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 enquetes@amf.administratif.org (enquetes@amf.administratif.org.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on enquetes@amf.administratif.org: Evidence-First Investigation & Next Steps If you put money into enquetes@amf.administratif.org through enquetes@amf.administratif.org.com and now can't get it…
View full reportIndependent investigator's dossier on Globisor (globisor.com). Red flags, complaint pattern, and realistic recovery options.
View full reportInvestigator's Dossier — Seamus Manley Independent review of InvestLab Global (https:) — evidence-first, no guaranteed-recovery pitches. InvestLab Global Operator Advisory — Red Flags and What to Do If You're Stuck InvestLab Global (https:) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of TrustInvestProtrade (TrustInvestProtrade.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on TrustInvestProtrade: Evidence-First Investigation & Next Steps If you put money into TrustInvestProtrade through TrustInvestProtrade.com and now can't get it…
View full reportIndependent investigator's dossier on Fxrevenues (fxrevenues.com). Red flags, complaint pattern, and realistic recovery options.
View full reportInvestigator's Dossier — Seamus Manley Independent review of Alchemy Markets Ltd (Alchemy Markets Ltd.com; https:) — evidence-first, no guaranteed-recovery pitches. Alchemy Markets Ltd 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 Bitmart Limited (Bitmart Limited.com) — evidence-first, no guaranteed-recovery pitches. Bitmart Limited Platform Due-Diligence — Is Bitmart Limited a Legit Broker or Questionable Operator? Bitmart Limited (Bitmart Limited.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Morgan Investment Management (morganim.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Morgan Investment Management: Evidence-First Investigation & Next Steps This is my working file on Morgan Investment…
View full reportIndependent investigator's dossier on Jinkraltd (jinkraltd.com). Red flags, complaint pattern, and realistic recovery options.
View full reportInvestigator's Dossier — Seamus Manley Independent review of Impersonation Of My Financial Advisor Pty Ltd (impersonationofmyfinancialadvisorptyltd.com) — evidence-first, no guaranteed-recovery pitches. Impersonation Of My Financial Advisor Pty Ltd Operator Advisory — Red Flags and What to Do If…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Swiss CGP Group (Swiss CGP Group.com; https:) — evidence-first, no guaranteed-recovery pitches. Swiss CGP Group Operator Advisory — Red Flags and What to Do If You're Stuck This is my…
View full reportIndependent investigator's dossier on FTMX Global (ftmxglobal.com). Red flags, complaint pattern, and realistic recovery options — no guaranteed-recovery pitches.
View full reportInvestigator's Dossier — Seamus Manley Independent review of magmacore (magmacore.capital) — evidence-first, no guaranteed-recovery pitches. magmacore Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on magmacore — the platform operated at magmacore.capital. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Monaxa AU Pty Ltd (Monaxa AU Pty Ltd.com; https:) — evidence-first, no guaranteed-recovery pitches. Monaxa AU Pty Ltd Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportIndependent investigator's dossier on ArigoFX (arigofxtrading.com). Red flags, complaint pattern, and realistic recovery options — no guaranteed-recovery pitches.
View full reportInvestigator's Dossier — Seamus Manley Independent review of propulsebyca@prénomnom.com (propulsebyca@prénomnom.com) — evidence-first, no guaranteed-recovery pitches. propulsebyca@prénomnom.com Operator Advisory — Red Flags and What to Do If You're Stuck propulsebyca@prénomnom.com (propulsebyca@prénomnom.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Finex Group Ltd. (Finex Group Ltd..com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Finex Group Ltd.: Evidence-First Investigation & Next Steps If you put money into Finex Group…
View full reportIndependent investigator's dossier on Fintecgt (fintecgt.com). Red flags, complaint pattern, and realistic recovery options.
View full reportInvestigator's Dossier — Seamus Manley Independent review of qwebank (qwebank.com) — evidence-first, no guaranteed-recovery pitches. qwebank Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on qwebank — the platform operated at qwebank.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Roth Group Plc/Pte Ltd (rothgroupplcpteltd.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Roth Group Plc/Pte Ltd: Evidence-First Investigation & Next Steps This is my working file on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Global Solutions Ltd. (Global Solutions Ltd..com; https:) — evidence-first, no guaranteed-recovery pitches. Global Solutions Ltd. Operator Advisory — Red Flags and What to Do If You're Stuck This is my…
View full reportIndependent investigator's dossier on Apexbullfx (apexbullfx.com). Red flags, complaint pattern, and realistic recovery options.
View full reportInvestigator's Dossier — Seamus Manley Independent review of Finbond Asset Limited (finbondassetlimited.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Finbond Asset Limited: Evidence-First Investigation & Next Steps This is my working file on Finbond Asset…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Olive Crypto Trading/OLCT Ltd (Olive Crypto Trading/OLCT Ltd.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Olive Crypto Trading/OLCT Ltd: Evidence-First Investigation & Next Steps If you put money…
View full reportIndependent investigator's dossier on Nsfxaffiliates (nsfxaffiliates.com). Red flags, complaint pattern, and realistic recovery options.
