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 Invexis (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Invexis: Evidence-First Investigation & Next Steps This is my working file on Invexis — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Ace Recovery Service (Ace Recovery Service.com; https:) — evidence-first, no guaranteed-recovery pitches. Ace Recovery Service Operator Advisory — Red Flags and What to Do If You're Stuck This is my…
View full reportIndependent investigator's dossier on Ss8fx (ss8fx.com). Red flags, complaint pattern, and realistic recovery options.
View full reportInvestigator's Dossier — Seamus Manley Independent review of prénom.nom@intencial-conseils.com (prénom.nom@intencial-conseils.com.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on prénom.nom@intencial-conseils.com: Evidence-First Investigation & Next Steps If you put money into prénom.nom@intencial-conseils.com through prénom.nom@intencial-conseils.com.com and now can't get it…
View full reportIndependent investigator's dossier on Cmdmarkets (cmdmarkets.com). Red flags, complaint pattern, and realistic recovery options.
View full reportInvestigator's Dossier — Seamus Manley Independent review of Vista Financial (Vista Financial.com; https:) — evidence-first, no guaranteed-recovery pitches. Vista Financial 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 Capfm (capfm.io; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Capfm: Evidence-First Investigation & Next Steps This is my working file on Capfm — the platform operated at…
View full reportIndependent investigator's dossier on Dcexbas (dcexbas.vip). Red flags, complaint pattern, and realistic recovery options.
View full reportInvestigator's Dossier — Seamus Manley Independent review of TRIA INVERSIONES (TRIA INVERSIONES.com) — evidence-first, no guaranteed-recovery pitches. TRIA INVERSIONES Platform Due-Diligence — Is TRIA INVERSIONES a Legit Broker or Questionable Operator? TRIA INVERSIONES (TRIA INVERSIONES.com) showed up on…
View full reportIndependent investigator's dossier on Venusfx (venusfx.co). Red flags, complaint pattern, and realistic recovery options.
View full reportIndependent investigator's dossier on Es Invests (es-invests.com). Red flags, complaint pattern, and realistic recovery options.
View full reportIndependent investigator's dossier on Halebore (halebore.com). Red flags, complaint pattern, and realistic recovery options.
View full reportIndependent investigator's dossier on Finexstock (finexstock.eu). Red flags, complaint pattern, and realistic recovery options.
View full reportInvestigator's Dossier — Seamus Manley Independent review of M QUANTUM X (mquantumx.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on M QUANTUM X: Evidence-First Investigation & Next Steps This is my working file on M QUANTUM…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Exclu Actu (Exclu Actu.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Exclu Actu: Evidence-First Investigation & Next Steps If you put money into Exclu Actu through Exclu Actu.com…
View full reportIndependent investigator's dossier on Klmfx (klmfx.org). Red flags, complaint pattern, and realistic recovery options.
View full reportInvestigator's Dossier — Seamus Manley Independent review of Alphamining (Alphamining.com; https:) — evidence-first, no guaranteed-recovery pitches. Alphamining Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Alphamining — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Alfalesure (Alfalesure.com; https:) — evidence-first, no guaranteed-recovery pitches. Alfalesure Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Alfalesure — the…
View full reportIndependent investigator's dossier on Skylinetraderfx (skylinetraderfx.com). Red flags, complaint pattern, and realistic recovery options.
View full reportInvestigator's Dossier — Seamus Manley Independent review of Cloning - European Investment Bank (EIB) (Cloning - European Investment Bank (EIB).com; https:) — evidence-first, no guaranteed-recovery pitches. Cloning - European Investment Bank (EIB) Operator Advisory — Red Flags and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of extreme-access (extreme-access.ltd) — evidence-first, no guaranteed-recovery pitches. extreme-access Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on extreme-access — the platform operated at extreme-access.ltd. It…
View full reportIndependent investigator's dossier on VECTRADX (vectradx.com). Red flags, complaint pattern, and realistic recovery options — no guaranteed-recovery pitches.
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 Far East Asset Management (fareastassetmanagement.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Far East Asset Management: Evidence-First Investigation & Next Steps This is my working file on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Astute Atlas Bank Inc (astuteatlas-inc.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Astute Atlas Bank Inc: Evidence-First Investigation & Next Steps This is my working file on…
View full reportIndependent investigator's dossier on Uobefx (uobefx.com). Red flags, complaint pattern, and realistic recovery options.
