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 Gestionprivate Cmcmarkets (gestionprivate-cmcmarkets.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Gestionprivate Cmcmarkets: Evidence-First Investigation & Next Steps This is my working file on Gestionprivate Cmcmarkets — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of primemarketsfintechmarketnadexcfdlimitedluxemcapitalinc (primemarketsfintechmarketnadexcfdlimitedluxemcapitalinc.com) — evidence-first, no guaranteed-recovery pitches. primemarketsfintechmarketnadexcfdlimitedluxemcapitalinc Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on primemarketsfintechmarketnadexcfdlimitedluxemcapitalinc — the platform operated at primemarketsfintechmarketnadexcfdlimitedluxemcapitalinc.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of METAFXTRADERS (METAFXTRADERS.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on METAFXTRADERS: Evidence-First Investigation & Next Steps If you put money into METAFXTRADERS through METAFXTRADERS.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of impacttechsingaporepteltd (impacttechsingaporepteltd.com) — evidence-first, no guaranteed-recovery pitches. impacttechsingaporepteltd Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on impacttechsingaporepteltd — the platform operated at impacttechsingaporepteltd.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of LCP RED Sàrl (LCP RED Sàrl.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on LCP RED Sàrl: Evidence-First Investigation & Next Steps If you put money into LCP RED…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Phenix Digital Solutions (phenixdigitalsolutions.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Phenix Digital Solutions: Evidence-First Investigation & Next Steps This is my working file on Phenix Digital…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Techy Loans (Techy Loans.com) — evidence-first, no guaranteed-recovery pitches. Techy Loans Platform Due-Diligence — Is Techy Loans a Legit Broker or Questionable Operator? Techy Loans (Techy Loans.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bumble Loans (Clone of FCA authorised firm) (bumbleloanscloneoffcaauthorisedfirm.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Bumble Loans (Clone of FCA authorised firm): Evidence-First Investigation & Next Steps…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FMA warning: Finsroyal.com unregistered and unlicenced (FMA warning: Finsroyal.com unregistered and unlicenced.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on FMA warning: Finsroyal.com unregistered and unlicenced: Evidence-First Investigation &…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FX Swiss Ltd (fxswissltd.com) — evidence-first, no guaranteed-recovery pitches. FX Swiss Ltd Operator Advisory — Red Flags and What to Do If You're Stuck FX Swiss Ltd (fxswissltd.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Vine Investments (vine-investments.com) — evidence-first, no guaranteed-recovery pitches. Vine Investments Operator Advisory — Red Flags and What to Do If You're Stuck Vine Investments (vine-investments.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Fntzcy (Fntzcy.com) — evidence-first, no guaranteed-recovery pitches. Fntzcy Platform Due-Diligence — Is Fntzcy a Legit Broker or Questionable Operator? Fntzcy (Fntzcy.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of TrueBlue (TrueBlue.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on TrueBlue: Evidence-First Investigation & Next Steps If you put money into TrueBlue through TrueBlue.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Stockholm Holdings (Stockholm Holdings.com; https:) — evidence-first, no guaranteed-recovery pitches. Stockholm Holdings 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 Verizun (Verizun.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Verizun: Evidence-First Investigation & Next Steps If you put money into Verizun through Verizun.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Churchill Recovery Solutions Ltd (clone of FCA authorised firm) (churchillrecoverysolutionsltdcloneoffcaauthorisedfirm.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Churchill Recovery Solutions Ltd (clone of FCA authorised firm): Evidence-First…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Krx (Krx.com; https:) — evidence-first, no guaranteed-recovery pitches. Krx Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Krx — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of kqmarketfx (kqmarketfx.co) — evidence-first, no guaranteed-recovery pitches. kqmarketfx Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on kqmarketfx — the platform operated at kqmarketfx.co. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of contact@citadelfrance.fr (contact@citadelfrance.fr; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on contact@citadelfrance.fr: Evidence-First Investigation & Next Steps This is my working file on contact@citadelfrance.fr — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of EGS Union (EGS Union.com; https:) — evidence-first, no guaranteed-recovery pitches. EGS Union 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 CRYPTOROID (cryptoroid.com) — evidence-first, no guaranteed-recovery pitches. CRYPTOROID Operator Advisory — Red Flags and What to Do If You're Stuck CRYPTOROID (cryptoroid.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of williamburkeventures (williamburkeventures.com) — evidence-first, no guaranteed-recovery pitches. williamburkeventures Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on williamburkeventures — the platform operated at williamburkeventures.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of KT Investment (KT Investment.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on KT Investment: Evidence-First Investigation & Next Steps If you put money into KT Investment through KT Investment.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of secureddex (secureddex.com) — evidence-first, no guaranteed-recovery pitches. secureddex Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on secureddex — the platform operated at secureddex.