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 rret (rret.live) — evidence-first, no guaranteed-recovery pitches. rret Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on rret — the platform operated at rret.live. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Allstateline (allstateline.com) — evidence-first, no guaranteed-recovery pitches. Allstateline Operator Advisory — Red Flags and What to Do If You're Stuck Allstateline (allstateline.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Kanokwan (Kanokwan.com; https:) — evidence-first, no guaranteed-recovery pitches. Kanokwan Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Kanokwan — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of GreenRock Eco Ventures Corp. and Green Rock Associates LLC (greenrockecoventurescorpandgreenrockassociatesllc.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on GreenRock Eco Ventures Corp. and Green Rock Associates LLC: Evidence-First…
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 Soft Complex (Soft Complex.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Soft Complex: Evidence-First Investigation & Next Steps If you put money into Soft Complex through Soft Complex.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of SWIFT PRIME INVESTMENTS (SWIFT PRIME INVESTMENTS.com; https:) — evidence-first, no guaranteed-recovery pitches. SWIFT PRIME INVESTMENTS 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 Highest Fixed Rate Bonds (Highest Fixed Rate Bonds.com) — evidence-first, no guaranteed-recovery pitches. Highest Fixed Rate Bonds Platform Due-Diligence — Is Highest Fixed Rate Bonds a Legit Broker or Questionable…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Sterk Fundalis (Sterk Fundalis.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Sterk Fundalis: Evidence-First Investigation & Next Steps If you put money into Sterk Fundalis through Sterk Fundalis.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of xecoin (xecoin.com) — evidence-first, no guaranteed-recovery pitches. xecoin Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on xecoin — the platform operated at xecoin.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Aicoinex Amm (aicoinex-amm.com) — evidence-first, no guaranteed-recovery pitches. Aicoinex Amm Operator Advisory — Red Flags and What to Do If You're Stuck Aicoinex Amm (aicoinex-amm.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of By Bitcoin EX (By Bitcoin EX.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on By Bitcoin EX: Evidence-First Investigation & Next Steps If you put money into By Bitcoin…
View full reportInvestigator's Dossier — Seamus Manley Independent review of TELEIOS GROUP (teleiosgroup.com) — evidence-first, no guaranteed-recovery pitches. TELEIOS GROUP Operator Advisory — Red Flags and What to Do If You're Stuck TELEIOS GROUP (teleiosgroup.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of AAFX Capital (AAFX Capital.com) — evidence-first, no guaranteed-recovery pitches. AAFX Capital Platform Due-Diligence — Is AAFX Capital a Legit Broker or Questionable Operator? AAFX Capital (AAFX Capital.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Fiducenter S.A. (Fiducenter S.A..com; https:) — evidence-first, no guaranteed-recovery pitches. Fiducenter S.A. 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 GOLDEN FUNDSFX (GOLDEN FUNDSFX.com; https:) — evidence-first, no guaranteed-recovery pitches. GOLDEN FUNDSFX 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 Prime Brokers (prime-brokers.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Prime Brokers: Evidence-First Investigation & Next Steps This is my working file on Prime Brokers — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Insun Forex (Insun Forex.com) — evidence-first, no guaranteed-recovery pitches. Insun Forex Platform Due-Diligence — Is Insun Forex a Legit Broker or Questionable Operator? Insun Forex (Insun Forex.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of SPADA OTP BANK (SPADA OTP BANK.com) — evidence-first, no guaranteed-recovery pitches. SPADA OTP BANK Platform Due-Diligence — Is SPADA OTP BANK a Legit Broker or Questionable Operator? SPADA OTP BANK…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Royal Oak Investment Services (Royal Oak Investment Services.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Royal Oak Investment Services: Evidence-First Investigation & Next Steps If you put money…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CTI Market Maxrich Group (CTI Market Maxrich Group.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on CTI Market Maxrich Group: Evidence-First Investigation & Next Steps If you put money…
View full reportInvestigator's Dossier — Seamus Manley Independent review of prénom.nom@axa-partners.fr (prénom.nom@axa-partners.fr.com) — evidence-first, no guaranteed-recovery pitches. prénom.nom@axa-partners.fr Platform Due-Diligence — Is prénom.nom@axa-partners.fr a Legit Broker or Questionable Operator? prénom.nom@axa-partners.fr (prénom.nom@axa-partners.fr.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Green Tower Investments (greentowerinvestments.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Green Tower Investments: Evidence-First Investigation & Next Steps This is my working file on Green Tower…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ETHEREUM EPREX (ETHEREUM EPREX.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on ETHEREUM EPREX: Evidence-First Investigation & Next Steps If you put money into ETHEREUM EPREX through ETHEREUM EPREX.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Cube Renewables ( (cube-renewables.co.uk; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Cube Renewables (: Evidence-First Investigation & Next Steps This is my working file on Cube Renewables…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Vitro FX (Vitro FX.com) — evidence-first, no guaranteed-recovery pitches. Vitro FX Platform Due-Diligence — Is Vitro FX a Legit Broker or Questionable Operator? Vitro FX (Vitro FX.