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 BankersGate (BankersGate.com; https:) — evidence-first, no guaranteed-recovery pitches. BankersGate Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on BankersGate — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of MJM Capita Japan Co., Ltd (MJM Capita Japan Co., Ltd.com; https:) — evidence-first, no guaranteed-recovery pitches. MJM Capita Japan Co., Ltd Operator Advisory — Red Flags and What to Do…
View full reportInvestigator's Dossier — Seamus Manley Independent review of SEÑALES FOREX (SEÑALES FOREX.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on SEÑALES FOREX: Evidence-First Investigation & Next Steps If you put money into SEÑALES FOREX through SEÑALES FOREX.com…
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 Secure Deal Crypto (also known as Secure Crypto Investment) (securedealcryptoalsoknownassecurecryptoinvestment.com) — evidence-first, no guaranteed-recovery pitches. Secure Deal Crypto (also known as Secure Crypto Investment) Operator Advisory — Red Flags and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Nummvix (http:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Nummvix: Evidence-First Investigation & Next Steps This is my working file on Nummvix — the platform operated at…
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 Navy Invest (y-invest.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Navy Invest: Evidence-First Investigation & Next Steps This is my working file on Navy Invest — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of fxcryptland (fxcryptland.com) — evidence-first, no guaranteed-recovery pitches. fxcryptland Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on fxcryptland — the platform operated at fxcryptland.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of sirius-vexbit (sirius-vexbit.com) — evidence-first, no guaranteed-recovery pitches. sirius-vexbit Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on sirius-vexbit — the platform operated at sirius-vexbit.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of prénom.nom@drouot-patrimoine.com (prénom.nom@drouot-patrimoine.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on prénom.nom@drouot-patrimoine.com: Evidence-First Investigation & Next Steps This is my working file on prénom.nom@drouot-patrimoine.com — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Blue Ridge Financial Group (Blue Ridge Financial Group.com; https:) — evidence-first, no guaranteed-recovery pitches. Blue Ridge Financial Group Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Board of Financial Affairs (Board of Financial Affairs.com) — evidence-first, no guaranteed-recovery pitches. Board of Financial Affairs Platform Due-Diligence — Is Board of Financial Affairs a Legit Broker or Questionable…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Goldcapitalinvestment (Goldcapitalinvestment.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Goldcapitalinvestment: Evidence-First Investigation & Next Steps If you put money into Goldcapitalinvestment through Goldcapitalinvestment.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of fr.investigram.com (fr.investigram.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on fr.investigram.com: Evidence-First Investigation & Next Steps This is my working file on fr.investigram.com — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of boersefxcloneofauthorisedfirm (boersefxcloneofauthorisedfirm.com) — evidence-first, no guaranteed-recovery pitches. boersefxcloneofauthorisedfirm Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on boersefxcloneofauthorisedfirm — the platform operated at boersefxcloneofauthorisedfirm.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Safexer (Safexer.com; https:) — evidence-first, no guaranteed-recovery pitches. Safexer Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Safexer — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Validtrades (validtrades.com) — evidence-first, no guaranteed-recovery pitches. Validtrades Operator Advisory — Red Flags and What to Do If You're Stuck Validtrades (validtrades.com) showed up on FastBull and on several independent…
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 BetterBorrow (BetterBorrow.com; https:) — evidence-first, no guaranteed-recovery pitches. BetterBorrow Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on BetterBorrow — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Invicta Securities (Invicta Securities.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Invicta Securities: Evidence-First Investigation & Next Steps If you put money into Invicta Securities through Invicta Securities.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ABC MINING (abmining.vip) — evidence-first, no guaranteed-recovery pitches. ABC MINING Operator Advisory — Red Flags and What to Do If You're Stuck ABC MINING (abmining.vip) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Claims Assistance UK (claimsassistanceuk.com) — evidence-first, no guaranteed-recovery pitches. Claims Assistance UK Operator Advisory — Red Flags and What to Do If You're Stuck Claims Assistance UK (claimsassistanceuk.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of SUP Kredit (SUP Kredit.com; https:) — evidence-first, no guaranteed-recovery pitches. SUP Kredit 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 Ohkad’s Certified (Ohkad’s Certified.com; https:) — evidence-first, no guaranteed-recovery pitches. Ohkad’s Certified 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 TDMX PRO (@242vrhhu) — evidence-first, no guaranteed-recovery pitches. TDMX PRO Operator Advisory — Red Flags and What to Do If You're Stuck TDMX PRO (@242vrhhu) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Kredit Express (Kredit Express.com) — evidence-first, no guaranteed-recovery pitches. Kredit Express Platform Due-Diligence — Is Kredit Express a Legit Broker or Questionable Operator? Kredit Express (Kredit Express.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FABS BUCHHALTUNGS SERVICE (FABS BUCHHALTUNGS SERVICE.com) — evidence-first, no guaranteed-recovery pitches. FABS BUCHHALTUNGS SERVICE Platform Due-Diligence — Is FABS BUCHHALTUNGS SERVICE a Legit Broker or Questionable Operator? FABS BUCHHALTUNGS SERVICE…
