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 Mttzoq (Mttzoq.com) — evidence-first, no guaranteed-recovery pitches. Mttzoq Platform Due-Diligence — Is Mttzoq a Legit Broker or Questionable Operator? Mttzoq (Mttzoq.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Kingspoint IC (Kingspoint IC.com) — evidence-first, no guaranteed-recovery pitches. Kingspoint IC Platform Due-Diligence — Is Kingspoint IC a Legit Broker or Questionable Operator? Kingspoint IC (Kingspoint IC.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of prénom.nom@dws-info.com (prénom.nom@dws-info.com) — evidence-first, no guaranteed-recovery pitches. prénom.nom@dws-info.com Operator Advisory — Red Flags and What to Do If You're Stuck prénom.nom@dws-info.com (prénom.nom@dws-info.com) showed up on FastBull and on several independent…
View full reportIndependent investigator's dossier on Whitebullmarkets (whitebullmarkets.com). Red flags, complaint pattern, and realistic recovery options.
View full reportIndependent investigator's dossier on Swift Valr Trade (swiftvalrtrade.com). Red flags, complaint pattern, and realistic recovery options — no guaranteed-recovery pitches.
View full reportInvestigator's Dossier — Seamus Manley Independent review of Market Capital Option (Market Capital Option.com) — evidence-first, no guaranteed-recovery pitches. Market Capital Option Platform Due-Diligence — Is Market Capital Option a Legit Broker or Questionable Operator? Market Capital Option…
View full reportIndependent investigator's dossier on Gifxprime (gifxprime.com). Red flags, complaint pattern, and realistic recovery options.
View full reportInvestigator's Dossier — Seamus Manley Independent review of SFI (sfi-capital.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on SFI: Evidence-First Investigation & Next Steps This is my working file on SFI — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Nortia Account Management (Nortia Account Management.com; https:) — evidence-first, no guaranteed-recovery pitches. Nortia Account Management Operator Advisory — Red Flags and What to Do If You're Stuck This is my…
View full reportIndependent investigator's dossier on MInvestment (mfinvestmentcompany.com). Red flags, complaint pattern, and realistic recovery options — no guaranteed-recovery pitches.
View full reportInvestigator's Dossier — Seamus Manley Independent review of FXSTOCKTRADE LLC (FXSTOCKTRADE LLC.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on FXSTOCKTRADE LLC: Evidence-First Investigation & Next Steps If you put money into FXSTOCKTRADE LLC through FXSTOCKTRADE LLC.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Swissglobaltrade (https:) — evidence-first, no guaranteed-recovery pitches. Swissglobaltrade Operator Advisory — Red Flags and What to Do If You're Stuck Swissglobaltrade (https:) showed up on FastBull and on several independent…
View full reportIndependent investigator's dossier on Top One Trader (toponetrader.com). Red flags, complaint pattern, and realistic recovery options — no guaranteed-recovery pitches.
View full reportInvestigator's Dossier — Seamus Manley Independent review of Nexabitgrow (https:) — evidence-first, no guaranteed-recovery pitches. Nexabitgrow Operator Advisory — Red Flags and What to Do If You're Stuck Nexabitgrow (https:) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Life is good company (Life is good company.com; https:) — evidence-first, no guaranteed-recovery pitches. Life is good company Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportIndependent investigator's dossier on TM9FX (tm9fx.com). Red flags, complaint pattern, and realistic recovery options — no guaranteed-recovery pitches.
View full reportInvestigator's Dossier — Seamus Manley Independent review of FLOS CAPITAL (FLOS CAPITAL.com; https:) — evidence-first, no guaranteed-recovery pitches. FLOS 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 Beneffx (beneffx.com). Red flags, complaint pattern, and realistic recovery options.
View full reportInvestigator's Dossier — Seamus Manley Independent review of Trade The Bit (Trade The Bit.com; https:) — evidence-first, no guaranteed-recovery pitches. Trade The Bit 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 Peaktradeoption (Peaktradeoption.com; https:) — evidence-first, no guaranteed-recovery pitches. Peaktradeoption Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Peaktradeoption — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Guardian International (Guardian International.com) — evidence-first, no guaranteed-recovery pitches. Guardian International Platform Due-Diligence — Is Guardian International a Legit Broker or Questionable Operator? Guardian International (Guardian International.com) showed up on…
View full reportIndependent investigator's dossier on Investglo (investglo.com). Red flags, complaint pattern, and realistic recovery options.
View full reportInvestigator's Dossier — Seamus Manley Independent review of William_FX74 (William_FX74.com; https:) — evidence-first, no guaranteed-recovery pitches. William_FX74 Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on William_FX74 — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Irish Comparison (Irish-comparison.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Irish Comparison: Evidence-First Investigation & Next Steps This is my working file on Irish Comparison — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Texitcoin Blockchain MintMineTXC (Texitcoin Blockchain MintMineTXC.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Texitcoin Blockchain MintMineTXC: Evidence-First Investigation & Next Steps If you put money into Texitcoin Blockchain…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Pimco Asset Management DAC (Clone) (Pimco Asset Management DAC (Clone).com; https:) — evidence-first, no guaranteed-recovery pitches. Pimco Asset Management DAC (Clone) Operator Advisory — Red Flags and What to Do…
View full reportIndependent investigator's dossier on Growcapita (growcapita.com). Red flags, complaint pattern, and realistic recovery options.
