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 Stockage Invest (stockage-invest.ltd; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Stockage Invest: Evidence-First Investigation & Next Steps This is my working file on Stockage Invest — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Pip Guide (pipguide.net) — evidence-first, no guaranteed-recovery pitches. Pip Guide Operator Advisory — Red Flags and What to Do If You're Stuck Pip Guide (pipguide.net) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Outbrainentire (Outbrainentire.com; https:) — evidence-first, no guaranteed-recovery pitches. Outbrainentire Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Outbrainentire — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Xifraglobal (xifraglobal.com) — evidence-first, no guaranteed-recovery pitches. Xifraglobal Operator Advisory — Red Flags and What to Do If You're Stuck Xifraglobal (xifraglobal.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of OMAAH-EXCHANGE (OMAAH-EXCHANGE.com) — evidence-first, no guaranteed-recovery pitches. OMAAH-EXCHANGE Platform Due-Diligence — Is OMAAH-EXCHANGE a Legit Broker or Questionable Operator? OMAAH-EXCHANGE (OMAAH-EXCHANGE.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Mia (Mia.com) — evidence-first, no guaranteed-recovery pitches. Mia Platform Due-Diligence — Is Mia a Legit Broker or Questionable Operator? Mia (Mia.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of expressfxonlineltd (expressfxonlineltd.com) — evidence-first, no guaranteed-recovery pitches. expressfxonlineltd Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on expressfxonlineltd — the platform operated at expressfxonlineltd.com. It…
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 Nexus Group (operating under Nexus Global Foundation (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Nexus Group (operating under Nexus Global Foundation: Evidence-First Investigation & Next Steps…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Winton Fund Management (Clone) (wintonfundmanagementclone.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Winton Fund Management (Clone): Evidence-First Investigation & Next Steps This is my working file on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Fortitude Fund Management Pte. Ltd. (fortitudefundmanagementpteltd.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Fortitude Fund Management Pte. Ltd.: Evidence-First Investigation & Next Steps This is my working…
View full reportInvestigator's Dossier — Seamus Manley Independent review of SUPERB COIN (SUPERB COIN.com) — evidence-first, no guaranteed-recovery pitches. SUPERB COIN Platform Due-Diligence — Is SUPERB COIN a Legit Broker or Questionable Operator? SUPERB COIN (SUPERB COIN.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ECB Markets (ECB Markets.com; https:) — evidence-first, no guaranteed-recovery pitches. ECB Markets 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 EMIRATES MINER (emiratesminer.com) — evidence-first, no guaranteed-recovery pitches. EMIRATES MINER Operator Advisory — Red Flags and What to Do If You're Stuck EMIRATES MINER (emiratesminer.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Yahui Global Co., Limited (Yahui Global Co., Limited.com) — evidence-first, no guaranteed-recovery pitches. Yahui Global Co., Limited Platform Due-Diligence — Is Yahui Global Co., Limited a Legit Broker or Questionable…
View full reportInvestigator's Dossier — Seamus Manley Independent review of etorotorocoinclonedfirm (etorotorocoinclonedfirm.com) — evidence-first, no guaranteed-recovery pitches. etorotorocoinclonedfirm Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on etorotorocoinclonedfirm — the platform operated at etorotorocoinclonedfirm.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Fxtoall (Fxtoall.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Fxtoall: Evidence-First Investigation & Next Steps If you put money into Fxtoall through Fxtoall.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Wobit (wobit.com) — evidence-first, no guaranteed-recovery pitches. Wobit Operator Advisory — Red Flags and What to Do If You're Stuck Wobit (wobit.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Royaltd24 (Royaltd24.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Royaltd24: Evidence-First Investigation & Next Steps If you put money into Royaltd24 through Royaltd24.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Merbok LIMITED BANK (merboklimitedbank.com) — evidence-first, no guaranteed-recovery pitches. Merbok LIMITED BANK Operator Advisory — Red Flags and What to Do If You're Stuck Merbok LIMITED BANK (merboklimitedbank.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of grouppictet.crypto (grouppictet.crypto.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on grouppictet.crypto: Evidence-First Investigation & Next Steps If you put money into grouppictet.crypto through grouppictet.crypto.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of bitbridges (bitbridges.com) — evidence-first, no guaranteed-recovery pitches. bitbridges Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on bitbridges — the platform operated at bitbridges.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Ace Profit (Ace Profit.com) — evidence-first, no guaranteed-recovery pitches. Ace Profit Platform Due-Diligence — Is Ace Profit a Legit Broker or Questionable Operator? Ace Profit (Ace Profit.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Conedex (Conedex.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Conedex: Evidence-First Investigation & Next Steps If you put money into Conedex through Conedex.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of AstroFXC Limited (AstroFXC Limited.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on AstroFXC Limited: Evidence-First Investigation & Next Steps If you put money into AstroFXC Limited through AstroFXC Limited.