View full reportInvestigator's Dossier — Seamus Manley Independent review of Voltextrd (Voltextrd.com) — evidence-first, no guaranteed-recovery pitches. Voltextrd Platform Due-Diligence — Is Voltextrd a Legit Broker or Questionable Operator? Voltextrd (Voltextrd.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of softuni (softuni.com) — evidence-first, no guaranteed-recovery pitches. softuni Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on softuni — the platform operated at softuni.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of PRILLVUTE SIGNAL (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on PRILLVUTE SIGNAL: Evidence-First Investigation & Next Steps This is my working file on PRILLVUTE SIGNAL — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Livecoin FXtrade (livecoinfxtrade.com) — evidence-first, no guaranteed-recovery pitches. Livecoin FXtrade Operator Advisory — Red Flags and What to Do If You're Stuck Livecoin FXtrade (livecoinfxtrade.com) showed up on FastBull and…
View full reportIndependent investigator's dossier on Tradepropel (tradepropel.com). Red flags, complaint pattern, and realistic recovery options.
View full reportInvestigator's Dossier — Seamus Manley Independent review of 1- ( Neom Line Investment Limited ) 2- ( Neom Line Investment Co. L.L.C ) (1- ( Neom Line Investment Limited ) 2- ( Neom Line Investment Co. L.L.C ).com)…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Weareturbo (Weareturbo.com) — evidence-first, no guaranteed-recovery pitches. Weareturbo Platform Due-Diligence — Is Weareturbo a Legit Broker or Questionable Operator? Weareturbo (Weareturbo.com) showed up on FastBull and on several independent scam-watch…
View full reportIndependent investigator's dossier on Onecapitalinvest (onecapitalinvest.co). Red flags, complaint pattern, and realistic recovery options.
View full reportInvestigator's Dossier — Seamus Manley Independent review of bristoloffshore (bristoloffshore.com) — evidence-first, no guaranteed-recovery pitches. bristoloffshore Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on bristoloffshore — the platform operated at bristoloffshore.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Affix Global Holdings Ltd – Imposter Website (affixglobalholdingsltdimposterwebsite.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Affix Global Holdings Ltd – Imposter Website: Evidence-First Investigation & Next Steps…
View full reportIndependent investigator's dossier on Fairforex (fairforex.com). Red flags, complaint pattern, and realistic recovery options.
View full reportInvestigator's Dossier — Seamus Manley Independent review of Se Former Au Trading (Se Former Au Trading.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Se Former Au Trading: Evidence-First Investigation & Next Steps If you put money…
View full reportInvestigator's Dossier — Seamus Manley Independent review of swiftresort (swiftresort.com) — evidence-first, no guaranteed-recovery pitches. swiftresort Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on swiftresort — the platform operated at swiftresort.com. It…
View full reportIndependent investigator's dossier on Book Trade FX (booktradefx.com). Red flags, complaint pattern, and realistic recovery options — no guaranteed-recovery pitches.
View full reportInvestigator's Dossier — Seamus Manley Independent review of Multi Manager (Ireland) ICAV (Clone) (multimanagerirelandicavclone.com) — evidence-first, no guaranteed-recovery pitches. Multi Manager (Ireland) ICAV (Clone) Operator Advisory — Red Flags and What to Do If You're Stuck Multi Manager…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FX-Wise (fx-wise.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on FX-Wise: Evidence-First Investigation & Next Steps This is my working file on FX-Wise — the platform operated at…
View full reportIndependent investigator's dossier on Kitcomarkets (kitcomarkets.com). Red flags, complaint pattern, and realistic recovery options.
View full reportInvestigator's Dossier — Seamus Manley Independent review of Tradingformation (tradingformation.fr) — evidence-first, no guaranteed-recovery pitches. Tradingformation Operator Advisory — Red Flags and What to Do If You're Stuck Tradingformation (tradingformation.fr) showed up on FastBull and on several independent…
View full reportIndependent investigator's dossier on Adscoremarketltd (adscoremarketltd.com). Red flags, complaint pattern, and realistic recovery options.
View full reportInvestigator's Dossier — Seamus Manley Independent review of Ixtik (ixtik.com) — evidence-first, no guaranteed-recovery pitches. Ixtik Operator Advisory — Red Flags and What to Do If You're Stuck Ixtik (ixtik.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Capital Counsel LLC (Capital Counsel LLC.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Capital Counsel LLC: Evidence-First Investigation & Next Steps If you put money into Capital Counsel…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Agrichainnexus (Agrichainnexus.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Agrichainnexus: Evidence-First Investigation & Next Steps If you put money into Agrichainnexus through Agrichainnexus.com and now can't get it…
View full reportIndependent investigator's dossier on Uagtrade (uagtrade.com). Red flags, complaint pattern, and realistic recovery options.
View full reportInvestigator's Dossier — Seamus Manley Independent review of hevia.finance (hevia.finance) — evidence-first, no guaranteed-recovery pitches. hevia.finance Operator Advisory — Red Flags and What to Do If You're Stuck hevia.finance (hevia.finance) showed up on FastBull and on several independent…
View full reportIndependent investigator's dossier on Jfgold (jfgold.hk). Red flags, complaint pattern, and realistic recovery options.
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/.