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 prospectpositivemindsclub (prospectpositivemindsclub.com) — evidence-first, no guaranteed-recovery pitches. prospectpositivemindsclub Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on prospectpositivemindsclub — the platform operated at prospectpositivemindsclub.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of AQRE Technologies (AQRE Technologies.com) — evidence-first, no guaranteed-recovery pitches. AQRE Technologies Platform Due-Diligence — Is AQRE Technologies a Legit Broker or Questionable Operator? AQRE Technologies (AQRE Technologies.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Islamic Inc (Islamic Inc.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Islamic Inc: Evidence-First Investigation & Next Steps If you put money into Islamic Inc through Islamic Inc.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Fiper_me (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Fiper_me: Evidence-First Investigation & Next Steps This is my working file on Fiper_me — 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 Fome-crypto (fome-crypto.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Fome-crypto: Evidence-First Investigation & Next Steps This is my working file on Fome-crypto — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of apex-invesment-advisors (apex-invesment-advisors.pro) — evidence-first, no guaranteed-recovery pitches. apex-invesment-advisors Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on apex-invesment-advisors — the platform operated at apex-invesment-advisors.pro. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of VMC Global (VMC Global.com; https:) — evidence-first, no guaranteed-recovery pitches. VMC Global 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 QFS MONATERY BANK (qfsmonaterybank.com) — evidence-first, no guaranteed-recovery pitches. QFS MONATERY BANK Operator Advisory — Red Flags and What to Do If You're Stuck QFS MONATERY BANK (qfsmonaterybank.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CVPRIME PRO (https:) — evidence-first, no guaranteed-recovery pitches. CVPRIME PRO Operator Advisory — Red Flags and What to Do If You're Stuck CVPRIME PRO (https:) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of REMAX COMPANIES (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on REMAX COMPANIES: Evidence-First Investigation & Next Steps This is my working file on REMAX COMPANIES — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of OneTouchInvest (OneTouchInvest.com; https:) — evidence-first, no guaranteed-recovery pitches. OneTouchInvest Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on OneTouchInvest — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of MAXIMUS TRADING (MAXIMUS TRADING.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on MAXIMUS TRADING: Evidence-First Investigation & Next Steps If you put money into MAXIMUS TRADING through MAXIMUS TRADING.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of BitVex (BitVex.com) — evidence-first, no guaranteed-recovery pitches. BitVex Platform Due-Diligence — Is BitVex a Legit Broker or Questionable Operator? BitVex (BitVex.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Coindeep (Coindeep.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Coindeep: Evidence-First Investigation & Next Steps If you put money into Coindeep through Coindeep.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of IFC Markets (IFC Markets.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on IFC Markets: Evidence-First Investigation & Next Steps If you put money into IFC Markets through IFC Markets.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Spectra X (spectrax.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Spectra X: Evidence-First Investigation & Next Steps This is my working file on Spectra X — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FX Fortune Bitmart (FX Fortune Bitmart.com) — evidence-first, no guaranteed-recovery pitches. FX Fortune Bitmart Platform Due-Diligence — Is FX Fortune Bitmart a Legit Broker or Questionable Operator? FX Fortune Bitmart…
View full reportInvestigator's Dossier — Seamus Manley Independent review of TP Eagle Venture Sdn Bhd (TP Eagle Venture Sdn Bhd.com; https:) — evidence-first, no guaranteed-recovery pitches. TP Eagle Venture Sdn Bhd Operator Advisory — Red Flags and What to Do…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Expedited Open AI (Expedited Open AI.com) — evidence-first, no guaranteed-recovery pitches. Expedited Open AI Platform Due-Diligence — Is Expedited Open AI a Legit Broker or Questionable Operator? Expedited Open AI…
View full reportInvestigator's Dossier — Seamus Manley Independent review of SMART BEXIASSETSPRO (SMART BEXIASSETSPRO.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on SMART BEXIASSETSPRO: Evidence-First Investigation & Next Steps If you put money into SMART BEXIASSETSPRO through SMART BEXIASSETSPRO.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Carlson Group Consultancy (carlsonconsultancy.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Carlson Group Consultancy: Evidence-First Investigation & Next Steps This is my working file on Carlson Group…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Blauer Aufstieg, Tiefe Strömung (blaueraufstiegtiefestrmung.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Blauer Aufstieg, Tiefe Strömung: Evidence-First Investigation & Next Steps This is my working file on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of How2Crypto (How2Crypto.com; https:) — evidence-first, no guaranteed-recovery pitches. How2Crypto Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on How2Crypto — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Citadel (o33o.