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 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 Keycroft Investments (clone of FCA authorised firm) (keycroftinvestmentscloneoffcaauthorisedfirm.com) — evidence-first, no guaranteed-recovery pitches. Keycroft Investments (clone of FCA authorised firm) Operator Advisory — Red Flags and What to Do If…
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 WCEI Group (wceigroup.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on WCEI Group: Evidence-First Investigation & Next Steps This is my working file on WCEI Group — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Platinumproinvestment (Platinumproinvestment.com; https:) — evidence-first, no guaranteed-recovery pitches. Platinumproinvestment Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Platinumproinvestment — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of BITAWELS (bitawels.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on BITAWELS: Evidence-First Investigation & Next Steps This is my working file on BITAWELS — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Fraud Protection Assosiation (Fraud Protection Assosiation.com) — evidence-first, no guaranteed-recovery pitches. Fraud Protection Assosiation Platform Due-Diligence — Is Fraud Protection Assosiation a Legit Broker or Questionable Operator? Fraud Protection Assosiation…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Weal Lth (https:) — evidence-first, no guaranteed-recovery pitches. Weal Lth Operator Advisory — Red Flags and What to Do If You're Stuck Weal Lth (https:) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Quality FX Ltd (Quality FX Ltd.com) — evidence-first, no guaranteed-recovery pitches. Quality FX Ltd Platform Due-Diligence — Is Quality FX Ltd a Legit Broker or Questionable Operator? Quality FX Ltd…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Forte-Miners (forteminers.com) — evidence-first, no guaranteed-recovery pitches. Forte-Miners Operator Advisory — Red Flags and What to Do If You're Stuck Forte-Miners (forteminers.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of VoLare International UCITS ICAV (volareinternationalucitsicav.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on VoLare International UCITS ICAV: Evidence-First Investigation & Next Steps This is my working file on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Preserve Bliss Capital (Preserve Bliss Capital.com) — evidence-first, no guaranteed-recovery pitches. Preserve Bliss Capital Platform Due-Diligence — Is Preserve Bliss Capital a Legit Broker or Questionable Operator? Preserve Bliss Capital…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Fundico sp. z o.o. (fundicospzoo.com) — evidence-first, no guaranteed-recovery pitches. Fundico sp. z o.o. Operator Advisory — Red Flags and What to Do If You're Stuck Fundico sp. z o.o.…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Equitos Group (Equitos Group.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Equitos Group: Evidence-First Investigation & Next Steps If you put money into Equitos Group through Equitos Group.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Swiss-Cryptobank (swisscryptobank.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Swiss-Cryptobank: Evidence-First Investigation & Next Steps This is my working file on Swiss-Cryptobank — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of konrad-sanierung (konrad-sanierung.com) — evidence-first, no guaranteed-recovery pitches. konrad-sanierung Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on konrad-sanierung — the platform operated at konrad-sanierung.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Elonexs (Elonexs.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Elonexs: Evidence-First Investigation & Next Steps If you put money into Elonexs through Elonexs.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of prénom.nom@lafrancaise-management (prénom.nom@lafrancaise-management.fr) — evidence-first, no guaranteed-recovery pitches. prénom.nom@lafrancaise-management Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on prénom.nom@lafrancaise-management — the platform operated at prénom.nom@lafrancaise-management.fr. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Asia Pacific Group (asiapacificgroup.com) — evidence-first, no guaranteed-recovery pitches. Asia Pacific Group Operator Advisory — Red Flags and What to Do If You're Stuck Asia Pacific Group (asiapacificgroup.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Springholtmarket (Springholtmarket.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Springholtmarket: Evidence-First Investigation & Next Steps If you put money into Springholtmarket through Springholtmarket.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FXGlobal Capitals (FXGlobal Capitals.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on FXGlobal Capitals: Evidence-First Investigation & Next Steps If you put money into FXGlobal Capitals through FXGlobal Capitals.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of jdtrading (jdtrading.us) — evidence-first, no guaranteed-recovery pitches. jdtrading Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on jdtrading — the platform operated at jdtrading.us. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Blasterix (blasterix.com) — evidence-first, no guaranteed-recovery pitches. Blasterix Operator Advisory — Red Flags and What to Do If You're Stuck Blasterix (blasterix.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of wadeandwileyconsultancy (wadeandwileyconsultancy.com) — evidence-first, no guaranteed-recovery pitches. wadeandwileyconsultancy Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on wadeandwileyconsultancy — the platform operated at wadeandwileyconsultancy.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of STADLER INVESMENT GROUP (STADLER INVESMENT GROUP.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on STADLER INVESMENT GROUP: Evidence-First Investigation & Next Steps If you put money into STADLER INVESMENT…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CryptoProgram (CryptoProgram.com) — evidence-first, no guaranteed-recovery pitches. CryptoProgram Platform Due-Diligence — Is CryptoProgram a Legit Broker or Questionable Operator? CryptoProgram (CryptoProgram.