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 p.o.i25 (https:) — evidence-first, no guaranteed-recovery pitches. p.o.i25 Operator Advisory — Red Flags and What to Do If You're Stuck p.o.i25 (https:) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Fort Trésorique (forttrsorique.com) — evidence-first, no guaranteed-recovery pitches. Fort Trésorique Operator Advisory — Red Flags and What to Do If You're Stuck Fort Trésorique (forttrsorique.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Chen Qiang Qiang (Chen Qiang Qiang.com) — evidence-first, no guaranteed-recovery pitches. Chen Qiang Qiang Platform Due-Diligence — Is Chen Qiang Qiang a Legit Broker or Questionable Operator? Chen Qiang Qiang…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Zilton Capital (ziltoncapital.com) — evidence-first, no guaranteed-recovery pitches. Zilton Capital Operator Advisory — Red Flags and What to Do If You're Stuck Zilton Capital (ziltoncapital.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CQV Tax Rebates Limited (CQV Tax Rebates Limited.com; https:) — evidence-first, no guaranteed-recovery pitches. CQV Tax Rebates Limited Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ACTIVE FINANCE (activefinance.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on ACTIVE FINANCE: Evidence-First Investigation & Next Steps This is my working file on ACTIVE FINANCE — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Endowment 65 Program E65 Program (endowment65.com) — evidence-first, no guaranteed-recovery pitches. Endowment 65 Program E65 Program Operator Advisory — Red Flags and What to Do If You're Stuck Endowment 65…
View full reportInvestigator's Dossier — Seamus Manley Independent review of thecapitalholdingllcandfxpublicationsinc (thecapitalholdingllcandfxpublicationsinc.com) — evidence-first, no guaranteed-recovery pitches. thecapitalholdingllcandfxpublicationsinc Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on thecapitalholdingllcandfxpublicationsinc — the platform operated at thecapitalholdingllcandfxpublicationsinc.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of cryptotwitter (cryptotwitter.com) — evidence-first, no guaranteed-recovery pitches. cryptotwitter Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on cryptotwitter — the platform operated at cryptotwitter.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of amf@assistance-security (amf@assistance-security.com) — evidence-first, no guaranteed-recovery pitches. amf@assistance-security Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on amf@assistance-security — the platform operated at amf@assistance-security.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Command Luxerix (Command Luxerix.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Command Luxerix: Evidence-First Investigation & Next Steps If you put money into Command Luxerix through Command Luxerix.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Apag-Audit AG (Apag-Audit AG.com; https:) — evidence-first, no guaranteed-recovery pitches. Apag-Audit AG 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 Guide Placements Alternatifs (Guide Placements Alternatifs.com) — evidence-first, no guaranteed-recovery pitches. Guide Placements Alternatifs Platform Due-Diligence — Is Guide Placements Alternatifs a Legit Broker or Questionable Operator? Guide Placements Alternatifs…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Gcam Hk (gcam-hk.com) — evidence-first, no guaranteed-recovery pitches. Gcam Hk Operator Advisory — Red Flags and What to Do If You're Stuck Gcam Hk (gcam-hk.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of BKEX (BKEX.com; https:) — evidence-first, no guaranteed-recovery pitches. BKEX Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on BKEX — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of TRADING MINER CAPITAL (TRADING MINER CAPITAL.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on TRADING MINER CAPITAL: Evidence-First Investigation & Next Steps If you put money into TRADING MINER…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bradley & Rogers (bradleyrogers.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Bradley & Rogers: Evidence-First Investigation & Next Steps This is my working file on Bradley &…
View full reportInvestigator's Dossier — Seamus Manley Independent review of surtonltd (surtonltd.com) — evidence-first, no guaranteed-recovery pitches. surtonltd Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on surtonltd — the platform operated at surtonltd.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of BITSTRADEMARGINS (bitstrademargins.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on BITSTRADEMARGINS: Evidence-First Investigation & Next Steps This is my working file on BITSTRADEMARGINS — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Yalix Trader (yalix-trader.net) — evidence-first, no guaranteed-recovery pitches. Yalix Trader Operator Advisory — Red Flags and What to Do If You're Stuck Yalix Trader (yalix-trader.net) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FIRST CITY VAULT (FIRST CITY VAULT.com; https:) — evidence-first, no guaranteed-recovery pitches. FIRST CITY VAULT 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 Dynasty for Cryptos (dynastyforcryptos.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Dynasty for Cryptos: Evidence-First Investigation & Next Steps This is my working file on Dynasty for…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Horizon Fx Trade (horizonfxtrade.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Horizon Fx Trade: Evidence-First Investigation & Next Steps This is my working file on Horizon Fx…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Investkaizen (Investkaizen.com) — evidence-first, no guaranteed-recovery pitches. Investkaizen Platform Due-Diligence — Is Investkaizen a Legit Broker or Questionable Operator? Investkaizen (Investkaizen.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Cornhill Finance Management (Cornhill Finance Management.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Cornhill Finance Management: Evidence-First Investigation & Next Steps If you put money into Cornhill Finance…
