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 fraudepartement@amfnewletters.org (fraudepartement@amfnewletters.org.com; https:) — evidence-first, no guaranteed-recovery pitches. fraudepartement@amfnewletters.org Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on fraudepartement@amfnewletters.org — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of immediate-enigma-app (immediate-enigma-app.com) — evidence-first, no guaranteed-recovery pitches. immediate-enigma-app Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on immediate-enigma-app — the platform operated at immediate-enigma-app.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of prénom.nom@tutanota.com (prénom.nom@tutanota.com.com) — evidence-first, no guaranteed-recovery pitches. prénom.nom@tutanota.com Platform Due-Diligence — Is prénom.nom@tutanota.com a Legit Broker or Questionable Operator? prénom.nom@tutanota.com (prénom.nom@tutanota.com.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Walton Mergers & Acquisitions (Walton Mergers & Acquisitions.com; https:) — evidence-first, no guaranteed-recovery pitches. Walton Mergers & Acquisitions Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Digital Stock Market Trade (Digital Stock Market Trade.com) — evidence-first, no guaranteed-recovery pitches. Digital Stock Market Trade Platform Due-Diligence — Is Digital Stock Market Trade a Legit Broker or Questionable…
View full reportInvestigator's Dossier — Seamus Manley Independent review of prénom.nom@valoris-patrimoine.fr (prénom.nom@valoris-patrimoine.fr.com) — evidence-first, no guaranteed-recovery pitches. prénom.nom@valoris-patrimoine.fr Platform Due-Diligence — Is prénom.nom@valoris-patrimoine.fr a Legit Broker or Questionable Operator? prénom.nom@valoris-patrimoine.fr (prénom.nom@valoris-patrimoine.fr.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Firstclassrader (Firstclassrader.com) — evidence-first, no guaranteed-recovery pitches. Firstclassrader Platform Due-Diligence — Is Firstclassrader a Legit Broker or Questionable Operator? Firstclassrader (Firstclassrader.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Mabel Investment Company (Mabel Investment Company.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Mabel Investment Company: Evidence-First Investigation & Next Steps If you put money into Mabel Investment…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ZurichFG (zurichfg.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on ZurichFG: Evidence-First Investigation & Next Steps This is my working file on ZurichFG — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Immomagtib (Immomagtib.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Immomagtib: Evidence-First Investigation & Next Steps If you put money into Immomagtib through Immomagtib.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of vaultofbtcltdcloneoffcaregisteredfirm (vaultofbtcltdcloneoffcaregisteredfirm.com) — evidence-first, no guaranteed-recovery pitches. vaultofbtcltdcloneoffcaregisteredfirm Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on vaultofbtcltdcloneoffcaregisteredfirm — the platform operated at vaultofbtcltdcloneoffcaregisteredfirm.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of sbiint (sbiint.com) — evidence-first, no guaranteed-recovery pitches. sbiint Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on sbiint — the platform operated at sbiint.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of UK Trade Online (uktradeonline.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on UK Trade Online: Evidence-First Investigation & Next Steps This is my working file on UK Trade…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ugegroupbv (ugegroupbv.be) — evidence-first, no guaranteed-recovery pitches. ugegroupbv Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on ugegroupbv — the platform operated at ugegroupbv.be. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CRYPTOVEM (cryptovem.com) — evidence-first, no guaranteed-recovery pitches. CRYPTOVEM Operator Advisory — Red Flags and What to Do If You're Stuck CRYPTOVEM (cryptovem.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Tetron Mining Tetron Mining LLC (Tetron Mining Tetron Mining LLC.com; https:) — evidence-first, no guaranteed-recovery pitches. Tetron Mining Tetron Mining LLC Operator Advisory — Red Flags and What to Do…
View full reportInvestigator's Dossier — Seamus Manley Independent review of springedges (springedges.com) — evidence-first, no guaranteed-recovery pitches. springedges Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on springedges — the platform operated at springedges.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of GLOBALSKYTRADING (GLOBALSKYTRADING.com) — evidence-first, no guaranteed-recovery pitches. GLOBALSKYTRADING Platform Due-Diligence — Is GLOBALSKYTRADING a Legit Broker or Questionable Operator? GLOBALSKYTRADING (GLOBALSKYTRADING.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Support Amf (Support Amf.com; https:) — evidence-first, no guaranteed-recovery pitches. Support Amf 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 Banco Suisse Offshore Financial Services (bancosuisseoffshorefinancialservices.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Banco Suisse Offshore Financial Services: Evidence-First Investigation & Next Steps This is my working…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Finacapital (finacapital.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Finacapital: Evidence-First Investigation & Next Steps This is my working file on Finacapital — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ritzpropertyinvestmentasiapteltd (ritzpropertyinvestmentasiapteltd.com) — evidence-first, no guaranteed-recovery pitches. ritzpropertyinvestmentasiapteltd Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on ritzpropertyinvestmentasiapteltd — the platform operated at ritzpropertyinvestmentasiapteltd.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Levendi FX (clone of Appointed Representative firm) (Levendi FX (clone of Appointed Representative firm).com; https:) — evidence-first, no guaranteed-recovery pitches. Levendi FX (clone of Appointed Representative firm) Operator Advisory —…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Blue Diamond Assets (Blue Diamond Assets.