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 Golding Capital Partners (goldingcapital.org; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Golding Capital Partners: Evidence-First Investigation & Next Steps This is my working file on Golding Capital…
View full reportInvestigator's Dossier — Seamus Manley Independent review of INTERSOS (INTERSOS.com) — evidence-first, no guaranteed-recovery pitches. INTERSOS Platform Due-Diligence — Is INTERSOS a Legit Broker or Questionable Operator? INTERSOS (INTERSOS.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of trevionixtrader18 (trevionixtrader18.pro) — evidence-first, no guaranteed-recovery pitches. trevionixtrader18 Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on trevionixtrader18 — the platform operated at trevionixtrader18.pro. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Immediateevista (Immediateevista.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Immediateevista: Evidence-First Investigation & Next Steps If you put money into Immediateevista through Immediateevista.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of QUANTX LTD (QUANTX LTD.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on QUANTX LTD: Evidence-First Investigation & Next Steps If you put money into QUANTX LTD through QUANTX LTD.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Mutuel Group (Mutuel Group.com) — evidence-first, no guaranteed-recovery pitches. Mutuel Group Platform Due-Diligence — Is Mutuel Group a Legit Broker or Questionable Operator? Mutuel Group (Mutuel Group.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of targetplusia (targetplusia.com) — evidence-first, no guaranteed-recovery pitches. targetplusia Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on targetplusia — the platform operated at targetplusia.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Maxcapitalimited (maxcapitalimited.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Maxcapitalimited: Evidence-First Investigation & Next Steps This is my working file on Maxcapitalimited — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of EBSI XRM (ebsixrm.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on EBSI XRM: Evidence-First Investigation & Next Steps This is my working file on EBSI XRM — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Seamanfx (Seamanfx.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Seamanfx: Evidence-First Investigation & Next Steps If you put money into Seamanfx through Seamanfx.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Nadexfxmastery (nadexfxmastery.click; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Nadexfxmastery: Evidence-First Investigation & Next Steps This is my working file on Nadexfxmastery — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Xgyf (xgyf.site) — evidence-first, no guaranteed-recovery pitches. Xgyf Operator Advisory — Red Flags and What to Do If You're Stuck Xgyf (xgyf.site) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of REINVEST24 OÜ (https:) — evidence-first, no guaranteed-recovery pitches. REINVEST24 OÜ Operator Advisory — Red Flags and What to Do If You're Stuck REINVEST24 OÜ (https:) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Moravia Capital (https:) — evidence-first, no guaranteed-recovery pitches. Moravia Capital Operator Advisory — Red Flags and What to Do If You're Stuck Moravia Capital (https:) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Fibofest (Fibofest.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Fibofest: Evidence-First Investigation & Next Steps If you put money into Fibofest through Fibofest.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FINANCE-FARM (financefarm.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on FINANCE-FARM: Evidence-First Investigation & Next Steps This is my working file on FINANCE-FARM — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Tendo Corporate (Tendo Corporate.com; https:) — evidence-first, no guaranteed-recovery pitches. Tendo Corporate 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 Coffee Station Premium (Coffee Station Premium.com) — evidence-first, no guaranteed-recovery pitches. Coffee Station Premium Platform Due-Diligence — Is Coffee Station Premium a Legit Broker or Questionable Operator? Coffee Station Premium…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Shoplife Trading (shoplifetrading.com) — evidence-first, no guaranteed-recovery pitches. Shoplife Trading Operator Advisory — Red Flags and What to Do If You're Stuck Shoplife Trading (shoplifetrading.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Glenstone Advisory (Glenstone Advisory.com; https:) — evidence-first, no guaranteed-recovery pitches. Glenstone Advisory 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 Arbetx (Arbetx.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Arbetx: Evidence-First Investigation & Next Steps If you put money into Arbetx through Arbetx.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of MowDEX, Fegdex and Vucrex - Unlicensed Entities (mowdexfegdexandvucrexunlicensedentities.com) — evidence-first, no guaranteed-recovery pitches. MowDEX, Fegdex and Vucrex - Unlicensed Entities Operator Advisory — Red Flags and What to Do If…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ARCHIDEX INVESTMENT (archidexinvestment.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on ARCHIDEX INVESTMENT: Evidence-First Investigation & Next Steps This is my working file on ARCHIDEX INVESTMENT — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of pluscapitalpro (pluscapitalpro.com) — evidence-first, no guaranteed-recovery pitches. pluscapitalpro Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on pluscapitalpro — the platform operated at pluscapitalpro.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of GalacticsAI (GalacticsAI.com; https:) — evidence-first, no guaranteed-recovery pitches. GalacticsAI Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on GalacticsAI — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Olympus Business LTD (cab.olympus-businessltd.