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 Capital Vision FX Investment (Capital Vision FX Investment.com; https:) — evidence-first, no guaranteed-recovery pitches. Capital Vision FX Investment Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of IMMEDIATE EVEX 360 (immediateevex360.com) — evidence-first, no guaranteed-recovery pitches. IMMEDIATE EVEX 360 Operator Advisory — Red Flags and What to Do If You're Stuck IMMEDIATE EVEX 360 (immediateevex360.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Global Get Back (Global Get Back.com; https:) — evidence-first, no guaranteed-recovery pitches. Global Get Back 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 dttmarkets (dttmarkets.com) — evidence-first, no guaranteed-recovery pitches. dttmarkets Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on dttmarkets — the platform operated at dttmarkets.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of INHERIT WEALTH (inheritwealth.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on INHERIT WEALTH: Evidence-First Investigation & Next Steps This is my working file on INHERIT WEALTH — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of OKJ Our Farm (OKJ Our Farm.com; https:) — evidence-first, no guaranteed-recovery pitches. OKJ Our Farm 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 libraservicecloneoffcaauthorisedfirm (libraservicecloneoffcaauthorisedfirm.com) — evidence-first, no guaranteed-recovery pitches. libraservicecloneoffcaauthorisedfirm Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on libraservicecloneoffcaauthorisedfirm — the platform operated at libraservicecloneoffcaauthorisedfirm.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of TMX-Coinweb (tmxcoinweb.com) — evidence-first, no guaranteed-recovery pitches. TMX-Coinweb Operator Advisory — Red Flags and What to Do If You're Stuck TMX-Coinweb (tmxcoinweb.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Fxtrade Capital Markets Ltd (Fxtrade Capital Markets Ltd.com) — evidence-first, no guaranteed-recovery pitches. Fxtrade Capital Markets Ltd Platform Due-Diligence — Is Fxtrade Capital Markets Ltd a Legit Broker or Questionable…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Global Capital Options (globalcapitaloptions.com) — evidence-first, no guaranteed-recovery pitches. Global Capital Options Operator Advisory — Red Flags and What to Do If You're Stuck Global Capital Options (globalcapitaloptions.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Gatevex (http:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Gatevex: Evidence-First Investigation & Next Steps This is my working file on Gatevex — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Brikanta Limited Ltd (brikantalimitedltd.com) — evidence-first, no guaranteed-recovery pitches. Brikanta Limited Ltd Operator Advisory — Red Flags and What to Do If You're Stuck Brikanta Limited Ltd (brikantalimitedltd.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of PIPRADARI INVEST (pipradariinvest.com) — evidence-first, no guaranteed-recovery pitches. PIPRADARI INVEST Operator Advisory — Red Flags and What to Do If You're Stuck PIPRADARI INVEST (pipradariinvest.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of SAFE INVESTMENT GROUP (SAFE INVESTMENT GROUP.com; https:) — evidence-first, no guaranteed-recovery pitches. SAFE INVESTMENT GROUP 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 Digital Myth (Digital Myth.com; https:) — evidence-first, no guaranteed-recovery pitches. Digital Myth 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 Cash Forex Group (Cash Forex Group.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Cash Forex Group: Evidence-First Investigation & Next Steps If you put money into Cash Forex…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Guarantor Loans (Guarantor Loans.com; https:) — evidence-first, no guaranteed-recovery pitches. Guarantor Loans 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 Disrepairhousingclaims (disrepairhousingclaims.net; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Disrepairhousingclaims: Evidence-First Investigation & Next Steps This is my working file on Disrepairhousingclaims — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of bsb-global (bsb-global.io) — evidence-first, no guaranteed-recovery pitches. bsb-global Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on bsb-global — the platform operated at bsb-global.io. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of fbs (fbs.com) — evidence-first, no guaranteed-recovery pitches. fbs Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on fbs — the platform operated at fbs.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bitmex (bitmex.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Bitmex: Evidence-First Investigation & Next Steps This is my working file on Bitmex — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of VNSmart (VNSmart.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on VNSmart: Evidence-First Investigation & Next Steps If you put money into VNSmart through VNSmart.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of PMC Financial Services (PMC Financial Services.com; https:) — evidence-first, no guaranteed-recovery pitches. PMC Financial Services 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 Quantum AI (stonebarrow.sbs) (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Quantum AI (stonebarrow.sbs): Evidence-First Investigation & Next Steps This is my working file on Quantum AI…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Digital Assets Overview (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Digital Assets Overview: Evidence-First Investigation & Next Steps This is my working file on Digital Assets…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Coffee Amazon (Coffee Amazon.com; https:) — evidence-first, no guaranteed-recovery pitches. Coffee Amazon 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 WORLD EXPERT FX (WORLD EXPERT FX.