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 Capvest Consulting (Capvest Consulting.com) — evidence-first, no guaranteed-recovery pitches. Capvest Consulting Platform Due-Diligence — Is Capvest Consulting a Legit Broker or Questionable Operator? Capvest Consulting (Capvest Consulting.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Prime Crypto FX (Prime Crypto FX.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Prime Crypto FX: Evidence-First Investigation & Next Steps If you put money into Prime Crypto…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ServerWealth (https:) — evidence-first, no guaranteed-recovery pitches. ServerWealth Operator Advisory — Red Flags and What to Do If You're Stuck ServerWealth (https:) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Tronsbase (https:) — evidence-first, no guaranteed-recovery pitches. Tronsbase Operator Advisory — Red Flags and What to Do If You're Stuck Tronsbase (https:) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Gold Silver Group (Gold Silver Group.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Gold Silver Group: Evidence-First Investigation & Next Steps If you put money into Gold Silver…
View full reportInvestigator's Dossier — Seamus Manley Independent review of TronMiningFarm (TronMiningFarm.com) — evidence-first, no guaranteed-recovery pitches. TronMiningFarm Platform Due-Diligence — Is TronMiningFarm a Legit Broker or Questionable Operator? TronMiningFarm (TronMiningFarm.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Alvexo (alvexo.com) — evidence-first, no guaranteed-recovery pitches. Alvexo Operator Advisory — Red Flags and What to Do If You're Stuck Alvexo (alvexo.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Sellstable (Sellstable.com) — evidence-first, no guaranteed-recovery pitches. Sellstable Platform Due-Diligence — Is Sellstable a Legit Broker or Questionable Operator? Sellstable (Sellstable.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of proglobalfx (proglobalfx.com) — evidence-first, no guaranteed-recovery pitches. proglobalfx Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on proglobalfx — the platform operated at proglobalfx.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of State Securities Commission (statesec.org; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on State Securities Commission: Evidence-First Investigation & Next Steps This is my working file on State Securities…
View full reportInvestigator's Dossier — Seamus Manley Independent review of hubprimetrade (hubprimetrade.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on hubprimetrade: Evidence-First Investigation & Next Steps If you put money into hubprimetrade through hubprimetrade.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of BEFIT CAPITAL (BEFIT CAPITAL.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on BEFIT CAPITAL: Evidence-First Investigation & Next Steps If you put money into BEFIT CAPITAL through BEFIT CAPITAL.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Suxxess FX Ltd (Suxxess FX Ltd.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Suxxess FX Ltd: Evidence-First Investigation & Next Steps If you put money into Suxxess FX…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Investment Strategy Group (62) (Investment Strategy Group (62).com; https:) — evidence-first, no guaranteed-recovery pitches. Investment Strategy Group (62) Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Westwood Consultancy (westwoodcllc.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Westwood Consultancy: Evidence-First Investigation & Next Steps This is my working file on Westwood Consultancy — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Gobenex (Gobenex.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Gobenex: Evidence-First Investigation & Next Steps If you put money into Gobenex through Gobenex.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Novarix Trader 3.9 Flex (https:) — evidence-first, no guaranteed-recovery pitches. Novarix Trader 3.9 Flex Operator Advisory — Red Flags and What to Do If You're Stuck Novarix Trader 3.9 Flex…
View full reportInvestigator's Dossier — Seamus Manley Independent review of prénomnom@myexness.net (prénomnom@myexness.net.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on prénomnom@myexness.net: Evidence-First Investigation & Next Steps If you put money into prénomnom@myexness.net through prénomnom@myexness.net.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Dachang International Financial Holdings (Dachang International Financial Holdings.com) — evidence-first, no guaranteed-recovery pitches. Dachang International Financial Holdings Platform Due-Diligence — Is Dachang International Financial Holdings a Legit Broker or Questionable…
View full reportInvestigator's Dossier — Seamus Manley Independent review of STABILE 7.0 KINJER (STABILE 7.0 KINJER.com) — evidence-first, no guaranteed-recovery pitches. STABILE 7.0 KINJER Platform Due-Diligence — Is STABILE 7.0 KINJER a Legit Broker or Questionable Operator? STABILE 7.0 KINJER…
View full reportInvestigator's Dossier — Seamus Manley Independent review of IQ Crypto Exchange (IQ Crypto Exchange.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on IQ Crypto Exchange: Evidence-First Investigation & Next Steps If you put money into IQ Crypto…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Alpha Invest Capital (Alpha Invest Capital.com) — evidence-first, no guaranteed-recovery pitches. Alpha Invest Capital Platform Due-Diligence — Is Alpha Invest Capital a Legit Broker or Questionable Operator? Alpha Invest Capital…
