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 GOD SHOP Prosperity Partners (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on GOD SHOP Prosperity Partners: Evidence-First Investigation & Next Steps This is my working file on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of TAWS PRO APP (TAWS PRO APP.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on TAWS PRO APP: Evidence-First Investigation & Next Steps If you put money into TAWS PRO…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Placementeurope (Placementeurope.com; https:) — evidence-first, no guaranteed-recovery pitches. Placementeurope Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Placementeurope — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Ecomine Realty (https:) — evidence-first, no guaranteed-recovery pitches. Ecomine Realty Operator Advisory — Red Flags and What to Do If You're Stuck Ecomine Realty (https:) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Elitesbooster (elitesbooster.com) — evidence-first, no guaranteed-recovery pitches. Elitesbooster Operator Advisory — Red Flags and What to Do If You're Stuck Elitesbooster (elitesbooster.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CatalyXIt (catalyxit.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on CatalyXIt: Evidence-First Investigation & Next Steps This is my working file on CatalyXIt — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Punct Bitrevian (Punct Bitrevian.com; https:) — evidence-first, no guaranteed-recovery pitches. Punct Bitrevian 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 Augworldi (Augworldi.com; https:) — evidence-first, no guaranteed-recovery pitches. Augworldi Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Augworldi — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Ax Trading (Ax Trading.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Ax Trading: Evidence-First Investigation & Next Steps If you put money into Ax Trading through Ax Trading.com…
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 SJCJ11 (SJCJ11.com; https:) — evidence-first, no guaranteed-recovery pitches. SJCJ11 Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on SJCJ11 — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Cryptogonix (Cryptogonix.com; https:) — evidence-first, no guaranteed-recovery pitches. Cryptogonix Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Cryptogonix — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Syncicaphk (Syncicaphk.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Syncicaphk: Evidence-First Investigation & Next Steps If you put money into Syncicaphk through Syncicaphk.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 ASSETSTOCKTRADES (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on ASSETSTOCKTRADES: Evidence-First Investigation & Next Steps This is my working file on ASSETSTOCKTRADES — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of leadtradesfx (leadtradesfx.com) — evidence-first, no guaranteed-recovery pitches. leadtradesfx Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on leadtradesfx — the platform operated at leadtradesfx.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Betaonchain (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Betaonchain: Evidence-First Investigation & Next Steps This is my working file on Betaonchain — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Myexness (myexness.net; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Myexness: Evidence-First Investigation & Next Steps This is my working file on Myexness — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of GLOBALCOINCAPITAL (GLOBALCOINCAPITAL.com; https:) — evidence-first, no guaranteed-recovery pitches. GLOBALCOINCAPITAL Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on GLOBALCOINCAPITAL — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of depedex (depedex.com) — evidence-first, no guaranteed-recovery pitches. depedex Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on depedex — the platform operated at depedex.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Right Angle Investment Holdings Pte Ltd (rightangleinvestmentholdingspteltd.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Right Angle Investment Holdings Pte Ltd: Evidence-First Investigation & Next Steps This is…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Dextra Capital (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Dextra Capital: Evidence-First Investigation & Next Steps This is my working file on Dextra Capital — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of theswissoceanicbankpubliccompanyltd (theswissoceanicbankpubliccompanyltd.com) — evidence-first, no guaranteed-recovery pitches. theswissoceanicbankpubliccompanyltd Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on theswissoceanicbankpubliccompanyltd — the platform operated at theswissoceanicbankpubliccompanyltd.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of AQR Associates Group (AQR Associates Group.com) — evidence-first, no guaranteed-recovery pitches. AQR Associates Group Platform Due-Diligence — Is AQR Associates Group a Legit Broker or Questionable Operator? AQR Associates Group…
