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 TopWealth (TopWealth.com; https:) — evidence-first, no guaranteed-recovery pitches. TopWealth Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on TopWealth — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of myrxservices (myrxservices.com) — evidence-first, no guaranteed-recovery pitches. myrxservices Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on myrxservices — the platform operated at myrxservices.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Soros Trading (sorostrading.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Soros Trading: Evidence-First Investigation & Next Steps This is my working file on Soros Trading — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bayfront Capital (Bayfront Capital.com) — evidence-first, no guaranteed-recovery pitches. Bayfront Capital Platform Due-Diligence — Is Bayfront Capital a Legit Broker or Questionable Operator? Bayfront Capital (Bayfront Capital.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Unique Trade Market (Unique Trade Market.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Unique Trade Market: Evidence-First Investigation & Next Steps If you put money into Unique Trade…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Alliance Bernstein (clone of FCA authorised firm) (Alliance Bernstein (clone of FCA authorised firm).com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Alliance Bernstein (clone of FCA authorised firm):…
View full reportInvestigator's Dossier — Seamus Manley Independent review of blockchaine2k23@gmail.com (blockchaine2k23@gmail.com.com) — evidence-first, no guaranteed-recovery pitches. blockchaine2k23@gmail.com Platform Due-Diligence — Is blockchaine2k23@gmail.com a Legit Broker or Questionable Operator? blockchaine2k23@gmail.com (blockchaine2k23@gmail.com.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of AB INVESTING (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on AB INVESTING: Evidence-First Investigation & Next Steps This is my working file on AB INVESTING — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of BFICI (bfici.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on BFICI: Evidence-First Investigation & Next Steps This is my working file on BFICI — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Star Financial Services (Star Financial Services.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Star Financial Services: Evidence-First Investigation & Next Steps If you put money into Star Financial…
View full reportInvestigator's Dossier — Seamus Manley Independent review of MyCapitalInvest24; MyCapitalInvest24 Trading (mycapitalinvest24.com) — evidence-first, no guaranteed-recovery pitches. MyCapitalInvest24; MyCapitalInvest24 Trading Operator Advisory — Red Flags and What to Do If You're Stuck MyCapitalInvest24; MyCapitalInvest24 Trading (mycapitalinvest24.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of prénom.nom-hsbc@ccf-gestion.com (prénom.nom-hsbc@ccf-gestion.com.com; https:) — evidence-first, no guaranteed-recovery pitches. prénom.nom-hsbc@ccf-gestion.com Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on prénom.nom-hsbc@ccf-gestion.com — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Kreditline (Kreditline.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Kreditline: Evidence-First Investigation & Next Steps If you put money into Kreditline through Kreditline.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Onward Capital Limited (Onward Capital Limited.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Onward Capital Limited: Evidence-First Investigation & Next Steps If you put money into Onward Capital…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Crestpoint Industrial Corepoint Asset Management (Crestpoint Industrial Corepoint Asset Management.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Crestpoint Industrial Corepoint Asset Management: Evidence-First Investigation & Next Steps If…
View full reportInvestigator's Dossier — Seamus Manley Independent review of UNIVERSE OPTIONS FX (UNIVERSE OPTIONS FX.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on UNIVERSE OPTIONS FX: Evidence-First Investigation & Next Steps If you put money into UNIVERSE OPTIONS…
View full reportInvestigator's Dossier — Seamus Manley Independent review of prénom.nom@excelsior-patrimoine (prénom.nom@excelsior-patrimoine.com) — evidence-first, no guaranteed-recovery pitches. prénom.nom@excelsior-patrimoine Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on prénom.nom@excelsior-patrimoine — the platform operated at prénom.nom@excelsior-patrimoine.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of NYSE Website - Warning for Investors (NYSE Website - Warning for Investors.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on NYSE Website - Warning for Investors: Evidence-First Investigation &…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Rosenfelt Global Management (Rosenfelt Global Management.com) — evidence-first, no guaranteed-recovery pitches. Rosenfelt Global Management Platform Due-Diligence — Is Rosenfelt Global Management a Legit Broker or Questionable Operator? Rosenfelt Global Management…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FXCM (FXCM.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on FXCM: Evidence-First Investigation & Next Steps If you put money into FXCM through FXCM.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 Who Is Lewis (Who Is Lewis.com; https:) — evidence-first, no guaranteed-recovery pitches. Who Is Lewis 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 Larem Trustees (https:) — evidence-first, no guaranteed-recovery pitches. Larem Trustees Operator Advisory — Red Flags and What to Do If You're Stuck Larem Trustees (https:) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Investment Chartindexm (https:) — evidence-first, no guaranteed-recovery pitches. Investment Chartindexm Operator Advisory — Red Flags and What to Do If You're Stuck Investment Chartindexm (https:) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of (57) A2 Capital Appreciation Plan ((57) A2 Capital Appreciation Plan.com; https:) — evidence-first, no guaranteed-recovery pitches. (57) A2 Capital Appreciation Plan Operator Advisory — Red Flags and What to Do…
