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 Avorak (avorak.com) — evidence-first, no guaranteed-recovery pitches. Avorak Operator Advisory — Red Flags and What to Do If You're Stuck Avorak (avorak.com) showed up on FastBull and on several independent…
View full reportLost money to Forex Market Income (fnxmrktinc.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 FXAUTOTRADEPRO (FXAUTOTRADEPRO.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on FXAUTOTRADEPRO: Evidence-First Investigation & Next Steps If you put money into FXAUTOTRADEPRO through FXAUTOTRADEPRO.com and now can't get it…
View full reportLost money to Lafanda LLC (lafanda.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 Trading Market (tradingmarket.com) — evidence-first, no guaranteed-recovery pitches. Trading Market Operator Advisory — Red Flags and What to Do If You're Stuck Trading Market (tradingmarket.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Growth Finder (growthfinder.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Growth Finder: Evidence-First Investigation & Next Steps This is my working file on Growth Finder — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Gamma Wealthix (Gamma Wealthix.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Gamma Wealthix: Evidence-First Investigation & Next Steps If you put money into Gamma Wealthix through Gamma Wealthix.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of AMAZON service (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on AMAZON service: Evidence-First Investigation & Next Steps This is my working file on AMAZON service — the…
View full reportLost money to NETFX PRO (netforexpro.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 prénom.nom@epargnefutur.com (prénom.nom@epargnefutur.com) — evidence-first, no guaranteed-recovery pitches. prénom.nom@epargnefutur.com Operator Advisory — Red Flags and What to Do If You're Stuck prénom.nom@epargnefutur.com (prénom.nom@epargnefutur.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Echelon Capital (Echelon Capital.com) — evidence-first, no guaranteed-recovery pitches. Echelon Capital Platform Due-Diligence — Is Echelon Capital a Legit Broker or Questionable Operator? Echelon Capital (Echelon Capital.com) showed up on…
View full reportLost money to SKYBUCKFX (skybuckfx.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 Eazyfxdex Trades (eazyfxdextrades.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 Inparallel (inparallel.es; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Inparallel: Evidence-First Investigation & Next Steps This is my working file on Inparallel — the platform operated at…
View full reportLost money to Capfins.com (capfins.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 FAP USA, L.P. (fapulp.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on FAP USA, L.P.: Evidence-First Investigation & Next Steps This is my working file on FAP USA,…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Wind Assets (windassets.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Wind Assets: Evidence-First Investigation & Next Steps This is my working file on Wind Assets — the…
View full reportLost money to Ideal Market Pro (idealmarketpro.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 Bitboosting (bitboosting.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Bitboosting: Evidence-First Investigation & Next Steps This is my working file on Bitboosting — the platform operated at…
View full reportLost money to Phoenix (phoenixapp.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 Famo Asset (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Famo Asset: Evidence-First Investigation & Next Steps This is my working file on Famo Asset — the…
View full reportLost money to Digifxtrader (digifxtraders.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 Nobel-Finanzen (nobelfinanzen.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Nobel-Finanzen: Evidence-First Investigation & Next Steps This is my working file on Nobel-Finanzen — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Forex Network Sp. z o.o. (currently NXF Sp. z o.o.) (Forex Network Sp. z o.o. (currently NXF Sp. z o.o.).com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Forex…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Turbo Crypto Investment Intl ltd (Turbo Crypto Investment Intl ltd.com) — evidence-first, no guaranteed-recovery pitches. Turbo Crypto Investment Intl ltd Platform Due-Diligence — Is Turbo Crypto Investment Intl ltd a…
View full reportLost money to Mon fex (monfex.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 Sum Trod (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Sum Trod: Evidence-First Investigation & Next Steps This is my working file on Sum Trod — the…
View full reportLost money to AmeriTradings (ameritradings.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 prénom.nom@lgt-bp.com (prénom.nom@lgt-bp.com.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on prénom.nom@lgt-bp.com: Evidence-First Investigation & Next Steps If you put money into prénom.nom@lgt-bp.com through prénom.nom@lgt-bp.com.com and now can't get it…
View full reportLost money to Profitxinvestment (profitxinvestments.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 CryptosMarket (cryptosmarket.org;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 reportLost money to circleforex (circleforex-china.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 YTT975 (YTT975.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on YTT975: Evidence-First Investigation & Next Steps If you put money into YTT975 through YTT975.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Universalexpresstrades (Universalexpresstrades.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Universalexpresstrades: Evidence-First Investigation & Next Steps If you put money into Universalexpresstrades through Universalexpresstrades.com and now can't get it…
View full reportLost money to A1FX (a1fx.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 Taurex Limited (Imposter) (Taurex Limited (Imposter).com; https:) — evidence-first, no guaranteed-recovery pitches. Taurex Limited (Imposter) 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 Ethereumprofit (ethereumprofit.org) — evidence-first, no guaranteed-recovery pitches. Ethereumprofit Operator Advisory — Red Flags and What to Do If You're Stuck Ethereumprofit (ethereumprofit.org) showed up on FastBull and on several independent…
View full reportLost money to Abshire Smith (abshire-smith.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 Fund Advisor (Fund Advisor.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Fund Advisor: Evidence-First Investigation & Next Steps If you put money into Fund Advisor through Fund Advisor.com…
View full reportLost money to ECM Group (ecmtrader.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 FX Assets (fxassets.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on FX Assets: Evidence-First Investigation & Next Steps This is my working file on FX Assets — the…
View full reportLost money to MarFx (marfx.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 ACORN FUNDS (acornfunds.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on ACORN FUNDS: Evidence-First Investigation & Next Steps This is my working file on ACORN FUNDS — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of DELUXE CAPITAL (DELUXE CAPITAL.com; https:) — evidence-first, no guaranteed-recovery pitches. DELUXE CAPITAL Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Parker Prime (Parker Prime.com; https:) — evidence-first, no guaranteed-recovery pitches. Parker Prime Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of millenniumprofit (millenniumprofit.com) — evidence-first, no guaranteed-recovery pitches. millenniumprofit Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on millenniumprofit — the platform operated at millenniumprofit.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of dedex (dedex.top) — evidence-first, no guaranteed-recovery pitches. dedex Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on dedex — the platform operated at dedex.top. It…
View full reportLost money to FxSway (fxsway.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 Trade With Top1 (top1groups.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 SSE FX (ssefx.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/.