View full reportInvestigator's Dossier — Seamus Manley Independent review of isrcgov (isrcgov.org) — evidence-first, no guaranteed-recovery pitches. isrcgov Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on isrcgov — the platform operated at isrcgov.org. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of novatradecoreclone (novatradecoreclone.com) — evidence-first, no guaranteed-recovery pitches. novatradecoreclone Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on novatradecoreclone — the platform operated at novatradecoreclone.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FXT MARKETS LIMITED (FXT MARKETS LIMITED.com; https:) — evidence-first, no guaranteed-recovery pitches. FXT MARKETS LIMITED 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 Conformity Private Banking Services/Conformity Bank Plc (the scam entity) (conformityprivatebankingservicesconformitybankplcthescamentity.com) — evidence-first, no guaranteed-recovery pitches. Conformity Private Banking Services/Conformity Bank Plc (the scam entity) Operator Advisory — Red Flags and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of TGI AG (tgiag.com) — evidence-first, no guaranteed-recovery pitches. TGI AG Operator Advisory — Red Flags and What to Do If You're Stuck TGI AG (tgiag.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Vinst Corebit (Vinst Corebit.com) — evidence-first, no guaranteed-recovery pitches. Vinst Corebit Platform Due-Diligence — Is Vinst Corebit a Legit Broker or Questionable Operator? Vinst Corebit (Vinst Corebit.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Stratego IPO (Stratego IPO.com; https:) — evidence-first, no guaranteed-recovery pitches. Stratego IPO 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 btcslow (btcslow.com) — evidence-first, no guaranteed-recovery pitches. btcslow Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on btcslow — the platform operated at btcslow.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of morganfinancialgroupltdcloneoffcaauthorisedfirm (morganfinancialgroupltdcloneoffcaauthorisedfirm.com) — evidence-first, no guaranteed-recovery pitches. morganfinancialgroupltdcloneoffcaauthorisedfirm Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on morganfinancialgroupltdcloneoffcaauthorisedfirm — the platform operated at morganfinancialgroupltdcloneoffcaauthorisedfirm.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 VERTEX (VERTEX.com; https:) — evidence-first, no guaranteed-recovery pitches. VERTEX Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on VERTEX — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Harper Stone (Harper Stone.com; https:) — evidence-first, no guaranteed-recovery pitches. Harper Stone 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 Application "BEXPRO", Line "BEX", and Line "Nanticha (Application "BEXPRO", Line "BEX", and Line "Nanticha.com; https:) — evidence-first, no guaranteed-recovery pitches. Application "BEXPRO", Line "BEX", and Line "Nanticha Operator Advisory —…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Mamadvisors (https:) — evidence-first, no guaranteed-recovery pitches. Mamadvisors Operator Advisory — Red Flags and What to Do If You're Stuck Mamadvisors (https:) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of UFINACAPITAL UFINA CAPITAL ( (UFINACAPITAL UFINA CAPITAL (.com) — evidence-first, no guaranteed-recovery pitches. UFINACAPITAL UFINA CAPITAL ( Platform Due-Diligence — Is UFINACAPITAL UFINA CAPITAL ( a Legit Broker or Questionable…
View full reportInvestigator's Dossier — Seamus Manley Independent review of revault-nex (revault-nex.com) — evidence-first, no guaranteed-recovery pitches. revault-nex Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on revault-nex — the platform operated at revault-nex.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Cryptotradon (Cryptotradon.com) — evidence-first, no guaranteed-recovery pitches. Cryptotradon Platform Due-Diligence — Is Cryptotradon a Legit Broker or Questionable Operator? Cryptotradon (Cryptotradon.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Kensington Advisory & Investment Group (Kensington Advisory & Investment Group.com) — evidence-first, no guaranteed-recovery pitches. Kensington Advisory & Investment Group Platform Due-Diligence — Is Kensington Advisory & Investment Group a…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Dax (dax.pro; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Dax: Evidence-First Investigation & Next Steps This is my working file on Dax — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of GlobalMarkets AC (globalmarketsac.com) — evidence-first, no guaranteed-recovery pitches. GlobalMarkets AC Operator Advisory — Red Flags and What to Do If You're Stuck GlobalMarkets AC (globalmarketsac.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of suisseberg (suisseberg.com) — evidence-first, no guaranteed-recovery pitches. suisseberg Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on suisseberg — the platform operated at suisseberg.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Libertex Service (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Libertex Service: Evidence-First Investigation & Next Steps This is my working file on Libertex Service — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Oandno (Oandno.com) — evidence-first, no guaranteed-recovery pitches. Oandno Platform Due-Diligence — Is Oandno a Legit Broker or Questionable Operator? Oandno (Oandno.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Canada Bond Exchange (Canada Bond Exchange.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Canada Bond Exchange: Evidence-First Investigation & Next Steps If you put money into Canada Bond…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Prezee Finance (Prezee Finance.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Prezee Finance: Evidence-First Investigation & Next Steps If you put money into Prezee Finance through Prezee Finance.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Sofinanse (sofinanse.se) — evidence-first, no guaranteed-recovery pitches. Sofinanse Operator Advisory — Red Flags and What to Do If You're Stuck Sofinanse (sofinanse.se) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of geminin-s (geminin-s.com) — evidence-first, no guaranteed-recovery pitches. geminin-s Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on geminin-s — the platform operated at geminin-s.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of GLOBAL INVESTMENT (globalinvestment.com) — evidence-first, no guaranteed-recovery pitches. GLOBAL INVESTMENT Operator Advisory — Red Flags and What to Do If You're Stuck GLOBAL INVESTMENT (globalinvestment.com) showed up on FastBull and…
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/.