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Blue Diamond Assets: Evidence-First Investigation & Next Steps If you put money into Blue Diamond…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ABT500 (https:) — evidence-first, no guaranteed-recovery pitches. ABT500 Operator Advisory — Red Flags and What to Do If You're Stuck ABT500 (https:) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Brokersocialtrading (Brokersocialtrading.com; https:) — evidence-first, no guaranteed-recovery pitches. Brokersocialtrading Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Brokersocialtrading — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Kapital Accelerate (kapitalaccelerate.com) — evidence-first, no guaranteed-recovery pitches. Kapital Accelerate Operator Advisory — Red Flags and What to Do If You're Stuck Kapital Accelerate (kapitalaccelerate.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of prénom.nom@ramify-contact.com (prénom.nom@ramify-contact.com.com) — evidence-first, no guaranteed-recovery pitches. prénom.nom@ramify-contact.com Platform Due-Diligence — Is prénom.nom@ramify-contact.com a Legit Broker or Questionable Operator? prénom.nom@ramify-contact.com (prénom.nom@ramify-contact.com.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Blackridge Partners Limited (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Blackridge Partners Limited: Evidence-First Investigation & Next Steps This is my working file on Blackridge Partners…
View full reportInvestigator's Dossier — Seamus Manley Independent review of LPL Financing (lplfinancing.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on LPL Financing: Evidence-First Investigation & Next Steps This is my working file on LPL Financing — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Gartoninvest (gartoninvest.co; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Gartoninvest: Evidence-First Investigation & Next Steps This is my working file on Gartoninvest — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Regent 88 Liverpool (regent88liverpool.com) — evidence-first, no guaranteed-recovery pitches. Regent 88 Liverpool Operator Advisory — Red Flags and What to Do If You're Stuck Regent 88 Liverpool (regent88liverpool.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of District Stock Transfer (District Stock Transfer.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on District Stock Transfer: Evidence-First Investigation & Next Steps If you put money into District Stock…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CNSWEB (cnsweb.ltd) — evidence-first, no guaranteed-recovery pitches. CNSWEB Operator Advisory — Red Flags and What to Do If You're Stuck CNSWEB (cnsweb.ltd) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FXBITS MARKETS (fxbitsmarkets.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on FXBITS MARKETS: Evidence-First Investigation & Next Steps This is my working file on FXBITS MARKETS — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of STABLE FX PLATFORM (stablefxplatform.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on STABLE FX PLATFORM: Evidence-First Investigation & Next Steps This is my working file on STABLE FX…
View full reportInvestigator's Dossier — Seamus Manley Independent review of PROFITSCHAINFX (PROFITSCHAINFX.com; https:) — evidence-first, no guaranteed-recovery pitches. PROFITSCHAINFX Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on PROFITSCHAINFX — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of TopTradeLife (toptradelife.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on TopTradeLife: Evidence-First Investigation & Next Steps This is my working file on TopTradeLife — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of G0ld Ɓullion Ṗure Set50 (https:) — evidence-first, no guaranteed-recovery pitches. G0ld Ɓullion Ṗure Set50 Operator Advisory — Red Flags and What to Do If You're Stuck G0ld Ɓullion Ṗure Set50…
View full reportInvestigator's Dossier — Seamus Manley Independent review of STREAM CAPITAL INVEST (HTTPS:) — evidence-first, no guaranteed-recovery pitches. STREAM CAPITAL INVEST Operator Advisory — Red Flags and What to Do If You're Stuck STREAM CAPITAL INVEST (HTTPS:) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of 24primeoption (24primeoption.com) — evidence-first, no guaranteed-recovery pitches. 24primeoption Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on 24primeoption — the platform operated at 24primeoption.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Wantuch Investment (Wantuch Investment.com) — evidence-first, no guaranteed-recovery pitches. Wantuch Investment Platform Due-Diligence — Is Wantuch Investment a Legit Broker or Questionable Operator? Wantuch Investment (Wantuch Investment.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Kaplink 006 Limited (Kaplink 006 Limited.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Kaplink 006 Limited: Evidence-First Investigation & Next Steps If you put money into Kaplink 006…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Trezex (trezex.pro; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Trezex: Evidence-First Investigation & Next Steps This is my working file on Trezex — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of investcanapp (investcanapp.net) — evidence-first, no guaranteed-recovery pitches. investcanapp Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on investcanapp — the platform operated at investcanapp.net. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of xBT360 Mining (xbt360mining.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on xBT360 Mining: Evidence-First Investigation & Next Steps This is my working file on xBT360 Mining — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of InfinityReliableInvestment (InfinityReliableInvestment.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on InfinityReliableInvestment: Evidence-First Investigation & Next Steps If you put money into InfinityReliableInvestment through InfinityReliableInvestment.com and now can't get 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 Bstor (bstor.com) — evidence-first, no guaranteed-recovery pitches. Bstor Operator Advisory — Red Flags and What to Do If You're Stuck Bstor (bstor.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of superforex (superforex.com) — evidence-first, no guaranteed-recovery pitches. superforex Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on superforex — the platform operated at superforex.com. It…
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/.