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 Rio Solar Energy (riosolarenergy.com) — evidence-first, no guaranteed-recovery pitches. Rio Solar Energy Operator Advisory — Red Flags and What to Do If You're Stuck Rio Solar Energy (riosolarenergy.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Capital Gain Assets (Capital Gain Assets.com) — evidence-first, no guaranteed-recovery pitches. Capital Gain Assets Platform Due-Diligence — Is Capital Gain Assets a Legit Broker or Questionable Operator? Capital Gain Assets…
View full reportInvestigator's Dossier — Seamus Manley Independent review of maxcoinoptions (maxcoinoptions.com) — evidence-first, no guaranteed-recovery pitches. maxcoinoptions Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on maxcoinoptions — the platform operated at maxcoinoptions.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Emerald Trust (Imposter) (Emerald Trust (Imposter).com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Emerald Trust (Imposter): Evidence-First Investigation & Next Steps If you put money into Emerald Trust…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Exchangecapitalfx.com Limited (exchangecapitalfx.com) — evidence-first, no guaranteed-recovery pitches. Exchangecapitalfx.com Limited Operator Advisory — Red Flags and What to Do If You're Stuck Exchangecapitalfx.com Limited (exchangecapitalfx.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Satrix FX Plus (satrixfxplus.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Satrix FX Plus: Evidence-First Investigation & Next Steps This is my working file on Satrix FX…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bitecx (bitecx.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Bitecx: Evidence-First Investigation & Next Steps This is my working file on Bitecx — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Centaur Global Advisors (centaur-advisors.com) — evidence-first, no guaranteed-recovery pitches. Centaur Global Advisors Operator Advisory — Red Flags and What to Do If You're Stuck Centaur Global Advisors (centaur-advisors.com) showed up…
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 Platform using SwissQuateGPT trade name operating through the (swissquategpt.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Platform using SwissQuateGPT trade name operating through the: Evidence-First Investigation &…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Insurance Brokerage Marlena Krześniak (Insurance Brokerage Marlena Krześniak.com; https:) — evidence-first, no guaranteed-recovery pitches. Insurance Brokerage Marlena Krześniak Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Private Finance Group (Private Finance Group.com) — evidence-first, no guaranteed-recovery pitches. Private Finance Group Platform Due-Diligence — Is Private Finance Group a Legit Broker or Questionable Operator? Private Finance Group…
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 Cloning of Global Partners (Cloning of Global Partners.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Cloning of Global Partners: Evidence-First Investigation & Next Steps If you put money…
View full reportInvestigator's Dossier — Seamus Manley Independent review of WADDELL AND REED ASSOCIATES (WADDELL AND REED ASSOCIATES.com; https:) — evidence-first, no guaranteed-recovery pitches. WADDELL AND REED ASSOCIATES Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Advanta Wealth (no relation to the UK registered firm Advanta Wealth Ltd.) (Advanta Wealth (no relation to the UK registered firm Advanta Wealth Ltd.).com) — evidence-first, no guaranteed-recovery pitches. Advanta…
View full reportInvestigator's Dossier — Seamus Manley Independent review of HGF Financial Planning (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on HGF Financial Planning: Evidence-First Investigation & Next Steps This is my working file on HGF Financial…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FNZ Europe (Clone) (fnzeuropeclone.com) — evidence-first, no guaranteed-recovery pitches. FNZ Europe (Clone) Operator Advisory — Red Flags and What to Do If You're Stuck FNZ Europe (Clone) (fnzeuropeclone.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of fpmarketsuae (fpmarketsuae.com) — evidence-first, no guaranteed-recovery pitches. fpmarketsuae Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on fpmarketsuae — the platform operated at fpmarketsuae.com. 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 ABBOTT CAPITAL INVESTORS 1330 I LP (ABBOTT CAPITAL INVESTORS 1330 I LP.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on ABBOTT CAPITAL INVESTORS 1330 I LP: Evidence-First Investigation &…
View full reportInvestigator's Dossier — Seamus Manley Independent review of coinzholding (coinzholding.com) — evidence-first, no guaranteed-recovery pitches. coinzholding Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on coinzholding — the platform operated at coinzholding.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Hrgj168 (hrgj168.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Hrgj168: Evidence-First Investigation & Next Steps This is my working file on Hrgj168 — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Tarzantrades (Tarzantrades.com; https:) — evidence-first, no guaranteed-recovery pitches. Tarzantrades Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Tarzantrades — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of resprofvents (resprofvents.com) — evidence-first, no guaranteed-recovery pitches. resprofvents Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on resprofvents — the platform operated at resprofvents.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Phoenixfin Pte. Ltd., MEK Global Limited, KuCoin (Phoenixfin Pte. Ltd., MEK Global Limited, KuCoin.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Phoenixfin Pte. Ltd., MEK Global Limited, KuCoin:…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bitpayfxpro (Bitpayfxpro.com; https:) — evidence-first, no guaranteed-recovery pitches. Bitpayfxpro Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Bitpayfxpro — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Fx Solaris (Fx Solaris.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Fx Solaris: Evidence-First Investigation & Next Steps If you put money into Fx Solaris through Fx Solaris.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of MagKing Limited International Group Pty Ltd. (MagKing Limited International Group Pty Ltd..com) — evidence-first, no guaranteed-recovery pitches. MagKing Limited International Group Pty Ltd. Platform Due-Diligence — Is MagKing Limited International…
