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 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 reportInvestigator's Dossier — Seamus Manley Independent review of Wellari (wellari.com) — evidence-first, no guaranteed-recovery pitches. Wellari Operator Advisory — Red Flags and What to Do If You're Stuck Wellari (wellari.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of godlesstradingllcyogodlesstraderllcyogodlesstraderltd (godlesstradingllcyogodlesstraderllcyogodlesstraderltd.com) — evidence-first, no guaranteed-recovery pitches. godlesstradingllcyogodlesstraderllcyogodlesstraderltd Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on godlesstradingllcyogodlesstraderllcyogodlesstraderltd — the platform operated at godlesstradingllcyogodlesstraderllcyogodlesstraderltd.com. It…
View full reportLost money to GTMX (gtmx.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 Fixed Income Investor (fixed-income-investor.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Fixed Income Investor: Evidence-First Investigation & Next Steps This is my working file on Fixed Income…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Plenitudeeurope (Plenitudeeurope.com) — evidence-first, no guaranteed-recovery pitches. Plenitudeeurope Platform Due-Diligence — Is Plenitudeeurope a Legit Broker or Questionable Operator? Plenitudeeurope (Plenitudeeurope.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Express Exchange (Express Exchange.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Express Exchange: Evidence-First Investigation & Next Steps If you put money into Express Exchange through Express Exchange.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of DailyFx (DailyFx.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on DailyFx: Evidence-First Investigation & Next Steps If you put money into DailyFx through DailyFx.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of $PUN PUNISHER COIN (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on $PUN PUNISHER COIN: Evidence-First Investigation & Next Steps This is my working file on $PUN PUNISHER…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Casey McCormick Private Equity (Casey McCormick Private Equity.com) — evidence-first, no guaranteed-recovery pitches. Casey McCormick Private Equity Platform Due-Diligence — Is Casey McCormick Private Equity a Legit Broker or Questionable…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Gold Information Support (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Gold Information Support: Evidence-First Investigation & Next Steps This is my working file on Gold Information…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Prime Group of Companies (primegroupofcompanies.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Prime Group of Companies: Evidence-First Investigation & Next Steps This is my working file on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of VLR RESGUARDO FINANCIERO - VLR S.A. (vlrresguardofinancierovlrsa.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on VLR RESGUARDO FINANCIERO - VLR S.A.: Evidence-First Investigation & Next Steps This is…
View full reportInvestigator's Dossier — Seamus Manley Independent review of dbm.ag (dbm.ag) — evidence-first, no guaranteed-recovery pitches. dbm.ag Operator Advisory — Red Flags and What to Do If You're Stuck dbm.ag (dbm.ag) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Arb Signals Ltd (Arb Signals Ltd.com; https:) — evidence-first, no guaranteed-recovery pitches. Arb Signals Ltd Operator Advisory — Red Flags and What to Do If You're Stuck This is my…
View full reportLost money to Stargos (stargos.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 reportLost money to ABZ Capital (fxabzcapitals.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 Lloyds & Lambert Capital Ventures Inc. (Lloyds & Lambert Capital Ventures Inc..com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Lloyds & Lambert Capital Ventures Inc.: Evidence-First Investigation &…
View full reportInvestigator's Dossier — Seamus Manley Independent review of XGTZ (xgtz.com) — evidence-first, no guaranteed-recovery pitches. XGTZ Operator Advisory — Red Flags and What to Do If You're Stuck XGTZ (xgtz.com) showed up on FastBull and on several independent…
View full reportLost money to Fx GlobalMarkets (marketglobalfx.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 Telenary Trades (telenary.ltd) — evidence-first, no guaranteed-recovery pitches. Telenary Trades Operator Advisory — Red Flags and What to Do If You're Stuck Telenary Trades (telenary.ltd) showed up on FastBull and…
View full reportLost money to LunoInvest (luno-invest.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 TradeMasterCFD (trademastercfd.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 Lenen Krediet (Lenen Krediet.com; https:) — evidence-first, no guaranteed-recovery pitches. Lenen Krediet 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 bitcotrustfx (bitcotrustfx.com; https:) — evidence-first, no guaranteed-recovery pitches. bitcotrustfx Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on bitcotrustfx — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Amega Global Ltd (Amega Global Ltd.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Amega Global Ltd: Evidence-First Investigation & Next Steps If you put money into Amega Global…
View full reportInvestigator's Dossier — Seamus Manley Independent review of LA Token Crypto (latokencrypto.com) — evidence-first, no guaranteed-recovery pitches. LA Token Crypto Operator Advisory — Red Flags and What to Do If You're Stuck LA Token Crypto (latokencrypto.com) showed up…
View full reportLost money to EU Trade (eu-trade.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 VX Capital Limited (vxcapitallimited.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 The Trends Centre ( (thetrendscentre.com); https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on The Trends Centre (: Evidence-First Investigation & Next Steps This is my working file on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of KLSEweSHAREFerraRI (KLSEweSHAREFerraRI.com; https:) — evidence-first, no guaranteed-recovery pitches. KLSEweSHAREFerraRI Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on KLSEweSHAREFerraRI — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of TRADE NEUPRO (tradeneupro.com) — evidence-first, no guaranteed-recovery pitches. TRADE NEUPRO Operator Advisory — Red Flags and What to Do If You're Stuck TRADE NEUPRO (tradeneupro.com) showed up on FastBull and…
View full reportLost money to FX24Broker Group (fx24broker.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 UE Capital (ue.capital)? 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 Aude Capital (audecapital.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 asprey-associates (asprey-associates.com) — evidence-first, no guaranteed-recovery pitches. asprey-associates Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on asprey-associates — the platform operated at asprey-associates.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Capizal Trade (Capizal Trade.com; https:) — evidence-first, no guaranteed-recovery pitches. Capizal Trade Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on…
View full reportLost money to Trade Din FX (tradedinfx.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 Mina Group Fx (minagroupfx.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 Asset Portfolio Management (Asset Portfolio Management.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Asset Portfolio Management: Evidence-First Investigation & Next Steps If you put money into Asset Portfolio…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Creditor Tax Filings Limited (Creditor Tax Filings Limited.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Creditor Tax Filings Limited: Evidence-First Investigation & Next Steps If you put money…
View full reportInvestigator's Dossier — Seamus Manley Independent review of apextrademate (apextrademate.com) — evidence-first, no guaranteed-recovery pitches. apextrademate Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on apextrademate — the platform operated at apextrademate.com. It…
View full reportLost money to IsandisoFX (isandisofx.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 RoyalCFDs (RoyalCFDs.com; https:) — evidence-first, no guaranteed-recovery pitches. RoyalCFDs Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on RoyalCFDs — the…
View full reportLost money to Above Capital (abovecapitalgroup.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 Aquilabit (Aquilabit.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Aquilabit: Evidence-First Investigation & Next Steps If you put money into Aquilabit through Aquilabit.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Alpha Digitals (alpha-digitals.ltd; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Alpha Digitals: Evidence-First Investigation & Next Steps This is my working file on Alpha Digitals — the…
View full reportLost money to Stepup Group Corp (stepupmarkets.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 BTC Traders (btctraders.co.za)? 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 tradeneupro100 (tradeneupro100.com) — evidence-first, no guaranteed-recovery pitches. tradeneupro100 Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on tradeneupro100 — the platform operated at tradeneupro100.com. It…
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/.