View full reportIndependent investigator's dossier on Exotradefx (exotradefx.com). Red flags, complaint pattern, and realistic recovery options.
View full reportInvestigator's Dossier — Seamus Manley Independent review of Legal Expert Mining Advisors Corporation (Legal Expert Mining Advisors Corporation.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Legal Expert Mining Advisors Corporation: Evidence-First Investigation & Next Steps If…
View full reportIndependent investigator's dossier on Soteriavaults.xyz (soteriavaults.xyz). Red flags, complaint pattern, and realistic recovery options — no guaranteed-recovery pitches.
View full reportIndependent investigator's dossier on Wingomarkets (wingomarkets.com). Red flags, complaint pattern, and realistic recovery options.
View full reportInvestigator's Dossier — Seamus Manley Independent review of contiflexv (contiflexv.com) — evidence-first, no guaranteed-recovery pitches. contiflexv Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on contiflexv — the platform operated at contiflexv.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Vultdexbase (Vultdexbase.top) — evidence-first, no guaranteed-recovery pitches. Vultdexbase Operator Advisory — Red Flags and What to Do If You're Stuck Vultdexbase (Vultdexbase.top) showed up on FastBull and on several independent…
View full reportIndependent investigator's dossier on Umomarkets (umomarkets.com). Red flags, complaint pattern, and realistic recovery options.
View full reportInvestigator's Dossier — Seamus Manley Independent review of xauusd daily free signals (xauusd daily free signals.com) — evidence-first, no guaranteed-recovery pitches. xauusd daily free signals Platform Due-Diligence — Is xauusd daily free signals a Legit Broker or Questionable…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ZinoxBit (ZinoxBit.com) — evidence-first, no guaranteed-recovery pitches. ZinoxBit Platform Due-Diligence — Is ZinoxBit a Legit Broker or Questionable Operator? ZinoxBit (ZinoxBit.com) showed up on FastBull and on several independent scam-watch…
View full reportIndependent investigator's dossier on Toptier Finance (com). Red flags, complaint pattern, and realistic recovery options — no guaranteed-recovery pitches.
View full reportInvestigator's Dossier — Seamus Manley Independent review of Kyber Network (kybernetwork.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Kyber Network: Evidence-First Investigation & Next Steps This is my working file on Kyber Network — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of AD CRYPTO LIMITED (adcryptolimited.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on AD CRYPTO LIMITED: Evidence-First Investigation & Next Steps This is my working file on AD CRYPTO…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Meranopartners (meranopartners.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Meranopartners: Evidence-First Investigation & Next Steps This is my working file on Meranopartners — the platform operated at…
View full reportIndependent investigator's dossier on Primotrade (primotrade.co). Red flags, complaint pattern, and realistic recovery options.
View full reportInvestigator's Dossier — Seamus Manley Independent review of JETIFUNDS (JETIFUNDS.com) — evidence-first, no guaranteed-recovery pitches. JETIFUNDS Platform Due-Diligence — Is JETIFUNDS a Legit Broker or Questionable Operator? JETIFUNDS (JETIFUNDS.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Ant Contract (antcontract.com) — evidence-first, no guaranteed-recovery pitches. Ant Contract Operator Advisory — Red Flags and What to Do If You're Stuck Ant Contract (antcontract.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Trade.Multistox (trademultistox.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Trade.Multistox: Evidence-First Investigation & Next Steps This is my working file on Trade.Multistox — the platform operated at…
View full reportIndependent investigator's dossier on Crypoptt (crypoptt.com). Red flags, complaint pattern, and realistic recovery options.
View full reportInvestigator's Dossier — Seamus Manley Independent review of 60 Investment Analysis Group (60investmentanalysisgroup.com) — evidence-first, no guaranteed-recovery pitches. 60 Investment Analysis Group Operator Advisory — Red Flags and What to Do If You're Stuck 60 Investment Analysis Group…
View full reportIndependent investigator's dossier on Websteroptions (websteroptions.com). Red flags, complaint pattern, and realistic recovery options.
View full reportInvestigator's Dossier — Seamus Manley Independent review of Basic Trading Group 80 (Basic Trading Group 80.com; https:) — evidence-first, no guaranteed-recovery pitches. Basic Trading Group 80 Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Cryptoinnovatebot (cryptoinnovatebot.net; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Cryptoinnovatebot: Evidence-First Investigation & Next Steps This is my working file on Cryptoinnovatebot — the platform operated at…
View full reportIndependent investigator's dossier on Fasfxtrading (fasfxtrading.online). 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/.