Skip to content

Scam broker & platform watchlist

Scam Broker Directory

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.

Alken Investigator’s Dossier

Investigator's Dossier — Seamus Manley Independent review of Alken (Alken.com; https:) — evidence-first, no guaranteed-recovery pitches. Alken Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Alken — the…

Report type Scam / high-risk broker report
View full report

Case File: Cfoxace

Investigator's Dossier — Seamus Manley Independent review of Cfoxace (cfoxace.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Cfoxace: Evidence-First Investigation & Next Steps This is my working file on Cfoxace — the platform operated at…

Report type Scam / high-risk broker report
View full report

Seamus Manley Notes on Betal Trade FX

Investigator's Dossier — Seamus Manley Independent review of Betal Trade FX (betaltradefx.com) — evidence-first, no guaranteed-recovery pitches. Betal Trade FX Operator Advisory — Red Flags and What to Do If You're Stuck Betal Trade FX (betaltradefx.com) showed up…

Report type Scam / high-risk broker report
View full report

Platform Due-Diligence: Crédit Sofinco (Clone)

Investigator's Dossier — Seamus Manley Independent review of Crédit Sofinco (Clone) (Crédit Sofinco (Clone).com; https:) — evidence-first, no guaranteed-recovery pitches. Crédit Sofinco (Clone) Operator Advisory — Red Flags and What to Do If You're Stuck This is my…

Report type Scam / high-risk broker report
View full report

Seamus Manley Notes on Crypto FX Tradings 668

Investigator's Dossier — Seamus Manley Independent review of Crypto FX Tradings 668 (Crypto FX Tradings 668.com) — evidence-first, no guaranteed-recovery pitches. Crypto FX Tradings 668 Platform Due-Diligence — Is Crypto FX Tradings 668 a Legit Broker or Questionable…

Report type Scam / high-risk broker report
View full report

Market Monkx Operator Advisory

Investigator's Dossier — Seamus Manley Independent review of Market Monkx (Market Monkx.com) — evidence-first, no guaranteed-recovery pitches. Market Monkx Platform Due-Diligence — Is Market Monkx a Legit Broker or Questionable Operator? Market Monkx (Market Monkx.com) showed up on…

Report type Scam / high-risk broker report
View full report

Platform Due-Diligence: Ftx Fx

Investigator's Dossier — Seamus Manley Independent review of Ftx Fx (Ftx Fx.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Ftx Fx: Evidence-First Investigation & Next Steps If you put money into Ftx Fx through Ftx Fx.com…

Report type Scam / high-risk broker report
View full report

GROWTH LINE OPTION Investigator’s Dossier

Investigator's Dossier — Seamus Manley Independent review of GROWTH LINE OPTION (growthlineoption.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on GROWTH LINE OPTION: Evidence-First Investigation & Next Steps This is my working file on GROWTH LINE…

Report type Scam / high-risk broker report
View full report

Platform Due-Diligence: ProyoFx Ltd

Investigator's Dossier — Seamus Manley Independent review of ProyoFx Ltd (ProyoFx Ltd.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on ProyoFx Ltd: Evidence-First Investigation & Next Steps If you put money into ProyoFx Ltd through ProyoFx Ltd.com…

Report type Scam / high-risk broker report
View full report

Case File: contact@fuchsgroup-paris.com

Investigator's Dossier — Seamus Manley Independent review of contact@fuchsgroup-paris.com (contact@fuchsgroup-paris.com) — evidence-first, no guaranteed-recovery pitches. contact@fuchsgroup-paris.com Operator Advisory — Red Flags and What to Do If You're Stuck contact@fuchsgroup-paris.com (contact@fuchsgroup-paris.com) showed up on FastBull and on several independent…

Report type Scam / high-risk broker report
View full report

Arotrade Investigator’s Dossier

Investigator's Dossier — Seamus Manley Independent review of Arotrade (Arotrade.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Arotrade: Evidence-First Investigation & Next Steps If you put money into Arotrade through Arotrade.com and now can't get it…

