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 WORLD EXPERT FX (WORLD EXPERT FX.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on WORLD EXPERT FX: Evidence-First Investigation & Next Steps If you put money into WORLD EXPERT…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Application "U securities (Application "U securities.com) — evidence-first, no guaranteed-recovery pitches. Application "U securities Platform Due-Diligence — Is Application "U securities a Legit Broker or Questionable Operator? Application "U securities…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Realmaxhub (Realmaxhub.com; https:) — evidence-first, no guaranteed-recovery pitches. Realmaxhub Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Realmaxhub — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Graystone Capital Holding Limited (graystonecapitalholdinglimited.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Graystone Capital Holding Limited: Evidence-First Investigation & Next Steps This is my working file on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of MEGROSS Crypto Trading SA (MEGROSS Crypto Trading SA.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on MEGROSS Crypto Trading SA: Evidence-First Investigation & Next Steps If you put money…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CF Broker SARL (cfbrokersarl.com) — evidence-first, no guaranteed-recovery pitches. CF Broker SARL Operator Advisory — Red Flags and What to Do If You're Stuck CF Broker SARL (cfbrokersarl.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of bitelitgroup (bitelitgroup.com) — evidence-first, no guaranteed-recovery pitches. bitelitgroup Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on bitelitgroup — the platform operated at bitelitgroup.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of factortenfinancial (factortenfinancial.com) — evidence-first, no guaranteed-recovery pitches. factortenfinancial Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on factortenfinancial — the platform operated at factortenfinancial.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Somylan (Somylan.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Somylan: Evidence-First Investigation & Next Steps If you put money into Somylan through Somylan.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Phantoms Global (Phantoms Global.com) — evidence-first, no guaranteed-recovery pitches. Phantoms Global Platform Due-Diligence — Is Phantoms Global a Legit Broker or Questionable Operator? Phantoms Global (Phantoms Global.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ADAGIO ACCOUNTANTS (ADAGIO ACCOUNTANTS.com) — evidence-first, no guaranteed-recovery pitches. ADAGIO ACCOUNTANTS Platform Due-Diligence — Is ADAGIO ACCOUNTANTS a Legit Broker or Questionable Operator? ADAGIO ACCOUNTANTS (ADAGIO ACCOUNTANTS.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of RayzixAI (topaward.digital) (RayzixAI (topaward.digital).com; https:) — evidence-first, no guaranteed-recovery pitches. RayzixAI (topaward.digital) 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 Coinex Trade Hub (coinextradehub.com) — evidence-first, no guaranteed-recovery pitches. Coinex Trade Hub Operator Advisory — Red Flags and What to Do If You're Stuck Coinex Trade Hub (coinextradehub.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Capital Fusion Limited (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Capital Fusion Limited: Evidence-First Investigation & Next Steps This is my working file on Capital Fusion…
View full reportInvestigator's Dossier — Seamus Manley Independent review of NEXUS SECURE ASSETS (https:) — evidence-first, no guaranteed-recovery pitches. NEXUS SECURE ASSETS Operator Advisory — Red Flags and What to Do If You're Stuck NEXUS SECURE ASSETS (https:) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of btcincome (btcincome.com) — evidence-first, no guaranteed-recovery pitches. btcincome Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on btcincome — the platform operated at btcincome.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of PANTERRA INVESTMENTS (PANTERRA INVESTMENTS.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on PANTERRA INVESTMENTS: Evidence-First Investigation & Next Steps If you put money into PANTERRA INVESTMENTS through PANTERRA INVESTMENTS.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Swiftspire Talyx (Swiftspire Talyx.com; https:) — evidence-first, no guaranteed-recovery pitches. Swiftspire Talyx 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 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 Bamboozle Group Ltd, The Active Traders Ltd, Admiralfx, Rever LTD (Bamboozle Group Ltd, The Active Traders Ltd, Admiralfx, Rever LTD.com; https:) — evidence-first, no guaranteed-recovery pitches. Bamboozle Group Ltd, The…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Jet Prime Capital (jetprimecapital.com) — evidence-first, no guaranteed-recovery pitches. Jet Prime Capital Operator Advisory — Red Flags and What to Do If You're Stuck Jet Prime Capital (jetprimecapital.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Condor Securities (condorsecuritiesinc.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Condor Securities: Evidence-First Investigation & Next Steps This is my working file on Condor Securities — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of prénom.nom@polegestiondeblock.com (prénom.nom@polegestiondeblock.com) — evidence-first, no guaranteed-recovery pitches. prénom.nom@polegestiondeblock.com Operator Advisory — Red Flags and What to Do If You're Stuck prénom.nom@polegestiondeblock.com (prénom.nom@polegestiondeblock.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Btgwebb (Btgwebb.com) — evidence-first, no guaranteed-recovery pitches. Btgwebb Platform Due-Diligence — Is Btgwebb a Legit Broker or Questionable Operator? Btgwebb (Btgwebb.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Financierecalixa (Financierecalixa.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Financierecalixa: Evidence-First Investigation & Next Steps If you put money into Financierecalixa through Financierecalixa.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of capitalfx exchange (capitalfxexchange.com) — evidence-first, no guaranteed-recovery pitches. capitalfx exchange Operator Advisory — Red Flags and What to Do If You're Stuck capitalfx exchange (capitalfxexchange.