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 Infiniteassets Invest (Infiniteassets Invest.com) — evidence-first, no guaranteed-recovery pitches. Infiniteassets Invest Platform Due-Diligence — Is Infiniteassets Invest a Legit Broker or Questionable Operator? Infiniteassets Invest (Infiniteassets Invest.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Waterman XE (Waterman XE.com) — evidence-first, no guaranteed-recovery pitches. Waterman XE Platform Due-Diligence — Is Waterman XE a Legit Broker or Questionable Operator? Waterman XE (Waterman XE.com) showed up on…
View full reportIndependent investigator's dossier on Apexforexexchange (apexforexexchange.com). Red flags, complaint pattern, and realistic recovery options.
View full reportInvestigator's Dossier — Seamus Manley Independent review of FX Stock Stallions (FX Stock Stallions.com) — evidence-first, no guaranteed-recovery pitches. FX Stock Stallions Platform Due-Diligence — Is FX Stock Stallions a Legit Broker or Questionable Operator? FX Stock Stallions…
View full reportInvestigator's Dossier — Seamus Manley Independent review of BITFXMAKESTRADE (bitfxmakestrade.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on BITFXMAKESTRADE: Evidence-First Investigation & Next Steps This is my working file on BITFXMAKESTRADE — the platform operated at…
View full reportIndependent investigator's dossier on Seyrkule (seyrkule.com). Red flags, complaint pattern, and realistic recovery options — no guaranteed-recovery pitches.
View full reportInvestigator's Dossier — Seamus Manley Independent review of ELITE ASSETS PARTNER GROWTH (eliteassetspartnergrowth.com) — evidence-first, no guaranteed-recovery pitches. ELITE ASSETS PARTNER GROWTH Operator Advisory — Red Flags and What to Do If You're Stuck ELITE ASSETS PARTNER GROWTH…
View full reportIndependent investigator's dossier on Coinexpressmarket (coinexpressmarket.com). Red flags, complaint pattern, and realistic recovery options.
View full reportInvestigator's Dossier — Seamus Manley Independent review of CJV Trust Services (cjvtrustservices.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on CJV Trust Services: Evidence-First Investigation & Next Steps This is my working file on CJV Trust…
View full reportIndependent investigator's dossier on Agilitymarkets (agilitymarkets.com). Red flags, complaint pattern, and realistic recovery options.
View full reportInvestigator's Dossier — Seamus Manley Independent review of Saphire Q-Trade (no relation to Qtrade Direct Investing) (Saphire Q-Trade (no relation to Qtrade Direct Investing).com) — evidence-first, no guaranteed-recovery pitches. Saphire Q-Trade (no relation to Qtrade Direct Investing) Platform…
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 reportIndependent investigator's dossier on Fxravators (fxravators.com). Red flags, complaint pattern, and realistic recovery options.
View full reportInvestigator's Dossier — Seamus Manley Independent review of Deltas Crypto (Clone of FCA Authorised firm) (deltascryptocloneoffcaauthorisedfirm.com) — evidence-first, no guaranteed-recovery pitches. Deltas Crypto (Clone of FCA Authorised firm) Operator Advisory — Red Flags and What to Do If…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Everitt Lawson Group (Everitt Lawson Group.com; https:) — evidence-first, no guaranteed-recovery pitches. Everitt Lawson Group 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 Squire's Finance Limited (Clone) (Squire's Finance Limited (Clone).com; https:) — evidence-first, no guaranteed-recovery pitches. Squire's Finance Limited (Clone) Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of uphlod-ht.pages (uphlod-ht.pages.dev) — evidence-first, no guaranteed-recovery pitches. uphlod-ht.pages Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on uphlod-ht.pages — the platform operated at uphlod-ht.pages.dev. It…
View full reportIndependent investigator's dossier on Elitecryptotrade247 (elitecryptotrade247.com). Red flags, complaint pattern, and realistic recovery options.
View full reportIndependent investigator's dossier on Cmxmarkets (cmxmarkets.com). Red flags, complaint pattern, and realistic recovery options.
View full reportInvestigator's Dossier — Seamus Manley Independent review of MOSBY GROUP Mosby Lincoln LC (MOSBY GROUP Mosby Lincoln LC.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on MOSBY GROUP Mosby Lincoln LC: Evidence-First Investigation & Next Steps If…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Quellenag Am (quellenag-am.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Quellenag Am: Evidence-First Investigation & Next Steps This is my working file on Quellenag Am — the…
View full reportIndependent investigator's dossier on BCS Markets (old.bcsmarkets.com). Red flags, complaint pattern, and realistic recovery options — no guaranteed-recovery pitches.
View full reportInvestigator's Dossier — Seamus Manley Independent review of 24Trades (24trades.com) — evidence-first, no guaranteed-recovery pitches. 24Trades Operator Advisory — Red Flags and What to Do If You're Stuck 24Trades (24trades.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of GKFX (cfd.gkfx-global.io) — evidence-first, no guaranteed-recovery pitches. GKFX Operator Advisory — Red Flags and What to Do If You're Stuck GKFX (cfd.gkfx-global.io) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Singliworld Pte Ltd/SingliForex (singliworldpteltdsingliforex.com) — evidence-first, no guaranteed-recovery pitches. Singliworld Pte Ltd/SingliForex Operator Advisory — Red Flags and What to Do If You're Stuck Singliworld Pte Ltd/SingliForex (singliworldpteltdsingliforex.com) showed up…
View full reportIndependent investigator's dossier on Timelineinvestment (timelineinvestment.uk). Red flags, complaint pattern, and realistic recovery options.