View full reportInvestigator's Dossier — Seamus Manley Independent review of blockchaininvestments (blockchaininvestments.com) — evidence-first, no guaranteed-recovery pitches. blockchaininvestments Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on blockchaininvestments — the platform operated at blockchaininvestments.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Persocpt (Persocpt.com; https:) — evidence-first, no guaranteed-recovery pitches. Persocpt Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Persocpt — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Gold serves (Gold serves.com) — evidence-first, no guaranteed-recovery pitches. Gold serves Platform Due-Diligence — Is Gold serves a Legit Broker or Questionable Operator? Gold serves (Gold serves.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of 24Yield (Clone) (24yield.com) — evidence-first, no guaranteed-recovery pitches. 24Yield (Clone) Operator Advisory — Red Flags and What to Do If You're Stuck 24Yield (Clone) (24yield.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of bradleynowell (bradleynowell.com) — evidence-first, no guaranteed-recovery pitches. bradleynowell Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on bradleynowell — the platform operated at bradleynowell.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of NAG (NAG.com) — evidence-first, no guaranteed-recovery pitches. NAG Platform Due-Diligence — Is NAG a Legit Broker or Questionable Operator? NAG (NAG.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of paragontraders (paragontraders.net) — evidence-first, no guaranteed-recovery pitches. paragontraders Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on paragontraders — the platform operated at paragontraders.net. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of prenom.nom@cassini-france.com (prenom.nom@cassini-france.com.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on prenom.nom@cassini-france.com: Evidence-First Investigation & Next Steps If you put money into prenom.nom@cassini-france.com through prenom.nom@cassini-france.com.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of bidtrade.net (Clone of FCA Authorised Firm) (bidtrade.net) — evidence-first, no guaranteed-recovery pitches. bidtrade.net (Clone of FCA Authorised Firm) Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of PrimeInveztment (PrimeInveztment.com) — evidence-first, no guaranteed-recovery pitches. PrimeInveztment Platform Due-Diligence — Is PrimeInveztment a Legit Broker or Questionable Operator? PrimeInveztment (PrimeInveztment.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Smart Edge Investment (Smart Edge Investment.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Smart Edge Investment: Evidence-First Investigation & Next Steps If you put money into Smart Edge…
View full reportInvestigator's Dossier — Seamus Manley Independent review of infinitefx (infinitefx.com) — evidence-first, no guaranteed-recovery pitches. infinitefx Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on infinitefx — the platform operated at infinitefx.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Forte Valbit (https:) — evidence-first, no guaranteed-recovery pitches. Forte Valbit Operator Advisory — Red Flags and What to Do If You're Stuck Forte Valbit (https:) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of invictet (invictet.com) — evidence-first, no guaranteed-recovery pitches. invictet Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on invictet — the platform operated at invictet.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Kobefx (the impersonating entity) (Kobefx (the impersonating entity).com; https:) — evidence-first, no guaranteed-recovery pitches. Kobefx (the impersonating entity) Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of flourishassets (flourishassets.com) — evidence-first, no guaranteed-recovery pitches. flourishassets Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on flourishassets — the platform operated at flourishassets.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Surreptitious Group Llc (Surreptitious Group Llc.com; https:) — evidence-first, no guaranteed-recovery pitches. Surreptitious Group Llc Operator Advisory — Red Flags and What to Do If You're Stuck This is my…
View full reportLost money to World Investors S.à r.l. (worldinvestorssrl.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 MASTERFIN TD (masterfintds.live)? 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 SwissCoinCo/ Online windows llc company (swisscoincoonlinewindowsllccompany.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on SwissCoinCo/ Online windows llc company: Evidence-First Investigation & Next Steps This is my working…
View full reportLost money to SixGroupTrust (sixgrouptrust.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 QUICKOPTIONSINVESTMENT (QUICKOPTIONSINVESTMENT.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on QUICKOPTIONSINVESTMENT: Evidence-First Investigation & Next Steps If you put money into QUICKOPTIONSINVESTMENT through QUICKOPTIONSINVESTMENT.com and now can't get it…
View full reportLost money to QX TRADING (traderqx.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 Rivonsphere (rivonsphere.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Rivonsphere: Evidence-First Investigation & Next Steps This is my working file on Rivonsphere — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Trustfundfx (trustfundfx.com) — evidence-first, no guaranteed-recovery pitches. Trustfundfx Operator Advisory — Red Flags and What to Do If You're Stuck Trustfundfx (trustfundfx.com) showed up on FastBull and on several independent…
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/.