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 Cloning of BLI - Banque de Luxembourg Investments (Cloning of BLI - Banque de Luxembourg Investments.com; https:) — evidence-first, no guaranteed-recovery pitches. Cloning of BLI - Banque de Luxembourg Investments…
View full reportLost money to Assetstockempire (assetstockempire.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 Trading Central (cloned firm) (tradingcentralclonedfirm.com) — evidence-first, no guaranteed-recovery pitches. Trading Central (cloned firm) Operator Advisory — Red Flags and What to Do If You're Stuck Trading Central (cloned firm)…
View full reportInvestigator's Dossier — Seamus Manley Independent review of jotcoins (jotcoins.com) — evidence-first, no guaranteed-recovery pitches. jotcoins Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on jotcoins — the platform operated at jotcoins.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of INTERIM CREDIT (tfx-max.net; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on INTERIM CREDIT: Evidence-First Investigation & Next Steps This is my working file on INTERIM CREDIT — the…
View full reportLost money to PIPSEXPERTTRADES (pipsexpertrades.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 Global-XMarkets (Global-XMarkets.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Global-XMarkets: Evidence-First Investigation & Next Steps If you put money into Global-XMarkets through Global-XMarkets.com and now can't get it…
View full reportLost money to Globe Elite Options (globeliteoptin.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 VarinFX (varinfx.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 ApexMarkets (apexmarkets.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 Vitafxtrade (vitafxtrade.online)? 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 FMD Expert Trade (fmdexperttrade.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 Cashdefimarkertstmg (cashdefimarkertstmg.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 Capital Quest Option (Capital Quest Option.com; https:) — evidence-first, no guaranteed-recovery pitches. Capital Quest Option Operator Advisory — Red Flags and What to Do If You're Stuck This is my…
View full reportInvestigator's Dossier — Seamus Manley Independent review of hertermax (hertermax.com) — evidence-first, no guaranteed-recovery pitches. hertermax Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on hertermax — the platform operated at hertermax.com. It…
View full reportLost money to AB Capitals (abcapitals.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 reportInvestigator's Dossier — Seamus Manley Independent review of jayfxtrades (jayfxtrades.com) — evidence-first, no guaranteed-recovery pitches. jayfxtrades Operator Advisory — Red Flags and What to Do If You're Stuck jayfxtrades (jayfxtrades.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of HSB Private Bank (HSB Private Bank.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on HSB Private Bank: Evidence-First Investigation & Next Steps If you put money into HSB Private…
View full reportLost money to Topforexechange (topforexechange.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 ChandFxLtd (ChandFxLtd.com) — evidence-first, no guaranteed-recovery pitches. ChandFxLtd Platform Due-Diligence — Is ChandFxLtd a Legit Broker or Questionable Operator? ChandFxLtd (ChandFxLtd.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Elite Miner Pro Investment (eliteminerproinvestment.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Elite Miner Pro Investment: Evidence-First Investigation & Next Steps This is my working file on…
View full reportLost money to Simplexmarketonlinefx (simplexmarketonlinefx.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 Allegiant Metals Group (allegiantmetalsgroup.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Allegiant Metals Group: Evidence-First Investigation & Next Steps This is my working file on Allegiant Metals…
View full reportInvestigator's Dossier — Seamus Manley Independent review of NOVACOLL FDN (NOVACOLL FDN.com) — evidence-first, no guaranteed-recovery pitches. NOVACOLL FDN Platform Due-Diligence — Is NOVACOLL FDN a Legit Broker or Questionable Operator? NOVACOLL FDN (NOVACOLL FDN.com) showed up on…
View full reportLost money to EterWealth (eterwealth.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 contact@eiffage-placement.com (contact@eiffage-placement.com) — evidence-first, no guaranteed-recovery pitches. contact@eiffage-placement.com Operator Advisory — Red Flags and What to Do If You're Stuck contact@eiffage-placement.com (contact@eiffage-placement.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of MALARKEY CONSULTING LTD (ADVANCE STOX (MALARKEY CONSULTING LTD (ADVANCE STOX.com) — evidence-first, no guaranteed-recovery pitches. MALARKEY CONSULTING LTD (ADVANCE STOX Platform Due-Diligence — Is MALARKEY CONSULTING LTD (ADVANCE STOX a…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CED Capital Ltd (Clone of FCA authorised firm) (cedcapitalltdcloneoffcaauthorisedfirm.com) — evidence-first, no guaranteed-recovery pitches. CED Capital Ltd (Clone of FCA authorised firm) Operator Advisory — Red Flags and What to…
