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 Management Group Australia Pty Ltd (Capital Management Group Australia Pty Ltd.com) — evidence-first, no guaranteed-recovery pitches. Capital Management Group Australia Pty Ltd Platform Due-Diligence — Is Capital Management Group…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ASSETSLITE INVESTMENT (ASSETSLITE INVESTMENT.com) — evidence-first, no guaranteed-recovery pitches. ASSETSLITE INVESTMENT Platform Due-Diligence — Is ASSETSLITE INVESTMENT a Legit Broker or Questionable Operator? ASSETSLITE INVESTMENT (ASSETSLITE INVESTMENT.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CIG Fund Management (Clone firm) (cigfundmanagementclonefirm.com) — evidence-first, no guaranteed-recovery pitches. CIG Fund Management (Clone firm) Operator Advisory — Red Flags and What to Do If You're Stuck CIG Fund…
View full reportInvestigator's Dossier — Seamus Manley Independent review of STI Currency Market (STI Currency Market.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on STI Currency Market: Evidence-First Investigation & Next Steps If you put money into STI Currency…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Federation Against Investor Fraud Committee (Federation Against Investor Fraud Committee.com) — evidence-first, no guaranteed-recovery pitches. Federation Against Investor Fraud Committee Platform Due-Diligence — Is Federation Against Investor Fraud Committee a…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Divorion (Divorion.com; https:) — evidence-first, no guaranteed-recovery pitches. Divorion Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Divorion — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Five Media011 (Five Media011.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Five Media011: Evidence-First Investigation & Next Steps If you put money into Five Media011 through Five Media011.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Hex (Hex.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Hex: Evidence-First Investigation & Next Steps If you put money into Hex through Hex.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of tradingfxsetup (tradingfxsetup.com) — evidence-first, no guaranteed-recovery pitches. tradingfxsetup Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on tradingfxsetup — the platform operated at tradingfxsetup.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Ethicalfixedratesavings (Ethicalfixedratesavings.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Ethicalfixedratesavings: Evidence-First Investigation & Next Steps If you put money into Ethicalfixedratesavings through Ethicalfixedratesavings.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FIRE-UP (FIRE-UP.com) — evidence-first, no guaranteed-recovery pitches. FIRE-UP Platform Due-Diligence — Is FIRE-UP a Legit Broker or Questionable Operator? FIRE-UP (FIRE-UP.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of GOLD SET50 Gold Market (https:) — evidence-first, no guaranteed-recovery pitches. GOLD SET50 Gold Market Operator Advisory — Red Flags and What to Do If You're Stuck GOLD SET50 Gold Market…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Mexc Mybit (Mexc Mybit.com; https:) — evidence-first, no guaranteed-recovery pitches. Mexc Mybit 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 Whisky Veritas (Whisky Veritas.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Whisky Veritas: Evidence-First Investigation & Next Steps If you put money into Whisky Veritas through Whisky Veritas.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of volanixedge53ai (volanixedge53ai.com) — evidence-first, no guaranteed-recovery pitches. volanixedge53ai Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on volanixedge53ai — the platform operated at volanixedge53ai.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Dundee Loans (Dundee Loans.com) — evidence-first, no guaranteed-recovery pitches. Dundee Loans Platform Due-Diligence — Is Dundee Loans a Legit Broker or Questionable Operator? Dundee Loans (Dundee Loans.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Trevorcapital (trevorcapital.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Trevorcapital: Evidence-First Investigation & Next Steps This is my working file on Trevorcapital — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of DontaiLeonard (dontaileonard.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on DontaiLeonard: Evidence-First Investigation & Next Steps This is my working file on DontaiLeonard — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of GL Prime Trade FX (GL Prime Trade FX.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on GL Prime Trade FX: Evidence-First Investigation & Next Steps If you put money…
View full reportInvestigator's Dossier — Seamus Manley Independent review of C7 Traders Singapore Pte Ltd (c7traderssingaporepteltd.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on C7 Traders Singapore Pte Ltd: Evidence-First Investigation & Next Steps This is my working…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Green Finance GmbH (greenfinancegmbh.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Green Finance GmbH: Evidence-First Investigation & Next Steps This is my working file on Green Finance…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Boanu Investment (Boanu Investment.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Boanu Investment: Evidence-First Investigation & Next Steps If you put money into Boanu Investment through Boanu Investment.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of franklytraderfx (franklytraderfx.us) — evidence-first, no guaranteed-recovery pitches. franklytraderfx Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on franklytraderfx — the platform operated at franklytraderfx.us. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of starleeft (starleeft.com) — evidence-first, no guaranteed-recovery pitches. starleeft Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on starleeft — the platform operated at starleeft.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of TradeVistaX (TradeVistaX.