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on WORLD EXPERT FX: Evidence-First Investigation & Next Steps If you put money into WORLD EXPERT…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Application "U securities (Application "U securities.com) — evidence-first, no guaranteed-recovery pitches. Application "U securities Platform Due-Diligence — Is Application "U securities a Legit Broker or Questionable Operator? Application "U securities…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Realmaxhub (Realmaxhub.com; https:) — evidence-first, no guaranteed-recovery pitches. Realmaxhub Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Realmaxhub — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Graystone Capital Holding Limited (graystonecapitalholdinglimited.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Graystone Capital Holding Limited: Evidence-First Investigation & Next Steps This is my working file on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of MEGROSS Crypto Trading SA (MEGROSS Crypto Trading SA.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on MEGROSS Crypto Trading SA: Evidence-First Investigation & Next Steps If you put money…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CF Broker SARL (cfbrokersarl.com) — evidence-first, no guaranteed-recovery pitches. CF Broker SARL Operator Advisory — Red Flags and What to Do If You're Stuck CF Broker SARL (cfbrokersarl.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of bitelitgroup (bitelitgroup.com) — evidence-first, no guaranteed-recovery pitches. bitelitgroup Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on bitelitgroup — the platform operated at bitelitgroup.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of factortenfinancial (factortenfinancial.com) — evidence-first, no guaranteed-recovery pitches. factortenfinancial Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on factortenfinancial — the platform operated at factortenfinancial.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Somylan (Somylan.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Somylan: Evidence-First Investigation & Next Steps If you put money into Somylan through Somylan.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Phantoms Global (Phantoms Global.com) — evidence-first, no guaranteed-recovery pitches. Phantoms Global Platform Due-Diligence — Is Phantoms Global a Legit Broker or Questionable Operator? Phantoms Global (Phantoms Global.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ADAGIO ACCOUNTANTS (ADAGIO ACCOUNTANTS.com) — evidence-first, no guaranteed-recovery pitches. ADAGIO ACCOUNTANTS Platform Due-Diligence — Is ADAGIO ACCOUNTANTS a Legit Broker or Questionable Operator? ADAGIO ACCOUNTANTS (ADAGIO ACCOUNTANTS.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of RayzixAI (topaward.digital) (RayzixAI (topaward.digital).com; https:) — evidence-first, no guaranteed-recovery pitches. RayzixAI (topaward.digital) 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 Coinex Trade Hub (coinextradehub.com) — evidence-first, no guaranteed-recovery pitches. Coinex Trade Hub Operator Advisory — Red Flags and What to Do If You're Stuck Coinex Trade Hub (coinextradehub.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Capital Fusion Limited (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Capital Fusion Limited: Evidence-First Investigation & Next Steps This is my working file on Capital Fusion…
View full reportInvestigator's Dossier — Seamus Manley Independent review of NEXUS SECURE ASSETS (https:) — evidence-first, no guaranteed-recovery pitches. NEXUS SECURE ASSETS Operator Advisory — Red Flags and What to Do If You're Stuck NEXUS SECURE ASSETS (https:) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of btcincome (btcincome.com) — evidence-first, no guaranteed-recovery pitches. btcincome Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on btcincome — the platform operated at btcincome.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of PANTERRA INVESTMENTS (PANTERRA INVESTMENTS.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on PANTERRA INVESTMENTS: Evidence-First Investigation & Next Steps If you put money into PANTERRA INVESTMENTS through PANTERRA INVESTMENTS.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Swiftspire Talyx (Swiftspire Talyx.com; https:) — evidence-first, no guaranteed-recovery pitches. Swiftspire Talyx 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 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 Bamboozle Group Ltd, The Active Traders Ltd, Admiralfx, Rever LTD (Bamboozle Group Ltd, The Active Traders Ltd, Admiralfx, Rever LTD.com; https:) — evidence-first, no guaranteed-recovery pitches. Bamboozle Group Ltd, The…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Jet Prime Capital (jetprimecapital.com) — evidence-first, no guaranteed-recovery pitches. Jet Prime Capital Operator Advisory — Red Flags and What to Do If You're Stuck Jet Prime Capital (jetprimecapital.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Condor Securities (condorsecuritiesinc.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Condor Securities: Evidence-First Investigation & Next Steps This is my working file on Condor Securities — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of prénom.nom@polegestiondeblock.com (prénom.nom@polegestiondeblock.com) — evidence-first, no guaranteed-recovery pitches. prénom.nom@polegestiondeblock.com Operator Advisory — Red Flags and What to Do If You're Stuck prénom.nom@polegestiondeblock.com (prénom.nom@polegestiondeblock.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Btgwebb (Btgwebb.com) — evidence-first, no guaranteed-recovery pitches. Btgwebb Platform Due-Diligence — Is Btgwebb a Legit Broker or Questionable Operator? Btgwebb (Btgwebb.com) showed up on FastBull and on several independent scam-watch…
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/.