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Madden Group Inc. (MGI) (Madden Group Inc. (MGI).com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Madden Group Inc. (MGI): Evidence-First Investigation & Next Steps If you put money…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FDmin (fdmin.com) — evidence-first, no guaranteed-recovery pitches. FDmin Operator Advisory — Red Flags and What to Do If You're Stuck FDmin (fdmin.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Kalasantro (http:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Kalasantro: Evidence-First Investigation & Next Steps This is my working file on Kalasantro — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of sixtd (sixtd.cc) — evidence-first, no guaranteed-recovery pitches. sixtd Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on sixtd — the platform operated at sixtd.cc. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of IronFX Global Limited (ironfxgloballimited.com) — evidence-first, no guaranteed-recovery pitches. IronFX Global Limited Operator Advisory — Red Flags and What to Do If You're Stuck IronFX Global Limited (ironfxgloballimited.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Mexon Investment (Mexon Investment.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Mexon Investment: Evidence-First Investigation & Next Steps If you put money into Mexon Investment through Mexon Investment.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Cloning of AccorInvest Group S.A. (cloningofaccorinvestgroupsa.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Cloning of AccorInvest Group S.A.: Evidence-First Investigation & Next Steps This is my working…
View full reportInvestigator's Dossier — Seamus Manley Independent review of STAKE +0.9 MAXALT (STAKE +0.9 MAXALT.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on STAKE +0.9 MAXALT: Evidence-First Investigation & Next Steps If you put money into STAKE +0.9…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Oakad Organic Investment (Oakad Organic Investment.com; https:) — evidence-first, no guaranteed-recovery pitches. Oakad Organic Investment 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 PLATAFORMA IC MARKETS (https:) — evidence-first, no guaranteed-recovery pitches. PLATAFORMA IC MARKETS Operator Advisory — Red Flags and What to Do If You're Stuck PLATAFORMA IC MARKETS (https:) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Efg Top112 (efg-top112.com) — evidence-first, no guaranteed-recovery pitches. Efg Top112 Operator Advisory — Red Flags and What to Do If You're Stuck Efg Top112 (efg-top112.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of gv-corporatelimited (gv-corporatelimited.com) — evidence-first, no guaranteed-recovery pitches. gv-corporatelimited Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on gv-corporatelimited — the platform operated at gv-corporatelimited.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Addsmarket (Addsmarket.com; https:) — evidence-first, no guaranteed-recovery pitches. Addsmarket Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Addsmarket — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Cryptoextrade (Cryptoextrade.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Cryptoextrade: Evidence-First Investigation & Next Steps If you put money into Cryptoextrade through Cryptoextrade.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of RFM-Corp (RFM-Corp.com; https:) — evidence-first, no guaranteed-recovery pitches. RFM-Corp Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on RFM-Corp — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of QBasis Exchange (QBasis Exchange.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on QBasis Exchange: Evidence-First Investigation & Next Steps If you put money into QBasis Exchange through QBasis Exchange.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of cg-clientservices.co.uk (Clone of FCA Authorised Firm) (cg-clientservices.co.uk (Clone of FCA Authorised Firm).com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on cg-clientservices.co.uk (Clone of FCA Authorised Firm): Evidence-First Investigation &…
View full reportInvestigator's Dossier — Seamus Manley Independent review of RFT Ltd (rftltd.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on RFT Ltd: Evidence-First Investigation & Next Steps This is my working file on RFT Ltd — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of coinmining (coinmining.ltd) — evidence-first, no guaranteed-recovery pitches. coinmining Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on coinmining — the platform operated at coinmining.ltd. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of connext (connext.com) — evidence-first, no guaranteed-recovery pitches. connext Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on connext — the platform operated at connext.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Myprofitlive Services LLC (myprofitliveservicesllc.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Myprofitlive Services LLC: Evidence-First Investigation & Next Steps This is my working file on Myprofitlive Services…
View full reportInvestigator's Dossier — Seamus Manley Independent review of netcapitalab (netcapitalab.com) — evidence-first, no guaranteed-recovery pitches. netcapitalab Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on netcapitalab — the platform operated at netcapitalab.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ylgprecious (ylgprecious.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on ylgprecious: Evidence-First Investigation & Next Steps If you put money into ylgprecious through ylgprecious.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Best Investments Plan (Best Investments Plan.com; https:) — evidence-first, no guaranteed-recovery pitches. Best Investments Plan 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 Tradnances (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Tradnances: Evidence-First Investigation & Next Steps This is my working file on Tradnances — the platform operated at…
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/.