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 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 reportLost money to Tradeopol (tradeopol.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 CG VESTOR FACILITY SRL ( (CG VESTOR FACILITY SRL (.com; https:) — evidence-first, no guaranteed-recovery pitches. CG VESTOR FACILITY SRL ( Operator Advisory — Red Flags and What to Do…
View full reportInvestigator's Dossier — Seamus Manley Independent review of capitalgrowthclub (capitalgrowthclub.com) — evidence-first, no guaranteed-recovery pitches. capitalgrowthclub Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on capitalgrowthclub — the platform operated at capitalgrowthclub.com. It…
View full reportLost money to Grabek Global LTD (grabek-global.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 B.Pornanong (B.Pornanong.com; https:) — evidence-first, no guaranteed-recovery pitches. B.Pornanong Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on B.Pornanong — the…
View full reportLost money to ZEBRA FINANCE (zebra-finance.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 PIPTRADEX (BVI) LTD. (PIPTRADEX (BVI) LTD..com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on PIPTRADEX (BVI) LTD.: Evidence-First Investigation & Next Steps If you put money into PIPTRADEX (BVI)…
View full reportLost money to Excellence Markets (excellence-markets.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@realestatebnpp (prénom.nom@realestatebnpp.com) — evidence-first, no guaranteed-recovery pitches. prénom.nom@realestatebnpp Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on prénom.nom@realestatebnpp — the platform operated at prénom.nom@realestatebnpp.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Thiabittazaa (Thiabittazaa.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Thiabittazaa: Evidence-First Investigation & Next Steps If you put money into Thiabittazaa through Thiabittazaa.com and now can't get it…
View full reportLost money to Trader Republic (trader-republic.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 Axa Banque (axabanque.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Axa Banque: Evidence-First Investigation & Next Steps This is my working file on Axa Banque — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Fonds Investissement Arquant (fonds-investissement-arquant.com) — evidence-first, no guaranteed-recovery pitches. Fonds Investissement Arquant Operator Advisory — Red Flags and What to Do If You're Stuck Fonds Investissement Arquant (fonds-investissement-arquant.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of pospool (pospool.com) — evidence-first, no guaranteed-recovery pitches. pospool Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on pospool — the platform operated at pospool.com. It…
View full reportLost money to Investment Spot (investmentspot.info)? 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 IQ Global Evolution LTD (marketpluse.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on IQ Global Evolution LTD: Evidence-First Investigation & Next Steps This is my working file on…
View full reportLost money to GSBIZ (gsbiz.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 Finalto (Australia) Pty Ltd (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Finalto (Australia) Pty Ltd: Evidence-First Investigation & Next Steps This is my working file on…
View full reportLost money to Tamam (tamambrokerage.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 XPORTAL (xportal-management.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 primecap (primecap.com) — evidence-first, no guaranteed-recovery pitches. primecap Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on primecap — the platform operated at primecap.com. It…
View full reportLost money to BondFinance (bondltdfinance.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 Bolmen Investments (Bolmen Investments.com) — evidence-first, no guaranteed-recovery pitches. Bolmen Investments Platform Due-Diligence — Is Bolmen Investments a Legit Broker or Questionable Operator? Bolmen Investments (Bolmen Investments.com) showed up on…
View full reportLost money to Wisdom Financial Service Limited (wisdomfinancialservice.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 Intenfix (intenfix.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@martinmaurelpatrimoine.com (prénom.nom@martinmaurelpatrimoine.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on prénom.nom@martinmaurelpatrimoine.com: Evidence-First Investigation & Next Steps This is my working file on prénom.nom@martinmaurelpatrimoine.com — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Aussieinvestors (aussieinvestors.net) — evidence-first, no guaranteed-recovery pitches. Aussieinvestors Operator Advisory — Red Flags and What to Do If You're Stuck Aussieinvestors (aussieinvestors.net) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of KNG (KNG.com) — evidence-first, no guaranteed-recovery pitches. KNG Platform Due-Diligence — Is KNG a Legit Broker or Questionable Operator? KNG (KNG.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of EDSTERINVEST (EDSTERINVEST.com) — evidence-first, no guaranteed-recovery pitches. EDSTERINVEST Platform Due-Diligence — Is EDSTERINVEST a Legit Broker or Questionable Operator? EDSTERINVEST (EDSTERINVEST.com) showed up on FastBull and on several independent scam-watch…
View full reportLost money to LIGER (ligerco.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 administratif@fontaine-conseil.com (administratif@fontaine-conseil.com.com; https:) — evidence-first, no guaranteed-recovery pitches. administratif@fontaine-conseil.com Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on administratif@fontaine-conseil.com — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of prénom.nom@ts-energies-france.fr (prénom.nom@ts-energies-france.fr) — evidence-first, no guaranteed-recovery pitches. prénom.nom@ts-energies-france.fr Operator Advisory — Red Flags and What to Do If You're Stuck prénom.nom@ts-energies-france.fr (prénom.nom@ts-energies-france.fr) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Lorrainefinance (lorrainefinance.fr) — evidence-first, no guaranteed-recovery pitches. Lorrainefinance Operator Advisory — Red Flags and What to Do If You're Stuck Lorrainefinance (lorrainefinance.fr) showed up on FastBull and on several independent…
View full reportLost money to AssetAce (asset-ace.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 Konano Wealth Ltd (konanowealthltd.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Konano Wealth Ltd: Evidence-First Investigation & Next Steps This is my working file on Konano Wealth…
View full reportLost money to JM Financial (jmfinancialkw.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 FxFaceBookTrade ltd (FxFaceBookTrade ltd.com) — evidence-first, no guaranteed-recovery pitches. FxFaceBookTrade ltd Platform Due-Diligence — Is FxFaceBookTrade ltd a Legit Broker or Questionable Operator? FxFaceBookTrade ltd (FxFaceBookTrade ltd.com) showed up on…
View full reportLost money to Denver (denver.vg)? 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 ELITE EXPERTRADE (eliteexpertrade.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on ELITE EXPERTRADE: Evidence-First Investigation & Next Steps This is my working file on ELITE EXPERTRADE — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Pom-oc (Pom-oc.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Pom-oc: Evidence-First Investigation & Next Steps If you put money into Pom-oc through Pom-oc.com and now can't get it…
View full reportLost money to SURE FX OPEN (surefxopen.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 assetdigitallimited (assetdigitallimited.org) — evidence-first, no guaranteed-recovery pitches. assetdigitallimited Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on assetdigitallimited — the platform operated at assetdigitallimited.org. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of SG Investments & Dividend (SG Investments & Dividend.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on SG Investments & Dividend: Evidence-First Investigation & Next Steps If you put money…
View full reportLost money to LEGACYCOINMARKET (legacycoinmarket.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 DIGITALEXPRESSTRADE (DIGITALEXPRESSTRADE.com; https:) — evidence-first, no guaranteed-recovery pitches. DIGITALEXPRESSTRADE Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on DIGITALEXPRESSTRADE — the…
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/.