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 cfxmarket (cfxmarket.live) — evidence-first, no guaranteed-recovery pitches. cfxmarket Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on cfxmarket — the platform operated at cfxmarket.live. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of prénom.nom@ico-assets.net (prénom.nom@ico-assets.net.com; https:) — evidence-first, no guaranteed-recovery pitches. prénom.nom@ico-assets.net Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on prénom.nom@ico-assets.net — the…
View full reportIndependent investigator's dossier on Forextron Innovationmarket (forextron-innovationmarket.online). Red flags, complaint pattern, and realistic recovery options.
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 Mplusfx (mplusfx.com). Red flags, complaint pattern, and realistic recovery options.
View full reportInvestigator's Dossier — Seamus Manley Independent review of Tethermine (https:) — evidence-first, no guaranteed-recovery pitches. Tethermine Operator Advisory — Red Flags and What to Do If You're Stuck Tethermine (https:) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of prénom.nom@uptevia-gestion.com (prénom.nom@uptevia-gestion.com.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on prénom.nom@uptevia-gestion.com: Evidence-First Investigation & Next Steps If you put money into prénom.nom@uptevia-gestion.com through prénom.nom@uptevia-gestion.com.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Cryptora Capital Investment (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Cryptora Capital Investment: Evidence-First Investigation & Next Steps This is my working file on Cryptora Capital…
View full reportIndependent investigator's dossier on Primeber Group (primebergroup.com). Red flags, complaint pattern, and realistic recovery options — no guaranteed-recovery pitches.
View full reportIndependent investigator's dossier on Fundzotrading (fundzotrading.com). Red flags, complaint pattern, and realistic recovery options.
View full reportInvestigator's Dossier — Seamus Manley Independent review of Cabbot Law Group (cabbotlawgroup.com) — evidence-first, no guaranteed-recovery pitches. Cabbot Law Group Operator Advisory — Red Flags and What to Do If You're Stuck Cabbot Law Group (cabbotlawgroup.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Diversified Global Equities Group (dgegroup.net; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Diversified Global Equities Group: Evidence-First Investigation & Next Steps This is my working file on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Verge-Funds (Verge-Funds.com) — evidence-first, no guaranteed-recovery pitches. Verge-Funds Platform Due-Diligence — Is Verge-Funds a Legit Broker or Questionable Operator? Verge-Funds (Verge-Funds.com) showed up on FastBull and on several independent scam-watch…
View full reportIndependent investigator's dossier on Umarkets (umarkets.ai). Red flags, complaint pattern, and realistic recovery options.
View full reportInvestigator's Dossier — Seamus Manley Independent review of Globalfleixtyipests (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Globalfleixtyipests: Evidence-First Investigation & Next Steps This is my working file on Globalfleixtyipests — the platform operated at…
View full reportIndependent investigator's dossier on Worldtradeforex (worldtradeforex.com). Red flags, complaint pattern, and realistic recovery options.
View full reportInvestigator's Dossier — Seamus Manley Independent review of First American Group, Inc. (firstamericangroup.net) — evidence-first, no guaranteed-recovery pitches. First American Group, Inc. Operator Advisory — Red Flags and What to Do If You're Stuck First American Group, Inc.…
View full reportInvestigator's Dossier — Seamus Manley Independent review of LeadershipPro (LeadershipPro.com; https:) — evidence-first, no guaranteed-recovery pitches. LeadershipPro Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on LeadershipPro — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of BMW PCP Claims (BMW PCP Claims.com) — evidence-first, no guaranteed-recovery pitches. BMW PCP Claims Platform Due-Diligence — Is BMW PCP Claims a Legit Broker or Questionable Operator? BMW PCP Claims…
View full reportIndependent investigator's dossier on Greenwavex (greenwavex.com). Red flags, complaint pattern, and realistic recovery options.
View full reportIndependent investigator's dossier on Aagmarkets (aagmarkets.com). Red flags, complaint pattern, and realistic recovery options.
View full reportInvestigator's Dossier — Seamus Manley Independent review of Dior Kredit (diorkredit.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Dior Kredit: Evidence-First Investigation & Next Steps This is my working file on Dior Kredit — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Smartautofxtrades (smartautofxtrades.online) — evidence-first, no guaranteed-recovery pitches. Smartautofxtrades Operator Advisory — Red Flags and What to Do If You're Stuck Smartautofxtrades (smartautofxtrades.online) showed up on FastBull and on several independent…
View full reportIndependent investigator's dossier on Expochains (expochains.com). Red flags, complaint pattern, and realistic recovery options.
View full reportInvestigator's Dossier — Seamus Manley Independent review of Orlanda Investments Limited (Orlanda Investments Limited.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Orlanda Investments Limited: Evidence-First Investigation & Next Steps If you put money into Orlanda Investments…
View full reportIndependent investigator's dossier on Yield Funding (yield-fundings.com). Red flags, complaint pattern, and realistic recovery options — no guaranteed-recovery pitches.
