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 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 reportLost money to World Crypto Fx (worldcryptofxoption.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 Radiantix (radiantix.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 reportInvestigator's Dossier — Seamus Manley Independent review of volex fx global (volexfxglobal.com) — evidence-first, no guaranteed-recovery pitches. volex fx global Operator Advisory — Red Flags and What to Do If You're Stuck volex fx global (volexfxglobal.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of VELCORPX (VELCORPX.com; https:) — evidence-first, no guaranteed-recovery pitches. VELCORPX Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on VELCORPX — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of TTCM Traders Capital Limited (ttcmtraderscapitallimited.com) — evidence-first, no guaranteed-recovery pitches. TTCM Traders Capital Limited Operator Advisory — Red Flags and What to Do If You're Stuck TTCM Traders Capital Limited…
View full reportLost money to Digital FX Trade Masters (digitalfxtrademasters.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 PipsTradeFX (pipstradefx.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on PipsTradeFX: Evidence-First Investigation & Next Steps This is my working file on PipsTradeFX — the platform operated at…
View full reportLost money to MayFairCap (mayfaircap.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 reportInvestigator's Dossier — Seamus Manley Independent review of SB Registry (SB Registry.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on SB Registry: Evidence-First Investigation & Next Steps If you put money into SB Registry through SB Registry.com…
View full reportLost money to Reiman Group (reiman-group.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 Megafxswifttrade (megafxswifttrade.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 Mesirowfx (mesirowfx.com) — evidence-first, no guaranteed-recovery pitches. Mesirowfx Operator Advisory — Red Flags and What to Do If You're Stuck Mesirowfx (mesirowfx.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Sator Marek Szymkowiak (business name) (Sator Marek Szymkowiak (business name).com; https:) — evidence-first, no guaranteed-recovery pitches. Sator Marek Szymkowiak (business name) Operator Advisory — Red Flags and What to Do…
View full reportLost money to SpotpayFX (spotpayfx.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 Globetrendinvest (globetrendinvest.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 TheBiggestFuture (thebiggestfuture.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on TheBiggestFuture: Evidence-First Investigation & Next Steps This is my working file on TheBiggestFuture — the platform operated at…
View full reportLost money to CorporateFinanceFx ltd (corporatefinancefx.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 OneGlobal Advr (oneglobal-advr.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 MAVTOPFXTRADE (mavtopfxtrade.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on MAVTOPFXTRADE: Evidence-First Investigation & Next Steps This is my working file on MAVTOPFXTRADE — the platform operated at…
View full reportLost money to virtualfxtrade.live (virtualfxtrade.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 LITRO FX TRADING (litrofxtrading.com) — evidence-first, no guaranteed-recovery pitches. LITRO FX TRADING Operator Advisory — Red Flags and What to Do If You're Stuck LITRO FX TRADING (litrofxtrading.com) showed up…
View full reportLost money to Staxom (staxom.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 reportInvestigator's Dossier — Seamus Manley Independent review of PREMIER AXIS FINANCE (https:) — evidence-first, no guaranteed-recovery pitches. PREMIER AXIS FINANCE Operator Advisory — Red Flags and What to Do If You're Stuck PREMIER AXIS FINANCE (https:) showed up…
View full reportLost money to Forex Genie Pro (forexgeniepros.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 Pinet Pro Limited (pinet-pro.com) — evidence-first, no guaranteed-recovery pitches. Pinet Pro Limited Operator Advisory — Red Flags and What to Do If You're Stuck Pinet Pro Limited (pinet-pro.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FDX Advisors (x-advisors.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on FDX Advisors: Evidence-First Investigation & Next Steps This is my working file on FDX Advisors — the…
View full reportLost money to Sterlingmarketcapital (sterlingmarketcapital.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 Alphacopytrades (Alphacopytrades.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Alphacopytrades: Evidence-First Investigation & Next Steps If you put money into Alphacopytrades through Alphacopytrades.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Illuminatifinancelimited (Illuminatifinancelimited.com; https:) — evidence-first, no guaranteed-recovery pitches. Illuminatifinancelimited Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Illuminatifinancelimited — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of SafeX Pro (SafeX Pro.com) — evidence-first, no guaranteed-recovery pitches. SafeX Pro Platform Due-Diligence — Is SafeX Pro a Legit Broker or Questionable Operator? SafeX Pro (SafeX Pro.com) showed up on…
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/.