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 Capital Way/Eastridge Capital (Capital Way/Eastridge Capital.com) — evidence-first, no guaranteed-recovery pitches. Capital Way/Eastridge Capital Platform Due-Diligence — Is Capital Way/Eastridge Capital a Legit Broker or Questionable Operator? Capital Way/Eastridge Capital…
View full reportLost money to MicroxStock Ltd (microxstock.net)? 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 Sparowscapital (clone of FCA authorised firm) (Sparowscapital (clone of FCA authorised firm).com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Sparowscapital (clone of FCA authorised firm): Evidence-First Investigation &…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bitcoinexos (Bitcoinexos.com; https:) — evidence-first, no guaranteed-recovery pitches. Bitcoinexos Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Bitcoinexos — the…
View full reportLost money to IBS Markets (ibsmarkets.net)? 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 Ts Finanz Ag (Ts Finanz Ag.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Ts Finanz Ag: Evidence-First Investigation & Next Steps If you put money into Ts Finanz…
View full reportLost money to Swiss Mont Wealth (swissmontwealth.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 Investor alert: Jensen and Partners (Investor alert: Jensen and Partners.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Investor alert: Jensen and Partners: Evidence-First Investigation & Next Steps If…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CERTO Kancelaria M. Janowicz – Stradomska (CERTO Kancelaria M. Janowicz – Stradomska.com) — evidence-first, no guaranteed-recovery pitches. CERTO Kancelaria M. Janowicz – Stradomska Platform Due-Diligence — Is CERTO Kancelaria M.…
View full reportInvestigator's Dossier — Seamus Manley Independent review of COINAREA IO LTD (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on COINAREA IO LTD: Evidence-First Investigation & Next Steps This is my working file on COINAREA IO…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Seago South Mergers & Acquisitions, LLP (seagosouth.com) — evidence-first, no guaranteed-recovery pitches. Seago South Mergers & Acquisitions, LLP Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ASP Bank - Unlicensed Entity (aspbankunlicensedentity.com) — evidence-first, no guaranteed-recovery pitches. ASP Bank - Unlicensed Entity Operator Advisory — Red Flags and What to Do If You're Stuck ASP Bank…
View full reportInvestigator's Dossier — Seamus Manley Independent review of SageMaster TechHost WorldWide INC. (sagemastertechhostworldwideinc.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on SageMaster TechHost WorldWide INC.: Evidence-First Investigation & Next Steps This is my working file on…
View full reportLost money to AMEGA GLOBAL FX (cfd.amegaglobalfx.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 CORPORACIÓN DE GANANCIAS BURSÁTILES (CORPORACIÓN DE GANANCIAS BURSÁTILES.com; https:) — evidence-first, no guaranteed-recovery pitches. CORPORACIÓN DE GANANCIAS BURSÁTILES Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportLost money to HAWKENSLEY (hawkensley.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 WEALTH HORIZON (WEALTH HORIZON.com; https:) — evidence-first, no guaranteed-recovery pitches. WEALTH HORIZON Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on…
View full reportLost money to SMART STRATEGIES (smart-strategies.live)? 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 Offshore Taxation (Offshore Taxation.com; https:) — evidence-first, no guaranteed-recovery pitches. Offshore Taxation Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on…
View full reportLost money to Vault Trade (vaulttrade.org)? 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 UK Foundation Bonds (UK Foundation Bonds.com) — evidence-first, no guaranteed-recovery pitches. UK Foundation Bonds Platform Due-Diligence — Is UK Foundation Bonds a Legit Broker or Questionable Operator? UK Foundation Bonds…
View full reportLost money to IA OPTION (iaoption.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 remyassoc (remyassoc.com) — evidence-first, no guaranteed-recovery pitches. remyassoc Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on remyassoc — the platform operated at remyassoc.com. It…
View full reportLost money to PepperStoneVIP (EMC Capitals) (pepperstone.life)? 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 Mkdfx (mkdfx.fr; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Mkdfx: Evidence-First Investigation & Next Steps This is my working file on Mkdfx — the platform operated at…
View full reportLost money to Golden Group (goldennz.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 support@contact-cmcmarkets.com (support@contact-cmcmarkets.com.com) — evidence-first, no guaranteed-recovery pitches. support@contact-cmcmarkets.com Platform Due-Diligence — Is support@contact-cmcmarkets.com a Legit Broker or Questionable Operator? support@contact-cmcmarkets.com (support@contact-cmcmarkets.com.com) showed up on FastBull and on several independent scam-watch…
View full reportLost money to OMNY Traders (omnytraders.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 cloning of SOFISA FINANCE S.A. SICAF-FIS (cloningofsofisafinancesasicaffis.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on cloning of SOFISA FINANCE S.A. SICAF-FIS: Evidence-First Investigation & Next Steps This is…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Trsmarkets (trsmarkets.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Trsmarkets: Evidence-First Investigation & Next Steps This is my working file on Trsmarkets — the platform operated at…
View full reportLost money to LuxQuotes (luxquotes.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 Rushpips (Rushpips.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Rushpips: Evidence-First Investigation & Next Steps If you put money into Rushpips through Rushpips.com and now can't get it…
View full reportLost money to Clone Wealth Solutions Limited (wealthsolutionsltd.solutions)? 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 Clone Blue Whale Holding (bluewhaleholding.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 reportLost money to IBERMERIDIAN (ibermeridian.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 Impersonation of eToro AUS Capital Limited (neuroinvest.link) Gelogas (Impersonation of eToro AUS Capital Limited (neuroinvest.link) Gelogas.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Impersonation of eToro AUS Capital…
View full reportInvestigator's Dossier — Seamus Manley Independent review of LEAD FX SWIPE (leadfxswipe.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on LEAD FX SWIPE: Evidence-First Investigation & Next Steps This is my working file on LEAD FX…
View full reportLost money to Tauro Markets (tauromarkets.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 Top-Miningbot (top-miningbot.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Top-Miningbot: Evidence-First Investigation & Next Steps This is my working file on Top-Miningbot — the platform operated at…
View full reportLost money to Fidus Invest (fidus-invest.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 Quontic.vc (Quontic.vc.com) — evidence-first, no guaranteed-recovery pitches. Quontic.vc Platform Due-Diligence — Is Quontic.vc a Legit Broker or Questionable Operator? Quontic.vc (Quontic.vc.com) showed up on FastBull and on several independent scam-watch…
View full reportLost money to SENEKPITAL (senekpital.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 Clone London Stock Exchange (ls-ex.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 Realax Services Pte Ltd Club AX Services (Pte Ltd) (realaxservicespteltdclubaxservicespteltd.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Realax Services Pte Ltd Club AX Services (Pte Ltd): Evidence-First…
View full reportLost money to RoboFund (robofund.net)? 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 BaFin (BaFin.com) — evidence-first, no guaranteed-recovery pitches. BaFin Platform Due-Diligence — Is BaFin a Legit Broker or Questionable Operator? BaFin (BaFin.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bennedict & CC Limited (bennedictcclimited.com) — evidence-first, no guaranteed-recovery pitches. Bennedict & CC Limited Operator Advisory — Red Flags and What to Do If You're Stuck Bennedict & CC Limited…
View full reportLost money to Manyways LLC (manywaysllc.org)? 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 mabcredit (mabcredit.com) — evidence-first, no guaranteed-recovery pitches. mabcredit Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on mabcredit — the platform operated at mabcredit.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Ever Crest Bank (Ever Crest Bank.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Ever Crest Bank: Evidence-First Investigation & Next Steps If you put money into Ever Crest…
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/.