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 VexusTrade (VexusTrade.com) — evidence-first, no guaranteed-recovery pitches. VexusTrade Platform Due-Diligence — Is VexusTrade a Legit Broker or Questionable Operator? VexusTrade (VexusTrade.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of A.W. Burns Investment Corporation (awburnsinvestmentcorporation.com) — evidence-first, no guaranteed-recovery pitches. A.W. Burns Investment Corporation Operator Advisory — Red Flags and What to Do If You're Stuck A.W. Burns Investment Corporation…
View full reportInvestigator's Dossier — Seamus Manley Independent review of pulse-traders (pulse-traders.com) — evidence-first, no guaranteed-recovery pitches. pulse-traders Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on pulse-traders — the platform operated at pulse-traders.com. It…
View full reportLost money to Cryptograph Limited (cryptograph.finance)? 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 Tateworld (Tateworld.com; https:) — evidence-first, no guaranteed-recovery pitches. Tateworld Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Tateworld — the…
View full reportLost money to Blue Martin Ltd (bluemartinltd.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 Första Norr (Första Norr.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Första Norr: Evidence-First Investigation & Next Steps If you put money into Första Norr through Första Norr.com…
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 CRYPTO EXPERT TRADEIC (CRYPTO EXPERT TRADEIC.com) — evidence-first, no guaranteed-recovery pitches. CRYPTO EXPERT TRADEIC Platform Due-Diligence — Is CRYPTO EXPERT TRADEIC a Legit Broker or Questionable Operator? CRYPTO EXPERT TRADEIC…
View full reportLost money to Altex Group (altex-group.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 Blue Whale Markets (bluewhalemarkets.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 FX INVESTMENT CAPITAL GROW (fxinvestmentcapitalgrow.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 AFC Live LTD (afc-live.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 info@mieuxchezmoi.com (info@mieuxchezmoi.com.com) — evidence-first, no guaranteed-recovery pitches. info@mieuxchezmoi.com Platform Due-Diligence — Is info@mieuxchezmoi.com a Legit Broker or Questionable Operator? info@mieuxchezmoi.com (info@mieuxchezmoi.com.com) showed up on FastBull and on several independent scam-watch…
View full reportLost money to hkchangyuan.com (hkchangyuan.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 FB Finanzen Brokers; F.B Investments (FB Finanzen Brokers; F.B Investments.com; https:) — evidence-first, no guaranteed-recovery pitches. FB Finanzen Brokers; F.B Investments Operator Advisory — Red Flags and What to Do…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Robertomanagers (robertomanagers.com) — evidence-first, no guaranteed-recovery pitches. Robertomanagers Operator Advisory — Red Flags and What to Do If You're Stuck Robertomanagers (robertomanagers.com) showed up on FastBull and on several independent…
View full reportLost money to CBHandLife (cbhandlife.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 Tradixa Ltd and All Media Eood LiborTC Ltd (Tradixa Ltd and All Media Eood LiborTC Ltd.com) — evidence-first, no guaranteed-recovery pitches. Tradixa Ltd and All Media Eood LiborTC Ltd Platform…
View full reportInvestigator's Dossier — Seamus Manley Independent review of AIB Private Bank (Clone) (AIB Private Bank (Clone).com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on AIB Private Bank (Clone): Evidence-First Investigation & Next Steps If you put money…
View full reportLost money to Trade Room 24 (traderoom24.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 HotterTraderX (HotterTraderX.com; https:) — evidence-first, no guaranteed-recovery pitches. HotterTraderX Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on HotterTraderX — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of MYFINANCIALLOANS (myfinancialloans.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on MYFINANCIALLOANS: Evidence-First Investigation & Next Steps This is my working file on MYFINANCIALLOANS — the platform operated at…
View full reportLost money to Finkea (finkea.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 Alps Markets; Margin Elite (alpsmarketsmarginelite.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Alps Markets; Margin Elite: Evidence-First Investigation & Next Steps This is my working file on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of equitisc (equitisc.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on equitisc: Evidence-First Investigation & Next Steps If you put money into equitisc through equitisc.com and now can't get it…