View full reportInvestigator's Dossier — Seamus Manley Independent review of coin-tradecash (coin-tradecash.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on coin-tradecash: Evidence-First Investigation & Next Steps If you put money into coin-tradecash through coin-tradecash.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Capitalbasepro (capitalbasepro.com) — evidence-first, no guaranteed-recovery pitches. Capitalbasepro Operator Advisory — Red Flags and What to Do If You're Stuck Capitalbasepro (capitalbasepro.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of SG Vanda Finance Group Co., Limited (sgvandafinancegroupcolimited.com) — evidence-first, no guaranteed-recovery pitches. SG Vanda Finance Group Co., Limited Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Aligninvest limited (Aligninvest limited.com) — evidence-first, no guaranteed-recovery pitches. Aligninvest limited Platform Due-Diligence — Is Aligninvest limited a Legit Broker or Questionable Operator? Aligninvest limited (Aligninvest limited.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Hgf Bull Index Market (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Hgf Bull Index Market: Evidence-First Investigation & Next Steps This is my working file on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Onex Corporation (onexcorporation.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Onex Corporation: Evidence-First Investigation & Next Steps This is my working file on Onex Corporation — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of WestBridgeFX (WestBridgeFX.com) — evidence-first, no guaranteed-recovery pitches. WestBridgeFX Platform Due-Diligence — Is WestBridgeFX a Legit Broker or Questionable Operator? WestBridgeFX (WestBridgeFX.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Karum Group LLC Law Firm (Karum Group LLC Law Firm.com; https:) — evidence-first, no guaranteed-recovery pitches. Karum Group LLC Law Firm Operator Advisory — Red Flags and What to Do…
View full reportInvestigator's Dossier — Seamus Manley Independent review of My Financial Advisor Pty Ltd (My Financial Advisor Pty Ltd.com) — evidence-first, no guaranteed-recovery pitches. My Financial Advisor Pty Ltd Platform Due-Diligence — Is My Financial Advisor Pty Ltd a…
View full reportInvestigator's Dossier — Seamus Manley Independent review of rimpmarket (rimpmarket.com) — evidence-first, no guaranteed-recovery pitches. rimpmarket Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on rimpmarket — the platform operated at rimpmarket.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Hongkong Aisite Services Limited (Hongkong Aisite Services Limited.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Hongkong Aisite Services Limited: Evidence-First Investigation & Next Steps If you put money…
View full reportInvestigator's Dossier — Seamus Manley Independent review of universumkrediet (universumkrediet.com) — evidence-first, no guaranteed-recovery pitches. universumkrediet Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on universumkrediet — the platform operated at universumkrediet.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Fincloud or Surreptitious Group LLC (Fincloud or Surreptitious Group LLC.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Fincloud or Surreptitious Group LLC: Evidence-First Investigation & Next Steps If…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Vivatradesfunds (Vivatradesfunds.com) — evidence-first, no guaranteed-recovery pitches. Vivatradesfunds Platform Due-Diligence — Is Vivatradesfunds a Legit Broker or Questionable Operator? Vivatradesfunds (Vivatradesfunds.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of SLITE BET CLUB LTD (slitebetclubltd.com) — evidence-first, no guaranteed-recovery pitches. SLITE BET CLUB LTD Operator Advisory — Red Flags and What to Do If You're Stuck SLITE BET CLUB LTD…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FIRST CITY MORTGAGE FINANCE (FIRST CITY MORTGAGE FINANCE.com; https:) — evidence-first, no guaranteed-recovery pitches. FIRST CITY MORTGAGE FINANCE Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CoinX (CoinX.com; https:) — evidence-first, no guaranteed-recovery pitches. CoinX Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on CoinX — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of INVERLION (INVERLION.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on INVERLION: Evidence-First Investigation & Next Steps If you put money into INVERLION through INVERLION.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of prénom.nom@scor-gestionprivee.com (prénom.nom@scor-gestionprivee.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on prénom.nom@scor-gestionprivee.com: Evidence-First Investigation & Next Steps This is my working file on prénom.nom@scor-gestionprivee.com — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of admin@edr-privateequity.fr (admin@edr-privateequity.fr.com; https:) — evidence-first, no guaranteed-recovery pitches. admin@edr-privateequity.fr Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on admin@edr-privateequity.fr — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FX ForexMart (FX ForexMart.com; https:) — evidence-first, no guaranteed-recovery pitches. FX ForexMart Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on…
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/.