View full reportInvestigator's Dossier — Seamus Manley Independent review of OCTOFINTRADE (OCTOFINTRADE.com; https:) — evidence-first, no guaranteed-recovery pitches. OCTOFINTRADE Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on OCTOFINTRADE — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of amundi.cfd (amundi.cfd) — evidence-first, no guaranteed-recovery pitches. amundi.cfd Operator Advisory — Red Flags and What to Do If You're Stuck amundi.cfd (amundi.cfd) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Cybitexfx (Cybitexfx.com; https:) — evidence-first, no guaranteed-recovery pitches. Cybitexfx Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Cybitexfx — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ZiFX Trade (ZiFX Trade.com; https:) — evidence-first, no guaranteed-recovery pitches. ZiFX Trade 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 NeuroFX (NeuroFX.com; https:) — evidence-first, no guaranteed-recovery pitches. NeuroFX Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on NeuroFX — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Valoris Trust Corporation (valoristrust-corp.com) — evidence-first, no guaranteed-recovery pitches. Valoris Trust Corporation Operator Advisory — Red Flags and What to Do If You're Stuck Valoris Trust Corporation (valoristrust-corp.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Equitygenius Ltd (Equitygenius Ltd.com) — evidence-first, no guaranteed-recovery pitches. Equitygenius Ltd Platform Due-Diligence — Is Equitygenius Ltd a Legit Broker or Questionable Operator? Equitygenius Ltd (Equitygenius Ltd.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Illuminate Ventures Advisor Inc. (Illuminate Ventures Advisor Inc..com; https:) — evidence-first, no guaranteed-recovery pitches. Illuminate Ventures Advisor Inc. Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of sashatrading (sashatrading.com) — evidence-first, no guaranteed-recovery pitches. sashatrading Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on sashatrading — the platform operated at sashatrading.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Axzon Global Pvt Ltd (axzonglobalpvtltd.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Axzon Global Pvt Ltd: Evidence-First Investigation & Next Steps This is my working file on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Acapital Bbagencia (Acapital Bbagencia.com) — evidence-first, no guaranteed-recovery pitches. Acapital Bbagencia Platform Due-Diligence — Is Acapital Bbagencia a Legit Broker or Questionable Operator? Acapital Bbagencia (Acapital Bbagencia.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of TiMarkets_BERADORA_MFA (TiMarkets_BERADORA_MFA.com) — evidence-first, no guaranteed-recovery pitches. TiMarkets_BERADORA_MFA Platform Due-Diligence — Is TiMarkets_BERADORA_MFA a Legit Broker or Questionable Operator? TiMarkets_BERADORA_MFA (TiMarkets_BERADORA_MFA.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of TONPEX (tonpex.com) — evidence-first, no guaranteed-recovery pitches. TONPEX Operator Advisory — Red Flags and What to Do If You're Stuck TONPEX (tonpex.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Global News, Cryptonoid Ltd, Alphascrypto, Afex Market, Tradeontop Limited (Global News, Cryptonoid Ltd, Alphascrypto, Afex Market, Tradeontop Limited.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Global News, Cryptonoid…
View full reportInvestigator's Dossier — Seamus Manley Independent review of PRO FX EVO (profxevo.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on PRO FX EVO: Evidence-First Investigation & Next Steps This is my working file on PRO FX…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bgc4invest (Clone of Authorised firm) (Bgc4invest (Clone of Authorised firm).com) — evidence-first, no guaranteed-recovery pitches. Bgc4invest (Clone of Authorised firm) Platform Due-Diligence — Is Bgc4invest (Clone of Authorised firm) a…
View full reportInvestigator's Dossier — Seamus Manley Independent review of DCDM Strategies (Clone of Authorised Schedule 5 Firm) (DCDM Strategies (Clone of Authorised Schedule 5 Firm).com; https:) — evidence-first, no guaranteed-recovery pitches. DCDM Strategies (Clone of Authorised Schedule 5 Firm)…
View full reportInvestigator's Dossier — Seamus Manley Independent review of SHOJI CAPITAL PARTNERS (SHOJI CAPITAL PARTNERS.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on SHOJI CAPITAL PARTNERS: Evidence-First Investigation & Next Steps If you put money into SHOJI CAPITAL…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Allen Brothers M&A (allenbrothersma.com) — evidence-first, no guaranteed-recovery pitches. Allen Brothers M&A Operator Advisory — Red Flags and What to Do If You're Stuck Allen Brothers M&A (allenbrothersma.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Cloning entity - Baumann & Partners S.A. (Cloning entity - Baumann & Partners S.A..com) — evidence-first, no guaranteed-recovery pitches. Cloning entity - Baumann & Partners S.A. Platform Due-Diligence — Is…
View full reportInvestigator's Dossier — Seamus Manley Independent review of STOCK WEALTH INVESTMENT (STOCK WEALTH INVESTMENT.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on STOCK WEALTH INVESTMENT: Evidence-First Investigation & Next Steps If you put money into STOCK WEALTH…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CHAIN FLUX 300 (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on CHAIN FLUX 300: Evidence-First Investigation & Next Steps This is my working file on CHAIN FLUX…
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/.