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 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 reportLost money to Stanford Markets (stanford-markets.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 Tribune Assets Management Litmited (sic) (Tribune Assets Management Litmited (sic).com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Tribune Assets Management Litmited (sic): Evidence-First Investigation & Next Steps If…
View full reportLost money to BIW Management Trade (biw-management.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 Allgreen Capital Ltd (Allgreen Capital Ltd.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Allgreen Capital Ltd: Evidence-First Investigation & Next Steps If you put money into Allgreen Capital…
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 Globefx (Globefx.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Globefx: Evidence-First Investigation & Next Steps If you put money into Globefx through Globefx.com and now can't get it…
View full reportLost money to CoreInvests (coreinvests.eu)? 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 212 Europe Limited (ma212.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 FoFund ;FoFund ;Fo Coin;Paradise NFT (fofundfofundfocoinparadisenft.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on FoFund ;FoFund ;Fo Coin;Paradise NFT: Evidence-First Investigation & Next Steps This is my working…
View full reportLost money to Black Stone Capital (bscapital.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 turennecapital.acces-gestion (turennecapital.acces-gestion.com) — evidence-first, no guaranteed-recovery pitches. turennecapital.acces-gestion Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on turennecapital.acces-gestion — the platform operated at turennecapital.acces-gestion.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of http: (http:) — evidence-first, no guaranteed-recovery pitches. http: Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on http: — the platform operated at http:. It…
View full reportLost money to Pensions AI (pensioncharts.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 ML Capital Asset Management (CLONE) (mlcapitalassetmanagementclone.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on ML Capital Asset Management (CLONE): Evidence-First Investigation & Next Steps This is my working…
View full reportLost money to AlphaFxMarket (alphafxmarket.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 Deluxepips (Deluxepips.com; https:) — evidence-first, no guaranteed-recovery pitches. Deluxepips Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Deluxepips — the…
View full reportLost money to PixoInvest (pixoinvest.me)? 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 Edelraum (edelraum.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 Rxmarket Pro (rxmarketpro.com) — evidence-first, no guaranteed-recovery pitches. Rxmarket Pro Operator Advisory — Red Flags and What to Do If You're Stuck Rxmarket Pro (rxmarketpro.com) showed up on FastBull and…
View full reportLost money to IPO Capital (ipo.capital)? 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 contact@europe-capital-partners.fr (contact@europe-capital-partners.fr; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on contact@europe-capital-partners.fr: Evidence-First Investigation & Next Steps This is my working file on contact@europe-capital-partners.fr — the platform operated at…
View full reportLost money to Sync Markets (sync-fx.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 ohkaj0 (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on ohkaj0: Evidence-First Investigation & Next Steps This is my working file on ohkaj0 — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FINANCE SAVINGS BANK (FINANCE SAVINGS BANK.com; https:) — evidence-first, no guaranteed-recovery pitches. FINANCE SAVINGS BANK Operator Advisory — Red Flags and What to Do If You're Stuck This is my…
View full reportLost money to Vannit Bit (vannitbit.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 EconoLabInvest (EconoLabInvest.com) — evidence-first, no guaranteed-recovery pitches. EconoLabInvest Platform Due-Diligence — Is EconoLabInvest a Legit Broker or Questionable Operator? EconoLabInvest (EconoLabInvest.com) showed up on FastBull and on several independent scam-watch…
View full reportLost money to Prestige Peak (prestigepeak.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 TradeView PC (https:) — evidence-first, no guaranteed-recovery pitches. TradeView PC Operator Advisory — Red Flags and What to Do If You're Stuck TradeView PC (https:) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Arvato Energy (Clone of FCA Authorised Firm) (arvatoenergycloneoffcaauthorisedfirm.com) — evidence-first, no guaranteed-recovery pitches. Arvato Energy (Clone of FCA Authorised Firm) Operator Advisory — Red Flags and What to Do If…
View full reportLost money to Citex Trading System (citextradingsystems.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 profitprouklimited (profitprouklimited.com) — evidence-first, no guaranteed-recovery pitches. profitprouklimited Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on profitprouklimited — the platform operated at profitprouklimited.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of OrtalfxOptions (l-fxoptions.com) — evidence-first, no guaranteed-recovery pitches. OrtalfxOptions Operator Advisory — Red Flags and What to Do If You're Stuck OrtalfxOptions (l-fxoptions.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of prénom.nom@sas-khapa (prénom.nom@sas-khapa.com) — evidence-first, no guaranteed-recovery pitches. prénom.nom@sas-khapa Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on prénom.nom@sas-khapa — the platform operated at prénom.nom@sas-khapa.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Coin Fx Capital (Coin Fx Capital.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Coin Fx Capital: Evidence-First Investigation & Next Steps If you put money into Coin Fx…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Platforms Goldflame (Platforms Goldflame.com) — evidence-first, no guaranteed-recovery pitches. Platforms Goldflame Platform Due-Diligence — Is Platforms Goldflame a Legit Broker or Questionable Operator? Platforms Goldflame (Platforms Goldflame.com) showed up on…
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/.