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 AGF International Advisors Company Limited (agfinternationaladvisorscompanylimited.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on AGF International Advisors Company Limited: Evidence-First Investigation & Next Steps This is my working…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Morrison Lewis Law (morrisonlewislaw.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Morrison Lewis Law: Evidence-First Investigation & Next Steps This is my working file on Morrison Lewis…
View full reportIndependent investigator's dossier on Springfx (springfx.com). Red flags, complaint pattern, and realistic recovery options.
View full reportInvestigator's Dossier — Seamus Manley Independent review of Narosshead (Narosshead.com; https:) — evidence-first, no guaranteed-recovery pitches. Narosshead Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Narosshead — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of PEDRO ASSET MANAGEMENT (PEDRO ASSET MANAGEMENT.com; https:) — evidence-first, no guaranteed-recovery pitches. PEDRO ASSET MANAGEMENT Operator Advisory — Red Flags and What to Do If You're Stuck This is my…
View full reportIndependent investigator's dossier on Biguncletrade (biguncletrade.com). Red flags, complaint pattern, and realistic recovery options.
View full reportInvestigator's Dossier — Seamus Manley Independent review of prénom.nom@amedeis-invest.com (prénom.nom@amedeis-invest.com.com; https:) — evidence-first, no guaranteed-recovery pitches. prénom.nom@amedeis-invest.com Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on prénom.nom@amedeis-invest.com — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of gerard-wealth (gerard-wealth.com) — evidence-first, no guaranteed-recovery pitches. gerard-wealth Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on gerard-wealth — the platform operated at gerard-wealth.com. It…
View full reportIndependent investigator's dossier on Ccfmarkets (ccfmarkets.com). Red flags, complaint pattern, and realistic recovery options.
View full reportInvestigator's Dossier — Seamus Manley Independent review of SGT Markets (Imposter) (SGT Markets (Imposter).com) — evidence-first, no guaranteed-recovery pitches. SGT Markets (Imposter) Platform Due-Diligence — Is SGT Markets (Imposter) a Legit Broker or Questionable Operator? SGT Markets (Imposter)…
View full reportInvestigator's Dossier — Seamus Manley Independent review of PavonixTrader 2.8 Prime (pavonixtrader28prime.net; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on PavonixTrader 2.8 Prime: Evidence-First Investigation & Next Steps This is my working file on PavonixTrader 2.8…
View full reportIndependent investigator's dossier on Bullsignaltrade (bullsignaltrade.com). Red flags, complaint pattern, and realistic recovery options.
View full reportInvestigator's Dossier — Seamus Manley Independent review of Extramex Geld (extramexgeld.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Extramex Geld: Evidence-First Investigation & Next Steps This is my working file on Extramex Geld — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of A2 Capital Appreciation Plan-81 (A2 Capital Appreciation Plan-81.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on A2 Capital Appreciation Plan-81: Evidence-First Investigation & Next Steps If you put money…
View full reportInvestigator's Dossier — Seamus Manley Independent review of AQUAVOLT LIMITED (AQUAVOLT LIMITED.com; https:) — evidence-first, no guaranteed-recovery pitches. AQUAVOLT LIMITED Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on…
View full reportIndependent investigator's dossier on Erisx (erisx.com). Red flags, complaint pattern, and realistic recovery options.
View full reportInvestigator's Dossier — Seamus Manley Independent review of Diegria (Diegria.com) — evidence-first, no guaranteed-recovery pitches. Diegria Platform Due-Diligence — Is Diegria a Legit Broker or Questionable Operator? Diegria (Diegria.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of zeal invest (zeal invest.com; https:) — evidence-first, no guaranteed-recovery pitches. zeal invest Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on…
View full reportIndependent investigator's dossier on M Bitrade (m-bitrade.com). Red flags, complaint pattern, and realistic recovery options.
View full reportInvestigator's Dossier — Seamus Manley Independent review of mlcapuk.com (Clone of FCA Authorised Firm) (mlcapuk.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on mlcapuk.com (Clone of FCA Authorised Firm): Evidence-First Investigation & Next Steps This is…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Eastpac Capital Limited (eastpaccapitallimited.com) — evidence-first, no guaranteed-recovery pitches. Eastpac Capital Limited Operator Advisory — Red Flags and What to Do If You're Stuck Eastpac Capital Limited (eastpaccapitallimited.com) showed up…
View full reportIndependent investigator's dossier on Tradeftm (tradeftm.com). Red flags, complaint pattern, and realistic recovery options.
View full reportInvestigator's Dossier — Seamus Manley Independent review of Jexoro (Jexoro.com) — evidence-first, no guaranteed-recovery pitches. Jexoro Platform Due-Diligence — Is Jexoro a Legit Broker or Questionable Operator? Jexoro (Jexoro.com) showed up on FastBull and on several independent scam-watch…
View full reportIndependent investigator's dossier on Binotrader (binotrader.com). Red flags, complaint pattern, and realistic recovery options.
