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 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 reportIndependent investigator's dossier on Fxtime (fxtime.io). Red flags, complaint pattern, and realistic recovery options.
View full reportInvestigator's Dossier — Seamus Manley Independent review of Paramount Strategies Pte. Ltd. (Paramount Strategies Pte. Ltd..com; https:) — evidence-first, no guaranteed-recovery pitches. Paramount Strategies Pte. Ltd. Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of InvestMeisterPro (investmeisterpro.net) — evidence-first, no guaranteed-recovery pitches. InvestMeisterPro Operator Advisory — Red Flags and What to Do If You're Stuck InvestMeisterPro (investmeisterpro.net) showed up on FastBull and on several independent…
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 reportIndependent investigator's dossier on Radovofx (radovofx.com). Red flags, complaint pattern, and realistic recovery options.
View full reportInvestigator's Dossier — Seamus Manley Independent review of Tricom Capital Management Pte Ltd (tricomcapitalmanagementpteltd.com) — evidence-first, no guaranteed-recovery pitches. Tricom Capital Management Pte Ltd Operator Advisory — Red Flags and What to Do If You're Stuck Tricom Capital…
View full reportIndependent investigator's dossier on Forexstackprofit (forexstackprofit.com). Red flags, complaint pattern, and realistic recovery options.
View full reportInvestigator's Dossier — Seamus Manley Independent review of Megacix (Megacix.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Megacix: Evidence-First Investigation & Next Steps If you put money into Megacix through Megacix.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FX SWISS LIMITED (FX SWISS LIMITED.com; https:) — evidence-first, no guaranteed-recovery pitches. FX SWISS 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 astoricasa (astoricasa.com) — evidence-first, no guaranteed-recovery pitches. astoricasa Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on astoricasa — the platform operated at astoricasa.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bluewater Global Management LLC (bluewaterglobalmanagementllc.com) — evidence-first, no guaranteed-recovery pitches. Bluewater Global Management LLC Operator Advisory — Red Flags and What to Do If You're Stuck Bluewater Global Management LLC…
View full reportIndependent investigator's dossier on Pitch Capion (pitchcapion.com). Red flags, complaint pattern, and realistic recovery options — no guaranteed-recovery pitches.
View full reportIndependent investigator's dossier on Afxcapitalexcel (afxcapitalexcel.com). Red flags, complaint pattern, and realistic recovery options.
View full reportInvestigator's Dossier — Seamus Manley Independent review of McKenzie Smith Green & Ross Inc.Cabrini (inc.ca) — evidence-first, no guaranteed-recovery pitches. McKenzie Smith Green & Ross Inc.Cabrini Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Swissquote (clone) (swissquoteclone.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Swissquote (clone): Evidence-First Investigation & Next Steps This is my working file on Swissquote (clone) — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of SFCap - Clone (SFCap - Clone.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on SFCap - Clone: Evidence-First Investigation & Next Steps If you put money into SFCap -…
View full reportInvestigator's Dossier — Seamus Manley Independent review of loyalcapitalpartnerslcpgroup (loyalcapitalpartnerslcpgroup.com) — evidence-first, no guaranteed-recovery pitches. loyalcapitalpartnerslcpgroup Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on loyalcapitalpartnerslcpgroup — the platform operated at loyalcapitalpartnerslcpgroup.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Swiftecfx (swiftecfx.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Swiftecfx: Evidence-First Investigation & Next Steps This is my working file on Swiftecfx — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CLYBOURNE CONSULTING GROUP LLC (clybourneconsultinggroup.com) — evidence-first, no guaranteed-recovery pitches. CLYBOURNE CONSULTING GROUP LLC Operator Advisory — Red Flags and What to Do If You're Stuck CLYBOURNE CONSULTING GROUP LLC…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Swiss Assets Limited (Swiss Assets Limited.com) — evidence-first, no guaranteed-recovery pitches. Swiss Assets Limited Platform Due-Diligence — Is Swiss Assets Limited a Legit Broker or Questionable Operator? Swiss Assets Limited…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Forex Pro Trades (forexprotrades.com) — evidence-first, no guaranteed-recovery pitches. Forex Pro Trades Operator Advisory — Red Flags and What to Do If You're Stuck Forex Pro Trades (forexprotrades.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of REMAR FundLtd (remarfundltd.com) — evidence-first, no guaranteed-recovery pitches. REMAR FundLtd Operator Advisory — Red Flags and What to Do If You're Stuck REMAR FundLtd (remarfundltd.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of RiotXAI; Riot Capital Pte Ltd (riotxairiotcapitalpteltd.com) — evidence-first, no guaranteed-recovery pitches. RiotXAI; Riot Capital Pte Ltd Operator Advisory — Red Flags and What to Do If You're Stuck RiotXAI; Riot…
View full reportInvestigator's Dossier — Seamus Manley Independent review of United States Investment Dealers Organization (USIDO) (United States Investment Dealers Organization (USIDO).com) — evidence-first, no guaranteed-recovery pitches. United States Investment Dealers Organization (USIDO) Platform Due-Diligence — Is United States Investment…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ESFEQUITY FX (ESFEQUITY FX.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on ESFEQUITY FX: Evidence-First Investigation & Next Steps If you put money into ESFEQUITY FX through ESFEQUITY FX.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of cryptomarttrade (cryptomarttrade.com) — evidence-first, no guaranteed-recovery pitches. cryptomarttrade Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on cryptomarttrade — the platform operated at cryptomarttrade.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of GS-M APP (GS-M APP.com; https:) — evidence-first, no guaranteed-recovery pitches. GS-M APP 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 VELOXTRADES (VELOXTRADES.com; https:) — evidence-first, no guaranteed-recovery pitches. VELOXTRADES Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on VELOXTRADES — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of PANDORAINVEST LTD (pandorainvestltd.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on PANDORAINVEST LTD: Evidence-First Investigation & Next Steps This is my working file on PANDORAINVEST LTD — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Generating Business Gold Cost (Generating Business Gold Cost.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Generating Business Gold Cost: Evidence-First Investigation & Next Steps If you put money…
View full reportInvestigator's Dossier — Seamus Manley Independent review of 3 Red Groups (3redgroups.com) — evidence-first, no guaranteed-recovery pitches. 3 Red Groups Operator Advisory — Red Flags and What to Do If You're Stuck 3 Red Groups (3redgroups.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of J.P. Morgan Asset Management (Clone) (J.P. Morgan Asset Management (Clone).com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on J.P. Morgan Asset Management (Clone): Evidence-First Investigation & Next Steps If…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Noble Trust (Noble Trust.com) — evidence-first, no guaranteed-recovery pitches. Noble Trust Platform Due-Diligence — Is Noble Trust a Legit Broker or Questionable Operator? Noble Trust (Noble Trust.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of AAYOKX (https:) — evidence-first, no guaranteed-recovery pitches. AAYOKX Operator Advisory — Red Flags and What to Do If You're Stuck AAYOKX (https:) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Mevakelunix (Mevakelunix.com; https:) — evidence-first, no guaranteed-recovery pitches. Mevakelunix Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Mevakelunix — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Market Trends Hub (https:) — evidence-first, no guaranteed-recovery pitches. Market Trends Hub Operator Advisory — Red Flags and What to Do If You're Stuck Market Trends Hub (https:) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of JP Morgan (Clone) (JP Morgan (Clone).com) — evidence-first, no guaranteed-recovery pitches. JP Morgan (Clone) Platform Due-Diligence — Is JP Morgan (Clone) a Legit Broker or Questionable Operator? JP Morgan (Clone)…
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/.