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.
Lost money to Clone AxiaGroup (axiagroup.co;https:)? This Seamus Manley Investigations scam report explains the red flags, what really happened to client funds, and how our team can help you pursue recovery options — even if the website has disappeared.
View full reportLost money to Handelsrummet (handelsrummet.se)? This Seamus Manley Investigations scam report explains the red flags, what really happened to client funds, and how our team can help you pursue recovery options — even if the website has disappeared.
View full reportInvestigator's Dossier — Seamus Manley Independent review of Help for Homes (Help for Homes.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Help for Homes: Evidence-First Investigation & Next Steps If you put money into Help for…
View full reportLost money to NortenWay (nortenway.com)? This Seamus Manley Investigations scam report explains the red flags, what really happened to client funds, and how our team can help you pursue recovery options — even if the website has disappeared.
View full reportLost money to Ollyn Investment PTE LTD (ollyninvestment.com)? This Seamus Manley Investigations scam report explains the red flags, what really happened to client funds, and how our team can help you pursue recovery options — even if the website has disappeared.
View full reportInvestigator's Dossier — Seamus Manley Independent review of prénom.nom@aldinfos.com (prénom.nom@aldinfos.com.com) — evidence-first, no guaranteed-recovery pitches. prénom.nom@aldinfos.com Platform Due-Diligence — Is prénom.nom@aldinfos.com a Legit Broker or Questionable Operator? prénom.nom@aldinfos.com (prénom.nom@aldinfos.com.com) showed up on FastBull and on several independent scam-watch…
View full reportLost money to Global Investa Capital Pte. Ltd. (globalinvestacapital.com)? This Seamus Manley Investigations scam report explains the red flags, what really happened to client funds, and how our team can help you pursue recovery options — even if the website has disappeared.
View full reportInvestigator's Dossier — Seamus Manley Independent review of BTCLoan Finance (BTCLoan Finance.com) — evidence-first, no guaranteed-recovery pitches. BTCLoan Finance Platform Due-Diligence — Is BTCLoan Finance a Legit Broker or Questionable Operator? BTCLoan Finance (BTCLoan Finance.com) showed up on…
View full reportLost money to Algoproai (Mirabaud Group Ltd) (algoproai.com)? This Seamus Manley Investigations scam report explains the red flags, what really happened to client funds, and how our team can help you pursue recovery options — even if the website has disappeared.
View full reportLost money to WeOnMarket (weonmarket.com)? This Seamus Manley Investigations scam report explains the red flags, what really happened to client funds, and how our team can help you pursue recovery options — even if the website has disappeared.
View full reportInvestigator's Dossier — Seamus Manley Independent review of 247octafxtrader (247octafxtrader.com) — evidence-first, no guaranteed-recovery pitches. 247octafxtrader Operator Advisory — Red Flags and What to Do If You're Stuck 247octafxtrader (247octafxtrader.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of contact@integrate-exchangep2p-live-custom.com (contact@integrate-exchangep2p-live-custom.com.com; https:) — evidence-first, no guaranteed-recovery pitches. contact@integrate-exchangep2p-live-custom.com Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on contact@integrate-exchangep2p-live-custom.com — the…
View full reportLost money to Octa Market FX (octamarketfx.com)? This Seamus Manley Investigations scam report explains the red flags, what really happened to client funds, and how our team can help you pursue recovery options — even if the website has disappeared.
View full reportInvestigator's Dossier — Seamus Manley Independent review of Neo Global Capital Pte. Ltd. (MetaPlayer) (Neo Global Capital Pte. Ltd. (MetaPlayer).com; https:) — evidence-first, no guaranteed-recovery pitches. Neo Global Capital Pte. Ltd. (MetaPlayer) Operator Advisory — Red Flags and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Maven Investor (clone of FCA authorised firm) (maveninvestorcloneoffcaauthorisedfirm.com) — evidence-first, no guaranteed-recovery pitches. Maven Investor (clone of FCA authorised firm) Operator Advisory — Red Flags and What to Do If…
View full reportLost money to investous.pro (investous.pro)? This Seamus Manley Investigations scam report explains the red flags, what really happened to client funds, and how our team can help you pursue recovery options — even if the website has disappeared.
View full reportInvestigator's Dossier — Seamus Manley Independent review of Stonecliff Invest (stonecliff-invest.com) — evidence-first, no guaranteed-recovery pitches. Stonecliff Invest Operator Advisory — Red Flags and What to Do If You're Stuck Stonecliff Invest (stonecliff-invest.com) showed up on FastBull and…
View full reportLost money to DBTfinancial (dbtfinancial.com)? This Seamus Manley Investigations scam report explains the red flags, what really happened to client funds, and how our team can help you pursue recovery options — even if the website has disappeared.
View full reportInvestigator's Dossier — Seamus Manley Independent review of novabitcapital (novabitcapital.com) — evidence-first, no guaranteed-recovery pitches. novabitcapital Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on novabitcapital — the platform operated at novabitcapital.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of amf@financialdepartemnt.com (amf@financialdepartemnt.com) — evidence-first, no guaranteed-recovery pitches. amf@financialdepartemnt.com Operator Advisory — Red Flags and What to Do If You're Stuck amf@financialdepartemnt.com (amf@financialdepartemnt.com) showed up on FastBull and on several independent…
View full reportLost money to Momentum Pro Capitals (momentumprocap.co)? This Seamus Manley Investigations scam report explains the red flags, what really happened to client funds, and how our team can help you pursue recovery options — even if the website has disappeared.
View full reportInvestigator's Dossier — Seamus Manley Independent review of kingex (kingex.com) — evidence-first, no guaranteed-recovery pitches. kingex Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on kingex — the platform operated at kingex.com. It…
View full reportLost money to Blyx Ultra (blyxultra.com)? This Seamus Manley Investigations scam report explains the red flags, what really happened to client funds, and how our team can help you pursue recovery options — even if the website has disappeared.
