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 XZOT (https:) — evidence-first, no guaranteed-recovery pitches. XZOT Operator Advisory — Red Flags and What to Do If You're Stuck XZOT (https:) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of greymatterenterpriseltd (greymatterenterpriseltd.com) — evidence-first, no guaranteed-recovery pitches. greymatterenterpriseltd Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on greymatterenterpriseltd — the platform operated at greymatterenterpriseltd.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FASTFX OPTION (fastfxoption.com) — evidence-first, no guaranteed-recovery pitches. FASTFX OPTION Operator Advisory — Red Flags and What to Do If You're Stuck FASTFX OPTION (fastfxoption.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of BitprofitApp (BitprofitApp.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on BitprofitApp: Evidence-First Investigation & Next Steps If you put money into BitprofitApp through BitprofitApp.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FOREXUNIONTRADES (FOREXUNIONTRADES.com; https:) — evidence-first, no guaranteed-recovery pitches. FOREXUNIONTRADES Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on FOREXUNIONTRADES — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ETOFXOPTIONS (ETOFXOPTIONS.com; https:) — evidence-first, no guaranteed-recovery pitches. ETOFXOPTIONS Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on ETOFXOPTIONS — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of GuardianCA Guardian CA (GuardianCA Guardian CA.com) — evidence-first, no guaranteed-recovery pitches. GuardianCA Guardian CA Platform Due-Diligence — Is GuardianCA Guardian CA a Legit Broker or Questionable Operator? GuardianCA Guardian CA…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Market Pluse (Market Pluse.com) — evidence-first, no guaranteed-recovery pitches. Market Pluse Platform Due-Diligence — Is Market Pluse a Legit Broker or Questionable Operator? Market Pluse (Market Pluse.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Forex Forex Crow your Money (btccoin.biz; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Forex Forex Crow your Money: Evidence-First Investigation & Next Steps This is my working…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Avariz Group (avarizgroup.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Avariz Group: Evidence-First Investigation & Next Steps This is my working file on Avariz Group — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Topcoin Finance (topcoinfinance.net) — evidence-first, no guaranteed-recovery pitches. Topcoin Finance Operator Advisory — Red Flags and What to Do If You're Stuck Topcoin Finance (topcoinfinance.net) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of whitfordassets (whitfordassets.com) — evidence-first, no guaranteed-recovery pitches. whitfordassets Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on whitfordassets — the platform operated at whitfordassets.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Roosevelt Securities LLC (Roosevelt Securities LLC.com; https:) — evidence-first, no guaranteed-recovery pitches. Roosevelt Securities LLC 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 grandfxoption (grandfxoption.com) — evidence-first, no guaranteed-recovery pitches. grandfxoption Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on grandfxoption — the platform operated at grandfxoption.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of SEC.Pornpimol (SEC.Pornpimol.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on SEC.Pornpimol: Evidence-First Investigation & Next Steps If you put money into SEC.Pornpimol through SEC.Pornpimol.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Coinshield (Coinshield.com) — evidence-first, no guaranteed-recovery pitches. Coinshield Platform Due-Diligence — Is Coinshield a Legit Broker or Questionable Operator? Coinshield (Coinshield.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Compare My Isa (Compare My Isa.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Compare My Isa: Evidence-First Investigation & Next Steps If you put money into Compare My…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bond Genie (Bond Genie.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Bond Genie: Evidence-First Investigation & Next Steps If you put money into Bond Genie through Bond Genie.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Find Investments Online (Find Investments Online.com; https:) — evidence-first, no guaranteed-recovery pitches. Find Investments Online 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 Exmyit (Exmyit.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Exmyit: Evidence-First Investigation & Next Steps If you put money into Exmyit through Exmyit.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of propertyfixedincome (propertyfixedincome.com) — evidence-first, no guaranteed-recovery pitches. propertyfixedincome Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on propertyfixedincome — the platform operated at propertyfixedincome.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of prénom.nom@euryale-asset-management.com (prénom.nom@euryale-asset-management.com) — evidence-first, no guaranteed-recovery pitches. prénom.nom@euryale-asset-management.com Operator Advisory — Red Flags and What to Do If You're Stuck prénom.nom@euryale-asset-management.com (prénom.nom@euryale-asset-management.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of NSFX - Clone (NSFX - Clone.com; https:) — evidence-first, no guaranteed-recovery pitches. NSFX - Clone 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 Go Unbanked (gounbanked.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Go Unbanked: Evidence-First Investigation & Next Steps This is my working file on Go Unbanked — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of precept-sg (precept-sg.com) — evidence-first, no guaranteed-recovery pitches. precept-sg Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on precept-sg — the platform operated at precept-sg.