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ModMountLtd (https:) — evidence-first, no guaranteed-recovery pitches. ModMountLtd Operator Advisory — Red Flags and What to Do If You're Stuck ModMountLtd (https:) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Immurtable Vortex (Immurtable Vortex.com) — evidence-first, no guaranteed-recovery pitches. Immurtable Vortex Platform Due-Diligence — Is Immurtable Vortex a Legit Broker or Questionable Operator? Immurtable Vortex (Immurtable Vortex.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Smart Option Trades (Smart Option Trades.com; https:) — evidence-first, no guaranteed-recovery pitches. Smart Option Trades 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 France Amf (france-amf.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on France Amf: Evidence-First Investigation & Next Steps This is my working file on France Amf — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ohkajhu.official86 (https:) — evidence-first, no guaranteed-recovery pitches. ohkajhu.official86 Operator Advisory — Red Flags and What to Do If You're Stuck ohkajhu.official86 (https:) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Secured Capital Policy (securedcapitalpolicy.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Secured Capital Policy: Evidence-First Investigation & Next Steps This is my working file on Secured Capital…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FLOWSGLOBAL (FLOWSGLOBAL.com) — evidence-first, no guaranteed-recovery pitches. FLOWSGLOBAL Platform Due-Diligence — Is FLOWSGLOBAL a Legit Broker or Questionable Operator? FLOWSGLOBAL (FLOWSGLOBAL.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of AlgoFusion AI 5.0 AF 5.0 (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on AlgoFusion AI 5.0 AF 5.0: Evidence-First Investigation & Next Steps This is my working…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Perfect Trade (Perfect Trade.com) — evidence-first, no guaranteed-recovery pitches. Perfect Trade Platform Due-Diligence — Is Perfect Trade a Legit Broker or Questionable Operator? Perfect Trade (Perfect Trade.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of MODEMTRADING (modemtrading.com) — evidence-first, no guaranteed-recovery pitches. MODEMTRADING Operator Advisory — Red Flags and What to Do If You're Stuck MODEMTRADING (modemtrading.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of BFM (BFM.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on BFM: Evidence-First Investigation & Next Steps If you put money into BFM through BFM.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of TRADING GLOBAL (TRADING GLOBAL.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on TRADING GLOBAL: Evidence-First Investigation & Next Steps If you put money into TRADING GLOBAL through TRADING GLOBAL.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Asics Mining - suspected scam, withholding funds, false regulation claims (Asics Mining - suspected scam, withholding funds, false regulation claims.com; https:) — evidence-first, no guaranteed-recovery pitches. Asics Mining - suspected…
View full reportInvestigator's Dossier — Seamus Manley Independent review of BLOCKFXCAPITES (BLOCKFXCAPITES.com) — evidence-first, no guaranteed-recovery pitches. BLOCKFXCAPITES Platform Due-Diligence — Is BLOCKFXCAPITES a Legit Broker or Questionable Operator? BLOCKFXCAPITES (BLOCKFXCAPITES.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Zencryptopro Fr (Zencryptopro Fr.com; https:) — evidence-first, no guaranteed-recovery pitches. Zencryptopro Fr 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 Richmore (Richmore.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Richmore: Evidence-First Investigation & Next Steps If you put money into Richmore through Richmore.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ENHANCEDASSET (ENHANCEDASSET.com) — evidence-first, no guaranteed-recovery pitches. ENHANCEDASSET Platform Due-Diligence — Is ENHANCEDASSET a Legit Broker or Questionable Operator? ENHANCEDASSET (ENHANCEDASSET.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of TheQuantumPoint (TheQuantumPoint.com) — evidence-first, no guaranteed-recovery pitches. TheQuantumPoint Platform Due-Diligence — Is TheQuantumPoint a Legit Broker or Questionable Operator? TheQuantumPoint (TheQuantumPoint.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Foxcryptomining (foxcryptomining.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Foxcryptomining: Evidence-First Investigation & Next Steps This is my working file on Foxcryptomining — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Otcsx (otcsx.live) — evidence-first, no guaranteed-recovery pitches. Otcsx Operator Advisory — Red Flags and What to Do If You're Stuck Otcsx (otcsx.live) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CDJ Rise (cdjrise.com) — evidence-first, no guaranteed-recovery pitches. CDJ Rise Operator Advisory — Red Flags and What to Do If You're Stuck CDJ Rise (cdjrise.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of MATRIXTRADE CORP (MATRIXTRADE CORP.com; https:) — evidence-first, no guaranteed-recovery pitches. MATRIXTRADE CORP 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 ZÜRICHZINS (zrichzins.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on ZÜRICHZINS: Evidence-First Investigation & Next Steps This is my working file on ZÜRICHZINS — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of deluxedeals (deluxedeals.com) — evidence-first, no guaranteed-recovery pitches. deluxedeals Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on deluxedeals — the platform operated at deluxedeals.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Elmstone union (Elmstone union.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Elmstone union: Evidence-First Investigation & Next Steps If you put money into Elmstone union through Elmstone union.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FUNDSZ (fundsz.com) — evidence-first, no guaranteed-recovery pitches. FUNDSZ Operator Advisory — Red Flags and What to Do If You're Stuck FUNDSZ (fundsz.com) showed up on FastBull and on several independent…
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/.