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 onexwallet.io; onexcapital.io (onexwallet.io) — evidence-first, no guaranteed-recovery pitches. onexwallet.io; onexcapital.io Operator Advisory — Red Flags and What to Do If You're Stuck onexwallet.io; onexcapital.io (onexwallet.io) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Nexium Markets (nexium-market.com) — evidence-first, no guaranteed-recovery pitches. Nexium Markets Operator Advisory — Red Flags and What to Do If You're Stuck Nexium Markets (nexium-market.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Mart Diamonds S.A. (martdiamondssa.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Mart Diamonds S.A.: Evidence-First Investigation & Next Steps This is my working file on Mart Diamonds…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Ariseinvslimited (Ariseinvslimited.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Ariseinvslimited: Evidence-First Investigation & Next Steps If you put money into Ariseinvslimited through Ariseinvslimited.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of MAROLIX (marolix.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on MAROLIX: Evidence-First Investigation & Next Steps This is my working file on MAROLIX — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Sps Is (Sps Is.com) — evidence-first, no guaranteed-recovery pitches. Sps Is Platform Due-Diligence — Is Sps Is a Legit Broker or Questionable Operator? Sps Is (Sps Is.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Unit Asset Fund (Unit Asset Fund.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Unit Asset Fund: Evidence-First Investigation & Next Steps If you put money into Unit Asset…
View full reportInvestigator's Dossier — Seamus Manley Independent review of BICONOMY FX MARKET EXCHANGE (BICONOMY FX MARKET EXCHANGE.com) — evidence-first, no guaranteed-recovery pitches. BICONOMY FX MARKET EXCHANGE Platform Due-Diligence — Is BICONOMY FX MARKET EXCHANGE a Legit Broker or Questionable…
View full reportInvestigator's Dossier — Seamus Manley Independent review of EAST WAVE BANK (eastwavebank.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on EAST WAVE BANK: Evidence-First Investigation & Next Steps This is my working file on EAST WAVE…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Libre Holdings (libreholdings.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Libre Holdings: Evidence-First Investigation & Next Steps This is my working file on Libre Holdings — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Cloning of WinNext S.à r.l. (Cloning of WinNext S.à r.l..com; https:) — evidence-first, no guaranteed-recovery pitches. Cloning of WinNext S.à r.l. Operator Advisory — Red Flags and What to Do…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Imperialcap24 Limited and Top Markets Ltd (imperialcap24limitedandtopmarketsltd.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Imperialcap24 Limited and Top Markets Ltd: Evidence-First Investigation & Next Steps This is…
View full reportInvestigator's Dossier — Seamus Manley Independent review of IXSPARKO LLC (ixsparkollc.com) — evidence-first, no guaranteed-recovery pitches. IXSPARKO LLC Operator Advisory — Red Flags and What to Do If You're Stuck IXSPARKO LLC (ixsparkollc.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FX Vidal (FX Vidal.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on FX Vidal: Evidence-First Investigation & Next Steps If you put money into FX Vidal through FX Vidal.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of platinmarkets (platinmarkets.com) — evidence-first, no guaranteed-recovery pitches. platinmarkets Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on platinmarkets — the platform operated at platinmarkets.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of info@total.energies-invest.fr (info@total.energies-invest.fr.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on info@total.energies-invest.fr: Evidence-First Investigation & Next Steps If you put money into info@total.energies-invest.fr through info@total.energies-invest.fr.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Appleseed Investment PLC (Appleseed Investment PLC.com) — evidence-first, no guaranteed-recovery pitches. Appleseed Investment PLC Platform Due-Diligence — Is Appleseed Investment PLC a Legit Broker or Questionable Operator? Appleseed Investment PLC…
View full reportInvestigator's Dossier — Seamus Manley Independent review of TradingTeck (TradingTeck.com) — evidence-first, no guaranteed-recovery pitches. TradingTeck Platform Due-Diligence — Is TradingTeck a Legit Broker or Questionable Operator? TradingTeck (TradingTeck.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Active Patrimony (Active Patrimony.com; https:) — evidence-first, no guaranteed-recovery pitches. Active Patrimony 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 Stripemarkets (Stripemarkets.com) — evidence-first, no guaranteed-recovery pitches. Stripemarkets Platform Due-Diligence — Is Stripemarkets a Legit Broker or Questionable Operator? Stripemarkets (Stripemarkets.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Long-term growth plan with Cafe Amazon (Long-term growth plan with Cafe Amazon.com) — evidence-first, no guaranteed-recovery pitches. Long-term growth plan with Cafe Amazon Platform Due-Diligence — Is Long-term growth plan…
View full reportInvestigator's Dossier — Seamus Manley Independent review of SolarWave Group AG (solarwave-ag.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on SolarWave Group AG: Evidence-First Investigation & Next Steps This is my working file on SolarWave Group…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Androbayt Polska sp. z o.o. (Androbayt Polska sp. z o.o..com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Androbayt Polska sp. z o.o.: Evidence-First Investigation & Next Steps If…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Koin FX Global (Koin FX Global.com; https:) — evidence-first, no guaranteed-recovery pitches. Koin FX Global 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 Amazonia Investing (amazonia-investing.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Amazonia Investing: Evidence-First Investigation & Next Steps This is my working file on Amazonia Investing — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Flyneg (Flyneg.com) — evidence-first, no guaranteed-recovery pitches. Flyneg Platform Due-Diligence — Is Flyneg a Legit Broker or Questionable Operator? Flyneg (Flyneg.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of SUREFXT (SUREFXT.com) — evidence-first, no guaranteed-recovery pitches. SUREFXT Platform Due-Diligence — Is SUREFXT a Legit Broker or Questionable Operator? SUREFXT (SUREFXT.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of bullcapitalmarket (bullcapitalmarket.com) — evidence-first, no guaranteed-recovery pitches. bullcapitalmarket Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on bullcapitalmarket — the platform operated at bullcapitalmarket.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Immediate ChantixNew Zealand (immediatechantixtrading.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Immediate ChantixNew Zealand: Evidence-First Investigation & Next Steps This is my working file on Immediate ChantixNew…