Report type Scam / high-risk broker report
View full report

Seamus Manley Notes on InvestmentONE Capital Holdings Pte Ltd

Investigator's Dossier — Seamus Manley Independent review of InvestmentONE Capital Holdings Pte Ltd (InvestmentONE Capital Holdings Pte Ltd.com) — evidence-first, no guaranteed-recovery pitches. InvestmentONE Capital Holdings Pte Ltd Platform Due-Diligence — Is InvestmentONE Capital Holdings Pte Ltd a…

Report type Scam / high-risk broker report
View full report

Case File: Franco Suedoise Investissement

Investigator's Dossier — Seamus Manley Independent review of Franco Suedoise Investissement (franco-suedoise-investissement.fr) — evidence-first, no guaranteed-recovery pitches. Franco Suedoise Investissement Operator Advisory — Red Flags and What to Do If You're Stuck Franco Suedoise Investissement (franco-suedoise-investissement.fr) showed up…

Report type Scam / high-risk broker report
View full report

ACENT SIGNAL Operator Advisory

Investigator's Dossier — Seamus Manley Independent review of ACENT SIGNAL (ACENT SIGNAL.com) — evidence-first, no guaranteed-recovery pitches. ACENT SIGNAL Platform Due-Diligence — Is ACENT SIGNAL a Legit Broker or Questionable Operator? ACENT SIGNAL (ACENT SIGNAL.com) showed up on…

Report type Scam / high-risk broker report
View full report

Seamus Manley Notes on Ucapitalinvest

Investigator's Dossier — Seamus Manley Independent review of Ucapitalinvest (Ucapitalinvest.com; https:) — evidence-first, no guaranteed-recovery pitches. Ucapitalinvest Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Ucapitalinvest — the…

Report type Scam / high-risk broker report
View full report

Trustedinsured Operator Advisory

Investigator's Dossier — Seamus Manley Independent review of Trustedinsured (trustedinsured.com) — evidence-first, no guaranteed-recovery pitches. Trustedinsured Operator Advisory — Red Flags and What to Do If You're Stuck Trustedinsured (trustedinsured.com) showed up on FastBull and on several independent…

Report type Scam / high-risk broker report
View full report

Case File: HGF Hua Seng Heng Holdings

Investigator'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…

Report type Scam / high-risk broker report
View full report

Platform Due-Diligence: CH Assets International Pte Ltd Cuffz Holdings Pte Ltd

Investigator's Dossier — Seamus Manley Independent review of chassetsinternationalpteltdcuffzholdingspteltd (chassetsinternationalpteltdcuffzholdingspteltd.com) — evidence-first, no guaranteed-recovery pitches. chassetsinternationalpteltdcuffzholdingspteltd Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on chassetsinternationalpteltdcuffzholdingspteltd — the platform operated at chassetsinternationalpteltdcuffzholdingspteltd.com. It…

Report type Scam / high-risk broker report
View full report

Platform Due-Diligence: ACADEMIA MERVAL

Investigator's Dossier — Seamus Manley Independent review of ACADEMIA MERVAL (academiamerval.com) — evidence-first, no guaranteed-recovery pitches. ACADEMIA MERVAL Operator Advisory — Red Flags and What to Do If You're Stuck ACADEMIA MERVAL (academiamerval.com) showed up on FastBull and…

Report type Scam / high-risk broker report
View full report

QuantexAI Investigator’s Dossier

Investigator's Dossier — Seamus Manley Independent review of QuantexAI (QuantexAI.com) — evidence-first, no guaranteed-recovery pitches. QuantexAI Platform Due-Diligence — Is QuantexAI a Legit Broker or Questionable Operator? QuantexAI (QuantexAI.com) showed up on FastBull and on several independent scam-watch…

Report type Scam / high-risk broker report
View full report

Cnsdlh Investigator’s Dossier

Investigator's Dossier — Seamus Manley Independent review of Cnsdlh (cnsdlh.com) — evidence-first, no guaranteed-recovery pitches. Cnsdlh Operator Advisory — Red Flags and What to Do If You're Stuck Cnsdlh (cnsdlh.com) showed up on FastBull and on several independent…