View full reportInvestigator's Dossier — Seamus Manley Independent review of Financial Conduct Authority (Imposter) (fca.market; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Financial Conduct Authority (Imposter): Evidence-First Investigation & Next Steps This is my working file on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Axon Holdings (axonholdings.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Axon Holdings: Evidence-First Investigation & Next Steps This is my working file on Axon Holdings — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of BLUEBITS CAPITAL (BLUEBITS CAPITAL.com; https:) — evidence-first, no guaranteed-recovery pitches. BLUEBITS CAPITAL Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on…
View full reportIndependent investigator's dossier on Meteortrade (meteortrade.co). Red flags, complaint pattern, and realistic recovery options.
View full reportInvestigator's Dossier — Seamus Manley Independent review of X Investment Products Limited (the unauthorised entity) (Xinvestmentproducts.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on X Investment Products Limited (the unauthorised entity): Evidence-First Investigation & Next Steps…
View full reportIndependent investigator's dossier on Tradeinstantfx (tradeinstantfx.com). Red flags, complaint pattern, and realistic recovery options.
View full reportInvestigator's Dossier — Seamus Manley Independent review of Fcmlimited (Fcmlimited.com) — evidence-first, no guaranteed-recovery pitches. Fcmlimited Platform Due-Diligence — Is Fcmlimited a Legit Broker or Questionable Operator? Fcmlimited (Fcmlimited.com) showed up on FastBull and on several independent scam-watch…
View full reportIndependent investigator's dossier on Lidyatrade (lidyatrade.com). Red flags, complaint pattern, and realistic recovery options.
View full reportInvestigator's Dossier — Seamus Manley Independent review of FXCFSTRADERS (FXCFSTRADERS.com) — evidence-first, no guaranteed-recovery pitches. FXCFSTRADERS Platform Due-Diligence — Is FXCFSTRADERS a Legit Broker or Questionable Operator? FXCFSTRADERS (FXCFSTRADERS.com) showed up on FastBull and on several independent scam-watch…
View full reportIndependent investigator's dossier on Roden Global (roden-global.com). Red flags, complaint pattern, and realistic recovery options.
View full reportInvestigator's Dossier — Seamus Manley Independent review of bullionsassetsltd (bullionsassetsltd.com) — evidence-first, no guaranteed-recovery pitches. bullionsassetsltd Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on bullionsassetsltd — the platform operated at bullionsassetsltd.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Xt (https:) — evidence-first, no guaranteed-recovery pitches. Xt Operator Advisory — Red Flags and What to Do If You're Stuck Xt (https:) showed up on FastBull and on several independent…
View full reportIndependent investigator's dossier on FXBoxed (fxboxed.com; https:). Red flags, complaint pattern, and realistic recovery options — no guaranteed-recovery pitches.
View full reportInvestigator's Dossier — Seamus Manley Independent review of Global Mining Group Pty Ltd (Global Mining Group Pty Ltd.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Global Mining Group Pty Ltd: Evidence-First Investigation & Next Steps If…
View full reportIndependent investigator's dossier on Valizerfxtrading (valizerfxtrading.com). Red flags, complaint pattern, and realistic recovery options.
View full reportInvestigator's Dossier — Seamus Manley Independent review of CPT (cpt.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on CPT: Evidence-First Investigation & Next Steps This is my working file on CPT — the platform operated at…
View full reportIndependent investigator's dossier on Dormantinvestment (dormantinvestment.com). Red flags, complaint pattern, and realistic recovery options.
View full reportIndependent investigator's dossier on Priority Markets (priority-markets.com). Red flags, complaint pattern, and realistic recovery options.
View full reportInvestigator's Dossier — Seamus Manley Independent review of Trust Wallet (Imposter) (Trust Wallet (Imposter).com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Trust Wallet (Imposter): Evidence-First Investigation & Next Steps If you put money into Trust Wallet…
View full reportIndependent investigator's dossier on Morgencharles (morgencharles.com). Red flags, complaint pattern, and realistic recovery options.
View full reportInvestigator's Dossier — Seamus Manley Independent review of WorldBinar (WorldBinar.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on WorldBinar: Evidence-First Investigation & Next Steps If you put money into WorldBinar through WorldBinar.com and now can't get it…
View full reportIndependent investigator's dossier on Soarglobalmarkets (soarglobalmarkets.com). Red flags, complaint pattern, and realistic recovery options.
View full reportInvestigator's Dossier — Seamus Manley Independent review of Cipher Asset Recovery (Cipherassetrecovery.com) — evidence-first, no guaranteed-recovery pitches. Cipher Asset Recovery Operator Advisory — Red Flags and What to Do If You're Stuck Cipher Asset Recovery (Cipherassetrecovery.com) showed up…
View full reportIndependent investigator's dossier on Zkmt4 (zkmt4.com). Red flags, complaint pattern, and realistic recovery options.
View full reportIndependent investigator's dossier on Hycmcapitalmarkets (hycmcapitalmarkets.com). Red flags, complaint pattern, and realistic recovery options.
View full reportIndependent investigator's dossier on Oxourventures (oxourventures.com). Red flags, complaint pattern, and realistic recovery options.
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/.