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 CMS Ltd (clone of FCA authorised firm) (CMS Ltd (clone of FCA authorised firm).com) — evidence-first, no guaranteed-recovery pitches. CMS Ltd (clone of FCA authorised firm) Platform Due-Diligence — Is…
View full reportInvestigator's Dossier — Seamus Manley Independent review of pclv-finances (pclv-finances.com) — evidence-first, no guaranteed-recovery pitches. pclv-finances Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on pclv-finances — the platform operated at pclv-finances.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Globstrader (Globstrader.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Globstrader: Evidence-First Investigation & Next Steps If you put money into Globstrader through Globstrader.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Topix Ltd. (topixltd.com) — evidence-first, no guaranteed-recovery pitches. Topix Ltd. Operator Advisory — Red Flags and What to Do If You're Stuck Topix Ltd. (topixltd.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ethicalsavingsoptions (ethicalsavingsoptions.com) — evidence-first, no guaranteed-recovery pitches. ethicalsavingsoptions Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on ethicalsavingsoptions — the platform operated at ethicalsavingsoptions.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bitindex Prime (bitindexprime.com) — evidence-first, no guaranteed-recovery pitches. Bitindex Prime Operator Advisory — Red Flags and What to Do If You're Stuck Bitindex Prime (bitindexprime.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ARFOREXTRADING (arforextrading.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on ARFOREXTRADING: Evidence-First Investigation & Next Steps This is my working file on ARFOREXTRADING — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Davis Group International (davisgroupinternational.com) — evidence-first, no guaranteed-recovery pitches. Davis Group International Operator Advisory — Red Flags and What to Do If You're Stuck Davis Group International (davisgroupinternational.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Fulgor Fundex (Fulgor Fundex.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Fulgor Fundex: Evidence-First Investigation & Next Steps If you put money into Fulgor Fundex through Fulgor Fundex.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Sevens Capital Pte Ltd (sevenscapitalpteltd.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Sevens Capital Pte Ltd: Evidence-First Investigation & Next Steps This is my working file on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of SAKURAGOLD INVESTMENTS LDA (SAKURAGOLD INVESTMENTS LDA.com; https:) — evidence-first, no guaranteed-recovery pitches. SAKURAGOLD INVESTMENTS LDA 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 MetaQuora (MetaQuora.com; https:) — evidence-first, no guaranteed-recovery pitches. MetaQuora Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on MetaQuora — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of contact@gsinternational.fr (contact@gsinternational.fr) — evidence-first, no guaranteed-recovery pitches. contact@gsinternational.fr Operator Advisory — Red Flags and What to Do If You're Stuck contact@gsinternational.fr (contact@gsinternational.fr) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Netcapitalearn (Netcapitalearn.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Netcapitalearn: Evidence-First Investigation & Next Steps If you put money into Netcapitalearn through Netcapitalearn.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Antonxcapital (Antonxcapital.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Antonxcapital: Evidence-First Investigation & Next Steps If you put money into Antonxcapital through Antonxcapital.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of quantumai-uk-new2.investing-shoping (quantumai-uk-new2.investing-shoping.com) — evidence-first, no guaranteed-recovery pitches. quantumai-uk-new2.investing-shoping Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on quantumai-uk-new2.investing-shoping — the platform operated at quantumai-uk-new2.investing-shoping.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Chengtian Financial Group (chengtianfinancialgroup.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Chengtian Financial Group: Evidence-First Investigation & Next Steps This is my working file on Chengtian Financial…
View full reportInvestigator's Dossier — Seamus Manley Independent review of dr-trade LLC (dr-trade LLC.com; https:) — evidence-first, no guaranteed-recovery pitches. dr-trade LLC 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 xceltrader (xceltrader.com) — evidence-first, no guaranteed-recovery pitches. xceltrader Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on xceltrader — the platform operated at xceltrader.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of BLAZE ASSET MANAGEMENT (https:) — evidence-first, no guaranteed-recovery pitches. BLAZE ASSET MANAGEMENT Operator Advisory — Red Flags and What to Do If You're Stuck BLAZE ASSET MANAGEMENT (https:) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of eliointernationallimited (eliointernationallimited.com) — evidence-first, no guaranteed-recovery pitches. eliointernationallimited Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on eliointernationallimited — the platform operated at eliointernationallimited.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of brightfuturegrowths (brightfuturegrowths.com) — evidence-first, no guaranteed-recovery pitches. brightfuturegrowths Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on brightfuturegrowths — the platform operated at brightfuturegrowths.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Johnston & Murphy Capital Inc. (Johnston & Murphy Capital Inc..com; https:) — evidence-first, no guaranteed-recovery pitches. Johnston & Murphy Capital Inc. Operator Advisory — Red Flags and What to Do…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Intelligence Claims (intelligenceclaims.