Report type Scam / high-risk broker report
View full report

Rio Solar Energy Investigator’s Dossier

Investigator's Dossier — Seamus Manley Independent review of Rio Solar Energy (riosolarenergy.com) — evidence-first, no guaranteed-recovery pitches. Rio Solar Energy Operator Advisory — Red Flags and What to Do If You're Stuck Rio Solar Energy (riosolarenergy.com) showed up…

Report type Scam / high-risk broker report
View full report

Capital Gain Assets Operator Advisory

Investigator's Dossier — Seamus Manley Independent review of Capital Gain Assets (Capital Gain Assets.com) — evidence-first, no guaranteed-recovery pitches. Capital Gain Assets Platform Due-Diligence — Is Capital Gain Assets a Legit Broker or Questionable Operator? Capital Gain Assets…

Report type Scam / high-risk broker report
View full report

Maxcoinoptions Operator Advisory

Investigator's Dossier — Seamus Manley Independent review of maxcoinoptions (maxcoinoptions.com) — evidence-first, no guaranteed-recovery pitches. maxcoinoptions Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on maxcoinoptions — the platform operated at maxcoinoptions.com. It…

Report type Scam / high-risk broker report
View full report

Emerald Trust (Imposter) Operator Advisory

Investigator's Dossier — Seamus Manley Independent review of Emerald Trust (Imposter) (Emerald Trust (Imposter).com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Emerald Trust (Imposter): Evidence-First Investigation & Next Steps If you put money into Emerald Trust…

Report type Scam / high-risk broker report
View full report

Exchangecapitalfx.com Limited Operator Advisory

Investigator's Dossier — Seamus Manley Independent review of Exchangecapitalfx.com Limited (exchangecapitalfx.com) — evidence-first, no guaranteed-recovery pitches. Exchangecapitalfx.com Limited Operator Advisory — Red Flags and What to Do If You're Stuck Exchangecapitalfx.com Limited (exchangecapitalfx.com) showed up on FastBull and…

Report type Scam / high-risk broker report
View full report

Seamus Manley Notes on Satrix FX Plus

Investigator's Dossier — Seamus Manley Independent review of Satrix FX Plus (satrixfxplus.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Satrix FX Plus: Evidence-First Investigation & Next Steps This is my working file on Satrix FX…

Report type Scam / high-risk broker report
View full report

Platform Due-Diligence: Bitecx

Investigator's Dossier — Seamus Manley Independent review of Bitecx (bitecx.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Bitecx: Evidence-First Investigation & Next Steps This is my working file on Bitecx — the platform operated at…

Report type Scam / high-risk broker report
View full report

Centaur Global Advisors Operator Advisory

Investigator's Dossier — Seamus Manley Independent review of Centaur Global Advisors (centaur-advisors.com) — evidence-first, no guaranteed-recovery pitches. Centaur Global Advisors Operator Advisory — Red Flags and What to Do If You're Stuck Centaur Global Advisors (centaur-advisors.com) showed up…

Report type Scam / high-risk broker report
View full report

Seamus Manley Notes on Insurance Brokerage Marlena Krześniak

Investigator's Dossier — Seamus Manley Independent review of Insurance Brokerage Marlena Krześniak (Insurance Brokerage Marlena Krześniak.com; https:) — evidence-first, no guaranteed-recovery pitches. Insurance Brokerage Marlena Krześniak Operator Advisory — Red Flags and What to Do If You're Stuck…

Report type Scam / high-risk broker report
View full report

Private Finance Group Investigator’s Dossier

Investigator's Dossier — Seamus Manley Independent review of Private Finance Group (Private Finance Group.com) — evidence-first, no guaranteed-recovery pitches. Private Finance Group Platform Due-Diligence — Is Private Finance Group a Legit Broker or Questionable Operator? Private Finance Group…

Report type Scam / high-risk broker report
View full report

Seamus Manley Notes on Learn Grow Academy

Investigator'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…

Report type Scam / high-risk broker report
View full report

Cloning of Global Partners Operator Advisory

Investigator's Dossier — Seamus Manley Independent review of Cloning of Global Partners (Cloning of Global Partners.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Cloning of Global Partners: Evidence-First Investigation & Next Steps If you put money…

