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 Gantexbit app (gantexbitapp.com) — evidence-first, no guaranteed-recovery pitches. Gantexbit app Operator Advisory — Red Flags and What to Do If You're Stuck Gantexbit app (gantexbitapp.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Jiaxing International Ltd (Jiaxing International Ltd.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Jiaxing International Ltd: Evidence-First Investigation & Next Steps If you put money into Jiaxing International…
View full reportInvestigator's Dossier — Seamus Manley Independent review of lakshmibit (lakshmibit.com) — evidence-first, no guaranteed-recovery pitches. lakshmibit Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on lakshmibit — the platform operated at lakshmibit.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of luckylionessclub (luckylionessclub.com) — evidence-first, no guaranteed-recovery pitches. luckylionessclub Operator Advisory — Red Flags and What to Do If You're Stuck luckylionessclub (luckylionessclub.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Aevistascapital (Aevistascapital.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Aevistascapital: Evidence-First Investigation & Next Steps If you put money into Aevistascapital through Aevistascapital.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of TrustGlobal Pte Ltd (TrustGlobal Pte Ltd.com) — evidence-first, no guaranteed-recovery pitches. TrustGlobal Pte Ltd Platform Due-Diligence — Is TrustGlobal Pte Ltd a Legit Broker or Questionable Operator? TrustGlobal Pte Ltd…
View full reportInvestigator's Dossier — Seamus Manley Independent review of HELPLINEHOUSINGDISREPAIRCLAIMS.ORG.UK (HELPLINEHOUSINGDISREPAIRCLAIMS.ORG.UK.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on HELPLINEHOUSINGDISREPAIRCLAIMS.ORG.UK: Evidence-First Investigation & Next Steps If you put money into HELPLINEHOUSINGDISREPAIRCLAIMS.ORG.UK through HELPLINEHOUSINGDISREPAIRCLAIMS.ORG.UK.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of VENATRIXTRADER (VENATRIXTRADER.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on VENATRIXTRADER: Evidence-First Investigation & Next Steps If you put money into VENATRIXTRADER through VENATRIXTRADER.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of 777 Trades Research Investment Advisor Services (777 Trades Research Investment Advisor Services.com; https:) — evidence-first, no guaranteed-recovery pitches. 777 Trades Research Investment Advisor Services Operator Advisory — Red Flags and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Aim Jarosław Mirż (aimjarosawmir.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Aim Jarosław Mirż: Evidence-First Investigation & Next Steps This is my working file on Aim Jarosław…
View full reportInvestigator's Dossier — Seamus Manley Independent review of uk green bond rates (ukgreenbondrates.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on uk green bond rates: Evidence-First Investigation & Next Steps This is my working file on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Top Markets Ltd. Gadvm Limited, PrimeCapital, ToroProfit (Top Markets Ltd. Gadvm Limited, PrimeCapital, ToroProfit.com) — evidence-first, no guaranteed-recovery pitches. Top Markets Ltd. Gadvm Limited, PrimeCapital, ToroProfit Platform Due-Diligence — Is…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Avaxmarkets (Avaxmarkets.com; https:) — evidence-first, no guaranteed-recovery pitches. Avaxmarkets Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Avaxmarkets — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Coxitex (Coxitex.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Coxitex: Evidence-First Investigation & Next Steps If you put money into Coxitex through Coxitex.com and now can't get it…
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 Credily Union BANK (Credily Union BANK.com; https:) — evidence-first, no guaranteed-recovery pitches. Credily Union BANK 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 service.administratif@fcp-ehpad.sogecampus.fr (service.administratif@fcp-ehpad.sogecampus.fr.com; https:) — evidence-first, no guaranteed-recovery pitches. service.administratif@fcp-ehpad.sogecampus.fr Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on service.administratif@fcp-ehpad.sogecampus.fr — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of gatecapitals.com (Clone of FCA Authorised Firm) (gatecapitals.com (Clone of FCA Authorised Firm).com) — evidence-first, no guaranteed-recovery pitches. gatecapitals.com (Clone of FCA Authorised Firm) Platform Due-Diligence — Is gatecapitals.com (Clone of…
View full reportInvestigator's Dossier — Seamus Manley Independent review of apexmanagements (apexmanagements.com) — evidence-first, no guaranteed-recovery pitches. apexmanagements Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on apexmanagements — the platform operated at apexmanagements.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Primus Capital (Clone of FCA Authorised Firm) (Primus Capital (Clone of FCA Authorised Firm).com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Primus Capital (Clone of FCA Authorised Firm):…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Amvikta Limited (Amvikta Limited.com; https:) — evidence-first, no guaranteed-recovery pitches. Amvikta Limited 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 Agri Financial Company Monanx (Agri Financial Company Monanx.com) — evidence-first, no guaranteed-recovery pitches. Agri Financial Company Monanx Platform Due-Diligence — Is Agri Financial Company Monanx a Legit Broker or Questionable…
View full reportInvestigator's Dossier — Seamus Manley Independent review of elitefxcoinstrade (elitefxcoinstrade.com) — evidence-first, no guaranteed-recovery pitches. elitefxcoinstrade Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on elitefxcoinstrade — the platform operated at elitefxcoinstrade.com. It…
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 SUB-XCHANGE (subxchange.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on SUB-XCHANGE: Evidence-First Investigation & Next Steps This is my working file on SUB-XCHANGE — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Maxipay Limited – Imposter website (maxipaylimitedimposterwebsite.com) — evidence-first, no guaranteed-recovery pitches. Maxipay Limited – Imposter website Operator Advisory — Red Flags and What to Do If You're Stuck Maxipay Limited…
