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 TradeStocks24 (stockstrade24.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 Phidom (phidom.com) — evidence-first, no guaranteed-recovery pitches. Phidom Operator Advisory — Red Flags and What to Do If You're Stuck Phidom (phidom.com) showed up on FastBull and on several independent…
View full reportLost money to IMCTradingFX (imctradingfx.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 capitalfinanceandinvestmentmanagementlimited (capitalfinanceandinvestmentmanagementlimited.com) — evidence-first, no guaranteed-recovery pitches. capitalfinanceandinvestmentmanagementlimited Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on capitalfinanceandinvestmentmanagementlimited — the platform operated at capitalfinanceandinvestmentmanagementlimited.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of SNP Capital (SNP Capital.com) — evidence-first, no guaranteed-recovery pitches. SNP Capital Platform Due-Diligence — Is SNP Capital a Legit Broker or Questionable Operator? SNP Capital (SNP Capital.com) showed up on…
View full reportLost money to Clone CMC Markets (cryptocmcstocks.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 reportInvestigator's Dossier — Seamus Manley Independent review of Everest Trading Ltd (Everest Trading Ltd.com) — evidence-first, no guaranteed-recovery pitches. Everest Trading Ltd Platform Due-Diligence — Is Everest Trading Ltd a Legit Broker or Questionable Operator? Everest Trading Ltd…
View full reportLost money to Investmentsity (investmentsity.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 Arrexpro (arrexpro.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 Mensa Finance (mensafinance.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 TRADEAI.SOLUTIONS (TRADEAI.SOLUTIONS.com) — evidence-first, no guaranteed-recovery pitches. TRADEAI.SOLUTIONS Platform Due-Diligence — Is TRADEAI.SOLUTIONS a Legit Broker or Questionable Operator? TRADEAI.SOLUTIONS (TRADEAI.SOLUTIONS.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Mercato del Futuro (Mercato del Futuro.com) — evidence-first, no guaranteed-recovery pitches. Mercato del Futuro Platform Due-Diligence — Is Mercato del Futuro a Legit Broker or Questionable Operator? Mercato del Futuro…
View full reportLost money to FOREIGNMARKETOPTIONS LIMITED (FMO) (foreignmarketoptions.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 Alacom Corporation (alacommcorp.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 Spot Pro Markets (spotpromarkets.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 finflex.org (Clone of Flexible Finance (UK) Limited) (finflex.org) — evidence-first, no guaranteed-recovery pitches. finflex.org (Clone of Flexible Finance (UK) Limited) Operator Advisory — Red Flags and What to Do If…
View full reportLost money to Europe Investment Group Ltd (euroinvestgroup.limited)? 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 Growminingfx.biz Limited (GMFX) (growminingfx.biz)? 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 cryptocoinsfxtrade (cryptocoinsfxtrade.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on cryptocoinsfxtrade: Evidence-First Investigation & Next Steps If you put money into cryptocoinsfxtrade through cryptocoinsfxtrade.com and now can't get it…
View full reportLost money to Beat Group Market (beatgroupmarket.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 reportLost money to SydneyFX (sydney-fx.io;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 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 FXUnited Limited (fxunitedlimited.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on FXUnited Limited: Evidence-First Investigation & Next Steps This is my working file on FXUnited Limited — the…
View full reportLost money to YTL Asset Management (ytlassets.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 TmFx Trading ltd (tmfxtrading.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 imapcrypto (imapcrypto.com) — evidence-first, no guaranteed-recovery pitches. imapcrypto Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on imapcrypto — the platform operated at imapcrypto.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ECHELONFXINTL (echelonfxintl.com) — evidence-first, no guaranteed-recovery pitches. ECHELONFXINTL Operator Advisory — Red Flags and What to Do If You're Stuck ECHELONFXINTL (echelonfxintl.com) showed up on FastBull and on several independent…
View full reportLost money to InfixAssetsInvestments (infixassetsinvestments.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 Oubo Capital Group Oubo Capital Financial Corporation (Oubo Capital Group Oubo Capital Financial Corporation.com; https:) — evidence-first, no guaranteed-recovery pitches. Oubo Capital Group Oubo Capital Financial Corporation Operator Advisory —…
View full reportLost money to XBT (mzly8.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 Money Help Group (Money Help Group.com) — evidence-first, no guaranteed-recovery pitches. Money Help Group Platform Due-Diligence — Is Money Help Group a Legit Broker or Questionable Operator? Money Help Group…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ELLTRADES LTD (ELLTRADES LTD.com) — evidence-first, no guaranteed-recovery pitches. ELLTRADES LTD Platform Due-Diligence — Is ELLTRADES LTD a Legit Broker or Questionable Operator? ELLTRADES LTD (ELLTRADES LTD.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Poseidon FX Trading Co. Ltd. (Poseidon FX Trading Co. Ltd..com; https:) — evidence-first, no guaranteed-recovery pitches. Poseidon FX Trading Co. Ltd. Operator Advisory — Red Flags and What to Do…
View full reportLost money to DeluxePlusTrade (deluxeplustrade.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 Mib40 (aka Finanz Market) (mib40.org)? 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 Clone GBE Broker (gbe-broker.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 SabBite (sabbite.com) — evidence-first, no guaranteed-recovery pitches. SabBite Operator Advisory — Red Flags and What to Do If You're Stuck SabBite (sabbite.com) showed up on FastBull and on several independent…
View full reportLost money to Clone 360CapitalFM (360capitalfm.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 Hargreaves Lansdown (clone of an FCA authorised FCA Firm) (hargreaveslansdowncloneofanfcaauthorisedfcafirm.com) — evidence-first, no guaranteed-recovery pitches. Hargreaves Lansdown (clone of an FCA authorised FCA Firm) Operator Advisory — Red Flags and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FXPlus Trading Academy Pty Ltd (fujiaacademy.wixsite.com) — evidence-first, no guaranteed-recovery pitches. FXPlus Trading Academy Pty Ltd Operator Advisory — Red Flags and What to Do If You're Stuck FXPlus Trading…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CRYPTOS COIN TRADERS (CRYPTOS COIN TRADERS.com; https:) — evidence-first, no guaranteed-recovery pitches. CRYPTOS COIN TRADERS 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 Best Binary Trades (Best Binary Trades.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Best Binary Trades: Evidence-First Investigation & Next Steps If you put money into Best Binary…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Ftrxvip (Ftrxvip.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Ftrxvip: Evidence-First Investigation & Next Steps If you put money into Ftrxvip through Ftrxvip.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of TOP NETWORK (TOP NETWORK.com) — evidence-first, no guaranteed-recovery pitches. TOP NETWORK Platform Due-Diligence — Is TOP NETWORK a Legit Broker or Questionable Operator? TOP NETWORK (TOP NETWORK.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Earing Group Ltd (Earing Group Ltd.com; https:) — evidence-first, no guaranteed-recovery pitches. Earing Group Ltd 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 Cyprus Wuen (Cyprus Wuen.com) — evidence-first, no guaranteed-recovery pitches. Cyprus Wuen Platform Due-Diligence — Is Cyprus Wuen a Legit Broker or Questionable Operator? Cyprus Wuen (Cyprus Wuen.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Emw capital ( (emwcapital.com); https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Emw capital (: Evidence-First Investigation & Next Steps This is my working file on Emw capital…
View full reportLost money to PowerCapital (powercapital.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 reportLost money to AIO Markets (aiomarkets.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 Cash Lady loans (Clone of FCA authorised firm) (cashladyloanscloneoffcaauthorisedfirm.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Cash Lady loans (Clone of FCA authorised firm): Evidence-First Investigation &…
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/.