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 tradingventurefsi (tradingventurefsi.com) — evidence-first, no guaranteed-recovery pitches. tradingventurefsi Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on tradingventurefsi — the platform operated at tradingventurefsi.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of DMODEEJAY (dmodeejay.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on DMODEEJAY: Evidence-First Investigation & Next Steps This is my working file on DMODEEJAY — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of excentral-int (excentral-int.com) — evidence-first, no guaranteed-recovery pitches. excentral-int Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on excentral-int — the platform operated at excentral-int.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of GLOBANT-ASSETS (GLOBANT-ASSETS.com; https:) — evidence-first, no guaranteed-recovery pitches. GLOBANT-ASSETS Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on GLOBANT-ASSETS — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of kingswealthexchange (kingswealthexchange.com) — evidence-first, no guaranteed-recovery pitches. kingswealthexchange Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on kingswealthexchange — the platform operated at kingswealthexchange.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Quantumai2 Fr (Quantumai2 Fr.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Quantumai2 Fr: Evidence-First Investigation & Next Steps If you put money into Quantumai2 Fr through Quantumai2 Fr.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 Global BR Finance (Global BR Finance.com) — evidence-first, no guaranteed-recovery pitches. Global BR Finance Platform Due-Diligence — Is Global BR Finance a Legit Broker or Questionable Operator? Global BR Finance…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Swiss Finance Group (Swiss Finance Group.com; https:) — evidence-first, no guaranteed-recovery pitches. Swiss Finance 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 Solidtraderswealths (Solidtraderswealths.com; https:) — evidence-first, no guaranteed-recovery pitches. Solidtraderswealths Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Solidtraderswealths — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of West Capital Partners, Inc. (West Capital Partners, Inc..com; https:) — evidence-first, no guaranteed-recovery pitches. West Capital Partners, Inc. Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Certified Ohkad’s (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Certified Ohkad’s: Evidence-First Investigation & Next Steps This is my working file on Certified Ohkad’s — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Finqix Lux (https:) — evidence-first, no guaranteed-recovery pitches. Finqix Lux Operator Advisory — Red Flags and What to Do If You're Stuck Finqix Lux (https:) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Tierra Group Ltd. (Tierra Group Ltd..com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Tierra Group Ltd.: Evidence-First Investigation & Next Steps If you put money into Tierra Group…
View full reportInvestigator's Dossier — Seamus Manley Independent review of BinexFX Ltd (https:) — evidence-first, no guaranteed-recovery pitches. BinexFX Ltd Operator Advisory — Red Flags and What to Do If You're Stuck BinexFX Ltd (https:) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of contact@etoilecapital.online (contact@etoilecapital.online; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on contact@etoilecapital.online: Evidence-First Investigation & Next Steps This is my working file on contact@etoilecapital.online — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Wealth Gain Invest (wealthgaininvest.com) — evidence-first, no guaranteed-recovery pitches. Wealth Gain Invest Operator Advisory — Red Flags and What to Do If You're Stuck Wealth Gain Invest (wealthgaininvest.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of primearb-crypto (primearb-crypto.com) — evidence-first, no guaranteed-recovery pitches. primearb-crypto Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on primearb-crypto — the platform operated at primearb-crypto.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Epfx (epfx.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Epfx: Evidence-First Investigation & Next Steps This is my working file on Epfx — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Classic Invest Zürich (quencneedg.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Classic Invest Zürich: Evidence-First Investigation & Next Steps This is my working file on Classic Invest…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Accesoprivada Crgsa (Accesoprivada Crgsa.com) — evidence-first, no guaranteed-recovery pitches. Accesoprivada Crgsa Platform Due-Diligence — Is Accesoprivada Crgsa a Legit Broker or Questionable Operator? Accesoprivada Crgsa (Accesoprivada Crgsa.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of condorcapitalmarkets.ltd (Clone of FCA Authorised Firm) (condorcapitalmarkets.ltd; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on condorcapitalmarkets.ltd (Clone of FCA Authorised Firm): Evidence-First Investigation & Next Steps This is…
