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 prénom.nom@rjo-brienfrance.com (prénom.nom@rjo-brienfrance.com) — evidence-first, no guaranteed-recovery pitches. prénom.nom@rjo-brienfrance.com Operator Advisory — Red Flags and What to Do If You're Stuck prénom.nom@rjo-brienfrance.com (prénom.nom@rjo-brienfrance.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of KEYANB JAVIERA MORALES SPAKEYANB CRYPTO GROUP LTD (KEYANB JAVIERA MORALES SPAKEYANB CRYPTO GROUP LTD.com; https:) — evidence-first, no guaranteed-recovery pitches. KEYANB JAVIERA MORALES SPAKEYANB CRYPTO GROUP LTD Operator Advisory —…
View full reportLost money to Wealth Innovations Group (wealthinnovationsgroup.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 reportInvestigator's Dossier — Seamus Manley Independent review of Coinmm (Coinmm.com; https:) — evidence-first, no guaranteed-recovery pitches. Coinmm Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Coinmm — the…
View full reportLost money to Clone Fxswiftrade (fxswiftrade.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 Crypto Flips (cryptoflips.com) — evidence-first, no guaranteed-recovery pitches. Crypto Flips Operator Advisory — Red Flags and What to Do If You're Stuck Crypto Flips (cryptoflips.com) showed up on FastBull and…
View full reportLost money to Clone LibertyOptionMarket (libertyoptionmarket.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 Secure Octabit (secureoctabit.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 ARK COIN (arkcoin.com) — evidence-first, no guaranteed-recovery pitches. ARK COIN Operator Advisory — Red Flags and What to Do If You're Stuck ARK COIN (arkcoin.com) showed up on FastBull and…
View full reportLost money to Clone Finco Trades (fincotrades.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 reportLost money to WiseBit AI (wisebit.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 xtrembitefx (xtrembitefx.net) — evidence-first, no guaranteed-recovery pitches. xtrembitefx Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on xtrembitefx — the platform operated at xtrembitefx.net. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Crédit Belge (Crédit Belge.com) — evidence-first, no guaranteed-recovery pitches. Crédit Belge Platform Due-Diligence — Is Crédit Belge a Legit Broker or Questionable Operator? Crédit Belge (Crédit Belge.com) showed up on…
View full reportLost money to AlphaCapital (alphacap.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 Indexx club plc (Indexx club plc.com; https:) — evidence-first, no guaranteed-recovery pitches. Indexx club plc 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 primafxprimafxacademy (primafxprimafxacademy.com) — evidence-first, no guaranteed-recovery pitches. primafxprimafxacademy Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on primafxprimafxacademy — the platform operated at primafxprimafxacademy.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Sfmultitd (Sfmultitd.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Sfmultitd: Evidence-First Investigation & Next Steps If you put money into Sfmultitd through Sfmultitd.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Axiafunder-Invest (Clone of FCA Authorised Firm) (Axiafunder-Invest (Clone of FCA Authorised Firm).com) — evidence-first, no guaranteed-recovery pitches. Axiafunder-Invest (Clone of FCA Authorised Firm) Platform Due-Diligence — Is Axiafunder-Invest (Clone of…
View full reportLost money to Sliverlining Investment (sliverlininginvestment.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 Worldwide Trade (worldwidetrade.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 Millbak Limited and Citrus Capital Global Limited (millbaklimitedandcitruscapitalgloballimited.com) — evidence-first, no guaranteed-recovery pitches. Millbak Limited and Citrus Capital Global Limited Operator Advisory — Red Flags and What to Do If…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Solid Capital Defi (Solid Capital Defi.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Solid Capital Defi: Evidence-First Investigation & Next Steps If you put money into Solid Capital…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Be Organic from Farm to Table (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Be Organic from Farm to Table: Evidence-First Investigation & Next Steps This is…
View full reportLost money to Invest Precision (investprecision.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 Cryptonic Trade (Cryptonic Trade.com; https:) — evidence-first, no guaranteed-recovery pitches. Cryptonic Trade 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 jfmgroup (jfmgroup.com) — evidence-first, no guaranteed-recovery pitches. jfmgroup Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on jfmgroup — the platform operated at jfmgroup.com. It…
View full reportLost money to Novapoint.ai (novapoint.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 reportLost money to Fargo Investor (fargoinvestor.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 ohkajhu1566 (ohkajhu1566.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on ohkajhu1566: Evidence-First Investigation & Next Steps If you put money into ohkajhu1566 through ohkajhu1566.com and now can't get it…
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 SAGE CAPITAL ASSOCIATES LLC (sagecapitalassociatesllc.com) — evidence-first, no guaranteed-recovery pitches. SAGE CAPITAL ASSOCIATES LLC Operator Advisory — Red Flags and What to Do If You're Stuck SAGE CAPITAL ASSOCIATES LLC…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Plutus Trading Ltd (plutustradingltd.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Plutus Trading Ltd: Evidence-First Investigation & Next Steps This is my working file on Plutus Trading…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CRYPTOSMART (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on CRYPTOSMART: Evidence-First Investigation & Next Steps This is my working file on CRYPTOSMART — the platform operated at…
View full reportLost money to Pro Market Spot (promarketspot.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 AixCad (aixcad.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 Economic Literacy (economicliteracy.net) — evidence-first, no guaranteed-recovery pitches. Economic Literacy Operator Advisory — Red Flags and What to Do If You're Stuck Economic Literacy (economicliteracy.net) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Arc Credit & Finance (c-arcgroup.com) — evidence-first, no guaranteed-recovery pitches. Arc Credit & Finance Operator Advisory — Red Flags and What to Do If You're Stuck Arc Credit & Finance…
View full reportLost money to Blantomic (blantomic.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 Wynn Exchange (wynn-exchange.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 Financial Regulation Bureau (Financial Regulation Bureau.com; https:) — evidence-first, no guaranteed-recovery pitches. Financial Regulation Bureau 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 HIGH FALCONS (HIGH FALCONS.com; https:) — evidence-first, no guaranteed-recovery pitches. HIGH FALCONS 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 DailyTradesLTD (DailyTradesLTD.com; https:) — evidence-first, no guaranteed-recovery pitches. DailyTradesLTD Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on DailyTradesLTD — the…
View full reportLost money to Wirebitcoin (pc.wirebitcoin.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 Nova Tech Ltd (Nova Tech Ltd.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Nova Tech Ltd: Evidence-First Investigation & Next Steps If you put money into Nova Tech…
View full reportLost money to Clone NumisFX (numisfx.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 INVESTINGCY (investingcy.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 bip funds (bipfunds.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on bip funds: Evidence-First Investigation & Next Steps This is my working file on bip funds — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of fginvest-group (fginvest-group.com) — evidence-first, no guaranteed-recovery pitches. fginvest-group Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on fginvest-group — the platform operated at fginvest-group.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ukciti (ukciti.com) — evidence-first, no guaranteed-recovery pitches. ukciti Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on ukciti — the platform operated at ukciti.com. It…
View full reportLost money to MetaGenesis (metagenesisfx.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/.