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 paragonbullstrade (paragonbullstrade.com) — evidence-first, no guaranteed-recovery pitches. paragonbullstrade Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on paragonbullstrade — the platform operated at paragonbullstrade.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of All Spring Global Group Limited (allspringglobalgroupltd.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on All Spring Global Group Limited: Evidence-First Investigation & Next Steps This is my working…
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 olylim (olylim.com) — evidence-first, no guaranteed-recovery pitches. olylim Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on olylim — the platform operated at olylim.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Fintoch (Fintoch.com; https:) — evidence-first, no guaranteed-recovery pitches. Fintoch Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Fintoch — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Capital Rocket Options (Capital Rocket Options.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Capital Rocket Options: Evidence-First Investigation & Next Steps If you put money into Capital Rocket…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Blu Spring Financials (Blu Spring Financials.com) — evidence-first, no guaranteed-recovery pitches. Blu Spring Financials Platform Due-Diligence — Is Blu Spring Financials a Legit Broker or Questionable Operator? Blu Spring Financials…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Apocalypse Wealth (Clone of FCA authorised firm) (Apocalypse Wealth (Clone of FCA authorised firm).com) — evidence-first, no guaranteed-recovery pitches. Apocalypse Wealth (Clone of FCA authorised firm) Platform Due-Diligence — Is…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Ijex (Ijex.com) — evidence-first, no guaranteed-recovery pitches. Ijex Platform Due-Diligence — Is Ijex a Legit Broker or Questionable Operator? Ijex (Ijex.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of vixcapital-limited (vixcapital-limited.org) — evidence-first, no guaranteed-recovery pitches. vixcapital-limited Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on vixcapital-limited — the platform operated at vixcapital-limited.org. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Nardine Capitals (nardinecapitals.com) — evidence-first, no guaranteed-recovery pitches. Nardine Capitals Operator Advisory — Red Flags and What to Do If You're Stuck Nardine Capitals (nardinecapitals.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Metroxtrade (metroxtrade.com) — evidence-first, no guaranteed-recovery pitches. Metroxtrade Operator Advisory — Red Flags and What to Do If You're Stuck Metroxtrade (metroxtrade.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Capital Direct Sp. z o.o. (capitaldirectspzoo.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Capital Direct Sp. z o.o.: Evidence-First Investigation & Next Steps This is my working…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Website, Application and Line "FIRE-UP (Website, Application and Line "FIRE-UP.com; https:) — evidence-first, no guaranteed-recovery pitches. Website, Application and Line "FIRE-UP Operator Advisory — Red Flags and What to Do…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FMINNG (FMINNG.com; https:) — evidence-first, no guaranteed-recovery pitches. FMINNG Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on FMINNG — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Jmiswisssecurities (Jmiswisssecurities.com) — evidence-first, no guaranteed-recovery pitches. Jmiswisssecurities Platform Due-Diligence — Is Jmiswisssecurities a Legit Broker or Questionable Operator? Jmiswisssecurities (Jmiswisssecurities.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Cred Investments UK (Clone of UK Registered Company) (Cred Investments UK (Clone of UK Registered Company).com; https:) — evidence-first, no guaranteed-recovery pitches. Cred Investments UK (Clone of UK Registered Company)…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Flora finance (Flora finance.com; https:) — evidence-first, no guaranteed-recovery pitches. Flora finance 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 CryptoLand (CryptoLand.com) — evidence-first, no guaranteed-recovery pitches. CryptoLand Platform Due-Diligence — Is CryptoLand a Legit Broker or Questionable Operator? CryptoLand (CryptoLand.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Tximarkets (Tximarkets.com) — evidence-first, no guaranteed-recovery pitches. Tximarkets Platform Due-Diligence — Is Tximarkets a Legit Broker or Questionable Operator? Tximarkets (Tximarkets.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of BeforexCapital (BeforexCapital.com) — evidence-first, no guaranteed-recovery pitches. BeforexCapital Platform Due-Diligence — Is BeforexCapital a Legit Broker or Questionable Operator? BeforexCapital (BeforexCapital.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FXT Management Ltd (fxtmanagementltd.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on FXT Management Ltd: Evidence-First Investigation & Next Steps This is my working file on FXT Management…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Avalor Finance (Avalor Finance.com; https:) — evidence-first, no guaranteed-recovery pitches. Avalor Finance 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 antifraudes-amf-france.org@minister (antifraudes-amf-france.org@minister.com) — evidence-first, no guaranteed-recovery pitches. antifraudes-amf-france.org@minister Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on antifraudes-amf-france.org@minister — the platform operated at antifraudes-amf-france.org@minister.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of asl (asl.com) — evidence-first, no guaranteed-recovery pitches. asl Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on asl — the platform operated at asl.