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 Clone HYCM MARKETS LTD (pc.hycmtrader.com) (pc.hycmtrader.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 CRYPTO LIFE (cryptolifesupportmarket.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 Plexytrade (plexytrade.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 Capstonecapitals (Capstonecapitals.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Capstonecapitals: Evidence-First Investigation & Next Steps If you put money into Capstonecapitals through Capstonecapitals.com and now can't get it…
View full reportLost money to FORTUNE CAPITAL LTD (fortune-capital.ltd)? 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 Financialresident (Financialresident.com; https:) — evidence-first, no guaranteed-recovery pitches. Financialresident Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Financialresident — the…
View full reportLost money to Clone Admiral Markets (admfxgltd.com) (pc.amglgroup.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 DEFMAXX Switzerland AG in Liquidation (DEFMAXX Switzerland AG in Liquidation.com; https:) — evidence-first, no guaranteed-recovery pitches. DEFMAXX Switzerland AG in Liquidation Operator Advisory — Red Flags and What to Do…
View full reportLost money to Monetio (monetio.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 Howell International Transfer (howellinternationaltransfer.com) — evidence-first, no guaranteed-recovery pitches. Howell International Transfer Operator Advisory — Red Flags and What to Do If You're Stuck Howell International Transfer (howellinternationaltransfer.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Wisdom Finance (wisdomfinance.com) — evidence-first, no guaranteed-recovery pitches. Wisdom Finance Operator Advisory — Red Flags and What to Do If You're Stuck Wisdom Finance (wisdomfinance.com) showed up on FastBull and…
View full reportLost money to EPECS Limited (epecs.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 reportLost money to Essentra Finance (essentrafinance.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 Crysten Hexalo AI (Crysten Hexalo AI.com; https:) — evidence-first, no guaranteed-recovery pitches. Crysten Hexalo AI Operator Advisory — Red Flags and What to Do If You're Stuck This is my…
View full reportLost money to SwissCoinCo (swisscoinco.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 InvestaroX (InvestaroX.com; https:) — evidence-first, no guaranteed-recovery pitches. InvestaroX Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on InvestaroX — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Lirunex (lirunex.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Lirunex: Evidence-First Investigation & Next Steps This is my working file on Lirunex — the platform operated at…
View full reportLost money to Mazi Finance (mazifinance.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 Investing Ideas (investingideas.world)? 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 Warning against fake savings offers (warningagainstfakesavingsoffers.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Warning against fake savings offers: Evidence-First Investigation & Next Steps This is my working…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Crypto Desk Market (Crypto Desk Market.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Crypto Desk Market: Evidence-First Investigation & Next Steps If you put money into Crypto Desk…
View full reportLost money to Norvatix (norvatix.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 pekedex (pekedex.top) — evidence-first, no guaranteed-recovery pitches. pekedex Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on pekedex — the platform operated at pekedex.top. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of BlockassetsBridge Ltd (BlockassetsBridge Ltd.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on BlockassetsBridge Ltd: Evidence-First Investigation & Next Steps If you put money into BlockassetsBridge Ltd through BlockassetsBridge Ltd.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FXU FINANCE (fxufinance.com) — evidence-first, no guaranteed-recovery pitches. FXU FINANCE Operator Advisory — Red Flags and What to Do If You're Stuck FXU FINANCE (fxufinance.com) showed up on FastBull and…
View full reportLost money to Market2Trade (market2trade.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 premierforexcloneoffcaauthorisedfirm (premierforexcloneoffcaauthorisedfirm.com) — evidence-first, no guaranteed-recovery pitches. premierforexcloneoffcaauthorisedfirm Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on premierforexcloneoffcaauthorisedfirm — the platform operated at premierforexcloneoffcaauthorisedfirm.com. It…
View full reportLost money to Twelve Whales (twelvewhales.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 United Unity Bank (unitedunitybk.com) — evidence-first, no guaranteed-recovery pitches. United Unity Bank Operator Advisory — Red Flags and What to Do If You're Stuck United Unity Bank (unitedunitybk.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Clifford and Mueller (Clifford and Mueller.com) — evidence-first, no guaranteed-recovery pitches. Clifford and Mueller Platform Due-Diligence — Is Clifford and Mueller a Legit Broker or Questionable Operator? Clifford and Mueller…
View full reportLost money to Market Master Trade (marketmastertrade.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 Altior Capital (Altior Capital.com) — evidence-first, no guaranteed-recovery pitches. Altior Capital Platform Due-Diligence — Is Altior Capital a Legit Broker or Questionable Operator? Altior Capital (Altior Capital.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of MiloByFinans (milobyfinans.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on MiloByFinans: Evidence-First Investigation & Next Steps This is my working file on MiloByFinans — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of starcoinage (starcoinage.com) — evidence-first, no guaranteed-recovery pitches. starcoinage Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on starcoinage — the platform operated at starcoinage.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Comextrades (Comextrades.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Comextrades: Evidence-First Investigation & Next Steps If you put money into Comextrades through Comextrades.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Compare Fixed Investment (Compare Fixed Investment.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Compare Fixed Investment: Evidence-First Investigation & Next Steps If you put money into Compare Fixed…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Divine Global FX (Divine Global FX.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Divine Global FX: Evidence-First Investigation & Next Steps If you put money into Divine Global…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Ei Wealthmanagement (ei-wealthmanagement.com) — evidence-first, no guaranteed-recovery pitches. Ei Wealthmanagement Operator Advisory — Red Flags and What to Do If You're Stuck Ei Wealthmanagement (ei-wealthmanagement.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Cash Pension (Cash Pension.com) — evidence-first, no guaranteed-recovery pitches. Cash Pension Platform Due-Diligence — Is Cash Pension a Legit Broker or Questionable Operator? Cash Pension (Cash Pension.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FIM EinzelhandelsInvest 1 GmbH (FIM EinzelhandelsInvest 1 GmbH.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on FIM EinzelhandelsInvest 1 GmbH: Evidence-First Investigation & Next Steps If you put money…
View full reportLost money to BLACKROCKMINEFX (blackrockminefx.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 GROWTH SAVINGS INVESTMENT (growthsavingsinvestment.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 133Exchange (133exchange.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on 133Exchange: Evidence-First Investigation & Next Steps This is my working file on 133Exchange — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of EKC ADVISORY (EKC ADVISORY.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on EKC ADVISORY: Evidence-First Investigation & Next Steps If you put money into EKC ADVISORY through EKC ADVISORY.com…
View full reportLost money to TRADE HUXE (tradehuxe.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 http: (http:) — evidence-first, no guaranteed-recovery pitches. http: Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on http: — the platform operated at http:. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of xpertfinancetrade (xpertfinancetrade.com) — evidence-first, no guaranteed-recovery pitches. xpertfinancetrade Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on xpertfinancetrade — the platform operated at xpertfinancetrade.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Next Trade Ltd (nexttradeltd.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Next Trade Ltd: Evidence-First Investigation & Next Steps This is my working file on Next Trade…
View full reportLost money to AMELIORATEDIGIT (amelioratedigit.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/.