View full reportInvestigator's Dossier — Seamus Manley Independent review of STOCKCRYPTOOPTION (STOCKCRYPTOOPTION.com) — evidence-first, no guaranteed-recovery pitches. STOCKCRYPTOOPTION Platform Due-Diligence — Is STOCKCRYPTOOPTION a Legit Broker or Questionable Operator? STOCKCRYPTOOPTION (STOCKCRYPTOOPTION.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Legalfca (Legalfca.com; https:) — evidence-first, no guaranteed-recovery pitches. Legalfca Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Legalfca — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of MFSA Warning Addressed to Consumers Regarding the Risks Related to (MFSA Warning Addressed to Consumers Regarding the Risks Related to.com) — evidence-first, no guaranteed-recovery pitches. MFSA Warning Addressed to Consumers…
View full reportInvestigator's Dossier — Seamus Manley Independent review of WealthWise Finance (wealthwisefinance.com) — evidence-first, no guaranteed-recovery pitches. WealthWise Finance Operator Advisory — Red Flags and What to Do If You're Stuck WealthWise Finance (wealthwisefinance.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Stateside Capital, LLC (Stateside Capital, LLC.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Stateside Capital, LLC: Evidence-First Investigation & Next Steps If you put money into Stateside Capital,…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Investment Finder a trading name of London Choice Investments (investmentfinderatradingnameoflondonchoiceinvestments.com) — evidence-first, no guaranteed-recovery pitches. Investment Finder a trading name of London Choice Investments Operator Advisory — Red Flags and…
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 invexiuminvest (invexiuminvest.net) — evidence-first, no guaranteed-recovery pitches. invexiuminvest Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on invexiuminvest — the platform operated at invexiuminvest.net. It…
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 Capitalconsulting Bvba (Capitalconsulting Bvba.com; https:) — evidence-first, no guaranteed-recovery pitches. Capitalconsulting Bvba 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 Pro-Lening (Pro-Lening.com; https:) — evidence-first, no guaranteed-recovery pitches. Pro-Lening Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Pro-Lening — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CRYPTOCAVES.NET LTD (cryptocaves.net) — evidence-first, no guaranteed-recovery pitches. CRYPTOCAVES.NET LTD Operator Advisory — Red Flags and What to Do If You're Stuck CRYPTOCAVES.NET LTD (cryptocaves.net) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Crypto Inner Circle (Crypto Inner Circle.com) — evidence-first, no guaranteed-recovery pitches. Crypto Inner Circle Platform Due-Diligence — Is Crypto Inner Circle a Legit Broker or Questionable Operator? Crypto Inner Circle…
View full reportInvestigator's Dossier — Seamus Manley Independent review of getbtcincome (getbtcincome.com) — evidence-first, no guaranteed-recovery pitches. getbtcincome Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on getbtcincome — the platform operated at getbtcincome.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of paramountraders (paramountraders.com) — evidence-first, no guaranteed-recovery pitches. paramountraders Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on paramountraders — the platform operated at paramountraders.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of vardora-partners (vardora-partners.com) — evidence-first, no guaranteed-recovery pitches. vardora-partners Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on vardora-partners — the platform operated at vardora-partners.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Tradeoxen (tradeoxen.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Tradeoxen: Evidence-First Investigation & Next Steps This is my working file on Tradeoxen — the platform operated at…
View full reportLost money to Finance Advice (finance-advice.cc)? This Seamus Manley Investigations scam report explains the red flags, what really happened to client funds, and how our team can help you pursue recovery options — even if the website has disappeared.
View full reportInvestigator's Dossier — Seamus Manley Independent review of 500investments (500investments.com) — evidence-first, no guaranteed-recovery pitches. 500investments Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on 500investments — the platform operated at 500investments.com. It…
View full reportLost money to Investing Funds (investing-funds.ch)? This Seamus Manley Investigations scam report explains the red flags, what really happened to client funds, and how our team can help you pursue recovery options — even if the website has disappeared.
View full reportInvestigator's Dossier — Seamus Manley Independent review of prénom.nom@apelfinancial (prénom.nom@apelfinancial.com) — evidence-first, no guaranteed-recovery pitches. prénom.nom@apelfinancial Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on prénom.nom@apelfinancial — the platform operated at prénom.nom@apelfinancial.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Ashlandtech (Ashlandtech.com; https:) — evidence-first, no guaranteed-recovery pitches. Ashlandtech Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Ashlandtech — the…
View full reportLost money to Clone FXORO (platform-oro.com)? This Seamus Manley Investigations scam report explains the red flags, what really happened to client funds, and how our team can help you pursue recovery options — even if the website has disappeared.
View full reportLost money to ProfitWave (profitwave.cc;https:)? This Seamus Manley Investigations scam report explains the red flags, what really happened to client funds, and how our team can help you pursue recovery options — even if the website has disappeared.
View full reportInvestigator's Dossier — Seamus Manley Independent review of Tm Mgmt (tm-mgmt.com) — evidence-first, no guaranteed-recovery pitches. Tm Mgmt Operator Advisory — Red Flags and What to Do If You're Stuck Tm Mgmt (tm-mgmt.com) showed up on FastBull and…
View full reportLost money to Fina Nova (fina-nova.com)? This Seamus Manley Investigations scam report explains the red flags, what really happened to client funds, and how our team can help you pursue recovery options — even if the website has disappeared.
View full reportLost money to Global Prime Treasury PTE. LTD (globalprimetreasury.com)? This Seamus Manley Investigations scam report explains the red flags, what really happened to client funds, and how our team can help you pursue recovery options — even if the website has disappeared.
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/.