View full reportInvestigator's Dossier — Seamus Manley Independent review of whitemax (whitemax.us) — evidence-first, no guaranteed-recovery pitches. whitemax Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on whitemax — the platform operated at whitemax.us. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Tamgacom LLC (Tamgacom LLC.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Tamgacom LLC: Evidence-First Investigation & Next Steps If you put money into Tamgacom LLC through Tamgacom LLC.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of toolstrades (toolstrades.com) — evidence-first, no guaranteed-recovery pitches. toolstrades Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on toolstrades — the platform operated at toolstrades.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Iconic Capital/Effervescent Group LTD (Iconic Capital/Effervescent Group LTD.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Iconic Capital/Effervescent Group LTD: Evidence-First Investigation & Next Steps If you put money…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Kievs Credits Union Bank (Kievs Credits Union Bank.com) — evidence-first, no guaranteed-recovery pitches. Kievs Credits Union Bank Platform Due-Diligence — Is Kievs Credits Union Bank a Legit Broker or Questionable…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Btcex (btcex.com) — evidence-first, no guaranteed-recovery pitches. Btcex Operator Advisory — Red Flags and What to Do If You're Stuck Btcex (btcex.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of boxchainfx (boxchainfx.net) — evidence-first, no guaranteed-recovery pitches. boxchainfx Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on boxchainfx — the platform operated at boxchainfx.net. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FXGT (fxgt.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on FXGT: Evidence-First Investigation & Next Steps This is my working file on FXGT — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Oxford Mergers and Acquisitions (Oxford Mergers and Acquisitions.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Oxford Mergers and Acquisitions: Evidence-First Investigation & Next Steps If you put money…
View full reportInvestigator's Dossier — Seamus Manley Independent review of NICKY FX INVESTMENT (NICKY FX INVESTMENT.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on NICKY FX INVESTMENT: Evidence-First Investigation & Next Steps If you put money into NICKY FX…
View full reportInvestigator's Dossier — Seamus Manley Independent review of intelilawllp (intelilawllp.com) — evidence-first, no guaranteed-recovery pitches. intelilawllp Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on intelilawllp — the platform operated at intelilawllp.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of axistrustbank (axistrustbank.com) — evidence-first, no guaranteed-recovery pitches. axistrustbank Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on axistrustbank — the platform operated at axistrustbank.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Inter Spectra Bank (https:) — evidence-first, no guaranteed-recovery pitches. Inter Spectra Bank Operator Advisory — Red Flags and What to Do If You're Stuck Inter Spectra Bank (https:) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Quopi AI (Quopi AI.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Quopi AI: Evidence-First Investigation & Next Steps If you put money into Quopi AI through Quopi AI.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Universal Consolidated (Universal Consolidated.com) — evidence-first, no guaranteed-recovery pitches. Universal Consolidated Platform Due-Diligence — Is Universal Consolidated a Legit Broker or Questionable Operator? Universal Consolidated (Universal Consolidated.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of elitefxsignalsllc (elitefxsignalsllc.com) — evidence-first, no guaranteed-recovery pitches. elitefxsignalsllc Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on elitefxsignalsllc — the platform operated at elitefxsignalsllc.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 Finoprise Gruppen (finoprise-gruppen.com) — evidence-first, no guaranteed-recovery pitches. Finoprise Gruppen Operator Advisory — Red Flags and What to Do If You're Stuck Finoprise Gruppen (finoprise-gruppen.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FQ BIT TRADE (FQ BIT TRADE.com) — evidence-first, no guaranteed-recovery pitches. FQ BIT TRADE Platform Due-Diligence — Is FQ BIT TRADE a Legit Broker or Questionable Operator? FQ BIT TRADE…
View full reportInvestigator's Dossier — Seamus Manley Independent review of GROWTH-XPERT (GROWTH-XPERT.com; https:) — evidence-first, no guaranteed-recovery pitches. GROWTH-XPERT Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on GROWTH-XPERT — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Easyprofitsactive (Easyprofitsactive.com; https:) — evidence-first, no guaranteed-recovery pitches. Easyprofitsactive Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Easyprofitsactive — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of xxcryptoken (xxcryptoken.com) — evidence-first, no guaranteed-recovery pitches. xxcryptoken Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on xxcryptoken — the platform operated at xxcryptoken.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of zrxnode (zrxnode.org) — evidence-first, no guaranteed-recovery pitches. zrxnode Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on zrxnode — the platform operated at zrxnode.org. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Infinity Max Edge InfinityMaxEdge (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Infinity Max Edge InfinityMaxEdge: Evidence-First Investigation & Next Steps This is my working file on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Allied Indices International ( (alliedindicesinternational.com); https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Allied Indices International (: Evidence-First Investigation & Next Steps This is my working file on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Swiss International Asset Management AG (Swiss International Asset Management AG.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Swiss International Asset Management AG: Evidence-First Investigation & Next Steps If…
View full reportInvestigator's Dossier — Seamus Manley Independent review of EXPERT CRYPTO MINERS (expertcryptominers.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on EXPERT CRYPTO MINERS: Evidence-First Investigation & Next Steps This is my working file on EXPERT CRYPTO…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Ohjuice.pluk phak praw rak mae (https:) — evidence-first, no guaranteed-recovery pitches. Ohjuice.pluk phak praw rak mae Operator Advisory — Red Flags and What to Do If You're Stuck Ohjuice.pluk phak…
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/.