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on TradeVistaX: Evidence-First Investigation & Next Steps If you put money into TradeVistaX through TradeVistaX.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of SPS Fund (spsfund.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on SPS Fund: Evidence-First Investigation & Next Steps This is my working file on SPS Fund — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Maxx Capital Ltd (maxxcapitalltd.com) — evidence-first, no guaranteed-recovery pitches. Maxx Capital Ltd Operator Advisory — Red Flags and What to Do If You're Stuck Maxx Capital Ltd (maxxcapitalltd.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of deluxeminingassets (deluxeminingassets.com) — evidence-first, no guaranteed-recovery pitches. deluxeminingassets Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on deluxeminingassets — the platform operated at deluxeminingassets.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Nexusphere Financials (nexuspherefinancials.com) — evidence-first, no guaranteed-recovery pitches. Nexusphere Financials Operator Advisory — Red Flags and What to Do If You're Stuck Nexusphere Financials (nexuspherefinancials.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Elvarex Capital Management School (Elvarex Capital Management School.com) — evidence-first, no guaranteed-recovery pitches. Elvarex Capital Management School Platform Due-Diligence — Is Elvarex Capital Management School a Legit Broker or Questionable…
View full reportInvestigator's Dossier — Seamus Manley Independent review of AIFIA (AIFIA.com; https:) — evidence-first, no guaranteed-recovery pitches. AIFIA Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on AIFIA — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of STANDARDCRYPTOMINER (STANDARDCRYPTOMINER.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on STANDARDCRYPTOMINER: Evidence-First Investigation & Next Steps If you put money into STANDARDCRYPTOMINER through STANDARDCRYPTOMINER.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Trade99 (Trade99.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Trade99: Evidence-First Investigation & Next Steps If you put money into Trade99 through Trade99.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of cryptopreco (cryptopreco.com) — evidence-first, no guaranteed-recovery pitches. cryptopreco Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on cryptopreco — the platform operated at cryptopreco.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Waste Management (WM) (https:) — evidence-first, no guaranteed-recovery pitches. Waste Management (WM) Operator Advisory — Red Flags and What to Do If You're Stuck Waste Management (WM) (https:) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Capitalgroup24 (Capitalgroup24.com; https:) — evidence-first, no guaranteed-recovery pitches. Capitalgroup24 Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Capitalgroup24 — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Integrated Tax (Integrated Tax.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Integrated Tax: Evidence-First Investigation & Next Steps If you put money into Integrated Tax through Integrated Tax.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of cryptoinvestincltd (cryptoinvestincltd.com) — evidence-first, no guaranteed-recovery pitches. cryptoinvestincltd Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on cryptoinvestincltd — the platform operated at cryptoinvestincltd.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CRYSTAL FINANCES LIMITED (https:) — evidence-first, no guaranteed-recovery pitches. CRYSTAL FINANCES LIMITED Operator Advisory — Red Flags and What to Do If You're Stuck CRYSTAL FINANCES LIMITED (https:) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of VantageFX (vantagefx.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on VantageFX: Evidence-First Investigation & Next Steps This is my working file on VantageFX — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of hhttxex (hhttxex.com) — evidence-first, no guaranteed-recovery pitches. hhttxex Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on hhttxex — the platform operated at hhttxex.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Dex (no relation to DEX (Dex (no relation to DEX.com; https:) — evidence-first, no guaranteed-recovery pitches. Dex (no relation to DEX Operator Advisory — Red Flags and What to Do…
View full reportInvestigator's Dossier — Seamus Manley Independent review of EFA Investments ( (EFA Investments (.com; https:) — evidence-first, no guaranteed-recovery pitches. EFA 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 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 Rescousse Credit (rescoussecredit.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Rescousse Credit: Evidence-First Investigation & Next Steps This is my working file on Rescousse Credit — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Alternative Assets Group (alternativeassetsuk.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Alternative Assets Group: Evidence-First Investigation & Next Steps This is my working file on Alternative Assets…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Asset Appreciation Programme (15) (assetappreciationprogramme15.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Asset Appreciation Programme (15): Evidence-First Investigation & Next Steps This is my working file on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Privateclient (Privateclient.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Privateclient: Evidence-First Investigation & Next Steps If you put money into Privateclient through Privateclient.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of sprintwealth (sprintwealth.com) — evidence-first, no guaranteed-recovery pitches. sprintwealth Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on sprintwealth — the platform operated at sprintwealth.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of BitPro Traders Way (BitPro Traders Way.com; https:) — evidence-first, no guaranteed-recovery pitches. BitPro Traders Way Operator Advisory — Red Flags and What to Do If You're Stuck This is my…
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/.