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of fdtew.s9om (fdtew.s9om.cn) — evidence-first, no guaranteed-recovery pitches. fdtew.s9om Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on fdtew.s9om — the platform operated at fdtew.s9om.cn. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Polarised Trade (Polarised Trade.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Polarised Trade: Evidence-First Investigation & Next Steps If you put money into Polarised Trade through Polarised Trade.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Seven Financial Group (sevenfinancialgroup.com) — evidence-first, no guaranteed-recovery pitches. Seven Financial Group Operator Advisory — Red Flags and What to Do If You're Stuck Seven Financial Group (sevenfinancialgroup.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CLC Acquisition Corp (CLC Acquisition Corp.com) — evidence-first, no guaranteed-recovery pitches. CLC Acquisition Corp Platform Due-Diligence — Is CLC Acquisition Corp a Legit Broker or Questionable Operator? CLC Acquisition Corp…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Obsidiate (Obsidiate.com; https:) — evidence-first, no guaranteed-recovery pitches. Obsidiate Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Obsidiate — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Hepburn Investment ( (hepburninvestment.com); https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Hepburn Investment (: Evidence-First Investigation & Next Steps This is my working file on Hepburn Investment…
View full reportInvestigator's Dossier — Seamus Manley Independent review of BitcoinsMiningsFX (BitcoinsMiningsFX.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on BitcoinsMiningsFX: Evidence-First Investigation & Next Steps If you put money into BitcoinsMiningsFX through BitcoinsMiningsFX.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ethicalinterestrates (ethicalinterestrates.com) — evidence-first, no guaranteed-recovery pitches. ethicalinterestrates Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on ethicalinterestrates — the platform operated at ethicalinterestrates.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Vantage Global Advisors Inc. (Vantage Global Advisors Inc..com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Vantage Global Advisors Inc.: Evidence-First Investigation & Next Steps If you put money…
View full reportInvestigator's Dossier — Seamus Manley Independent review of http: (http:) — evidence-first, no guaranteed-recovery pitches. http: Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on http: — the platform operated at http:. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of nom.prénom@gestionfondoendowment.fr (nom.prénom@gestionfondoendowment.fr; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on nom.prénom@gestionfondoendowment.fr: Evidence-First Investigation & Next Steps This is my working file on nom.prénom@gestionfondoendowment.fr — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of DenoxFundz (denoxfundz.com) — evidence-first, no guaranteed-recovery pitches. DenoxFundz Operator Advisory — Red Flags and What to Do If You're Stuck DenoxFundz (denoxfundz.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Fortis Traders Ltd (Fortis Traders Ltd.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Fortis Traders Ltd: Evidence-First Investigation & Next Steps If you put money into Fortis Traders…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bnance TH (Bnance TH.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Bnance TH: Evidence-First Investigation & Next Steps If you put money into Bnance TH through Bnance TH.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Capittal Partner (Capittal Partner.com) — evidence-first, no guaranteed-recovery pitches. Capittal Partner Platform Due-Diligence — Is Capittal Partner a Legit Broker or Questionable Operator? Capittal Partner (Capittal Partner.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of SellSeeUs Sell See Us (SellSeeUs Sell See Us.com; https:) — evidence-first, no guaranteed-recovery pitches. SellSeeUs Sell See Us Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Crestswiftrade (Crestswiftrade.com) — evidence-first, no guaranteed-recovery pitches. Crestswiftrade Platform Due-Diligence — Is Crestswiftrade a Legit Broker or Questionable Operator? Crestswiftrade (Crestswiftrade.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Profit ULK (profitulk.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Profit ULK: Evidence-First Investigation & Next Steps This is my working file on Profit ULK — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Krisimarks Eood (krisimarkseood.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Krisimarks Eood: Evidence-First Investigation & Next Steps This is my working file on Krisimarks Eood — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Money Snel Service (moneysnelservice.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Money Snel Service: Evidence-First Investigation & Next Steps This is my working file on Money Snel…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Personalappcenter (Personalappcenter.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Personalappcenter: Evidence-First Investigation & Next Steps If you put money into Personalappcenter through Personalappcenter.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Gold Insignia LLP (Gold Insignia) (goldinsigniallpgoldinsignia.com) — evidence-first, no guaranteed-recovery pitches. Gold Insignia LLP (Gold Insignia) Operator Advisory — Red Flags and What to Do If You're Stuck Gold Insignia…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Zenstox (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Zenstox: Evidence-First Investigation & Next Steps This is my working file on Zenstox — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Brightfinancialgp (Brightfinancialgp.com) — evidence-first, no guaranteed-recovery pitches. Brightfinancialgp Platform Due-Diligence — Is Brightfinancialgp a Legit Broker or Questionable Operator? Brightfinancialgp (Brightfinancialgp.com) showed up on FastBull and on several independent scam-watch…
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/.