View full reportInvestigator's Dossier — Seamus Manley Independent review of primecryptoearners (primecryptoearners.com) — evidence-first, no guaranteed-recovery pitches. primecryptoearners Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on primecryptoearners — the platform operated at primecryptoearners.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Ren Vaultix (Ren Vaultix.com) — evidence-first, no guaranteed-recovery pitches. Ren Vaultix Platform Due-Diligence — Is Ren Vaultix a Legit Broker or Questionable Operator? Ren Vaultix (Ren Vaultix.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of MITRADEX-GROWTH (MITRADEX-GROWTH.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on MITRADEX-GROWTH: Evidence-First Investigation & Next Steps If you put money into MITRADEX-GROWTH through MITRADEX-GROWTH.com and now can't get it…
View full reportInvestigator’s Dossier — Seamus Manley Independent review of FX Miners Holdings (FX Miners Holdings.com) — evidence-first, no guaranteed-recovery pitches. FX Miners Holdings Platform Due-Diligence — Is FX Miners Holdings a Legit Broker or Questionable Operator? FX Miners Holdings (FX Miners Holdings.com) showed up on FastBull and on several independent scam-watch feeds — so I pulled… <a href="https://seamusmanley.com/fx-miners-holdings/" rel="bookmark"><span class="screen-reader-text">Case File: FX Miners Holdings</span></a>
View full reportInvestigator's Dossier — Seamus Manley Independent review of North Star Management Japan (North Star Management Japan.com) — evidence-first, no guaranteed-recovery pitches. North Star Management Japan Platform Due-Diligence — Is North Star Management Japan a Legit Broker or Questionable…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Trias Ltd. (Trias Ltd..com; https:) — evidence-first, no guaranteed-recovery pitches. Trias Ltd. 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 fynixia (fynixia.com) — evidence-first, no guaranteed-recovery pitches. fynixia Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on fynixia — the platform operated at fynixia.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of HSH Strategic View (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on HSH Strategic View: Evidence-First Investigation & Next Steps This is my working file on HSH Strategic…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Orèvance (https:) — evidence-first, no guaranteed-recovery pitches. Orèvance Operator Advisory — Red Flags and What to Do If You're Stuck Orèvance (https:) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of lfde-monespace (lfde-monespace.com) — evidence-first, no guaranteed-recovery pitches. lfde-monespace Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on lfde-monespace — the platform operated at lfde-monespace.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Cryptotrading-Minds (cryptotradingminds.com) — evidence-first, no guaranteed-recovery pitches. Cryptotrading-Minds Operator Advisory — Red Flags and What to Do If You're Stuck Cryptotrading-Minds (cryptotradingminds.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of mining hub (mining hub.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on mining hub: Evidence-First Investigation & Next Steps If you put money into mining hub through mining hub.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of STOCK FOREX OPTION TRADE LTD (STOCK FOREX OPTION TRADE LTD.com) — evidence-first, no guaranteed-recovery pitches. STOCK FOREX OPTION TRADE LTD Platform Due-Diligence — Is STOCK FOREX OPTION TRADE LTD a…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Richepfx (richepfx.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Richepfx: Evidence-First Investigation & Next Steps This is my working file on Richepfx — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Montgrand Wealth Management (Clone of an EEA authorised firm) (Montgrand Wealth Management (Clone of an EEA authorised firm).com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Montgrand Wealth Management…
View full reportInvestigator's Dossier — Seamus Manley Independent review of HotForexMarket (clone of an FCA authorised firm) (HotForexMarket (clone of an FCA authorised firm).com) — evidence-first, no guaranteed-recovery pitches. HotForexMarket (clone of an FCA authorised firm) Platform Due-Diligence — Is…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Cryptostocksmajesty (cryptostocksmajesty.live) — evidence-first, no guaranteed-recovery pitches. Cryptostocksmajesty Operator Advisory — Red Flags and What to Do If You're Stuck Cryptostocksmajesty (cryptostocksmajesty.live) 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 Balix Traders (Balix Traders.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Balix Traders: Evidence-First Investigation & Next Steps If you put money into Balix Traders through Balix Traders.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of AscensionTrade Options (AscensionTrade Options.com) — evidence-first, no guaranteed-recovery pitches. AscensionTrade Options Platform Due-Diligence — Is AscensionTrade Options a Legit Broker or Questionable Operator? AscensionTrade Options (AscensionTrade Options.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of fxquote247 (fxquote247.com) — evidence-first, no guaranteed-recovery pitches. fxquote247 Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on fxquote247 — the platform operated at fxquote247.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/.