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of upifex (upifex.com) — evidence-first, no guaranteed-recovery pitches. upifex Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on upifex — the platform operated at upifex.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of HudsonTrust (HudsonTrust.com) — evidence-first, no guaranteed-recovery pitches. HudsonTrust Platform Due-Diligence — Is HudsonTrust a Legit Broker or Questionable Operator? HudsonTrust (HudsonTrust.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Core Weave (Core Weave.com; https:) — evidence-first, no guaranteed-recovery pitches. Core Weave 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 UltimateStock (UltimateStock.com) — evidence-first, no guaranteed-recovery pitches. UltimateStock Platform Due-Diligence — Is UltimateStock a Legit Broker or Questionable Operator? UltimateStock (UltimateStock.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Globalfxfoxtrade (Globalfxfoxtrade.com; https:) — evidence-first, no guaranteed-recovery pitches. Globalfxfoxtrade Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Globalfxfoxtrade — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Strattenford Holdings (strattenfordholdings.com) — evidence-first, no guaranteed-recovery pitches. Strattenford Holdings Operator Advisory — Red Flags and What to Do If You're Stuck Strattenford Holdings (strattenfordholdings.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of cs@iforex.com.cy (cs@iforex.com.cy.com; https:) — evidence-first, no guaranteed-recovery pitches. cs@iforex.com.cy Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on cs@iforex.com.cy — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bnka (https:) — evidence-first, no guaranteed-recovery pitches. Bnka Operator Advisory — Red Flags and What to Do If You're Stuck Bnka (https:) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Cryptouniverseprofit L.P. (cryptouniverseprofitlp.com) — evidence-first, no guaranteed-recovery pitches. Cryptouniverseprofit L.P. Operator Advisory — Red Flags and What to Do If You're Stuck Cryptouniverseprofit L.P. (cryptouniverseprofitlp.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Fond Invest Capital (fondinvestcapital.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Fond Invest Capital: Evidence-First Investigation & Next Steps This is my working file on Fond Invest…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Aviva Direct Ireland Limited (Clone) (Aviva Direct Ireland Limited (Clone).com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Aviva Direct Ireland Limited (Clone): Evidence-First Investigation & Next Steps If…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Blockwise Investment (Blockwise Investment.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Blockwise Investment: Evidence-First Investigation & Next Steps If you put money into Blockwise Investment through Blockwise Investment.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of prénom.nom@cfe-gestion.com (prénom.nom@cfe-gestion.com.com; https:) — evidence-first, no guaranteed-recovery pitches. prénom.nom@cfe-gestion.com Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on prénom.nom@cfe-gestion.com — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of BSN Finance (https:) — evidence-first, no guaranteed-recovery pitches. BSN Finance Operator Advisory — Red Flags and What to Do If You're Stuck BSN Finance (https:) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Dofin Bv (Dofin Bv.com; https:) — evidence-first, no guaranteed-recovery pitches. Dofin Bv 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 Stjärn Finoria (Stjärn Finoria.com) — evidence-first, no guaranteed-recovery pitches. Stjärn Finoria Platform Due-Diligence — Is Stjärn Finoria a Legit Broker or Questionable Operator? Stjärn Finoria (Stjärn Finoria.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of AMIHEDGESTRADE (AMIHEDGESTRADE.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on AMIHEDGESTRADE: Evidence-First Investigation & Next Steps If you put money into AMIHEDGESTRADE through AMIHEDGESTRADE.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Kelenn Finance (Kelenn Finance.com; https:) — evidence-first, no guaranteed-recovery pitches. Kelenn Finance 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 CAPITAL BANK (CAPITAL BANK.com; https:) — evidence-first, no guaranteed-recovery pitches. CAPITAL BANK 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 factorpe (factorpe.com) — evidence-first, no guaranteed-recovery pitches. factorpe Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on factorpe — the platform operated at factorpe.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Actualite Placement (Actualite Placement.com; https:) — evidence-first, no guaranteed-recovery pitches. Actualite Placement 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 Rápido Fincoura (rapido-fincoura.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Rápido Fincoura: Evidence-First Investigation & Next Steps This is my working file on Rápido Fincoura — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Billi0foreal (Billi0foreal.com; https:) — evidence-first, no guaranteed-recovery pitches. Billi0foreal Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Billi0foreal — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of DOEX (DOEX.com) — evidence-first, no guaranteed-recovery pitches. DOEX Platform Due-Diligence — Is DOEX a Legit Broker or Questionable Operator? DOEX (DOEX.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of David W. Jones, Attorney at Law (David W. Jones, Attorney at Law.com) — evidence-first, no guaranteed-recovery pitches. David W. Jones, Attorney at Law Platform Due-Diligence — Is David W. Jones,…
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/.