View full reportInvestigator's Dossier — Seamus Manley Independent review of grand-imperium (grand-imperium.com) — evidence-first, no guaranteed-recovery pitches. grand-imperium Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on grand-imperium — the platform operated at grand-imperium.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of cryptomaxinctradelimited (cryptomaxinctradelimited.com) — evidence-first, no guaranteed-recovery pitches. cryptomaxinctradelimited Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on cryptomaxinctradelimited — the platform operated at cryptomaxinctradelimited.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of UniSmartMove (UniSmartMove.com) — evidence-first, no guaranteed-recovery pitches. UniSmartMove Platform Due-Diligence — Is UniSmartMove a Legit Broker or Questionable Operator? UniSmartMove (UniSmartMove.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Cryptoniex (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Cryptoniex: Evidence-First Investigation & Next Steps This is my working file on Cryptoniex — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Element Finance (Imposter) (Element Finance (Imposter).com) — evidence-first, no guaranteed-recovery pitches. Element Finance (Imposter) Platform Due-Diligence — Is Element Finance (Imposter) a Legit Broker or Questionable Operator? Element Finance (Imposter)…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Evolution Global Ltd (https:) — evidence-first, no guaranteed-recovery pitches. Evolution Global Ltd Operator Advisory — Red Flags and What to Do If You're Stuck Evolution Global Ltd (https:) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Autofxbroker (Autofxbroker.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Autofxbroker: Evidence-First Investigation & Next Steps If you put money into Autofxbroker through Autofxbroker.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Simplus Thailand (Simplus Thailand.com; https:) — evidence-first, no guaranteed-recovery pitches. Simplus Thailand 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 Ohkajhu Wrap and Roll (Ohkajhu Wrap and Roll.com; https:) — evidence-first, no guaranteed-recovery pitches. Ohkajhu Wrap and Roll Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of the-best-isa-comparison (the-best-isa-comparison.com) — evidence-first, no guaranteed-recovery pitches. the-best-isa-comparison Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on the-best-isa-comparison — the platform operated at the-best-isa-comparison.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bit Lidex 360 (bitlidex360.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Bit Lidex 360: Evidence-First Investigation & Next Steps This is my working file on Bit Lidex…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Uoncrypto (Uoncrypto.com) — evidence-first, no guaranteed-recovery pitches. Uoncrypto Platform Due-Diligence — Is Uoncrypto a Legit Broker or Questionable Operator? Uoncrypto (Uoncrypto.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Lexington Plus (Lexington Plus.com; https:) — evidence-first, no guaranteed-recovery pitches. Lexington Plus 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 MegaproAi (MegaproAi.com) — evidence-first, no guaranteed-recovery pitches. MegaproAi Platform Due-Diligence — Is MegaproAi a Legit Broker or Questionable Operator? MegaproAi (MegaproAi.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of BitKeltTrade (https:) — evidence-first, no guaranteed-recovery pitches. BitKeltTrade Operator Advisory — Red Flags and What to Do If You're Stuck BitKeltTrade (https:) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of safedebts (safedebts.com) — evidence-first, no guaranteed-recovery pitches. safedebts Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on safedebts — the platform operated at safedebts.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of PTT staion.OR (PTT staion.OR.com; https:) — evidence-first, no guaranteed-recovery pitches. PTT staion.OR 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 Bennet Investment Limited (bennetinvestmentlimited.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Bennet Investment Limited: Evidence-First Investigation & Next Steps This is my working file on Bennet Investment…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Brightport Vionex (Brightport Vionex.com; https:) — evidence-first, no guaranteed-recovery pitches. Brightport Vionex 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 Stocx AI (stocxai.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Stocx AI: Evidence-First Investigation & Next Steps This is my working file on Stocx AI — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Dristor Solutions Ltd. (Dristor Solutions Ltd..com) — evidence-first, no guaranteed-recovery pitches. Dristor Solutions Ltd. Platform Due-Diligence — Is Dristor Solutions Ltd. a Legit Broker or Questionable Operator? Dristor Solutions Ltd.…
View full reportInvestigator's Dossier — Seamus Manley Independent review of National Australia Bank Limited (National Australia Bank Limited.com) — evidence-first, no guaranteed-recovery pitches. National Australia Bank Limited Platform Due-Diligence — Is National Australia Bank Limited a Legit Broker or Questionable…
View full reportInvestigator's Dossier — Seamus Manley Independent review of cfarn (cfarn.net) — evidence-first, no guaranteed-recovery pitches. cfarn Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on cfarn — the platform operated at cfarn.net. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Cloning CLEMALUX S.C.A., SICAV-FIS (Cloning CLEMALUX S.C.A., SICAV-FIS.com) — evidence-first, no guaranteed-recovery pitches. Cloning CLEMALUX S.C.A., SICAV-FIS Platform Due-Diligence — Is Cloning CLEMALUX S.C.A., SICAV-FIS a Legit Broker or Questionable…
View full reportInvestigator's Dossier — Seamus Manley Independent review of satoshi swiss Crypto Asset Management Group (satoshiswisscryptoassetmanagementgroup.com) — evidence-first, no guaranteed-recovery pitches. satoshi swiss Crypto Asset Management Group Operator Advisory — Red Flags and What to Do If You're Stuck…
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/.