View full reportInvestigator's Dossier — Seamus Manley Independent review of Aura Finelyra Brynex (Aura Finelyra Brynex.com; https:) — evidence-first, no guaranteed-recovery pitches. Aura Finelyra Brynex Operator Advisory — Red Flags and What to Do If You're Stuck This is my…
View full reportIndependent investigator's dossier on Alphainvestments (alphainvestments.uk.com). Red flags, complaint pattern, and realistic recovery options.
View full reportInvestigator's Dossier — Seamus Manley Independent review of CapitalClaim Ltd (CapitalClaim Ltd.com) — evidence-first, no guaranteed-recovery pitches. CapitalClaim Ltd Platform Due-Diligence — Is CapitalClaim Ltd a Legit Broker or Questionable Operator? CapitalClaim Ltd (CapitalClaim Ltd.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of IMAX GLOBE SIGNAL (https:) — evidence-first, no guaranteed-recovery pitches. IMAX GLOBE SIGNAL Operator Advisory — Red Flags and What to Do If You're Stuck IMAX GLOBE SIGNAL (https:) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Royal Financial Trading Pty Ltd Royal Capital (Royal Financial Trading Pty Ltd Royal Capital.com; https:) — evidence-first, no guaranteed-recovery pitches. Royal Financial Trading Pty Ltd Royal Capital Operator Advisory —…
View full reportIndependent investigator's dossier on VTW Management (vtw-management.info). Red flags, complaint pattern, and realistic recovery options — no guaranteed-recovery pitches.
View full reportInvestigator's Dossier — Seamus Manley Independent review of alliedholdingglobal (alliedholdingglobal.com) — evidence-first, no guaranteed-recovery pitches. alliedholdingglobal Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on alliedholdingglobal — the platform operated at alliedholdingglobal.com. It…
View full reportIndependent investigator's dossier on Forexland Fx (forexland-fx.com). Red flags, complaint pattern, and realistic recovery options.
View full reportInvestigator's Dossier — Seamus Manley Independent review of networkoffakeonlineinvestmentplatforms (networkoffakeonlineinvestmentplatforms.com) — evidence-first, no guaranteed-recovery pitches. networkoffakeonlineinvestmentplatforms Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on networkoffakeonlineinvestmentplatforms — the platform operated at networkoffakeonlineinvestmentplatforms.com. It…
View full reportIndependent investigator's dossier on Marketindex Exchange (marketindex-exchange.com). Red flags, complaint pattern, and realistic recovery options.
View full reportInvestigator's Dossier — Seamus Manley Independent review of Pinnaclesaveltd (Pinnaclesaveltd.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Pinnaclesaveltd: Evidence-First Investigation & Next Steps If you put money into Pinnaclesaveltd through Pinnaclesaveltd.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Cloning of GLN Investment S.A. (Cloning of GLN Investment S.A..com) — evidence-first, no guaranteed-recovery pitches. Cloning of GLN Investment S.A. Platform Due-Diligence — Is Cloning of GLN Investment S.A. a…
View full reportIndependent investigator's dossier on En (en.centuryrealtime.co.id). Red flags, complaint pattern, and realistic recovery options.
View full reportInvestigator's Dossier — Seamus Manley Independent review of Freidman Capital Group LLC (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Freidman Capital Group LLC: Evidence-First Investigation & Next Steps This is my working file on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Canadiancapital.net (canadiancapital.net; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Canadiancapital.net: Evidence-First Investigation & Next Steps This is my working file on Canadiancapital.net — the platform operated at…
View full reportIndependent investigator's dossier on Arkiseguro (arkiseguro.com). Red flags, complaint pattern, and realistic recovery options.
View full reportIndependent investigator's dossier on Boneymarket (boneymarket.com). Red flags, complaint pattern, and realistic recovery options.
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 Intavests Investment Limited (Intavests Investment Limited.com; https:) — evidence-first, no guaranteed-recovery pitches. Intavests Investment Limited 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 Areeva Private Trust Company Limited (the impersonating entity) (Areeva Private Trust Company Limited (the impersonating entity).com) — evidence-first, no guaranteed-recovery pitches. Areeva Private Trust Company Limited (the impersonating entity) Platform…
View full reportIndependent investigator's dossier on Gigachains (gigachains.com). Red flags, complaint pattern, and realistic recovery options.
View full reportInvestigator's Dossier — Seamus Manley Independent review of damian capital (damian capital.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on damian capital: Evidence-First Investigation & Next Steps If you put money into damian capital through damian capital.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Amcorinspte (Amcorinspte.com) — evidence-first, no guaranteed-recovery pitches. Amcorinspte Platform Due-Diligence — Is Amcorinspte a Legit Broker or Questionable Operator? Amcorinspte (Amcorinspte.com) showed up on FastBull and on several independent scam-watch…
View full reportIndependent investigator's dossier on Valburymarketehc (valburymarketehc.com). Red flags, complaint pattern, and realistic recovery 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/.