Report type Scam / high-risk broker report
View full report

WADDELL AND REED ASSOCIATES Investigator’s Dossier

Investigator's Dossier — Seamus Manley Independent review of WADDELL AND REED ASSOCIATES (WADDELL AND REED ASSOCIATES.com; https:) — evidence-first, no guaranteed-recovery pitches. WADDELL AND REED ASSOCIATES Operator Advisory — Red Flags and What to Do If You're Stuck…

Report type Scam / high-risk broker report
View full report

Platform Due-Diligence: HGF Financial Planning

Investigator's Dossier — Seamus Manley Independent review of HGF Financial Planning (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on HGF Financial Planning: Evidence-First Investigation & Next Steps This is my working file on HGF Financial…

Report type Scam / high-risk broker report
View full report

FNZ Europe (Clone) Operator Advisory

Investigator's Dossier — Seamus Manley Independent review of FNZ Europe (Clone) (fnzeuropeclone.com) — evidence-first, no guaranteed-recovery pitches. FNZ Europe (Clone) Operator Advisory — Red Flags and What to Do If You're Stuck FNZ Europe (Clone) (fnzeuropeclone.com) showed up…

Report type Scam / high-risk broker report
View full report

Seamus Manley Notes on FP Markets (UAE)

Investigator's Dossier — Seamus Manley Independent review of fpmarketsuae (fpmarketsuae.com) — evidence-first, no guaranteed-recovery pitches. fpmarketsuae Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on fpmarketsuae — the platform operated at fpmarketsuae.com. It…

Report type Scam / high-risk broker report
View full report

shmokh.trading Operator Advisory

Investigator'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…

Report type Scam / high-risk broker report
View full report

Seamus Manley Notes on ABBOTT CAPITAL INVESTORS 1330 I LP

Investigator's Dossier — Seamus Manley Independent review of ABBOTT CAPITAL INVESTORS 1330 I LP (ABBOTT CAPITAL INVESTORS 1330 I LP.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on ABBOTT CAPITAL INVESTORS 1330 I LP: Evidence-First Investigation &…

Report type Scam / high-risk broker report
View full report

Seamus Manley Notes on Coinz Holding

Investigator's Dossier — Seamus Manley Independent review of coinzholding (coinzholding.com) — evidence-first, no guaranteed-recovery pitches. coinzholding Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on coinzholding — the platform operated at coinzholding.com. It…

Report type Scam / high-risk broker report
View full report

Platform Due-Diligence: Hrgj168

Investigator's Dossier — Seamus Manley Independent review of Hrgj168 (hrgj168.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Hrgj168: Evidence-First Investigation & Next Steps This is my working file on Hrgj168 — the platform operated at…

Report type Scam / high-risk broker report
View full report

Platform Due-Diligence: Tarzantrades

Investigator's Dossier — Seamus Manley Independent review of Tarzantrades (Tarzantrades.com; https:) — evidence-first, no guaranteed-recovery pitches. Tarzantrades Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Tarzantrades — the…

Report type Scam / high-risk broker report
View full report

Case File: Relient Growth Investments

Investigator's Dossier — Seamus Manley Independent review of resprofvents (resprofvents.com) — evidence-first, no guaranteed-recovery pitches. resprofvents Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on resprofvents — the platform operated at resprofvents.com. It…

Report type Scam / high-risk broker report
View full report

Need a specific broker or platform investigated?

If you are dealing with a broker or platform that is not yet listed here, you can submit your case securely to Seamus Manley Investigations. We will review your materials and confirm whether a formal investigation is appropriate.

Submit a new case Ask a question first

Please include as much factual detail as possible — dates, transaction IDs, wallet or account references, and any communication records you still have.

Not Financial Advice

Seamus Manley content is informational and investigative. Nothing on this site constitutes financial advice.

No Recovery Guarantees

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.

Editorial Standards

Sources: account-holder reports, OSINT, blockchain analytics, and regulator actions (ASIC, BaFin, FCA, SEC, CFTC, FINRA, IC3). Corrections: /submit-a-case/.

© 2026 Seamus Manley. All rights reserved.
PrivacyTermsContact