View full reportInvestigator's Dossier — Seamus Manley Independent review of immediatereturns (immediatereturns.com) — evidence-first, no guaranteed-recovery pitches. immediatereturns Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on immediatereturns — the platform operated at immediatereturns.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CRYPTFXMINING (CRYPTFXMINING.com; https:) — evidence-first, no guaranteed-recovery pitches. CRYPTFXMINING Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on CRYPTFXMINING — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Amiral Patrimoine (Amiral Patrimoine.com) — evidence-first, no guaranteed-recovery pitches. Amiral Patrimoine Platform Due-Diligence — Is Amiral Patrimoine a Legit Broker or Questionable Operator? Amiral Patrimoine (Amiral Patrimoine.com) showed up on…
View full reportIndependent investigator's dossier on Vinttrades (vinttrades.com). Red flags, complaint pattern, and realistic recovery options.
View full reportInvestigator's Dossier — Seamus Manley Independent review of DeFi Payments AG (defi.ch; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on DeFi Payments AG: Evidence-First Investigation & Next Steps This is my working file on DeFi Payments…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Alliance Nova Trust (Alliance Nova Trust.com) — evidence-first, no guaranteed-recovery pitches. Alliance Nova Trust Platform Due-Diligence — Is Alliance Nova Trust a Legit Broker or Questionable Operator? Alliance Nova Trust…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Falcon Capital (Falcon Capital.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Falcon Capital: Evidence-First Investigation & Next Steps If you put money into Falcon Capital through Falcon Capital.com…
View full reportIndependent investigator's dossier on Squarefx (squarefx.uk). Red flags, complaint pattern, and realistic recovery options.
View full reportInvestigator's Dossier — Seamus Manley Independent review of FastTrades247 Ltd. (FastTrades247 Ltd..com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on FastTrades247 Ltd.: Evidence-First Investigation & Next Steps If you put money into FastTrades247 Ltd. through FastTrades247 Ltd..com…
View full reportIndependent investigator's dossier on Cryptotradeclub (cryptotradeclub.ltd). Red flags, complaint pattern, and realistic recovery options.
View full reportIndependent investigator's dossier on Atomictrade (atomictrade.io). Red flags, complaint pattern, and realistic recovery options.
View full reportIndependent investigator's dossier on Billion Markets (billionmarkets.com). Red flags, complaint pattern, and realistic recovery options — no guaranteed-recovery pitches.
View full reportInvestigator's Dossier — Seamus Manley Independent review of finariagroup (finariagroup.com) — evidence-first, no guaranteed-recovery pitches. finariagroup Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on finariagroup — the platform operated at finariagroup.com. It…
View full reportIndependent investigator's dossier on Zeyfex (zeyfex.com). Red flags, complaint pattern, and realistic recovery options.
View full reportIndependent investigator's dossier on Premiumtrade231 (premiumtrade231.com). Red flags, complaint pattern, and realistic recovery options.
View full reportIndependent investigator's dossier on Byou360invest (byou360invest.com). Red flags, complaint pattern, and realistic recovery options.
View full reportIndependent investigator's dossier on Etradingaccount (etradingaccount.com). Red flags, complaint pattern, and realistic recovery options.
View full reportInvestigator's Dossier — Seamus Manley Independent review of Hiketechcapital (Hiketechcapital.com) — evidence-first, no guaranteed-recovery pitches. Hiketechcapital Platform Due-Diligence — Is Hiketechcapital a Legit Broker or Questionable Operator? Hiketechcapital (Hiketechcapital.com) showed up on FastBull and on several independent scam-watch…
View full reportIndependent investigator's dossier on Livemarketpro (livemarketpro.com). Red flags, complaint pattern, and realistic recovery options.
View full reportInvestigator's Dossier — Seamus Manley Independent review of INVEST & PROSPER (INVEST & PROSPER.com; https:) — evidence-first, no guaranteed-recovery pitches. INVEST & PROSPER Operator Advisory — Red Flags and What to Do If You're Stuck This is my…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CRYPTO CAPITAL INVEST (cryptocapitalinvest.com) — evidence-first, no guaranteed-recovery pitches. CRYPTO CAPITAL INVEST Operator Advisory — Red Flags and What to Do If You're Stuck CRYPTO CAPITAL INVEST (cryptocapitalinvest.com) showed up…
View full reportIndependent investigator's dossier on Cibfx (cibfx.com). Red flags, complaint pattern, and realistic recovery options.
View full reportInvestigator's Dossier — Seamus Manley Independent review of HSP (HSP.com) — evidence-first, no guaranteed-recovery pitches. HSP Platform Due-Diligence — Is HSP a Legit Broker or Questionable Operator? HSP (HSP.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Ratcliffes Capital Limited (Clone of FCA authorised firm) (Ratcliffes Capital Limited (Clone of FCA authorised firm).com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Ratcliffes Capital Limited (Clone of…
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/.