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 Vision FS Ltd (vision-fs.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 Bridgemont Equity BEquity Group (bridgemontequity.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Bridgemont Equity BEquity Group: Evidence-First Investigation & Next Steps This is my working file on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ZenGo Fx (zengofx.com) — evidence-first, no guaranteed-recovery pitches. ZenGo Fx Operator Advisory — Red Flags and What to Do If You're Stuck ZenGo Fx (zengofx.com) showed up on FastBull and…
View full reportLost money to SwissTrading24 (swisstrading24.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 Charm Finance (Charm Finance.com) — evidence-first, no guaranteed-recovery pitches. Charm Finance Platform Due-Diligence — Is Charm Finance a Legit Broker or Questionable Operator? Charm Finance (Charm Finance.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Ethical Savings Rates (Ethical Savings Rates.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Ethical Savings Rates: Evidence-First Investigation & Next Steps If you put money into Ethical Savings…
View full reportLost money to Vodel Global Equities (vodelglobalequities.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 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 reportLost money to marketmakers.cc (marketmakers.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 reportLost money to SwissUnit24 (swissunit24.ch)? 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 CryptoCloudMiners (CryptoCloudMiners.com) — evidence-first, no guaranteed-recovery pitches. CryptoCloudMiners Platform Due-Diligence — Is CryptoCloudMiners a Legit Broker or Questionable Operator? CryptoCloudMiners (CryptoCloudMiners.com) showed up on FastBull and on several independent scam-watch…
View full reportLost money to TruthTag (truthtales.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 Trident Global Financial Group (tridentglobalfinancialgroup.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Trident Global Financial Group: Evidence-First Investigation & Next Steps This is my working file on…
View full reportLost money to UNICFDS (extproig.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 USDETF (dappusdetf.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 Gorizont Investment (Gorizont Investment.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Gorizont Investment: Evidence-First Investigation & Next Steps If you put money into Gorizont Investment through Gorizont Investment.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of riacapital.pro (Clone of FCA Authorised Firm) (riacapital.pro; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on riacapital.pro (Clone of FCA Authorised Firm): Evidence-First Investigation & Next Steps This is…
View full reportLost money to Clone Central Markets Invest LTD (centralmarketsinvest.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 goldenstocks (goldenstocks.org) — evidence-first, no guaranteed-recovery pitches. goldenstocks Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on goldenstocks — the platform operated at goldenstocks.org. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Mercier and Clark Partners (mercierandclarkpartners.com) — evidence-first, no guaranteed-recovery pitches. Mercier and Clark Partners Operator Advisory — Red Flags and What to Do If You're Stuck Mercier and Clark Partners…
View full reportInvestigator's Dossier — Seamus Manley Independent review of DeltaChainX (DeltaChainX.com; https:) — evidence-first, no guaranteed-recovery pitches. DeltaChainX Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on DeltaChainX — the…
View full reportLost money to PPI Limited (ppifx.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 Aureo Finoble (aureo-finoble.com) — evidence-first, no guaranteed-recovery pitches. Aureo Finoble Operator Advisory — Red Flags and What to Do If You're Stuck Aureo Finoble (aureo-finoble.com) showed up on FastBull and…
View full reportLost money to UTrade Markets (utrademarkets.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 Pixel Group Holdings Pte. Ltd. (pixelgroupholdingspteltd.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Pixel Group Holdings Pte. Ltd.: Evidence-First Investigation & Next Steps This is my working…
View full reportLost money to JD Market Expo (jdmarket-expo.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 NYX Broker (nyxbroker.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 Alphatrustcapital (Imposter) (alphatrustcapital.org) — evidence-first, no guaranteed-recovery pitches. Alphatrustcapital (Imposter) Operator Advisory — Red Flags and What to Do If You're Stuck Alphatrustcapital (Imposter) (alphatrustcapital.org) showed up on FastBull and…
View full reportLost money to RISE TRADING (risetradingpro.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 exchangenilo (exchangenilo.com) — evidence-first, no guaranteed-recovery pitches. exchangenilo Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on exchangenilo — the platform operated at exchangenilo.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of digitalni-vlozor (digitalni-vlozor.com) — evidence-first, no guaranteed-recovery pitches. digitalni-vlozor Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on digitalni-vlozor — the platform operated at digitalni-vlozor.com. It…
View full reportLost money to Bullishfx (bullishfx.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 Hindhead Advisory Limited (Clone of UK registered company) (Hindhead Advisory Limited (Clone of UK registered company).com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Hindhead Advisory Limited (Clone of…
View full reportLost money to GFinMarkets (gfinmarkets.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 BIT PRIME ASSET (bitprimeasset.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 StableTrading (StableTrading.com) — evidence-first, no guaranteed-recovery pitches. StableTrading Platform Due-Diligence — Is StableTrading a Legit Broker or Questionable Operator? StableTrading (StableTrading.com) showed up on FastBull and on several independent scam-watch…
View full reportLost money to Fintrexcap (fintrexcap.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 prosperagroup (prosperagroup.se) — evidence-first, no guaranteed-recovery pitches. prosperagroup Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on prosperagroup — the platform operated at prosperagroup.se. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of COINSTOCK HUB (COINSTOCK HUB.com) — evidence-first, no guaranteed-recovery pitches. COINSTOCK HUB Platform Due-Diligence — Is COINSTOCK HUB a Legit Broker or Questionable Operator? COINSTOCK HUB (COINSTOCK HUB.com) showed up on…
View full reportLost money to CommonDigital (commondigital.eu)? 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 CryptoBit AI (CryptoBit AI.com; https:) — evidence-first, no guaranteed-recovery pitches. CryptoBit AI Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on…
View full reportLost money to SmartEpargne (smart-epargne.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 CRYPTO SPEED AI (CRYPTO SPEED AI.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on CRYPTO SPEED AI: Evidence-First Investigation & Next Steps If you put money into CRYPTO SPEED…
View full reportInvestigator's Dossier — Seamus Manley Independent review of UVKXE (uvkxe.com) — evidence-first, no guaranteed-recovery pitches. UVKXE Operator Advisory — Red Flags and What to Do If You're Stuck UVKXE (uvkxe.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of morrisonassociates (morrisonassociates.us) — evidence-first, no guaranteed-recovery pitches. morrisonassociates Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on morrisonassociates — the platform operated at morrisonassociates.us. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FMA warns about an imposter website: thelionhub.xyz (FMA warns about an imposter website: thelionhub.xyz.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on FMA warns about an imposter website: thelionhub.xyz:…
View full reportLost money to LumineTrade (lumine-trd.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 AltreanGroup (altreangroup.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on AltreanGroup: Evidence-First Investigation & Next Steps This is my working file on AltreanGroup — the platform operated at…
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 reportLost money to FundexCapitals (fundex-capital.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/.