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 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 reportLost money to Magnum Holdings (magnumholdings.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 reportLost money to BEN REX FX PRO (benrexfxpro.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 Zahlen und Reichtum (zahlenundreichtum.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Zahlen und Reichtum: Evidence-First Investigation & Next Steps This is my working file on Zahlen und…
View full reportInvestigator's Dossier — Seamus Manley Independent review of GoldX Ŧrade (GoldX Ŧrade.com) — evidence-first, no guaranteed-recovery pitches. GoldX Ŧrade Platform Due-Diligence — Is GoldX Ŧrade a Legit Broker or Questionable Operator? GoldX Ŧrade (GoldX Ŧrade.com) showed up on…
View full reportLost money to Doris (fxdoris.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 Tetra Hub (Tetra Hub.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Tetra Hub: Evidence-First Investigation & Next Steps If you put money into Tetra Hub through Tetra Hub.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Trade Rescue (traderescue.com) — evidence-first, no guaranteed-recovery pitches. Trade Rescue Operator Advisory — Red Flags and What to Do If You're Stuck Trade Rescue (traderescue.com) showed up on FastBull and…
View full reportLost money to AssetcapitalFX (assetcapitalfx.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 AI Phemex (ai-phemex.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 Quantixus Limited (Quantixus Limited.com) — evidence-first, no guaranteed-recovery pitches. Quantixus Limited Platform Due-Diligence — Is Quantixus Limited a Legit Broker or Questionable Operator? Quantixus Limited (Quantixus Limited.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of XSCOINS Exchange (XSCOINS Exchange.com; https:) — evidence-first, no guaranteed-recovery pitches. XSCOINS Exchange Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on…
View full reportLost money to Malyat group (PTY) LTD (maleyat.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 Chilla Capital (Chilla Capital.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Chilla Capital: Evidence-First Investigation & Next Steps If you put money into Chilla Capital through Chilla Capital.com…
View full reportLost money to Elite Wealth Consultants (elitewealthconsultants.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 Commercial Finance Brokers LTD (clone of an FCA authorised firm) (Commercial Finance Brokers LTD (clone of an FCA authorised firm).com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Commercial…
View full reportLost money to PROF CLOUD INVESTS (PROFESSIONAL CLOUD INVESTS) (profcloudinvests.online)? 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 Empowercpg (empowercpg.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Empowercpg: Evidence-First Investigation & Next Steps This is my working file on Empowercpg — the platform operated at…
View full reportLost money to BullTrend (bulltrend.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 NoE P&I Dac (Clone) (NoE P&I Dac (Clone).com; https:) — evidence-first, no guaranteed-recovery pitches. NoE P&I Dac (Clone) Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportLost money to XTrade Plus (xtradeplus.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 QuesthX (questhx.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 AEEST (aeestgroup.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on AEEST: Evidence-First Investigation & Next Steps This is my working file on AEEST — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Clearsave (Clearsave.com; https:) — evidence-first, no guaranteed-recovery pitches. Clearsave Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Clearsave — the…
View full reportLost money to TradeMarkets (t-m.global)? 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 Krediet voor iedereen (kredietvooriedereen.com) — evidence-first, no guaranteed-recovery pitches. Krediet voor iedereen Operator Advisory — Red Flags and What to Do If You're Stuck Krediet voor iedereen (kredietvooriedereen.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of TRADECRYPTONFTS (TRADECRYPTONFTS.com) — evidence-first, no guaranteed-recovery pitches. TRADECRYPTONFTS Platform Due-Diligence — Is TRADECRYPTONFTS a Legit Broker or Questionable Operator? TRADECRYPTONFTS (TRADECRYPTONFTS.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Quinex Global (quinexglobal.ltd; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Quinex Global: Evidence-First Investigation & Next Steps This is my working file on Quinex Global — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Clearing Falcon Group Limited (clearingfalcongrouplimited.com) — evidence-first, no guaranteed-recovery pitches. Clearing Falcon Group Limited Operator Advisory — Red Flags and What to Do If You're Stuck Clearing Falcon Group Limited…
View full reportLost money to First Ally Trade (firstallytrade.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 Clone Leon Capital (leonllp.org) (leonllp.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 Astrowealthsaccess (astrowealthsaccess.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 Get Loan Approve (Clone of Appointed Representative Firm) (Get Loan Approve (Clone of Appointed Representative Firm).com) — evidence-first, no guaranteed-recovery pitches. Get Loan Approve (Clone of Appointed Representative Firm) Platform…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Valemorelimited (Valemorelimited.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Valemorelimited: Evidence-First Investigation & Next Steps If you put money into Valemorelimited through Valemorelimited.com and now can't get it…
View full reportLost money to GROW BROKERS (growbrokersx.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 Investbook (Investbook.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Investbook: Evidence-First Investigation & Next Steps If you put money into Investbook through Investbook.com and now can't get it…
View full reportLost money to AllGreatTrade (allgreat-trade.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 Sure Trade Group (suretradegroup.ai)? 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/.