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Coinhub Trade (Coinhub Trade.com; https:) — evidence-first, no guaranteed-recovery pitches. Coinhub Trade 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 prénom.nom@contact-tressis.com (prénom.nom@contact-tressis.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on prénom.nom@contact-tressis.com: Evidence-First Investigation & Next Steps This is my working file on prénom.nom@contact-tressis.com — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Platinum Shares Solutions (Platinum Shares Solutions.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Platinum Shares Solutions: Evidence-First Investigation & Next Steps If you put money into Platinum Shares…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Zenith Assets Management (zenithassetsmanagement.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Zenith Assets Management: Evidence-First Investigation & Next Steps This is my working file on Zenith Assets…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Lock Coin (Lock Coin.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Lock Coin: Evidence-First Investigation & Next Steps If you put money into Lock Coin through Lock Coin.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FxGlobal Capital Partners Ltd (FxGlobal Capital Partners Ltd.com) — evidence-first, no guaranteed-recovery pitches. FxGlobal Capital Partners Ltd Platform Due-Diligence — Is FxGlobal Capital Partners Ltd a Legit Broker or Questionable…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Marketsac.eu (Marketsac.eu.com; https:) — evidence-first, no guaranteed-recovery pitches. Marketsac.eu Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Marketsac.eu — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of PetraGain Corporation (petragain.com) — evidence-first, no guaranteed-recovery pitches. PetraGain Corporation Operator Advisory — Red Flags and What to Do If You're Stuck PetraGain Corporation (petragain.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Beaventrusteesltd (beaventrusteesltd.com) — evidence-first, no guaranteed-recovery pitches. Beaventrusteesltd Operator Advisory — Red Flags and What to Do If You're Stuck Beaventrusteesltd (beaventrusteesltd.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Lgforex (Lgforex.com) — evidence-first, no guaranteed-recovery pitches. Lgforex Platform Due-Diligence — Is Lgforex a Legit Broker or Questionable Operator? Lgforex (Lgforex.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of prénom.nom@conseils-ate-europe (prénom.nom@conseils-ate-europe.com) — evidence-first, no guaranteed-recovery pitches. prénom.nom@conseils-ate-europe Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on prénom.nom@conseils-ate-europe — the platform operated at prénom.nom@conseils-ate-europe.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of LST-ic (LST-ic.com; https:) — evidence-first, no guaranteed-recovery pitches. LST-ic Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on LST-ic — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Altima Trade (Clone of an Authorised Schedule 5 firm) (altimatradecloneofanauthorisedschedule5firm.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Altima Trade (Clone of an Authorised Schedule 5 firm): Evidence-First…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Krust Global Financials (Krust Global Financials.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Krust Global Financials: Evidence-First Investigation & Next Steps If you put money into Krust Global…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Creo Conseil (Creo Conseil.com; https:) — evidence-first, no guaranteed-recovery pitches. Creo Conseil 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 sterlinghubinvestments.com (Clone of FCA Authorised Firm) (sterlinghubinvestments.com (Clone of FCA Authorised Firm).com; https:) — evidence-first, no guaranteed-recovery pitches. sterlinghubinvestments.com (Clone of FCA Authorised Firm) Operator Advisory — Red Flags and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of legitcryptominers.com) (legitcryptominers.com)) — evidence-first, no guaranteed-recovery pitches. legitcryptominers.com) Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on legitcryptominers.com) — the platform operated at legitcryptominers.com). It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of tenshiventurecapital (tenshiventurecapital.com) — evidence-first, no guaranteed-recovery pitches. tenshiventurecapital Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on tenshiventurecapital — the platform operated at tenshiventurecapital.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of International Reserve (International Reserve.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on International Reserve: Evidence-First Investigation & Next Steps If you put money into International Reserve through International Reserve.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of asadmino (asadmino.com) — evidence-first, no guaranteed-recovery pitches. asadmino Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on asadmino — the platform operated at asadmino.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Credit Business Finance (Clone of FCA Authorised Firm) (Credit Business Finance (Clone of FCA Authorised Firm).com) — evidence-first, no guaranteed-recovery pitches. Credit Business Finance (Clone of FCA Authorised Firm) Platform…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Coin Lab Ltd (Coin Lab Ltd.com; https:) — evidence-first, no guaranteed-recovery pitches. Coin Lab Ltd Operator Advisory — Red Flags and What to Do If You're Stuck This is my…
View full reportInvestigator's Dossier — Seamus Manley Independent review of suitsfx (suitsfx.com) — evidence-first, no guaranteed-recovery pitches. suitsfx Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on suitsfx — the platform operated at suitsfx.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CRIPTO UNITED (criptounited.com) — evidence-first, no guaranteed-recovery pitches. CRIPTO UNITED Operator Advisory — Red Flags and What to Do If You're Stuck CRIPTO UNITED (criptounited.com) showed up on FastBull and…
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/.