telsa Trade (profitableteslatrades.com) — evidence-first, no guaranteed-recovery pitches. Profitable Telsa Trade Operator Advisory — Red Flags and What to Do If You're Stuck Profitable Telsa Trade (profitableteslatrades.com) showed up…
View full reportLost money to EXPERT MINNER (expertminner.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 roccafinancialgroup (roccafinancialgroup.com) — evidence-first, no guaranteed-recovery pitches. roccafinancialgroup Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on roccafinancialgroup — the platform operated at roccafinancialgroup.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Tung Tak (tungtak.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Tung Tak: Evidence-First Investigation & Next Steps This is my working file on Tung Tak — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Dsj 99 (dsj-99.com) — evidence-first, no guaranteed-recovery pitches. Dsj 99 Operator Advisory — Red Flags and What to Do If You're Stuck Dsj 99 (dsj-99.com) showed up on FastBull and…
View full reportLost money to 10xglobals9driv (10xglobals9driv.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 CUSTOM TRADE (customtrade.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 Starcitytradedesk (Starcitytradedesk.com) — evidence-first, no guaranteed-recovery pitches. Starcitytradedesk Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on Starcitytradedesk — the platform operated at Starcitytradedesk.com. It…
View full reportLost money to FOREX EARNING (forex-earning.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 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/.