View full reportLost money to Bit4EU (bit4eu.cc;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 reportInvestigator's Dossier — Seamus Manley Independent review of Winseterra (Winseterra.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Winseterra: Evidence-First Investigation & Next Steps If you put money into Winseterra through Winseterra.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Hinscolimited (Hinscolimited.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Hinscolimited: Evidence-First Investigation & Next Steps If you put money into Hinscolimited through Hinscolimited.com and now can't get it…
View full reportLost money to Oxtrades (oxtrades.com;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 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 isachecker (isachecker.com) — evidence-first, no guaranteed-recovery pitches. isachecker Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on isachecker — the platform operated at isachecker.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Moon Invest (Moon Invest.com) — evidence-first, no guaranteed-recovery pitches. Moon Invest Platform Due-Diligence — Is Moon Invest a Legit Broker or Questionable Operator? Moon Invest (Moon Invest.com) showed up on…
View full reportLost money to FX Tampa (fxtampa.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 QFS Ledger (QFS Ledger.com; https:) — evidence-first, no guaranteed-recovery pitches. QFS Ledger Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on…
View full reportLost money to Coineuro Capital (coineurocapital.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 Wavestrader (wavestrader.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 Compareyourisa (Compareyourisa.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Compareyourisa: Evidence-First Investigation & Next Steps If you put money into Compareyourisa through Compareyourisa.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Money-bonds.co.uk (Clone of FCA authorised firm) (Money-bonds.co.uk (Clone of FCA authorised firm).com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Money-bonds.co.uk (Clone of FCA authorised firm): Evidence-First Investigation &…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Culturenate (fxculturetrading.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Culturenate: Evidence-First Investigation & Next Steps This is my working file on Culturenate — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Focusnews365 (Focusnews365.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Focusnews365: Evidence-First Investigation & Next Steps If you put money into Focusnews365 through Focusnews365.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of NexusCommerce (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on NexusCommerce: Evidence-First Investigation & Next Steps This is my working file on NexusCommerce — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Trading Global Swaps Financial Inc. (Trading Global Swaps Financial Inc..com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Trading Global Swaps Financial Inc.: Evidence-First Investigation & Next Steps If…
View full reportInvestigator's Dossier — Seamus Manley Independent review of coremarketoptions (coremarketoptions.com) — evidence-first, no guaranteed-recovery pitches. coremarketoptions Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on coremarketoptions — the platform operated at coremarketoptions.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of xtbusdtcloneoffcaauthorisedfirm (xtbusdtcloneoffcaauthorisedfirm.com) — evidence-first, no guaranteed-recovery pitches. xtbusdtcloneoffcaauthorisedfirm Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on xtbusdtcloneoffcaauthorisedfirm — the platform operated at xtbusdtcloneoffcaauthorisedfirm.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of financialtrustcoin (financialtrustcoin.com) — evidence-first, no guaranteed-recovery pitches. financialtrustcoin Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on financialtrustcoin — the platform operated at financialtrustcoin.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Guardcrypto (Guardcrypto.com) — evidence-first, no guaranteed-recovery pitches. Guardcrypto Platform Due-Diligence — Is Guardcrypto a Legit Broker or Questionable Operator? Guardcrypto (Guardcrypto.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of tradersfxmarketpro (tradersfxmarketpro.com) — evidence-first, no guaranteed-recovery pitches. tradersfxmarketpro Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on tradersfxmarketpro — the platform operated at tradersfxmarketpro.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Forever Finances (Forever Finances.com) — evidence-first, no guaranteed-recovery pitches. Forever Finances Platform Due-Diligence — Is Forever Finances a Legit Broker or Questionable Operator? Forever Finances (Forever Finances.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of 2lsi Sa (2lsi Sa.com; https:) — evidence-first, no guaranteed-recovery pitches. 2lsi Sa Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on…
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/.