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 Vefag (Vefag.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Vefag: Evidence-First Investigation & Next Steps If you put money into Vefag through Vefag.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of BLK International Exchange Inc (Imposter) (BLK International Exchange Inc (Imposter).com) — evidence-first, no guaranteed-recovery pitches. BLK International Exchange Inc (Imposter) Platform Due-Diligence — Is BLK International Exchange Inc (Imposter) a…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Chenguanginvestment (Chenguanginvestment.com; https:) — evidence-first, no guaranteed-recovery pitches. Chenguanginvestment Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Chenguanginvestment — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Navik Ex (navikex.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Navik Ex: Evidence-First Investigation & Next Steps This is my working file on Navik Ex — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Wealthgrowthcompany (Wealthgrowthcompany.com; https:) — evidence-first, no guaranteed-recovery pitches. Wealthgrowthcompany Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Wealthgrowthcompany — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Vantage Financial Trust (vantageft.com) — evidence-first, no guaranteed-recovery pitches. Vantage Financial Trust Operator Advisory — Red Flags and What to Do If You're Stuck Vantage Financial Trust (vantageft.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Crypto Market FXT (Crypto Market FXT.com; https:) — evidence-first, no guaranteed-recovery pitches. Crypto Market FXT 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 GOLDFINANCE FX (goldfinancefx.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on GOLDFINANCE FX: Evidence-First Investigation & Next Steps This is my working file on GOLDFINANCE FX — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Gastrade (gastrade.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Gastrade: Evidence-First Investigation & Next Steps This is my working file on Gastrade — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Right suit legal service company (Right suit legal service company.com) — evidence-first, no guaranteed-recovery pitches. Right suit legal service company Platform Due-Diligence — Is Right suit legal service company a…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Passive Flow (Passive Flow.com) — evidence-first, no guaranteed-recovery pitches. Passive Flow Platform Due-Diligence — Is Passive Flow a Legit Broker or Questionable Operator? Passive Flow (Passive Flow.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Trade Fx Vista ltd (tradesfxvista.com) — evidence-first, no guaranteed-recovery pitches. Trade Fx Vista ltd Operator Advisory — Red Flags and What to Do If You're Stuck Trade Fx Vista ltd…
View full reportInvestigator's Dossier — Seamus Manley Independent review of VERTEX DIGITAL (VERTEX DIGITAL.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on VERTEX DIGITAL: Evidence-First Investigation & Next Steps If you put money into VERTEX DIGITAL through VERTEX DIGITAL.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CSA Financial Group (CSA Financial Group.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on CSA Financial Group: Evidence-First Investigation & Next Steps If you put money into CSA Financial…
View full reportInvestigator's Dossier — Seamus Manley Independent review of OR Business (OR Business.com; https:) — evidence-first, no guaranteed-recovery pitches. OR Business 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 Vinst Corbit (Vinst Corbit.com) — evidence-first, no guaranteed-recovery pitches. Vinst Corbit Platform Due-Diligence — Is Vinst Corbit a Legit Broker or Questionable Operator? Vinst Corbit (Vinst Corbit.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Metalorex (Metalorex.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Metalorex: Evidence-First Investigation & Next Steps If you put money into Metalorex through Metalorex.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Digital Asset Organization (digitalassetorganization.com) — evidence-first, no guaranteed-recovery pitches. Digital Asset Organization Operator Advisory — Red Flags and What to Do If You're Stuck Digital Asset Organization (digitalassetorganization.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of SanHourlyCoin (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on SanHourlyCoin: Evidence-First Investigation & Next Steps This is my working file on SanHourlyCoin — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Ultimate Asset Limited (https:) — evidence-first, no guaranteed-recovery pitches. Ultimate Asset Limited Operator Advisory — Red Flags and What to Do If You're Stuck Ultimate Asset Limited (https:) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Keswick Group (Keswick Group.com) — evidence-first, no guaranteed-recovery pitches. Keswick Group Platform Due-Diligence — Is Keswick Group a Legit Broker or Questionable Operator? Keswick Group (Keswick Group.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Savings Rate Market (savingsratemarket.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Savings Rate Market: Evidence-First Investigation & Next Steps This is my working file on Savings Rate…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Len24 Bank (Clone of FCA Authorised Firm) (len24bankcloneoffcaauthorisedfirm.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Len24 Bank (Clone of FCA Authorised Firm): Evidence-First Investigation & Next Steps…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Century Trading Group (Century Trading Group.com; https:) — evidence-first, no guaranteed-recovery pitches. Century Trading 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 PLATAFORMA JPX (PLATAFORMA JPX.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on PLATAFORMA JPX: Evidence-First Investigation & Next Steps If you put money into PLATAFORMA JPX through PLATAFORMA JPX.