View full reportInvestigator's Dossier — Seamus Manley Independent review of vigor profits (vigor profits.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on vigor profits: Evidence-First Investigation & Next Steps If you put money into vigor profits through vigor profits.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of stoffshore (stoffshore.com) — evidence-first, no guaranteed-recovery pitches. stoffshore Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on stoffshore — the platform operated at stoffshore.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Vayekrav (vayekrav.org; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Vayekrav: Evidence-First Investigation & Next Steps This is my working file on Vayekrav — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of beneath_th (beneath_th.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on beneath_th: Evidence-First Investigation & Next Steps If you put money into beneath_th through beneath_th.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of prénom.nom@94partners-crypto.com (prénom.nom@94partners-crypto.com.com) — evidence-first, no guaranteed-recovery pitches. prénom.nom@94partners-crypto.com Platform Due-Diligence — Is prénom.nom@94partners-crypto.com a Legit Broker or Questionable Operator? prénom.nom@94partners-crypto.com (prénom.nom@94partners-crypto.com.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Momentumfx (momentumfx.live) — evidence-first, no guaranteed-recovery pitches. Momentumfx Operator Advisory — Red Flags and What to Do If You're Stuck Momentumfx (momentumfx.live) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of infinityinvestcloneoffcaauthorisedfirm (infinityinvestcloneoffcaauthorisedfirm.com) — evidence-first, no guaranteed-recovery pitches. infinityinvestcloneoffcaauthorisedfirm Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on infinityinvestcloneoffcaauthorisedfirm — the platform operated at infinityinvestcloneoffcaauthorisedfirm.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Horyzont-In Sp. z o.o. (horyzontinspzoo.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Horyzont-In Sp. z o.o.: Evidence-First Investigation & Next Steps This is my working file on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of xexdex (xexdex.com) — evidence-first, no guaranteed-recovery pitches. xexdex Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on xexdex — the platform operated at xexdex.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Q&S AG (Q&S AG.com) — evidence-first, no guaranteed-recovery pitches. Q&S AG Platform Due-Diligence — Is Q&S AG a Legit Broker or Questionable Operator? Q&S AG (Q&S AG.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of heritagebrokets (heritagebrokets.com) — evidence-first, no guaranteed-recovery pitches. heritagebrokets Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on heritagebrokets — the platform operated at heritagebrokets.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of prénom.nom@finaryinvest.com (prénom.nom@finaryinvest.com.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on prénom.nom@finaryinvest.com: Evidence-First Investigation & Next Steps If you put money into prénom.nom@finaryinvest.com through prénom.nom@finaryinvest.com.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of 28neogroupsl (28neogroupsl.com) — evidence-first, no guaranteed-recovery pitches. 28neogroupsl Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on 28neogroupsl — the platform operated at 28neogroupsl.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Tayrona Financial Pte Ltd (tayronafinancialpteltd.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Tayrona Financial Pte Ltd: Evidence-First Investigation & Next Steps This is my working file on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of TECHSOLUCIONESFIN (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on TECHSOLUCIONESFIN: Evidence-First Investigation & Next Steps This is my working file on TECHSOLUCIONESFIN — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Liquidation Assets Protections Board (liquidationassetsprotectionsboard.us) — evidence-first, no guaranteed-recovery pitches. Liquidation Assets Protections Board Operator Advisory — Red Flags and What to Do If You're Stuck Liquidation Assets Protections Board…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Diversified Portfolio Management Invest (Diversified Portfolio Management Invest.com; https:) — evidence-first, no guaranteed-recovery pitches. Diversified Portfolio Management Invest Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of daymaadvocatenkantoor (daymaadvocatenkantoor.com) — evidence-first, no guaranteed-recovery pitches. daymaadvocatenkantoor Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on daymaadvocatenkantoor — the platform operated at daymaadvocatenkantoor.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of xtp LTD (xtp LTD.com; https:) — evidence-first, no guaranteed-recovery pitches. xtp LTD 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 SpiceProp (SpiceProp.com; https:) — evidence-first, no guaranteed-recovery pitches. SpiceProp Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on SpiceProp — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of bluepayways (bluepayways.com) — evidence-first, no guaranteed-recovery pitches. bluepayways Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on bluepayways — the platform operated at bluepayways.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of xbt-direct (xbt-direct.net) — evidence-first, no guaranteed-recovery pitches. xbt-direct Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on xbt-direct — the platform operated at xbt-direct.net. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of DDKoin (“DDK”) (ddkoinddk.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on DDKoin (“DDK”): Evidence-First Investigation & Next Steps This is my working file on DDKoin (“DDK”) — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Alphixmine Incorporation (Alphixmine Incorporation.com) — evidence-first, no guaranteed-recovery pitches. Alphixmine Incorporation Platform Due-Diligence — Is Alphixmine Incorporation a Legit Broker or Questionable Operator? Alphixmine Incorporation (Alphixmine Incorporation.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Agro Capital Management Berhad (1096795-U) Agro Equities Berhad (Agro Capital Management Berhad (1096795-U) Agro Equities Berhad.com; https:) — evidence-first, no guaranteed-recovery pitches. Agro Capital Management Berhad (1096795-U) Agro Equities Berhad…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CEXMININGS (CEXMININGS.com) — evidence-first, no guaranteed-recovery pitches. CEXMININGS Platform Due-Diligence — Is CEXMININGS a Legit Broker or Questionable Operator? CEXMININGS (CEXMININGS.com) showed up on FastBull and on several independent scam-watch…
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/.