View full reportInvestigator's Dossier — Seamus Manley Independent review of HGF Future dividend growth (HGF Future dividend growth.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on HGF Future dividend growth: Evidence-First Investigation & Next Steps If you put money…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Daily-incomex (dailyincomex.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Daily-incomex: Evidence-First Investigation & Next Steps This is my working file on Daily-incomex — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of smartinvest4u (smartinvest4u.com) — evidence-first, no guaranteed-recovery pitches. smartinvest4u Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on smartinvest4u — the platform operated at smartinvest4u.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bomiafx (Bomiafx.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Bomiafx: Evidence-First Investigation & Next Steps If you put money into Bomiafx through Bomiafx.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Ridgeway Markets (Ridgeway Markets.com; https:) — evidence-first, no guaranteed-recovery pitches. Ridgeway Markets 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 Ethical Fixed Rate Returns (ethicalfixedratereturns.com) — evidence-first, no guaranteed-recovery pitches. Ethical Fixed Rate Returns Operator Advisory — Red Flags and What to Do If You're Stuck Ethical Fixed Rate Returns…
View full reportInvestigator's Dossier — Seamus Manley Independent review of aroxcapital (aroxcapital.com) — evidence-first, no guaranteed-recovery pitches. aroxcapital Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on aroxcapital — the platform operated at aroxcapital.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of service.client@globalaegon.com (service.client@globalaegon.com) — evidence-first, no guaranteed-recovery pitches. service.client@globalaegon.com Operator Advisory — Red Flags and What to Do If You're Stuck service.client@globalaegon.com (service.client@globalaegon.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Honorfx (Honorfx.com; https:) — evidence-first, no guaranteed-recovery pitches. Honorfx Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Honorfx — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Vigo and Co Llc (vigoandcollc.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Vigo and Co Llc: Evidence-First Investigation & Next Steps This is my working file on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Norfolks Group (Norfolks Group.com) — evidence-first, no guaranteed-recovery pitches. Norfolks Group Platform Due-Diligence — Is Norfolks Group a Legit Broker or Questionable Operator? Norfolks Group (Norfolks Group.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Cohen Corporate Consulting (cohencorporateconsulting.com) — evidence-first, no guaranteed-recovery pitches. Cohen Corporate Consulting Operator Advisory — Red Flags and What to Do If You're Stuck Cohen Corporate Consulting (cohencorporateconsulting.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of BLK (BLK.com; https:) — evidence-first, no guaranteed-recovery pitches. BLK Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on BLK — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bitoasis (Bitoasis.com) — evidence-first, no guaranteed-recovery pitches. Bitoasis Platform Due-Diligence — Is Bitoasis a Legit Broker or Questionable Operator? Bitoasis (Bitoasis.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of PO Trade Limited (potradelimited.com) — evidence-first, no guaranteed-recovery pitches. PO Trade Limited Operator Advisory — Red Flags and What to Do If You're Stuck PO Trade Limited (potradelimited.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of e2xr (e2xr.io) — evidence-first, no guaranteed-recovery pitches. e2xr Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on e2xr — the platform operated at e2xr.io. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Allcryptcapital (allcryptcapital.com) — evidence-first, no guaranteed-recovery pitches. Allcryptcapital Operator Advisory — Red Flags and What to Do If You're Stuck Allcryptcapital (allcryptcapital.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of usecointacicoin (usecointacicoin.com) — evidence-first, no guaranteed-recovery pitches. usecointacicoin Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on usecointacicoin — the platform operated at usecointacicoin.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of utrgroup (utrgroup.com) — evidence-first, no guaranteed-recovery pitches. utrgroup Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on utrgroup — the platform operated at utrgroup.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of wellingco (wellingco.com) — evidence-first, no guaranteed-recovery pitches. wellingco Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on wellingco — the platform operated at wellingco.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of tsaifuglobal (tsaifuglobal.com) — evidence-first, no guaranteed-recovery pitches. tsaifuglobal Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on tsaifuglobal — the platform operated at tsaifuglobal.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Best Investment Finder (Best Investment Finder.com) — evidence-first, no guaranteed-recovery pitches. Best Investment Finder Platform Due-Diligence — Is Best Investment Finder a Legit Broker or Questionable Operator? Best Investment Finder…
View full reportInvestigator's Dossier — Seamus Manley Independent review of bankofirelandclone (bankofirelandclone.com) — evidence-first, no guaranteed-recovery pitches. bankofirelandclone Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on bankofirelandclone — the platform operated at bankofirelandclone.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of BlueOnyx Trade (https:) — evidence-first, no guaranteed-recovery pitches. BlueOnyx Trade Operator Advisory — Red Flags and What to Do If You're Stuck BlueOnyx Trade (https:) showed up on FastBull and…
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/.