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Status (Status.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Status: Evidence-First Investigation & Next Steps If you put money into Status through Status.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Raakott (raakott.com) — evidence-first, no guaranteed-recovery pitches. Raakott Operator Advisory — Red Flags and What to Do If You're Stuck Raakott (raakott.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Sogtradex (sogtradex.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Sogtradex: Evidence-First Investigation & Next Steps This is my working file on Sogtradex — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of grandcapitaloption (grandcapitaloption.com) — evidence-first, no guaranteed-recovery pitches. grandcapitaloption Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on grandcapitaloption — the platform operated at grandcapitaloption.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Walflo (Walflo.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Walflo: Evidence-First Investigation & Next Steps If you put money into Walflo through Walflo.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CXM Direct (CXM Direct.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on CXM Direct: Evidence-First Investigation & Next Steps If you put money into CXM Direct through CXM Direct.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Hydepark (Hydepark.com; https:) — evidence-first, no guaranteed-recovery pitches. Hydepark Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Hydepark — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of saranyainvesting (saranyainvesting.pro) — evidence-first, no guaranteed-recovery pitches. saranyainvesting Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on saranyainvesting — the platform operated at saranyainvesting.pro. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Placementsmart (Placementsmart.com) — evidence-first, no guaranteed-recovery pitches. Placementsmart Platform Due-Diligence — Is Placementsmart a Legit Broker or Questionable Operator? Placementsmart (Placementsmart.com) showed up on FastBull and on several independent scam-watch…
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 Investorcog (Investorcog.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Investorcog: Evidence-First Investigation & Next Steps If you put money into Investorcog through Investorcog.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of TorexFX/42 Marketing Limited (clone of FCA authorised firm) (torexfx42marketinglimitedcloneoffcaauthorisedfirm.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on TorexFX/42 Marketing Limited (clone of FCA authorised firm): Evidence-First Investigation &…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CryptGate (CryptGate.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on CryptGate: Evidence-First Investigation & Next Steps If you put money into CryptGate through CryptGate.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of SeedChange Inc./SeedChange Execution Services Inc. (SeedChange Inc./SeedChange Execution Services Inc..com) — evidence-first, no guaranteed-recovery pitches. SeedChange Inc./SeedChange Execution Services Inc. Platform Due-Diligence — Is SeedChange Inc./SeedChange Execution Services Inc. a…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Golden HSH Daily View (Golden HSH Daily View.com; https:) — evidence-first, no guaranteed-recovery pitches. Golden HSH Daily View Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of KFX FINANCIAL MARKET (kfxfinancialmarket.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on KFX FINANCIAL MARKET: Evidence-First Investigation & Next Steps This is my working file on KFX FINANCIAL…
View full reportInvestigator's Dossier — Seamus Manley Independent review of MCP Exchange (MCP Exchange.com) — evidence-first, no guaranteed-recovery pitches. MCP Exchange Platform Due-Diligence — Is MCP Exchange a Legit Broker or Questionable Operator? MCP Exchange (MCP Exchange.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Warning about Ryo Currency operating in breach of FSP Act (Warning about Ryo Currency operating in breach of FSP Act.com; https:) — evidence-first, no guaranteed-recovery pitches. Warning about Ryo Currency…
View full reportInvestigator's Dossier — Seamus Manley Independent review of COIN TUNEAL (cointuneal.com) — evidence-first, no guaranteed-recovery pitches. COIN TUNEAL Operator Advisory — Red Flags and What to Do If You're Stuck COIN TUNEAL (cointuneal.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Intrafund Management Ltd (intrafundmanagementltd.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Intrafund Management Ltd: Evidence-First Investigation & Next Steps This is my working file on Intrafund Management…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Pacific Alps AG (Pacific Alps AG.com; https:) — evidence-first, no guaranteed-recovery pitches. Pacific Alps AG 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 primeoptionsmarket (primeoptionsmarket.com; https:) — evidence-first, no guaranteed-recovery pitches. primeoptionsmarket Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on primeoptionsmarket — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Star Funds Managment Pty Ltd (Star Funds Managment Pty Ltd.com) — evidence-first, no guaranteed-recovery pitches. Star Funds Managment Pty Ltd Platform Due-Diligence — Is Star Funds Managment Pty Ltd a…
View full reportInvestigator's Dossier — Seamus Manley Independent review of cityfxcapital (cityfxcapital.com) — evidence-first, no guaranteed-recovery pitches. cityfxcapital Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on cityfxcapital — the platform operated at cityfxcapital.com. It…
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/.