View full reportInvestigator's Dossier — Seamus Manley Independent review of foundingassetmgt (https:) — evidence-first, no guaranteed-recovery pitches. foundingassetmgt Operator Advisory — Red Flags and What to Do If You're Stuck foundingassetmgt (https:) showed up on FastBull and on several independent…
View full reportIndependent investigator's dossier on Beta Centralprofits (beta-centralprofits.com). Red flags, complaint pattern, and realistic recovery options.
View full reportInvestigator's Dossier — Seamus Manley Independent review of Alliance Trust Finance Corp (alliancetrustfinancecorp.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Alliance Trust Finance Corp: Evidence-First Investigation & Next Steps This is my working file on…
View full reportIndependent investigator's dossier on Tiger8888 (tiger8888.instaxoers.com). Red flags, complaint pattern, and realistic recovery options.
View full reportInvestigator's Dossier — Seamus Manley Independent review of IDEAL MARKET (idealmarket.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on IDEAL MARKET: Evidence-First Investigation & Next Steps This is my working file on IDEAL MARKET — the…
View full reportIndependent investigator's dossier on Prevailmarkets (prevailmarkets.com). Red flags, complaint pattern, and realistic recovery options.
View full reportInvestigator's Dossier — Seamus Manley Independent review of Clever Business (Schweiz) AG (cleverbusinessschweizag.com) — evidence-first, no guaranteed-recovery pitches. Clever Business (Schweiz) AG Operator Advisory — Red Flags and What to Do If You're Stuck Clever Business (Schweiz) AG…
View full reportIndependent investigator's dossier on Maxgrowth Fx (maxgrowth-fx.com). Red flags, complaint pattern, and realistic recovery options.
View full reportInvestigator's Dossier — Seamus Manley Independent review of Silverwell Global Limited (Silverwell Global Limited.com; https:) — evidence-first, no guaranteed-recovery pitches. Silverwell Global Limited Operator Advisory — Red Flags and What to Do If You're Stuck This is my…
View full reportIndependent investigator's dossier on Libertyfx Trading (libertyfx-trading.com). Red flags, complaint pattern, and realistic recovery options.
View full reportInvestigator's Dossier — Seamus Manley Independent review of Floki Staking Program and TokenFi Staking Program (Floki Staking Program and TokenFi Staking Program.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Floki Staking Program and TokenFi Staking Program:…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Fbconseil Pro (fbconseil-pro.com) — evidence-first, no guaranteed-recovery pitches. Fbconseil Pro Operator Advisory — Red Flags and What to Do If You're Stuck Fbconseil Pro (fbconseil-pro.com) showed up on FastBull and…
View full reportIndependent investigator's dossier on Honestumhk (honestumhk.com). Red flags, complaint pattern, and realistic recovery options.
View full reportInvestigator's Dossier — Seamus Manley Independent review of Quantum AI (safet.site) (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Quantum AI (safet.site): Evidence-First Investigation & Next Steps This is my working file on Quantum AI…
View full reportInvestigator's Dossier — Seamus Manley Independent review of mcdavefunds (mcdavefunds.com) — evidence-first, no guaranteed-recovery pitches. mcdavefunds Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on mcdavefunds — the platform operated at mcdavefunds.com. It…
View full reportIndependent investigator's dossier on Bftcapitalspro (bftcapitalspro.com). Red flags, complaint pattern, and realistic recovery options.
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bitautominer (bitautominer.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Bitautominer: Evidence-First Investigation & Next Steps This is my working file on Bitautominer — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ARENA CAPITAL (ARENA CAPITAL.com) — evidence-first, no guaranteed-recovery pitches. ARENA CAPITAL Platform Due-Diligence — Is ARENA CAPITAL a Legit Broker or Questionable Operator? ARENA CAPITAL (ARENA CAPITAL.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Learn Stock Classroom (Learn Stock Classroom.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Learn Stock Classroom: Evidence-First Investigation & Next Steps If you put money into Learn Stock…
View full reportIndependent investigator's dossier on Energy Growth Vent (energygrowth-vent.com). Red flags, complaint pattern, and realistic recovery options — no guaranteed-recovery pitches.
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 elitefastfxtrade (elitefastfxtrade.com) — evidence-first, no guaranteed-recovery pitches. elitefastfxtrade Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on elitefastfxtrade — the platform operated at elitefastfxtrade.com. It…
View full reportIndependent investigator's dossier on Escapitals (escapitals.com). Red flags, complaint pattern, and realistic recovery options.
View full reportIndependent investigator's dossier on TD Capital (tdfxcapital.com). Red flags, complaint pattern, and realistic recovery options — no guaranteed-recovery pitches.
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/.