View full reportLost money to Rumblenomic (rumblenomic.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 reportLost money to FXTRADEFINANECE (fxtradefinanece.online)? 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 Sherman Consultancy Group (Sherman Consultancy Group.com; https:) — evidence-first, no guaranteed-recovery pitches. Sherman Consultancy Group Operator Advisory — Red Flags and What to Do If You're Stuck This is my…
View full reportLost money to GFT Capitals (gftcapitals.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 ELITE-FIRM (elitefirm.com) — evidence-first, no guaranteed-recovery pitches. ELITE-FIRM Operator Advisory — Red Flags and What to Do If You're Stuck ELITE-FIRM (elitefirm.com) showed up on FastBull and on several independent…
View full reportLost money to Berg Market (berg-mkt.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 New Capital Lenders (newcapitallenders.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on New Capital Lenders: Evidence-First Investigation & Next Steps This is my working file on New Capital…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Derivinvestments (Derivinvestments.com; https:) — evidence-first, no guaranteed-recovery pitches. Derivinvestments Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Derivinvestments — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of First Axis Group (firstaxisgroup.com) — evidence-first, no guaranteed-recovery pitches. First Axis Group Operator Advisory — Red Flags and What to Do If You're Stuck First Axis Group (firstaxisgroup.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of cryptoexonfinancialtrustlimited (cryptoexonfinancialtrustlimited.com) — evidence-first, no guaranteed-recovery pitches. cryptoexonfinancialtrustlimited Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on cryptoexonfinancialtrustlimited — the platform operated at cryptoexonfinancialtrustlimited.com. It…
View full reportLost money to MarketStocks24 (marketstocks24.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 contact@bk-republic.com (contact@bk-republic.com.com) — evidence-first, no guaranteed-recovery pitches. contact@bk-republic.com Platform Due-Diligence — Is contact@bk-republic.com a Legit Broker or Questionable Operator? contact@bk-republic.com (contact@bk-republic.com.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Financial Claims Refund (financialclaimsrefund.co.uk) — evidence-first, no guaranteed-recovery pitches. Financial Claims Refund Operator Advisory — Red Flags and What to Do If You're Stuck Financial Claims Refund (financialclaimsrefund.co.uk) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of prénom.nom-amf@proton.me (prénom.nom-amf@proton.me) — evidence-first, no guaranteed-recovery pitches. prénom.nom-amf@proton.me Operator Advisory — Red Flags and What to Do If You're Stuck prénom.nom-amf@proton.me (prénom.nom-amf@proton.me) showed up on FastBull and on several independent…
View full reportLost money to Socrates Legacy (socrateslegacy.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 VARIETYFX (VARIETYFX.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on VARIETYFX: Evidence-First Investigation & Next Steps If you put money into VARIETYFX through VARIETYFX.com and now can't get it…
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 kannon acquisitions (kannon acquisitions.com) — evidence-first, no guaranteed-recovery pitches. kannon acquisitions Platform Due-Diligence — Is kannon acquisitions a Legit Broker or Questionable Operator? kannon acquisitions (kannon acquisitions.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Pracownia Nowych Technologii sp. z o.o. sp. k. (pracownianowychtechnologiispzoospk.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Pracownia Nowych Technologii sp. z o.o. sp. k.: Evidence-First Investigation &…
View full reportInvestigator's Dossier — Seamus Manley Independent review of AX Select Pro (axselectpro.com) — evidence-first, no guaranteed-recovery pitches. AX Select Pro Operator Advisory — Red Flags and What to Do If You're Stuck AX Select Pro (axselectpro.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of IFA Football Online Investment Management Company (IFA Football Online Investment Management Company.com) — evidence-first, no guaranteed-recovery pitches. IFA Football Online Investment Management Company Platform Due-Diligence — Is IFA Football Online…
View full reportLost money to American FX (americanfxtrading.us)? 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/.