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of LENOVEXTRADER (lenovextrader.com) — evidence-first, no guaranteed-recovery pitches. LENOVEXTRADER Operator Advisory — Red Flags and What to Do If You're Stuck LENOVEXTRADER (lenovextrader.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Pkassets (Pkassets.com) — evidence-first, no guaranteed-recovery pitches. Pkassets Platform Due-Diligence — Is Pkassets a Legit Broker or Questionable Operator? Pkassets (Pkassets.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of tbe (tbe.io) — evidence-first, no guaranteed-recovery pitches. tbe Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on tbe — the platform operated at tbe.io. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of INSTANTTRADESFX (instanttradesfx.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on INSTANTTRADESFX: Evidence-First Investigation & Next Steps This is my working file on INSTANTTRADESFX — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of crypbasltd (crypbasltd.online) — evidence-first, no guaranteed-recovery pitches. crypbasltd Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on crypbasltd — the platform operated at crypbasltd.online. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Adonis Investment Limited (adonisinvestmentlimited.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Adonis Investment Limited: Evidence-First Investigation & Next Steps This is my working file on Adonis Investment…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Service Restaurant Ohkad's Certified (Service Restaurant Ohkad's Certified.com; https:) — evidence-first, no guaranteed-recovery pitches. Service Restaurant Ohkad's Certified Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Recover Fund (Recover Fund.com) — evidence-first, no guaranteed-recovery pitches. Recover Fund Platform Due-Diligence — Is Recover Fund a Legit Broker or Questionable Operator? Recover Fund (Recover Fund.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of OR Station Business (OR Station Business.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on OR Station Business: Evidence-First Investigation & Next Steps If you put money into OR Station…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ultracryptomine (ultracryptomine.com) — evidence-first, no guaranteed-recovery pitches. ultracryptomine Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on ultracryptomine — the platform operated at ultracryptomine.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CRYPTO EARNIFY (CRYPTO EARNIFY.com; https:) — evidence-first, no guaranteed-recovery pitches. CRYPTO EARNIFY 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 Definite Area (Definite Area.com; https:) — evidence-first, no guaranteed-recovery pitches. Definite Area 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 HSGsocial Gold Product (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on HSGsocial Gold Product: Evidence-First Investigation & Next Steps This is my working file on HSGsocial Gold…
View full reportInvestigator's Dossier — Seamus Manley Independent review of stellium-secure (stellium-secure.com) — evidence-first, no guaranteed-recovery pitches. stellium-secure Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on stellium-secure — the platform operated at stellium-secure.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Blaxton (blaxton.com) — evidence-first, no guaranteed-recovery pitches. Blaxton Operator Advisory — Red Flags and What to Do If You're Stuck Blaxton (blaxton.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Exert Group Exert Resources Ltd. (Exert Group Exert Resources Ltd..com) — evidence-first, no guaranteed-recovery pitches. Exert Group Exert Resources Ltd. Platform Due-Diligence — Is Exert Group Exert Resources Ltd. a…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Capitalzeroltd zerotradeltd, capitalzeroltd limited (Capitalzeroltd zerotradeltd, capitalzeroltd limited.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Capitalzeroltd zerotradeltd, capitalzeroltd limited: Evidence-First Investigation & Next Steps If you put money…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FXPROINVESTING (FXPROINVESTING.com) — evidence-first, no guaranteed-recovery pitches. FXPROINVESTING Platform Due-Diligence — Is FXPROINVESTING a Legit Broker or Questionable Operator? FXPROINVESTING (FXPROINVESTING.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Forex24 Market Ltd (Forex24 Market Ltd.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Forex24 Market Ltd: Evidence-First Investigation & Next Steps If you put money into Forex24 Market…
View full reportInvestigator's Dossier — Seamus Manley Independent review of VintageFXsignals VintagesFXsignals (VintageFXsignals VintagesFXsignals.com; https:) — evidence-first, no guaranteed-recovery pitches. VintageFXsignals VintagesFXsignals 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 fxproarabia (fxproarabia.com; https:) — evidence-first, no guaranteed-recovery pitches. fxproarabia Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on fxproarabia — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Kapitec Invest (kapitecinvest.com) — evidence-first, no guaranteed-recovery pitches. Kapitec Invest Operator Advisory — Red Flags and What to Do If You're Stuck Kapitec Invest (kapitecinvest.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Towry Law International (Towry Law International.com; https:) — evidence-first, no guaranteed-recovery pitches. Towry Law International 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 FXTRADINGINVEST (FXTRADINGINVEST.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on FXTRADINGINVEST: Evidence-First Investigation & Next Steps If you put money into FXTRADINGINVEST through FXTRADINGINVEST.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of MQX (mqx.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on MQX: Evidence-First Investigation & Next Steps This is my working file on MQX — the platform operated at…
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/.