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 BLOCKFINANCECHAIN (BLOCKFINANCECHAIN.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on BLOCKFINANCECHAIN: Evidence-First Investigation & Next Steps If you put money into BLOCKFINANCECHAIN through BLOCKFINANCECHAIN.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Chykalov.pro.Invest (https:) — evidence-first, no guaranteed-recovery pitches. Chykalov.pro.Invest Operator Advisory — Red Flags and What to Do If You're Stuck Chykalov.pro.Invest (https:) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CryptoX App (CryptoX App.com) — evidence-first, no guaranteed-recovery pitches. CryptoX App Platform Due-Diligence — Is CryptoX App a Legit Broker or Questionable Operator? CryptoX App (CryptoX App.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of megabittrade (megabittrade.com) — evidence-first, no guaranteed-recovery pitches. megabittrade Platform Due-Diligence — Is megabittrade a Legit Broker or Questionable Operator? megabittrade (megabittrade.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Imperia Investments (Imperia Investments.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Imperia Investments: Evidence-First Investigation & Next Steps If you put money into Imperia Investments through Imperia Investments.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Zenith Capital Assests (Zenith Capital Assests.com) — evidence-first, no guaranteed-recovery pitches. Zenith Capital Assests Platform Due-Diligence — Is Zenith Capital Assests a Legit Broker or Questionable Operator? Zenith Capital Assests…
View full reportInvestigator's Dossier — Seamus Manley Independent review of tm-mgmt (tm-mgmt.com) — evidence-first, no guaranteed-recovery pitches. tm-mgmt Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on tm-mgmt — the platform operated at tm-mgmt.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Airnext (airnext.io) — evidence-first, no guaranteed-recovery pitches. Airnext Operator Advisory — Red Flags and What to Do If You're Stuck Airnext (airnext.io) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Magnates Trade (Magnates Trade.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Magnates Trade: Evidence-First Investigation & Next Steps If you put money into Magnates Trade through Magnates Trade.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Phase Asset Management (Clone of EEA authorised firm) (Phase Asset Management (Clone of EEA authorised firm).com; https:) — evidence-first, no guaranteed-recovery pitches. Phase Asset Management (Clone of EEA authorised firm)…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Fun Managers (Fun Managers.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Fun Managers: Evidence-First Investigation & Next Steps If you put money into Fun Managers through Fun Managers.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of prénom.nom@groupe-frey (prénom.nom@groupe-frey.com) — evidence-first, no guaranteed-recovery pitches. prénom.nom@groupe-frey Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on prénom.nom@groupe-frey — the platform operated at prénom.nom@groupe-frey.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Livpm (Livpm.com; https:) — evidence-first, no guaranteed-recovery pitches. Livpm Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Livpm — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of support@amf-finance.finance (support@amf-finance.finance) — evidence-first, no guaranteed-recovery pitches. support@amf-finance.finance Operator Advisory — Red Flags and What to Do If You're Stuck support@amf-finance.finance (support@amf-finance.finance) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FRANCE-CAPITALBK (FRANCE-CAPITALBK.com; https:) — evidence-first, no guaranteed-recovery pitches. FRANCE-CAPITALBK Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on FRANCE-CAPITALBK — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of cryptopntix (cryptopntix.net) — evidence-first, no guaranteed-recovery pitches. cryptopntix Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on cryptopntix — the platform operated at cryptopntix.net. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Fintrionyx Capital (Fintrionyx Capital.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Fintrionyx Capital: Evidence-First Investigation & Next Steps If you put money into Fintrionyx Capital through Fintrionyx Capital.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Regent & Langley Consulting Group (regentandlangleyconsulting.com) — evidence-first, no guaranteed-recovery pitches. Regent & Langley Consulting Group Operator Advisory — Red Flags and What to Do If You're Stuck Regent &…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Great Barrier Reef (greatbarrierreef.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Great Barrier Reef: Evidence-First Investigation & Next Steps This is my working file on Great Barrier…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Better Rates Ltd (Better Rates Ltd.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Better Rates Ltd: Evidence-First Investigation & Next Steps If you put money into Better Rates…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Edelweiss Kapital (https:) — evidence-first, no guaranteed-recovery pitches. Edelweiss Kapital Operator Advisory — Red Flags and What to Do If You're Stuck Edelweiss Kapital (https:) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Olive Tree Invest Limited (olivetreeinvestlimited.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Olive Tree Invest Limited: Evidence-First Investigation & Next Steps This is my working file on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Tradexius 79 AI GPT (Tradexius 79 AI GPT.com) — evidence-first, no guaranteed-recovery pitches. Tradexius 79 AI GPT Platform Due-Diligence — Is Tradexius 79 AI GPT a Legit Broker or Questionable…
