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 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 yd.rocteck (yd.rocteck.com) — evidence-first, no guaranteed-recovery pitches. yd.rocteck Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on yd.rocteck — the platform operated at yd.rocteck.com. It…
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 reportInvestigator's Dossier — Seamus Manley Independent review of Shackecoins (Simple Tech Inc.) (shackecoinssimpletechinc.com) — evidence-first, no guaranteed-recovery pitches. Shackecoins (Simple Tech Inc.) Operator Advisory — Red Flags and What to Do If You're Stuck Shackecoins (Simple Tech Inc.)…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CBEX Group (CBEX Group.com) — evidence-first, no guaranteed-recovery pitches. CBEX Group Platform Due-Diligence — Is CBEX Group a Legit Broker or Questionable Operator? CBEX Group (CBEX Group.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of HSh gold Client Support (HSh gold Client Support.com) — evidence-first, no guaranteed-recovery pitches. HSh gold Client Support Platform Due-Diligence — Is HSh gold Client Support a Legit Broker or Questionable…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Octopus Asset Investment (Octopus Asset Investment.com) — evidence-first, no guaranteed-recovery pitches. Octopus Asset Investment Platform Due-Diligence — Is Octopus Asset Investment a Legit Broker or Questionable Operator? Octopus Asset Investment…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Sovereign Pacific Inc. (Sovereign Pacific Inc..com) — evidence-first, no guaranteed-recovery pitches. Sovereign Pacific Inc. Platform Due-Diligence — Is Sovereign Pacific Inc. a Legit Broker or Questionable Operator? Sovereign Pacific Inc.…
View full reportInvestigator's Dossier — Seamus Manley Independent review of brinksinvestment (brinksinvestment.com) — evidence-first, no guaranteed-recovery pitches. brinksinvestment Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on brinksinvestment — the platform operated at brinksinvestment.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of BlueQ (blueq.org) — evidence-first, no guaranteed-recovery pitches. BlueQ Operator Advisory — Red Flags and What to Do If You're Stuck BlueQ (blueq.org) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of QM Capital Partners (QM Capital Partners.com) — evidence-first, no guaranteed-recovery pitches. QM Capital Partners Platform Due-Diligence — Is QM Capital Partners a Legit Broker or Questionable Operator? QM Capital Partners…
View full reportInvestigator's Dossier — Seamus Manley Independent review of TF Global Market (TF Global Market.com) — evidence-first, no guaranteed-recovery pitches. TF Global Market Platform Due-Diligence — Is TF Global Market a Legit Broker or Questionable Operator? TF Global Market…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ASICYIEDGLOBAL (ASICYIEDGLOBAL.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on ASICYIEDGLOBAL: Evidence-First Investigation & Next Steps If you put money into ASICYIEDGLOBAL through ASICYIEDGLOBAL.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of PSMTrade (psmtrade.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on PSMTrade: Evidence-First Investigation & Next Steps This is my working file on PSMTrade — the platform operated at…
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 Trevia Capital (treviacapital.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Trevia Capital: Evidence-First Investigation & Next Steps This is my working file on Trevia Capital — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of MarketMastery Online (MarketMastery Online.com; https:) — evidence-first, no guaranteed-recovery pitches. MarketMastery Online 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 DynEx (DynEx.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on DynEx: Evidence-First Investigation & Next Steps If you put money into DynEx through DynEx.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Floating Money (Clone of FCA authorised firm) (Floating Money (Clone of FCA authorised firm).com; https:) — evidence-first, no guaranteed-recovery pitches. Floating Money (Clone of FCA authorised firm) Operator Advisory —…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Valuegain (Valuegain.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Valuegain: Evidence-First Investigation & Next Steps If you put money into Valuegain through Valuegain.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Genisis Arbit (Genisis Arbit.com; https:) — evidence-first, no guaranteed-recovery pitches. Genisis Arbit 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 exuberanceassetsmanagement (exuberanceassetsmanagement.com) — evidence-first, no guaranteed-recovery pitches. exuberanceassetsmanagement Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on exuberanceassetsmanagement — the platform operated at exuberanceassetsmanagement.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of TMXA (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on TMXA: Evidence-First Investigation & Next Steps This is my working file on TMXA — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of globaltargetfx (globaltargetfx.com) — evidence-first, no guaranteed-recovery pitches. globaltargetfx Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on globaltargetfx — the platform operated at globaltargetfx.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of 24brickstonefx (24brickstonefx.com; https:) — evidence-first, no guaranteed-recovery pitches. 24brickstonefx Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on 24brickstonefx — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of IRC (IRC.com) — evidence-first, no guaranteed-recovery pitches. IRC Platform Due-Diligence — Is IRC a Legit Broker or Questionable Operator? IRC (IRC.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Coldan Investment Company Ltd (Coldan Investment Company Ltd.com; https:) — evidence-first, no guaranteed-recovery pitches. Coldan Investment Company Ltd Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Cchtoken (cchtoken.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Cchtoken: Evidence-First Investigation & Next Steps This is my working file on Cchtoken — the platform operated at…
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 FXPT LIVE (FXPT LIVE.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on FXPT LIVE: Evidence-First Investigation & Next Steps If you put money into FXPT LIVE through FXPT LIVE.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Earth Markets Global - Unlicensed Entity (earthmarketsglobalunlicensedentity.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Earth Markets Global - Unlicensed Entity: Evidence-First Investigation & Next Steps This is…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Profit Finance Option (Profit Finance Option.com) — evidence-first, no guaranteed-recovery pitches. Profit Finance Option Platform Due-Diligence — Is Profit Finance Option a Legit Broker or Questionable Operator? Profit Finance Option…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Agro Capital Management Berhad (agrocapitalmanagementberhad.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Agro Capital Management Berhad: Evidence-First Investigation & Next Steps 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/.