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Union Wealth Management (Union Wealth Management.com; https:) — evidence-first, no guaranteed-recovery pitches. Union Wealth Management 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 GS Investment Group (gsinvestmentgroup.com) — evidence-first, no guaranteed-recovery pitches. GS Investment Group Operator Advisory — Red Flags and What to Do If You're Stuck GS Investment Group (gsinvestmentgroup.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of UK Finance Investments (ukfinanceinvestments.com) — evidence-first, no guaranteed-recovery pitches. UK Finance Investments Operator Advisory — Red Flags and What to Do If You're Stuck UK Finance Investments (ukfinanceinvestments.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ICFX COMPANY LIMITED (icfxcompanylimited.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on ICFX COMPANY LIMITED: Evidence-First Investigation & Next Steps This is my working file on ICFX COMPANY…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Lexium Limited (LexiumLimited.com) — evidence-first, no guaranteed-recovery pitches. Lexium Limited Operator Advisory — Red Flags and What to Do If You're Stuck Lexium Limited (LexiumLimited.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Forexlive-24 (forexlive24.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Forexlive-24: Evidence-First Investigation & Next Steps This is my working file on Forexlive-24 — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Moonbitx (Moonbitx.com; https:) — evidence-first, no guaranteed-recovery pitches. Moonbitx Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Moonbitx — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Ecnfuture (ecnfuture.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Ecnfuture: Evidence-First Investigation & Next Steps This is my working file on Ecnfuture — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of NOBLE ELITE EXCHANGE (NOBLE ELITE EXCHANGE.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on NOBLE ELITE EXCHANGE: Evidence-First Investigation & Next Steps If you put money into NOBLE ELITE…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Ethereal Elites (Ethereal Elites.com) — evidence-first, no guaranteed-recovery pitches. Ethereal Elites Platform Due-Diligence — Is Ethereal Elites a Legit Broker or Questionable Operator? Ethereal Elites (Ethereal Elites.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of cfreserveatradingstyleofimperialapplimited (cfreserveatradingstyleofimperialapplimited.com) — evidence-first, no guaranteed-recovery pitches. cfreserveatradingstyleofimperialapplimited Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on cfreserveatradingstyleofimperialapplimited — the platform operated at cfreserveatradingstyleofimperialapplimited.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Cegf Management (Cegf Management.com) — evidence-first, no guaranteed-recovery pitches. Cegf Management Platform Due-Diligence — Is Cegf Management a Legit Broker or Questionable Operator? Cegf Management (Cegf Management.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Solana-System Center (Solana-System Center.com; https:) — evidence-first, no guaranteed-recovery pitches. Solana-System Center 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 MicrointellectualStrategies (MicrointellectualStrategies.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on MicrointellectualStrategies: Evidence-First Investigation & Next Steps If you put money into MicrointellectualStrategies through MicrointellectualStrategies.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Zenron Capital Limited (Zenron Capital Limited.com) — evidence-first, no guaranteed-recovery pitches. Zenron Capital Limited Platform Due-Diligence — Is Zenron Capital Limited a Legit Broker or Questionable Operator? Zenron Capital Limited…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Crypto Cash New Zealand (Crypto Cash New Zealand.com; https:) — evidence-first, no guaranteed-recovery pitches. Crypto Cash New Zealand Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Global Express Trading (globalexpresstrading.com) — evidence-first, no guaranteed-recovery pitches. Global Express Trading Operator Advisory — Red Flags and What to Do If You're Stuck Global Express Trading (globalexpresstrading.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FX Master/ Connie Fitch (FX Master/ Connie Fitch.com) — evidence-first, no guaranteed-recovery pitches. FX Master/ Connie Fitch Platform Due-Diligence — Is FX Master/ Connie Fitch a Legit Broker or Questionable…
View full reportInvestigator's Dossier — Seamus Manley Independent review of GMA Advisory Services, Inc. (gmaadvisory.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on GMA Advisory Services, Inc.: Evidence-First Investigation & Next Steps This is my working file on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Fixed Rate Bonds Compare (fixedratebondscompare.com) — evidence-first, no guaranteed-recovery pitches. Fixed Rate Bonds Compare Operator Advisory — Red Flags and What to Do If You're Stuck Fixed Rate Bonds Compare…
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 BitgrowFX (BitgrowFX.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on BitgrowFX: Evidence-First Investigation & Next Steps If you put money into BitgrowFX through BitgrowFX.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Red Rock Investment Management GmbH (redrockinvestmentmanagementgmbh.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Red Rock Investment Management GmbH: Evidence-First Investigation & Next Steps This is my working…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ProFX Options Trade (ProFX Options Trade.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on ProFX Options Trade: Evidence-First Investigation & Next Steps If you put money into ProFX 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/.