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Olympus Business LTD: Evidence-First Investigation & Next Steps This is my working file on Olympus Business…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Averiontrader 25 Nova (Averiontrader 25 Nova.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Averiontrader 25 Nova: Evidence-First Investigation & Next Steps If you put money into Averiontrader 25…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Stream Herplex Nx (Stream Herplex Nx.com; https:) — evidence-first, no guaranteed-recovery pitches. Stream Herplex Nx 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 coinwalletbitcoinrippleethereumtether (coinwalletbitcoinrippleethereumtether.com) — evidence-first, no guaranteed-recovery pitches. coinwalletbitcoinrippleethereumtether Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on coinwalletbitcoinrippleethereumtether — the platform operated at coinwalletbitcoinrippleethereumtether.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of okj_organicfarm (okj_organicfarm.com) — evidence-first, no guaranteed-recovery pitches. okj_organicfarm Platform Due-Diligence — Is okj_organicfarm a Legit Broker or Questionable Operator? okj_organicfarm (okj_organicfarm.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Alphabrex OÜ (Alphabrex OÜ.com) — evidence-first, no guaranteed-recovery pitches. Alphabrex OÜ Platform Due-Diligence — Is Alphabrex OÜ a Legit Broker or Questionable Operator? Alphabrex OÜ (Alphabrex OÜ.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FORTAROX (https:) — evidence-first, no guaranteed-recovery pitches. FORTAROX Operator Advisory — Red Flags and What to Do If You're Stuck FORTAROX (https:) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of aximtrade (aximtrade.com) — evidence-first, no guaranteed-recovery pitches. aximtrade Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on aximtrade — the platform operated at aximtrade.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of megastreams (megastreams.com) — evidence-first, no guaranteed-recovery pitches. megastreams Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on megastreams — the platform operated at megastreams.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of PTT OIL Cafe ‘Amazon (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on PTT OIL Cafe ‘Amazon: Evidence-First Investigation & Next Steps This is my working file on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of cloningofsogescapholdingluxembourgsrl (cloningofsogescapholdingluxembourgsrl.com) — evidence-first, no guaranteed-recovery pitches. cloningofsogescapholdingluxembourgsrl Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on cloningofsogescapholdingluxembourgsrl — the platform operated at cloningofsogescapholdingluxembourgsrl.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of MMC Securities (MMC Securities.com; https:) — evidence-first, no guaranteed-recovery pitches. MMC Securities 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 Octagonalis (Octagonalis.com) — evidence-first, no guaranteed-recovery pitches. Octagonalis Platform Due-Diligence — Is Octagonalis a Legit Broker or Questionable Operator? Octagonalis (Octagonalis.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Mayfairassetsmgt (Mayfairassetsmgt.com) — evidence-first, no guaranteed-recovery pitches. Mayfairassetsmgt Platform Due-Diligence — Is Mayfairassetsmgt a Legit Broker or Questionable Operator? Mayfairassetsmgt (Mayfairassetsmgt.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Rosebud Holdings Property Income REIT plc (http:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Rosebud Holdings Property Income REIT plc: Evidence-First Investigation & Next Steps This is…
View full reportInvestigator's Dossier — Seamus Manley Independent review of RLiS_house Namba (RLiS_house Namba.com) — evidence-first, no guaranteed-recovery pitches. RLiS_house Namba Platform Due-Diligence — Is RLiS_house Namba a Legit Broker or Questionable Operator? RLiS_house Namba (RLiS_house Namba.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of amundi05.click (amundi05.click.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on amundi05.click: Evidence-First Investigation & Next Steps If you put money into amundi05.click through amundi05.click.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Fidelity Wm (Fidelity Wm.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Fidelity Wm: Evidence-First Investigation & Next Steps If you put money into Fidelity Wm through Fidelity Wm.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of accessinvestmentltd (accessinvestmentltd.com) — evidence-first, no guaranteed-recovery pitches. accessinvestmentltd Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on accessinvestmentltd — the platform operated at accessinvestmentltd.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Cloud Crypto Ltd (cloud-crypto.org) — evidence-first, no guaranteed-recovery pitches. Cloud Crypto Ltd Operator Advisory — Red Flags and What to Do If You're Stuck Cloud Crypto Ltd (cloud-crypto.org) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of HFX-Altrex Capita (HFX-Altrex Capita.com; https:) — evidence-first, no guaranteed-recovery pitches. HFX-Altrex Capita 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 CONVENTUS GROUP (CONVENTUS GROUP.com; https:) — evidence-first, no guaranteed-recovery pitches. CONVENTUS GROUP 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 ActionFXTrade (actionfxtrade.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on ActionFXTrade: Evidence-First Investigation & Next Steps This is my working file on ActionFXTrade — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of WestpacInt’l (WestpacInt’l.com; https:) — evidence-first, no guaranteed-recovery pitches. WestpacInt’l Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on WestpacInt’l — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Skyion Group (Skyion Group.com; https:) — evidence-first, no guaranteed-recovery pitches. Skyion Group Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on…
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/.