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Intelligence Claims: Evidence-First Investigation & Next Steps This is my working file on Intelligence Claims — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of nom.prénom@la-francaise-gestion.net (nom.prénom@la-francaise-gestion.net.com; https:) — evidence-first, no guaranteed-recovery pitches. nom.prénom@la-francaise-gestion.net Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on nom.prénom@la-francaise-gestion.net — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Global Execution Ltd (the impersonating entity) (globalexecutionltdtheimpersonatingentity.com) — evidence-first, no guaranteed-recovery pitches. Global Execution Ltd (the impersonating entity) Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Profitedtradesignals (Profitedtradesignals.com) — evidence-first, no guaranteed-recovery pitches. Profitedtradesignals Platform Due-Diligence — Is Profitedtradesignals a Legit Broker or Questionable Operator? Profitedtradesignals (Profitedtradesignals.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Turbo CFD (turbocfd.com) — evidence-first, no guaranteed-recovery pitches. Turbo CFD Operator Advisory — Red Flags and What to Do If You're Stuck Turbo CFD (turbocfd.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of JustTwoTrade (justtwotrade.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on JustTwoTrade: Evidence-First Investigation & Next Steps This is my working file on JustTwoTrade — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Lunexgreat (Lunexgreat.com) — evidence-first, no guaranteed-recovery pitches. Lunexgreat Platform Due-Diligence — Is Lunexgreat a Legit Broker or Questionable Operator? Lunexgreat (Lunexgreat.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Easy Growth (Easy Growth.com) — evidence-first, no guaranteed-recovery pitches. Easy Growth Platform Due-Diligence — Is Easy Growth a Legit Broker or Questionable Operator? Easy Growth (Easy Growth.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Artifluxon (Artifluxon.com) — evidence-first, no guaranteed-recovery pitches. Artifluxon Platform Due-Diligence — Is Artifluxon a Legit Broker or Questionable Operator? Artifluxon (Artifluxon.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of EXPERT FX PLATFORM SERVICE (EXPERT FX PLATFORM SERVICE.com) — evidence-first, no guaranteed-recovery pitches. EXPERT FX PLATFORM SERVICE Platform Due-Diligence — Is EXPERT FX PLATFORM SERVICE a Legit Broker or Questionable…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Great Point Invest (Clone of FCA Authorised Firm) (Great Point Invest (Clone of FCA Authorised Firm).com; https:) — evidence-first, no guaranteed-recovery pitches. Great Point Invest (Clone of FCA Authorised Firm)…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Lyveroscentrix (lyveroscentrix.com) — evidence-first, no guaranteed-recovery pitches. Lyveroscentrix Operator Advisory — Red Flags and What to Do If You're Stuck Lyveroscentrix (lyveroscentrix.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of XBTDIRECTPRO (xbtdirectpro.net) — evidence-first, no guaranteed-recovery pitches. XBTDIRECTPRO Operator Advisory — Red Flags and What to Do If You're Stuck XBTDIRECTPRO (xbtdirectpro.net) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of coinfixs (coinfixs.com; https:) — evidence-first, no guaranteed-recovery pitches. coinfixs Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on coinfixs — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Accuro Group (Accuro Group.com; https:) — evidence-first, no guaranteed-recovery pitches. Accuro Group 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 lamellefinancialconsultantsltd (lamellefinancialconsultantsltd.com) — evidence-first, no guaranteed-recovery pitches. lamellefinancialconsultantsltd Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on lamellefinancialconsultantsltd — the platform operated at lamellefinancialconsultantsltd.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CRYPTOPOPINVESTMENT (cryptopopinvestment.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on CRYPTOPOPINVESTMENT: Evidence-First Investigation & Next Steps This is my working file on CRYPTOPOPINVESTMENT — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of NAPOLEONTRADING (napoleon-trading.com) — evidence-first, no guaranteed-recovery pitches. NAPOLEONTRADING Operator Advisory — Red Flags and What to Do If You're Stuck NAPOLEONTRADING (napoleon-trading.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ACCCAT Technologies (ACCCAT Technologies.com; https:) — evidence-first, no guaranteed-recovery pitches. ACCCAT Technologies 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 Orbit Micro Fx (Orbit Micro Fx.com; https:) — evidence-first, no guaranteed-recovery pitches. Orbit Micro Fx 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 FXMINECRYPT (FXMINECRYPT.com; https:) — evidence-first, no guaranteed-recovery pitches. FXMINECRYPT Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on FXMINECRYPT — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Xgld1378 (xgld1378.com) — evidence-first, no guaranteed-recovery pitches. Xgld1378 Operator Advisory — Red Flags and What to Do If You're Stuck Xgld1378 (xgld1378.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Cloning of Colin&Cie. Luxembourg S.A. (cloningofcolincieluxembourgsa.com) — evidence-first, no guaranteed-recovery pitches. Cloning of Colin&Cie. Luxembourg S.A. Operator Advisory — Red Flags and What to Do If You're Stuck Cloning of…
View full reportInvestigator's Dossier — Seamus Manley Independent review of digitalpaytrader (digitalpaytrader.com) — evidence-first, no guaranteed-recovery pitches. digitalpaytrader Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on digitalpaytrader — the platform operated at digitalpaytrader.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Crypto Global (Crypto Global.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Crypto Global: Evidence-First Investigation & Next Steps If you put money into Crypto Global through Crypto Global.com…
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 Safe Trades 24 Options Fx (safetrades24optionsfx.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Safe Trades 24 Options Fx: Evidence-First Investigation & Next Steps This is my working…
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/.