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Citadel: Evidence-First Investigation & Next Steps This is my working file on Citadel — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of cavcmuk.com (Clone of FCA Authorised Firm) (cavcmuk.com (Clone of FCA Authorised Firm).com; https:) — evidence-first, no guaranteed-recovery pitches. cavcmuk.com (Clone of FCA Authorised Firm) Operator Advisory — Red Flags and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Fxonet Ltd (fxonetltd.com) — evidence-first, no guaranteed-recovery pitches. Fxonet Ltd Operator Advisory — Red Flags and What to Do If You're Stuck Fxonet Ltd (fxonetltd.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of 1meltz (1meltz.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on 1meltz: Evidence-First Investigation & Next Steps This is my working file on 1meltz — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Swapalrex (Swapalrex.com) — evidence-first, no guaranteed-recovery pitches. Swapalrex Platform Due-Diligence — Is Swapalrex a Legit Broker or Questionable Operator? Swapalrex (Swapalrex.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Digital Forex Trade Pro (Digital Forex Trade Pro.com) — evidence-first, no guaranteed-recovery pitches. Digital Forex Trade Pro Platform Due-Diligence — Is Digital Forex Trade Pro a Legit Broker or Questionable…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Zi-Mining Investment (Zi-Mining Investment.com) — evidence-first, no guaranteed-recovery pitches. Zi-Mining Investment Platform Due-Diligence — Is Zi-Mining Investment a Legit Broker or Questionable Operator? Zi-Mining Investment (Zi-Mining Investment.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Globaltradexplus (globaltradexplus.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Globaltradexplus: Evidence-First Investigation & Next Steps This is my working file on Globaltradexplus — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of startwaypro (startwaypro.com) — evidence-first, no guaranteed-recovery pitches. startwaypro Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on startwaypro — the platform operated at startwaypro.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Granitepeak Capitals (Granitepeak Capitals.com) — evidence-first, no guaranteed-recovery pitches. Granitepeak Capitals Platform Due-Diligence — Is Granitepeak Capitals a Legit Broker or Questionable Operator? Granitepeak Capitals (Granitepeak Capitals.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Nexure Gainbit (Nexure Gainbit.com) — evidence-first, no guaranteed-recovery pitches. Nexure Gainbit Platform Due-Diligence — Is Nexure Gainbit a Legit Broker or Questionable Operator? Nexure Gainbit (Nexure Gainbit.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of DELTON FX LTD (DELTON FX LTD.com; https:) — evidence-first, no guaranteed-recovery pitches. DELTON FX LTD 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 Free Market 24/7-VitaDomus Projekte KG (freemarket247vitadomusprojektekg.com) — evidence-first, no guaranteed-recovery pitches. Free Market 24/7-VitaDomus Projekte KG Operator Advisory — Red Flags and What to Do If You're Stuck Free Market…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FundGoxPro (FundGoxPro.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on FundGoxPro: Evidence-First Investigation & Next Steps If you put money into FundGoxPro through FundGoxPro.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Fimultitd (Fimultitd.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Fimultitd: Evidence-First Investigation & Next Steps If you put money into Fimultitd through Fimultitd.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of IMDBUSER (imdbuser.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on IMDBUSER: Evidence-First Investigation & Next Steps This is my working file on IMDBUSER — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of capitaladvisorylimited (capitaladvisorylimited.com) — evidence-first, no guaranteed-recovery pitches. capitaladvisorylimited Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on capitaladvisorylimited — the platform operated at capitaladvisorylimited.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Hz Cap (hz-cap.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Hz Cap: Evidence-First Investigation & Next Steps This is my working file on Hz Cap — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Fx Profits (fx-profits.org; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Fx Profits: Evidence-First Investigation & Next Steps This is my working file on Fx Profits — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Mysafetreasury (mysafetreasury.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Mysafetreasury: Evidence-First Investigation & Next Steps This is my working file on Mysafetreasury — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Tescavs (tescavs.com) — evidence-first, no guaranteed-recovery pitches. Tescavs Operator Advisory — Red Flags and What to Do If You're Stuck Tescavs (tescavs.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of EU Trading Group (EU Trading Group.com; https:) — evidence-first, no guaranteed-recovery pitches. EU Trading Group 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 firstedgecapital (firstedgecapital.com) — evidence-first, no guaranteed-recovery pitches. firstedgecapital Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on firstedgecapital — the platform operated at firstedgecapital.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Anderson, Franklin, Sullivan Partners Ltd. (Anderson, Franklin, Sullivan Partners Ltd..com) — evidence-first, no guaranteed-recovery pitches. Anderson, Franklin, Sullivan Partners Ltd. Platform Due-Diligence — Is Anderson, Franklin, Sullivan Partners Ltd. a…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FortiCard Limited (FortiCard Limited.com; https:) — evidence-first, no guaranteed-recovery pitches. FortiCard Limited 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 Dynamic Equity (Dynamic Equity.com) — evidence-first, no guaranteed-recovery pitches. Dynamic Equity Platform Due-Diligence — Is Dynamic Equity a Legit Broker or Questionable Operator? Dynamic Equity (Dynamic Equity.com) showed up 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/.