View full reportInvestigator's Dossier — Seamus Manley Independent review of EMPIRE-TRADE (EMPIRE-TRADE.com; https:) — evidence-first, no guaranteed-recovery pitches. EMPIRE-TRADE Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on EMPIRE-TRADE — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of PeakGain Group (PeakGain Group.com; https:) — evidence-first, no guaranteed-recovery pitches. PeakGain Group 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 Qaaa jj (https:) — evidence-first, no guaranteed-recovery pitches. Qaaa jj Operator Advisory — Red Flags and What to Do If You're Stuck Qaaa jj (https:) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of InvestCenter (invest-center.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on InvestCenter: Evidence-First Investigation & Next Steps This is my working file on InvestCenter — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of no-reply@amf-france.org (no-reply@amf-france.org.com; https:) — evidence-first, no guaranteed-recovery pitches. no-reply@amf-france.org Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on no-reply@amf-france.org — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CryptocurrencyBitcoinxtrade (CryptocurrencyBitcoinxtrade.com; https:) — evidence-first, no guaranteed-recovery pitches. CryptocurrencyBitcoinxtrade Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on CryptocurrencyBitcoinxtrade — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of coyinvest (coyinvest.com; https:) — evidence-first, no guaranteed-recovery pitches. coyinvest Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on coyinvest — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of INVEST-HOLVI S.A. (INVEST-HOLVI S.A..com; https:) — evidence-first, no guaranteed-recovery pitches. INVEST-HOLVI 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 Accessfinancenz (Accessfinancenz.com) — evidence-first, no guaranteed-recovery pitches. Accessfinancenz Platform Due-Diligence — Is Accessfinancenz a Legit Broker or Questionable Operator? Accessfinancenz (Accessfinancenz.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Maxim Trader Pte Ltd/Maxim Capital Pte Ltd/MCLSG Pte Ltd (Maxim Trader Pte Ltd/Maxim Capital Pte Ltd/MCLSG Pte Ltd.com; https:) — evidence-first, no guaranteed-recovery pitches. Maxim Trader Pte Ltd/Maxim Capital Pte…
View full reportInvestigator's Dossier — Seamus Manley Independent review of The Firm Inc. (The Firm Inc..com; https:) — evidence-first, no guaranteed-recovery pitches. The Firm Inc. 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 AssetDecentralized (assetdecentralized.com.spectraltrades.com) — evidence-first, no guaranteed-recovery pitches. AssetDecentralized Operator Advisory — Red Flags and What to Do If You're Stuck AssetDecentralized (assetdecentralized.com.spectraltrades.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Ambit Capital (no relation to the registered firm Ambit Capital Private Limited) (Ambit Capital (no relation to the registered firm Ambit Capital Private Limited).com) — evidence-first, no guaranteed-recovery pitches. Ambit…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Expirex Trade (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Expirex Trade: Evidence-First Investigation & Next Steps This is my working file on Expirex Trade — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of RGS Finance Bank (RGS Finance Bank.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on RGS Finance Bank: Evidence-First Investigation & Next Steps If you put money into RGS Finance…
View full reportInvestigator's Dossier — Seamus Manley Independent review of 37 Investors in Kiwi (37investorsinkiwi.com) — evidence-first, no guaranteed-recovery pitches. 37 Investors in Kiwi Operator Advisory — Red Flags and What to Do If You're Stuck 37 Investors in Kiwi…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Astrid Global Investment (Astrid Global Investment.com) — evidence-first, no guaranteed-recovery pitches. Astrid Global Investment Platform Due-Diligence — Is Astrid Global Investment a Legit Broker or Questionable Operator? Astrid Global Investment…
View full reportInvestigator's Dossier — Seamus Manley Independent review of AbraCapitals (abracapitals.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on AbraCapitals: Evidence-First Investigation & Next Steps This is my working file on AbraCapitals — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Crypto Detect (cryptodetect.co) — evidence-first, no guaranteed-recovery pitches. Crypto Detect Operator Advisory — Red Flags and What to Do If You're Stuck Crypto Detect (cryptodetect.co) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Moonx (Moonx.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Moonx: Evidence-First Investigation & Next Steps If you put money into Moonx through Moonx.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of bfinance (bfinance.id) — evidence-first, no guaranteed-recovery pitches. bfinance Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on bfinance — the platform operated at bfinance.id. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of guaranteedcoin (guaranteedcoin.org) — evidence-first, no guaranteed-recovery pitches. guaranteedcoin Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on guaranteedcoin — the platform operated at guaranteedcoin.org. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Morganfxcapital (Morganfxcapital.com) — evidence-first, no guaranteed-recovery pitches. Morganfxcapital Platform Due-Diligence — Is Morganfxcapital a Legit Broker or Questionable Operator? Morganfxcapital (Morganfxcapital.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of DaxMarkets (daxmarkets.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on DaxMarkets: Evidence-First Investigation & Next Steps This is my working file on DaxMarkets — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of BITCOINBANK (bitcoinbank.com) — evidence-first, no guaranteed-recovery pitches. BITCOINBANK Operator Advisory — Red Flags and What to Do If You're Stuck BITCOINBANK (bitcoinbank.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Gold Market Bull Inc. (goldmarketbull.online; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Gold Market Bull Inc.: Evidence-First Investigation & Next Steps This is my working file on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of highstakespro (highstakespro.com) — evidence-first, no guaranteed-recovery pitches. highstakespro Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on highstakespro — the platform operated at highstakespro.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/.