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.
Lost 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 reportInvestigator's Dossier — Seamus Manley Independent review of Financialuprimetrade (financialuprimetrade.live; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Financialuprimetrade: Evidence-First Investigation & Next Steps This is my working file on Financialuprimetrade — the platform operated at…
View full reportLost money to Tradesmartfx (tradesmartfx.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 virgingoldminingcorporation (virgingoldminingcorporation.com) — evidence-first, no guaranteed-recovery pitches. virgingoldminingcorporation Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on virgingoldminingcorporation — the platform operated at virgingoldminingcorporation.com. It…
View full reportLost money to Envi FX (envifx.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 globalevolutionfondsmglerskabas (globalevolutionfondsmglerskabas.com) — evidence-first, no guaranteed-recovery pitches. globalevolutionfondsmglerskabas Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on globalevolutionfondsmglerskabas — the platform operated at globalevolutionfondsmglerskabas.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Lions Trade (http:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Lions Trade: Evidence-First Investigation & Next Steps This is my working file on Lions Trade — the…
View full reportLost money to Capital Ventures (capital-ventures.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 Hsh Gold Daily Update (Hsh Gold Daily Update.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Hsh Gold Daily Update: Evidence-First Investigation & Next Steps If you put money…
View full reportLost money to UnoCoin (unocoin.de)? 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 Globalaurus (globalaurus.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 Meta Trader FXpro (metatraderfxpro.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 Seahorsewin (Seahorsewin.com; https:) — evidence-first, no guaranteed-recovery pitches. Seahorsewin Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Seahorsewin — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Misuse of the name of the credit institution Société Générale Luxembourg (misuseofthenameofthecreditinstitutionsocitgnraleluxembourg.com) — evidence-first, no guaranteed-recovery pitches. Misuse of the name of the credit institution Société Générale Luxembourg Operator Advisory…
View full reportLost money to KAIHER (ayorex.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 EUROCORPORATE ASSET MANAGEMENT (EUROCORPORATE ASSET MANAGEMENT.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on EUROCORPORATE ASSET MANAGEMENT: Evidence-First Investigation & Next Steps If you put money into EUROCORPORATE ASSET…
View full reportLost money to aorthoinc (aorthoincex.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 BitMEX.US Markets Limited (bitmpro.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 GBX STRATEGIC ADVISORS (GBX STRATEGIC ADVISORS.com; https:) — evidence-first, no guaranteed-recovery pitches. GBX STRATEGIC ADVISORS Operator Advisory — Red Flags and What to Do If You're Stuck This is my…
View full reportLost money to CMOTD MARKETS LIMITED (aka CMOTIG) (zkjnl.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 FinEarn (FinEarn.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on FinEarn: Evidence-First Investigation & Next Steps If you put money into FinEarn through FinEarn.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Phoney SBS Bank offers fake term-deposit investment (Phoney SBS Bank offers fake term-deposit investment.com; https:) — evidence-first, no guaranteed-recovery pitches. Phoney SBS Bank offers fake term-deposit investment Operator Advisory —…
View full reportLost money to HIBT MARKETS LIMITED (hibtco.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 Trader Platinum (traderplatinum.com) — evidence-first, no guaranteed-recovery pitches. Trader Platinum Operator Advisory — Red Flags and What to Do If You're Stuck Trader Platinum (traderplatinum.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of impersonationofnexoaustraliaptyltd (impersonationofnexoaustraliaptyltd.com) — evidence-first, no guaranteed-recovery pitches. impersonationofnexoaustraliaptyltd Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on impersonationofnexoaustraliaptyltd — the platform operated at impersonationofnexoaustraliaptyltd.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Nexo Smart Traders (Nexo Smart Traders.com) — evidence-first, no guaranteed-recovery pitches. Nexo Smart Traders Platform Due-Diligence — Is Nexo Smart Traders a Legit Broker or Questionable Operator? Nexo Smart Traders…
View full reportLost money to XEENICEFXM (xeenicefxm.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 Future Flare Finance (futureflarefinance.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 Ptastar (dnauebf.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 CRYPTOTECKY (cryptotecky.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 Trading Nex Ltd (Global Trading Nex Ltd.com) — evidence-first, no guaranteed-recovery pitches. Global Trading Nex Ltd Platform Due-Diligence — Is Global Trading Nex Ltd a Legit Broker or Questionable…
View full reportLost money to Novva Capital (novvacapital.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 Great Harbor Compliance Regulatory Board (Great Harbor Compliance Regulatory Board.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Great Harbor Compliance Regulatory Board: Evidence-First Investigation & Next Steps If…
View full reportLost money to DIAG CO MARKETS LIMITED (diagexig.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/.